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Statement
| 1.Type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
research and development officer, chief internal auditor, or
designated and non-designated representatives):CEO
2.Date of occurrence of the change:2022/04/06
3.Name, title, and resume of the previous position holder:N/A.
4.Name, title, and resume of the new position holder:
Stanley Wang/ CEO /Senior Vice President of Ubiquiti Inc.
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):new appointment
6.Reason for the change:new appointment
7.Effective date:2022/04/06
8.Any other matters that need to be specified:
Stanley Wang will be CEO starting from April 6,2022. The appointment of
the new CEO will become effective with the approval of the Board.
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