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<div style="text-align: center; margin-left: 0px; text-indent: 0px; margin-right: 0px;"><font style="font-size: 13px"><font style="font-family: Times New Roman;">As filed with the Securities and
Exchange Commission on February 8, 2021</font></font></div>
<div style="text-align: right; margin-left: 0px; text-indent: 0px; margin-right: 0px;"><font style="font-size: 13px"><font style="font-family: Times New Roman;">Registration Statement No.
_______</font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
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<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;<br></font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
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<font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">UNITED
STATES</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">SECURITIES AND
EXCHANGE COMMISSION</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">WASHINGTON, DC
20549</font></font></div>
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<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;<br></font></font></div>
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<font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">FORM
S-8</font></font></div>
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<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;<br></font></font></div>
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<font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">REGISTRATION
STATEMEMENT</font></font></div>
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<font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">UNDER</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">THE SECURITIES
ACT OF 1933</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">&#xA0;
<font style="font-size: 13px"><font style="font-family: Times New Roman;"><br></font></font></div>
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<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
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<font style="font-size: 13px"><font style="font-family: Times New Roman;">TRIO-TECH
INTERNATIONAL</font></font></div>
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<font style="font-size: 13px">
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<font style="font-size: 13px"><font style="font-family: Times New Roman;">(Exact Name of Registrant as
Specified in Its Charter)</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;<br></font></font></div>
<div style="text-align: left">
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<td style="width: 50%">
<div style="text-align: center"><font style="font-size: 13px">&#xA0;<font style="text-decoration: underline; font-family: Times New Roman;"><font style="text-decoration: underline">California</font></font></font></div>
</td>
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<div style="text-align: center"><font style="font-size: 13px"><font style="text-decoration: underline; font-family: Times New Roman;">95-2086631</font></font></div>
</td>
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<div style="text-align: center"><font style="font-size: 13px">&#xA0;<font style="font-family: Times New Roman;">(State
or other jurisdiction of incorporation or
organization)<br></font></font></div>
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<td style="width: 50%">
<div style="text-align: center"><font style="font-size: 13px"><font style="font-family: Times New Roman;">(IRS Employer Identification
No.)</font></font></div>
</td>
</tr><tr>
<td style="width: 50%">
<div style="text-align: center"><font style="font-size: 13px">&#xA0;</font></div>
</td>
<td style="width: 50%">
<div style="text-align: center"><font style="font-size: 13px">&#xA0;</font></div>
</td>
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<div style="text-align: center"><font style="font-size: 13px">&#xA0;<font style="font-family: Times New Roman;"><font style="text-decoration: underline">Block
1008 Toa Payoh North, Unit 03-09
Singapore</font><br></font></font></div>
</td>
<td style="width: 50%">
<div style="text-align: center"><font style="font-size: 13px"><font style="font-family: Times New Roman;"><font style="text-decoration: underline">318996</font></font></font></div>
</td>
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<td style="width: 50%">
<div style="text-align: center"><font style="font-size: 13px">&#xA0;<font style="font-family: Times New Roman;">(Address
of Principal Executive Offices)<br></font></font></div>
</td>
<td style="width: 50%">
<div style="text-align: center"><font style="font-size: 13px"><font style="font-family: Times New Roman;">(Zip Code)</font></font></div>
</td>
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</div>
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<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;<br>
</font></font></div>
<div style="text-align: center"><font style="font-size: 13px"><font style="text-decoration: underline; font-family: Times New Roman;">2017
Directors Equity Incentive Plan</font></font></div>
<div style="text-align: center"><font style="font-size: 13px"><font style="font-family: Times New Roman;">(Full title of the
plan)</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div style="text-align: center"><font style="font-size: 13px"><font style="font-family: Times New Roman;">A. Charles
Wilson</font></font></div>
<div style="text-align: center"><font style="font-size: 13px"><font style="font-family: Times New Roman;">16139 Wyandotte
Street</font></font></div>
<div style="text-align: center"><font style="font-size: 13px"><font style="text-decoration: underline; font-family: Times New Roman;">Van
Nuys, California 91406</font></font></div>
<div style="text-align: center"><font style="font-size: 13px"><font style="font-family: Times New Roman;">(Name and address of agent for
service)</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;<br></font></font></div>
<div style="text-align: center"><font style="font-size: 13px"><font style="text-decoration: underline; font-family: Times New Roman;">(818)
787-7000</font></font></div>
<div style="text-align: center"><font style="font-size: 13px"><font style="font-family: Times New Roman;">(Telephone number, including area
code, of agent for service)</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px;">
<font style="font-size: 13px"><font style="color: rgb(35, 31, 32); font-family: Times New Roman;">Indicate by
check mark whether the registrant is a large accelerated filer, an
accelerated filer, a non-accelerated filer, a smaller reporting
company or an emerging growth company. See the definitions of
&#x201C;large accelerated filer,&#x201D; &#x201C;accelerated
filer,&#x201D; &#x201C;smaller reporting company,&#x201D; and
"emerging growth company" in Rule 12b-2 of the Exchange
Act.</font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
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<font style="font-size: 13px"><font style="font-family: Times New Roman;"></font></font></div>
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<td style="width: 20%">
<div><font style="font-size: 13px;"><font style="font-family: Times New Roman;"><font style="color: #231F20">Large
accelerated filer</font></font></font></div>
</td>
<td style="width: 20%">
<div><font style="font-size: 13px;">&#xA0; <font style="font-family: Times New Roman;"><font style="color: #231F20">&#x2610;</font></font></font></div>
</td>
<td style="width: 20%">
<div><font style="font-size: 13px;"><font style="font-family: Times New Roman;"><font style="color: #231F20">Accelerated filer</font></font></font></div>
</td>
<td style="width: 20%">
<div><font style="font-size: 13px;">&#xA0; <font style="font-family: Times New Roman;"><font style="color: #231F20">&#x2610;</font></font></font></div>
</td>
<td style="width: 20%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
</tr><tr>
<td style="width: 20%">
<div><font style="font-size: 13px;"><font style="color: #231F20; font-family: Times New Roman">Non-accelerated
filer</font></font></div>
</td>
<td style="width: 20%">
<div><font style="font-size: 13px;">&#xA0; <font style="color: #231F20">&#x2612;</font></font></div>
</td>
<td style="width: 20%">
<div><font style="font-size: 13px;"><font style="color: #231F20; font-family: Times New Roman">Smaller reporting
company</font></font></div>
</td>
<td style="width: 20%">
<div><font style="font-size: 13px;">&#xA0; <font style="font-family: Times New Roman;"><font style="color: #231F20">&#x2610;</font></font></font></div>
</td>
<td style="width: 20%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
</tr><tr>
<td style="width: 20%">
<div><font style="font-size: 13px;">&#xA0; <font style="color: #231F20; font-family: Times New Roman">&#xA0;</font></font></div>
</td>
<td style="width: 20%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="width: 20%">
<div><font style="font-size: 13px;"><font style="color: #231F20; font-family: Times New Roman"><font style="font-family: Times New Roman;"><font style="color: #231F20">Emerging growth
company</font></font></font></font></div>
</td>
<td style="width: 20%">
<div><font style="font-size: 13px;">&#xA0; <font style="font-family: Times New Roman;"><font style="color: #231F20">&#x2610;</font></font></font></div>
</td>
<td style="width: 20%">
<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
</tr></table>
</div>
<div><font style="font-size: 13px"><font style="font-family: Times New Roman; font-size: 10"><font style="color: #231F20">&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;</font><br></font></font></div>
<font style="font-size: 13px"><font style="font-family: Times New Roman;"><font style="color: #231F20">If an
emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying
with any new or revised &#xFB01;nancial accounting standards
provided pursuant to Section 7(a)(2)(B) of the Securities
Act.</font> <font style="color: #231F20">&#x2610;</font></font></font>
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<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<br>
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<div style="text-align: left; width: 100%"><font style="font-family: Times New Roman; font-size: 11px">&#xA0;</font></div>
</div>
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<div style="text-align: right; width: 100%"><font style="font-family: Times New Roman; font-size: 11px">&#xA0;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: center"><font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">CALCULATION OF
REGISTRATION FEE</font></font></div>
<div>
<table cellpadding="0" cellspacing="0" style="font-family:inherit;margin-right:0px;margin-left:0px;width:100%;font-size:inherit;">
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<td rowspan="1" style="vertical-align:bottom;width:60%;">
<div style="padding-bottom: 2px;">
<div style="text-align: justify; text-indent:0px;margin-right:0px;margin-left:0px;"><font style="font-size: 13px"><font style="font-family: Times New Roman">&#xA0;</font></font></div>
<div style="text-align: center; text-indent:0px;margin-right:0px;margin-left:0px;"><font style="font-size: 13px"><font style="font-family: Times New Roman">Title of each class of securities to
be registered</font></font></div>
</div>
</td>
<td rowspan="1" style="vertical-align:bottom;width:10%;">
<div><font style="text-align: left; vertical-align: bottom; width: 10%; display: inline-block; padding-bottom: 2px;">&#xA0;</font><font style="text-align: center; vertical-align: bottom; width: 80%; display: inline-block; border-bottom: 2px solid rgb(0, 0, 0);">
<div><font style="font-size:13px;"><font style="font-family:Times New Roman;">&#xA0;</font></font></div>
<div><font style="font-size:13px;"><font style="font-family:Times New Roman;">Amount</font></font></div>
<div><font style="font-size:13px;"><font style="font-family:Times New Roman;">to be</font></font></div>
<div><font style="font-size:13px;"><font style="font-family:Times New Roman;">registered</font></font></div>
<div><font style="font-size:13px;"><font style="font-family:Times New Roman;">(1)</font></font></div>
</font><font style="text-align: left; vertical-align: bottom; width: 10%; display: inline-block; padding-bottom: 2px;">&#xA0;</font></div>
</td>
<td rowspan="1" style="vertical-align:bottom;width:10%;">
<div><font style="text-align: left; vertical-align: bottom; width: 10%; display: inline-block; padding-bottom: 2px;">&#xA0;</font><font style="text-align: center; vertical-align: bottom; width: 80%; display: inline-block; border-bottom: 2px solid rgb(0, 0, 0);">
<div><font style="font-size:13px;"><font style="font-family:Times New Roman;">&#xA0;</font></font></div>
<div><font style="font-size:13px;"><font style="font-family:Times New Roman;">Proposed</font></font></div>
<div><font style="font-size:13px;"><font style="font-family:Times New Roman;">maximum</font></font></div>
<div><font style="font-size:13px;"><font style="font-family:Times New Roman;">offering</font></font></div>
<div><font style="font-size:13px;"><font style="font-family:Times New Roman;">price per share
(2)</font></font></div>
</font><font style="text-align: left; vertical-align: bottom; width: 10%; display: inline-block; padding-bottom: 2px;">&#xA0;</font></div>
</td>
<td rowspan="1" style="vertical-align:bottom;width:10%;">
<div><font style="text-align: left; vertical-align: bottom; width: 10%; display: inline-block; padding-bottom: 2px;">&#xA0;</font><font style="text-align: center; vertical-align: bottom; width: 80%; display: inline-block; border-bottom: 2px solid rgb(0, 0, 0);">
<div><font style="font-size:13px;"><font style="font-family:Times New Roman;">&#xA0;</font></font></div>
<div><font style="font-size:13px;"><font style="font-family:Times New Roman;">Proposed maximum aggregate offering
price (2)</font></font></div>
</font><font style="text-align: left; vertical-align: bottom; width: 10%; display: inline-block; padding-bottom: 2px;">&#xA0;</font></div>
</td>
<td rowspan="1" style="vertical-align:bottom;width:10%;">
<div><font style="text-align: left; vertical-align: bottom; width: 10%; display: inline-block; padding-bottom: 2px;">&#xA0;</font><font style="text-align: center; vertical-align: bottom; width: 80%; display: inline-block; border-bottom: 2px solid rgb(0, 0, 0);">
<div><font style="font-size:13px;"><font style="font-family:Times New Roman;">&#xA0;</font></font></div>
<div><font style="font-size:13px;"><font style="font-family:Times New Roman;">Amount of
registration</font></font></div>
<div><font style="font-size:13px;"><font style="font-family:Times New Roman;">fee (3)</font></font></div>
</font><font style="text-align: left; vertical-align: bottom; width: 10%; display: inline-block; padding-bottom: 2px;">&#xA0;</font></div>
</td>
</tr><tr style="background-color:#CCEEFF;">
<td style="vertical-align:bottom;width:60%;">
<div style="text-align: left; text-indent: 0px; margin-right: 0px; margin-left: 0px;"><font style="font-size: 13px"><font style="font-family: Times New Roman">Common Stock, no par
value</font></font></div>
</td>
<td style="vertical-align:bottom;width:10%;">
<div><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: right; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">300,000 (4)</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font></div>
</td>
<td style="vertical-align:bottom;width:10%;">
<div><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">$</font><font style="text-align: right; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">4.77</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font></div>
</td>
<td style="vertical-align:bottom;width:10%;">
<div><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">$</font><font style="text-align: right; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">1,431,000</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font></div>
</td>
<td style="vertical-align:bottom;width:10%;">
<div><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">$</font><font style="text-align: right; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">156.12</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font></div>
</td>
</tr></table>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div style="display: table;">
<div style="display: table-row;">
<div style="text-align: left; display: table-cell; width: 36px;">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">(1)</font></font></div>
<div style="text-align: justify; display: table-cell;"><font style="font-size: 13px"><font style="font-family: Times New Roman;">Pursuant to Rule 416 under the
Securities Act of 1933, as amended (the &#x201C;Securities
Act&#x201D;), this Registration Statement also covers an
indeterminate number of shares that may be offered or sold as a
result of any future adjustments in accordance with the terms of
the above-described Plan , including stock splits, stock dividends
or similar transactions.</font></font></div>
</div>
</div>
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<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
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<font style="font-size: 13px"><font style="font-family: Times New Roman;">(2)</font></font></div>
<div style="text-align: justify; display: table-cell;"><font style="font-size: 13px"><font style="font-family: Times New Roman;">The
price of $4.77 per share, which is the average of the high and low
prices of the common stock as reported on the NYSE American on
Febuary 4, 2021, is set forth solely for purposes of calculating
the filing fee pursuant to Rules&#xA0;457(c)&#xA0;and
(h).</font></font></div>
</div>
</div>
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<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
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<font style="font-size: 13px"><font style="font-family: Times New Roman;">(3)</font></font></div>
<div style="text-align: justify; display: table-cell;"><font style="font-size: 13px"><font style="font-family: Times New Roman;">Calculated pursuant to
Section&#xA0;6(b)&#xA0;of the Securities Act.</font></font></div>
</div>
</div>
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<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
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<font style="font-size: 13px"><font style="font-family: Times New Roman;">(4)</font></font></div>
<div style="text-align: justify; display: table-cell;"><font style="font-size: 13px"><font style="font-family: Times New Roman;">Represents shares of Common Stock
added to the Registrant&#x2019;s 2017 Directors Equity Incentive
Plan as a result of an amendment thereto.</font></font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<br>
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<font style="font-size: 13px"><font style="font-weight: bold; color: rgb(0, 0, 0); font-family: Times New Roman;">
EXPLANATORY NOTE</font></font></div>
<div><font style="font-size: 13px"><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="color: rgb(0, 0, 0); font-family: Times New Roman;">This
registration statement on Form S-8 registers an additional 300,000
shares of the Common Stock, no par value, (the &#x201C;Common
Stock&#x201D;) of Trio-Tech International, a California corporation
(the "Registrant"), for issuance under the Registrant's 2017
Directors Equity Incentive Plan, which shares are in addition to
the initial 300,000 shares of the Registrant&#x2019;s Common Stock
under the Registrant&#x2019;s 2017 Directors Equity Incentive Plan
registered on Form S-8 (File No. 333-222920) filed with the
Securities and Exchange Commission (the &#x201C;Commission&#x201D;)
on February 8, 2018 (the &#x201C;Prior Registration
Statement&#x201D;).</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="color: rgb(0, 0, 0); font-family: Times New Roman;">On December 8,
2020, the Registrant&#x2019;s stockholders approved an amendment to
the 2017 Directors Equity Incentive Plan, pursuant to which the
number of shares of Common Stock reserved thereunder was increased
by 300,000 shares to an aggregate of 600,000 shares (the
&#x201C;Amendment&#x201D;).&#xA0;&#xA0;This Registration Statement
covers such additional 300,000 shares of Common Stock reserved
under the 2017 Directors Equity Incentive Plan as a consequence of
the Amendment.</font></font></div>
<div><font style="font-size: 13px"><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="color: rgb(0, 0, 0); font-family: Times New Roman;">The Prior
Registration Statement also covered shares of Common Stock issuable
under the Registrant&#x2019;s 2017 Employee Stock Option Plan and
all previously registered but unsold shares under the 2017 Employee
Stock Option Plan continue to be covered by the Prior Registration
Statement as updated (to the extent applicable) by this
Registration Statement.</font></font></div>
<div><font style="font-size: 13px"><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="color: rgb(0, 0, 0); font-family: Times New Roman;">Pursuant to
General Instruction E of Form S-8, this Registration Statement
incorporates by reference the contents of the Prior Registration
Statement.</font></font></div>
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<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;<br></font></font></div>
<div><font style="font-size: 13px"><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></font></div>
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<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</div>
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<div><font style="font-size: 13px"><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></font></div>
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<font style="font-size: 13px"><font style="font-weight: bold; color: rgb(0, 0, 0); font-family: Times New Roman;">
PART&#xA0;II</font></font></div>
<div><font style="font-size: 13px"><font style="font-family: Times New Roman; font-size: 10">&#xA0;<br></font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; color: rgb(0, 0, 0); font-family: Times New Roman;">
INFORMATION REQUIRED IN THE REGISTRATION
STATEMENT</font></font></div>
<div><font style="font-size: 13px"><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">Item 3. <font style="text-decoration: underline">Incorporation of Documents by
Reference</font></font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">The registrant is subject to the
informational and reporting requirements of Sections 13(a), 14 and
15(d) of the Securities Exchange Act of 1934, as amended (the
&#x201C;Exchange Act&#x201D;) and in accordance therewith files
reports, proxy statements and other information with the Securities
and Exchange Commission (the "Commission"). The following
documents, which are on file with the Commission, are incorporated
by reference in this Registration Statement:</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
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<font style="font-size: 13px"><font style="font-family: Times New Roman;">(a)</font></font></div>
<div style="text-align: justify; display: table-cell; margin-left: 0px; text-indent: 0px; margin-right: 0px;"><font style="font-size: 13px"><font style="font-family: Times New Roman;">Registrant&#x2019;s</font>
<font style="font-family: Times New Roman;">Annual Report on Form
10-K for the fiscal year ended June 30, 2020, including the
portions of the Registrant&#x2019;s Proxy Statement for the Annual
Meeting held on December 8, 2020 filed with the Commission on
October 27, 2020 incorporated by reference in Part III of such
Annual Report on Form 10-K;</font></font></div>
</div>
</div>
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<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
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<div style="text-align: left; display: table-cell; width: 24px;">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">(b)</font></font></div>
<div style="text-align: justify; display: table-cell; margin-left: 0px; text-indent: 0px; margin-right: 0px;"><font style="font-size: 13px"><font style="font-family: Times New Roman;">Registrant's</font> <font style="font-family: Times New Roman;">Quarterly Report on Form 10-Q for
the fiscal quarter ended September 30, 2020;</font></font></div>
</div>
</div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div style="display: table;">
<div style="display: table-row;">
<div style="text-align: left; display: table-cell; width: 24px;">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">(c)</font></font></div>
<div style="text-align: justify; display: table-cell; margin-left: 0px; text-indent: 0px; margin-right: 0px;"><font style="font-size: 13px"><font style="font-family: Times New Roman;">Registrant&#x2019;s</font>
<font style="font-family: Times New Roman;">Current Reports on Form
8-K filed on September 24, 2020, November 17, 2020 and December 11,
2020 (except that any portions thereof that are furnished and not
filed shall not be deemed incorporated); and</font></font></div>
</div>
</div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
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<div style="display: table-row;">
<div style="text-align: left; display: table-cell; width: 24px;">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">(d)</font></font></div>
<div style="text-align: justify; display: table-cell; margin-left: 0px; text-indent: 0px; margin-right: 0px;"><font style="font-size: 13px"><font style="font-family: Times New Roman;">The description of Registrant's
Common Stock, no par value, registered under Section 12(b) of the
Exchange Act, contained in Registrant's Registration Statement on
Form 8-A, dated September 28, 1997, including any amendment or
report filed for the purpose of updating such
description.</font></font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">All documents filed by the
Registrant with the Commission pursuant to Sections 13(a), 13(c),
14 and 15(d) of the Exchange Act subsequent to the date of this
Registration Statement, prior to the filing of a post-effective
amendment which indicates that all securities offered have been
sold or which deregisters all securities then remaining unsold,
shall be deemed to be incorporated by reference in this
Registration Statement and to be part thereof from the date of
filing of such documents. Any statement contained herein or in a
document incorporated herein by reference shall be deemed to be
modified or superseded for purposes hereof to the extent that a
statement contained herein or in any other subsequently filed
document incorporated herein by reference modifies or supersedes
such statement. Any such statement so modified or superseded shall
not be deemed, except as so modified or superseded, to constitute a
part hereof.</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;<br></font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">Item 8. <font style="text-decoration: underline">Exhibits</font></font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">(a) The following exhibits are
filed as part of this registration statement pursuant to Item 601
of the Regulation S-K and are specifically incorporated herein by
this reference:</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">Exhibit</font></font></div>
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<div style="display: table-cell; width: 144px;"><font style="font-size: 13px"><font style="font-family: Times New Roman;"><font style="text-decoration: underline">Number</font>&#xA0;&#xA0;<br></font></font></div>
<div style="text-align: left; display: table-cell"><font style="font-size: 13px"><font style="font-family: Times New Roman;"><font style="text-decoration: underline">Description</font></font></font></div>
</div>
</div>
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<div style="display: table-cell; width: 96px"><font style="font-size: 13px"><font style="font-family: Times New Roman;"><font style="text-decoration: underline"><br></font></font></font></div>
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</div>
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<div style="display: table-cell; width: 144px"><a href="ex5-1.htm"><font style="font-size: 13px"><font style="font-family: Times New Roman;">5.1</font></font></a></div>
<div style="text-align: left; display: table-cell"><font style="font-size: 13px"><font style="font-family: Times New Roman;">Opinion and Consent of Reed Smith
LLP</font></font></div>
</div>
</div>
<div style="display: table">
<div style="display: table-row">
<div style="display: table-cell; width: 144px"><font style="font-size: 13px"><font style="font-family: Times New Roman;"><a href="ex23-1.htm">23.1</a><br></font></font></div>
<div style="text-align: left; display: table-cell"><font style="font-size: 13px"><font style="font-family: Times New Roman;">Consent of Independent Registered
Public Accounting Firm</font></font></div>
</div>
</div>
<div style="display: table">
<div style="display: table-row">
<div style="display: table-cell; width: 144px"><a href="ex5-1.htm"><font style="font-size: 13px"><font style="font-family: Times New Roman;">23.2</font></font></a></div>
<div style="text-align: left; display: table-cell"><font style="font-size: 13px"><font style="font-family: Times New Roman;">Consent of Reed Smith LLP (included
in Exhibit 5.1)</font></font></div>
</div>
</div>
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<font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">SIGNATURES</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: -14px; text-indent: 48px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">Pursuant to the requirements of the
Securities Act of 1933, the registrant certifies that it has
reasonable grounds to believe that it meets all of the requirements
for filing on Form S-8 and has duly caused this Registration
Statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in Singapore, on Februay 8,
2021.</font></font></div>
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<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
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<div><font style="font-size: 13px;">&#xA0;</font></div>
</td>
<td style="width: 50%">
<div><font style="font-size: 13px;"><font style="font-weight: bold; font-family: Times New Roman;">TRIO-TECH
INTERNATIONAL</font>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font><font style="font-family: Times New Roman;">By:&#xA0;/s/
<font style="text-decoration: underline">VICTOR H.M.
TING</font></font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font><font style="font-family: Times New Roman;">Name:&#xA0;Victor
H.M. Ting,</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font><font style="font-family: Times New Roman;">Title: Vice
President and Chief Financial Officer</font></font></div>
</font></div>
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<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;<br></font></font></div>
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<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
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<font style="font-size: 13px"><font style="font-family: Times New Roman;">Pursuant to the requirements of the
Securities Act of 1933, this Registration Statement has been signed
by the following persons in the capacities and on the dates
indicated.</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;&#xA0;&#xA0;</font></font></div>
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<font style="text-decoration: underline"><font style="text-decoration: underline"><font style="font-size: 13px; text-decoration: underline;"><font style="font-family: Times New Roman; text-decoration: underline;">Signature</font></font></font></font></div>
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<font style="text-decoration: underline"><font style="text-decoration: underline"><font style="font-size: 13px; text-decoration: underline;"><font style="font-family: Times New Roman; text-decoration: underline;">Title</font></font></font></font></div>
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<font style="text-decoration: underline"><font style="text-decoration: underline"><font style="font-size: 13px; text-decoration: underline;"><font style="font-family: Times New Roman; text-decoration: underline;">Date</font></font></font></font></div>
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<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 30%;">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 15%;">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 40%;">
<div style="text-align: left; margin-left: 0px; margin-right: -43px; text-indent: 0px">
<font style="text-decoration: underline"><font style="font-size: 13px"><font style="font-family: Times New Roman;">/s/
A. Charles Wilson</font></font></font></div>
</td>
<td style="vertical-align: top; width: 30%;">
<div style="text-align: left; margin-left: 0px; margin-right: -43px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">Chairman and
Director</font></font></div>
</td>
<td style="vertical-align: top; width: 15%;">
<div style="text-align: center; margin-left: 0px; margin-right: -43px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">February 8,
2021</font></font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 40%;">
<div style="text-align: left; margin-left: 0px; margin-right: -43px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">A. Charles
Wilson</font></font></div>
</td>
<td style="vertical-align: top; width: 30%;">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 15%;">
<div style="text-align: center"><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 40%;">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 30%;">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 15%;">
<div style="text-align: center"><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 40%;">
<div style="text-align: left; margin-left: 0px; margin-right: -43px; text-indent: 0px">
<font style="text-decoration: underline"><font style="font-size: 13px"><font style="font-family: Times New Roman;">/s/
S.W.Yong</font></font></font></div>
</td>
<td style="vertical-align: top; width: 30%;">
<div style="text-align: left; margin-left: 0px; margin-right: -43px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">President, Chief Executive Officer
and Director<br></font></font></div>
</td>
<td style="vertical-align: top; width: 15%;">
<div style="text-align: center; margin-left: 0px; margin-right: -43px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">February 8,
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</td>
</tr><tr>
<td style="vertical-align: top; width: 40%;">
<div style="text-align: left; margin-left: 0px; margin-right: -43px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">S.W. Yong</font></font></div>
</td>
<td style="vertical-align: top; width: 30%;">
<div style="text-align: left; margin-left: 0px; margin-right: -43px; text-indent: 0px">

<div><font style="font-size: 13px"></font><font style="font-size: 13px"><font style="font-family: Times New Roman;">(Principal Executive
Officer)</font></font></div>
</div>
</td>
<td style="vertical-align: top; width: 15%;">
<div style="text-align: center"><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 40%;">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 30%;">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 15%;">
<div style="text-align: center"><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 40%;">
<div style="text-align: left; margin-left: 0px; margin-right: -43px; text-indent: 0px">
<font style="text-decoration: underline"><font style="font-size: 13px"><font style="font-family: Times New Roman;">/s/Victor
H.M.Ting</font></font></font></div>
</td>
<td style="vertical-align: top; width: 30%;">
<div style="text-align: left; margin-left: 0px; margin-right: -43px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">Corporate
Vice-President</font></font></div>
</td>
<td style="vertical-align: top; width: 15%;">
<div style="text-align: center; margin-left: 0px; margin-right: -43px; text-indent: 0px">
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</td>
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<td style="vertical-align: top; width: 40%;">
<div style="text-align: left; margin-left: 0px; margin-right: -43px; text-indent: 0px">
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Ting</font></font></div>
</td>
<td style="vertical-align: top; width: 30%;">
<div style="text-align: left; margin-left: 0px; margin-right: -43px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">Chief Financial Officer and
Director</font></font></div>
</td>
<td style="vertical-align: top; width: 15%;">
<div style="text-align: center"><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
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<td style="vertical-align: top; width: 15%;">
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<div style="text-align: left; margin-left: 0px; margin-right: -43px; text-indent: 0px">
<font style="text-decoration: underline"><font style="font-size: 13px"><font style="font-family: Times New Roman;">/s/Richard M.
Horowitz</font></font></font></div>
</td>
<td style="vertical-align: top; width: 30%;">
<div style="text-align: left; margin-left: 0px; margin-right: -43px; text-indent: 0px">
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</td>
<td style="vertical-align: top; width: 15%;">
<div style="text-align: center; margin-left: 0px; margin-right: -43px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">February 8,
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</td>
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<td style="vertical-align: top; width: 40%;">
<div style="text-align: left; margin-left: 0px; margin-right: -43px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">Richard M.
Horowitz</font></font></div>
</td>
<td style="vertical-align: top; width: 30%;">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 15%;">
<div style="text-align: center"><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
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<td style="vertical-align: top; width: 40%;">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
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<td style="vertical-align: top; width: 30%;">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 15%;">
<div style="text-align: center"><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 40%;">
<div style="text-align: left; margin-left: 0px; margin-right: -43px; text-indent: 0px">
<font style="text-decoration: underline"><font style="font-size: 13px"><font style="font-family: Times New Roman;">/s/Jason T.
Adelman</font></font></font></div>
</td>
<td style="vertical-align: top; width: 30%;">
<div style="text-align: left; margin-left: 0px; margin-right: -43px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">Director</font></font></div>
</td>
<td style="vertical-align: top; width: 15%;">
<div style="text-align: center; margin-left: 0px; margin-right: -43px; text-indent: 0px">
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2021</font></font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 40%;">
<div style="text-align: left; margin-left: 0px; margin-right: -43px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">Jason T.
Adelman</font></font></div>
</td>
<td style="vertical-align: top; width: 30%;">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 15%;">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 40%;">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 30%;">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
<td style="vertical-align: top; width: 15%;">
<div><font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</td>
</tr></table>
</div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div id="pgbrk" style="width: 100%; margin-left: 0px; text-indent: 0px; margin-right: 0px">
<div id="ftr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
</div>
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</div>
<div id="hdr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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</div>
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<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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<font style="font-size: 13px"><font style="text-decoration: underline; font-family: Times New Roman;">EXHIBIT
INDEX</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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<br>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">

<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">Exhibit</font></font></div>
<div style="display: table">
<div style="display: table-row">
<div style="display: table-cell; width: 144px;"><font style="font-size: 13px"><font style="font-family: Times New Roman;"><font style="text-decoration: underline">Number</font>&#xA0;&#xA0;<br></font></font></div>
<div style="text-align: left; display: table-cell"><font style="font-size: 13px"><font style="font-family: Times New Roman;"><font style="text-decoration: underline">Description</font></font></font></div>
</div>
</div>
<div style="display: table">
<div style="display: table-row">
<div style="display: table-cell; width: 96px"><font style="font-size: 13px"><font style="font-family: Times New Roman;"><font style="text-decoration: underline"><br></font></font></font></div>
<div style="text-align: left; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
</div>
</div>
<div style="display: table">
<div style="display: table-row">
<div style="display: table-cell; width: 144px"><a href="ex5-1.htm"><font style="font-size: 13px"><font style="font-family: Times New Roman;">5.1</font></font></a></div>
<div style="text-align: left; display: table-cell"><font style="font-size: 13px"><font style="font-family: Times New Roman;">Opinion and Consent of Reed Smith
LLP</font></font></div>
</div>
</div>
<div style="display: table">
<div style="display: table-row">
<div style="display: table-cell; width: 144px"><font style="font-size: 13px"><font style="font-family: Times New Roman;"><a href="ex23-1.htm">23.1</a><br></font></font></div>
<div style="text-align: left; display: table-cell"><font style="font-size: 13px"><font style="font-family: Times New Roman;">Consent of Independent Registered
Public Accounting Firm</font></font></div>
</div>
</div>
<div style="display: table">
<div style="display: table-row">
<div style="display: table-cell; width: 144px"><font style="font-size: 13px"><font style="font-family: Times New Roman;"><a href="ex5-1.htm">23.2</a></font></font></div>
<div style="text-align: left; display: table-cell"><font style="font-size: 13px"><font style="font-family: Times New Roman;">Consent of Reed Smith LLP (included
in Exhibit 5.1)</font></font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
&#xA0; <font style="font-family: Times New Roman; font-size: 13px;"><br>
</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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<div id="ftr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px">&#xA0;</font></div>
</div>
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[{"type": "S-8", "sequence": "1", "filename": "trts8_feb2021.htm", "description": "REGISTRATION STATEMENT", "secsgml_size_bytes": 63156}]
{"company-data": {"conformed-name": "TRIO-TECH INTERNATIONAL", "cik": "0000732026", "assigned-sic": "3559", "irs-number": "952086631", "state-of-incorporation": "CA", "fiscal-year-end": "0630"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-252841", "film-number": "21600850"}, "business-address": {"street1": "16139 WYANDOTTE ST.", "city": "VAN NUYS", "state": "CA", "zip": "91406", "phone": "818-787-7000"}, "mail-address": {"street1": "16139 WYANDOTTE ST.", "city": "VAN NUYS", "state": "CA", "zip": "91406"}, "former-company": {"former-conformed-name": "TRIO TECH INTERNATIONAL", "date-changed": "19920703"}}
trts8_feb2021
As filed with the Securities and
Exchange Commission on February 8, 2021
Registration Statement No.
_______
UNITED
STATES
SECURITIES AND
EXCHANGE COMMISSION
WASHINGTON, DC
20549
FORM
S-8
REGISTRATION
STATEMEMENT
UNDER
THE SECURITIES
ACT OF 1933
TRIO-TECH
INTERNATIONAL
(Exact Name of Registrant as
Specified in Its Charter)
California
95-2086631
(State
or other jurisdiction of incorporation or
organization)
(IRS Employer Identification
No.)
Block
1008 Toa Payoh North, Unit 03-09
Singapore
318996
(Address
of Principal Executive Offices)
(Zip Code)
2017
Directors Equity Incentive Plan
(Full title of the
plan)
A. Charles
Wilson
16139 Wyandotte
Street
Van
Nuys, California 91406
(Name and address of agent for
service)
(818)
787-7000
(Telephone number, including area
code, of agent for service)
Indicate by
check mark whether the registrant is a large accelerated filer, an
accelerated filer, a non-accelerated filer, a smaller reporting
company or an emerging growth company. See the definitions of
"large accelerated filer," "accelerated
filer," "smaller reporting company," and
"emerging growth company" in Rule 12b-2 of the Exchange
Act.
Large
accelerated filer
☐
Accelerated filer
☐
Non-accelerated
filer
☒
Smaller reporting
company
☐
Emerging growth
company
☐
If an
emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying
with any new or revised ﬁnancial accounting standards
provided pursuant to Section 7(a)(2)(B) of the Securities
Act.
☐
CALCULATION OF
REGISTRATION FEE
Title of each class of securities to
be registered
Amount
to be
registered
(1)
Proposed
maximum
offering
price per share
(2)
Proposed maximum aggregate offering
price (2)
Amount of
registration
fee (3)
Common Stock, no par
value
300,000 (4)
$
4.77
$
1,431,000
$
156.12
(1)
Pursuant to Rule 416 under the
Securities Act of 1933, as amended (the "Securities
Act"), this Registration Statement also covers an
indeterminate number of shares that may be offered or sold as a
result of any future adjustments in accordance with the terms of
the above-described Plan , including stock splits, stock dividends
or similar transactions.
(2)
The
price of $4.77 per share, which is the average of the high and low
prices of the common stock as reported on the NYSE American on
Febuary 4, 2021, is set forth solely for purposes of calculating
the filing fee pursuant to Rules 457(c) and
(h).
(3)
Calculated pursuant to
Section 6(b) of the Securities Act.
(4)
Represents shares of Common Stock
added to the Registrant's 2017 Directors Equity Incentive
Plan as a result of an amendment thereto.
EXPLANATORY NOTE
This
registration statement on Form S-8 registers an additional 300,000
shares of the Common Stock, no par value, (the "Common
Stock") of Trio-Tech International, a California corporation
(the "Registrant"), for issuance under the Registrant's 2017
Directors Equity Incentive Plan, which shares are in addition to
the initial 300,000 shares of the Registrant's Common Stock
under the Registrant's 2017 Directors Equity Incentive Plan
registered on Form S-8 (File No. 333-222920) filed with the
Securities and Exchange Commission (the "Commission")
on February 8, 2018 (the "Prior Registration
Statement").
On December 8,
2020, the Registrant's stockholders approved an amendment to
the 2017 Directors Equity Incentive Plan, pursuant to which the
number of shares of Common Stock reserved thereunder was increased
by 300,000 shares to an aggregate of 600,000 shares (the
"Amendment").  This Registration Statement
covers such additional 300,000 shares of Common Stock reserved
under the 2017 Directors Equity Incentive Plan as a consequence of
the Amendment.
The Prior
Registration Statement also covered shares of Common Stock issuable
under the Registrant's 2017 Employee Stock Option Plan and
all previously registered but unsold shares under the 2017 Employee
Stock Option Plan continue to be covered by the Prior Registration
Statement as updated (to the extent applicable) by this
Registration Statement.
Pursuant to
General Instruction E of Form S-8, this Registration Statement
incorporates by reference the contents of the Prior Registration
Statement.
PART II
INFORMATION REQUIRED IN THE REGISTRATION
STATEMENT
Item 3.
Incorporation of Documents by
Reference
The registrant is subject to the
informational and reporting requirements of Sections 13(a), 14 and
15(d) of the Securities Exchange Act of 1934, as amended (the
"Exchange Act") and in accordance therewith files
reports, proxy statements and other information with the Securities
and Exchange Commission (the "Commission"). The following
documents, which are on file with the Commission, are incorporated
by reference in this Registration Statement:
(a)
Registrant's
Annual Report on Form
10-K for the fiscal year ended June 30, 2020, including the
portions of the Registrant's Proxy Statement for the Annual
Meeting held on December 8, 2020 filed with the Commission on
October 27, 2020 incorporated by reference in Part III of such
Annual Report on Form 10-K;
(b)
Registrant's
Quarterly Report on Form 10-Q for
the fiscal quarter ended September 30, 2020;
(c)
Registrant's
Current Reports on Form
8-K filed on September 24, 2020, November 17, 2020 and December 11,
2020 (except that any portions thereof that are furnished and not
filed shall not be deemed incorporated); and
(d)
The description of Registrant's
Common Stock, no par value, registered under Section 12(b) of the
Exchange Act, contained in Registrant's Registration Statement on
Form 8-A, dated September 28, 1997, including any amendment or
report filed for the purpose of updating such
description.
All documents filed by the
Registrant with the Commission pursuant to Sections 13(a), 13(c),
14 and 15(d) of the Exchange Act subsequent to the date of this
Registration Statement, prior to the filing of a post-effective
amendment which indicates that all securities offered have been
sold or which deregisters all securities then remaining unsold,
shall be deemed to be incorporated by reference in this
Registration Statement and to be part thereof from the date of
filing of such documents. Any statement contained herein or in a
document incorporated herein by reference shall be deemed to be
modified or superseded for purposes hereof to the extent that a
statement contained herein or in any other subsequently filed
document incorporated herein by reference modifies or supersedes
such statement. Any such statement so modified or superseded shall
not be deemed, except as so modified or superseded, to constitute a
part hereof.
Item 8.
Exhibits
(a) The following exhibits are
filed as part of this registration statement pursuant to Item 601
of the Regulation S-K and are specifically incorporated herein by
this reference:
Exhibit
Number
Description
5.1
Opinion and Consent of Reed Smith
LLP
23.1
Consent of Independent Registered
Public Accounting Firm
23.2
Consent of Reed Smith LLP (included
in Exhibit 5.1)
SIGNATURES
Pursuant to the requirements of the
Securities Act of 1933, the registrant certifies that it has
reasonable grounds to believe that it meets all of the requirements
for filing on Form S-8 and has duly caused this Registration
Statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in Singapore, on Februay 8,
2021.
TRIO-TECH
INTERNATIONAL
By: /s/
VICTOR H.M.
TING
Name: Victor
H.M. Ting,
Title: Vice
President and Chief Financial Officer
Pursuant to the requirements of the
Securities Act of 1933, this Registration Statement has been signed
by the following persons in the capacities and on the dates
indicated.
Signature
Title
Date
/s/
A. Charles Wilson
Chairman and
Director
February 8,
2021
A. Charles
Wilson
/s/
S.W.Yong
President, Chief Executive Officer
and Director
February 8,
2021
S.W. Yong
(Principal Executive
Officer)
/s/Victor
H.M.Ting
Corporate
Vice-President
February 8,
2021
Victor H. M.
Ting
Chief Financial Officer and
Director
/s/Richard M.
Horowitz
Director
February 8,
2021
Richard M.
Horowitz
/s/Jason T.
Adelman
Director
February 8,
2021
Jason T.
Adelman
EXHIBIT
INDEX
Exhibit
Number
Description
5.1
Opinion and Consent of Reed Smith
LLP
23.1
Consent of Independent Registered
Public Accounting Firm
23.2
Consent of Reed Smith LLP (included
in Exhibit 5.1)