<SEC-DOCUMENT>0001654954-21-001283.txt : 20210208
<SEC-HEADER>0001654954-21-001283.hdr.sgml : 20210208
<ACCEPTANCE-DATETIME>20210208142740
ACCESSION NUMBER:		0001654954-21-001283
CONFORMED SUBMISSION TYPE:	S-8
PUBLIC DOCUMENT COUNT:		3
FILED AS OF DATE:		20210208
DATE AS OF CHANGE:		20210208
EFFECTIVENESS DATE:		20210208

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TRIO-TECH INTERNATIONAL
		CENTRAL INDEX KEY:			0000732026
		STANDARD INDUSTRIAL CLASSIFICATION:	SPECIAL INDUSTRY MACHINERY, NEC [3559]
		IRS NUMBER:				952086631
		STATE OF INCORPORATION:			CA
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		S-8
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-252841
		FILM NUMBER:		21600850

	BUSINESS ADDRESS:	
		STREET 1:		16139 WYANDOTTE ST.
		CITY:			VAN NUYS
		STATE:			CA
		ZIP:			91406
		BUSINESS PHONE:		818-787-7000

	MAIL ADDRESS:	
		STREET 1:		16139 WYANDOTTE ST.
		CITY:			VAN NUYS
		STATE:			CA
		ZIP:			91406

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	TRIO TECH INTERNATIONAL
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8
<SEQUENCE>1
<FILENAME>trts8_feb2021.htm
<DESCRIPTION>REGISTRATION STATEMENT
<TEXT>
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<title>trts8_feb2021</title>
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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;</font></font></div>
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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>
<div style="text-align: justify; margin-left: auto; margin-right: auto; margin-bottom: 6px; width: 100%; height: 2px; background-color: #000000">
<!--line--><br></div>
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<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</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;">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>
<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; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">FORM
S-8</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; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">REGISTRATION
STATEMEMENT</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;">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>
<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: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">TRIO-TECH
INTERNATIONAL</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px; width: 100%; border-bottom: solid 1px #000000">
<font style="font-size: 13px">
<!--Rule Below Paragraph--></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;">(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">
<table cellpadding="0" cellspacing="0" style="text-align: left; margin: 0 auto;width: 100%;; font-family: inherit; font-size: inherit">
<tr>
<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>
<td style="width: 50%">
<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>
</tr><tr>
<td style="width: 50%">
<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>
</td>
<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>
</tr><tr>
<td style="width: 50%">
<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>
</tr><tr>
<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>
</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;&#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>
<div style="text-align: left; margin-left: 12px; 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-size: 13px"><font style="font-family: Times New Roman;"></font></font></div>
<div style="text-align: left">
<table cellpadding="0" cellspacing="0" style="text-align: left; margin: 0 auto;width: 100%;; font-family: inherit; font-size: inherit">
<tr>
<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>
<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>
<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%"><font style="font-family: Times New Roman; font-size: 11px">&#xA0;</font></div>
</div>
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<div id="hdr">
<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;">
<tr>
<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>
<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;">(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>
<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;">(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>
<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;">(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>
<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;">
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>
<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><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="font-family: Times New Roman;">&#xA0;</font></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>
<div id="pb" style="text-align: center; page-break-after: always; margin-left: 0px; margin-right: 0px; margin-bottom: 6px; width: 100%; height: 2px; background-color: #000000">
</div>
<div id="hdr">
<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>
</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: 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;">
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>
<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;">(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>
<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;">(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>
<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;">(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>
<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"><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>
<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="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 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>
<div id="pb" style="text-align: center; page-break-after: always; margin-left: 0px; margin-right: 0px; margin-bottom: 6px; width: 100%; height: 2px; background-color: #000000">
</div>
<div id="hdr">
<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>
</div>
<div style="text-align: center; margin-left: 0px; margin-right: -14px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: -14px; text-indent: 0px">
<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>
<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-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: left">
<table cellpadding="0" cellspacing="0" style="text-align: left; margin: 0 auto;width: 100%;; font-family: inherit; font-size: inherit">
<tr>
<td style="width: 50%">
<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>
</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;<br></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: -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, 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>
<div style="text-align: left">
<table cellpadding="0" cellspacing="0" style="text-align: left; width: 100%; font-family: Times New Roman; font-size: 13px; margin: 0px auto 0px 0px;">
<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="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>
</td>
<td style="vertical-align: top; width: 30%;">
<div style="text-align: center; margin-left: 0px; margin-right: -43px; text-indent: 0px">
<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>
</td>
<td style="vertical-align: top; width: 15%;">
<div style="text-align: center; margin-left: 0px; margin-right: -43px; text-indent: 0px">
<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>
</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><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,
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;">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">
<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;">Victor H. M.
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>
</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/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">
<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">
<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;">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>
</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/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">
<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;">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">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</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: center; margin-left: 0px; margin-right: 0px; text-indent: 0px;">
<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">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;<br></font></font></div>
<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">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></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">&#xA0;</font></div>
</div>
<div id="pb" style="text-align: center; margin-left: 0px; margin-right: 0px; margin-bottom: 6px; width: 100%; height: 2px; background-color: #000000">
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-5.1
<SEQUENCE>2
<FILENAME>ex5-1.htm
<DESCRIPTION>OPINION ON LEGALITY
<TEXT>
<html>
<head>
<!-- Document created using Blueprint(R) - powered by Issuer Direct - www.issuerdirect.com -->
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<title>new</title>
</head>
<body style="font-family: Times New Roman; font-size: 13px;">
<div id="pgbrk" style="width: 100%; margin-left: 0px; text-indent: 0px; margin-right: 0px">
<div id="hdr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</div>
</div>
<div style="text-align: right; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold">&#xA0; <font style="font-family: Times New Roman; font-size: 13px">Exhibit
5.1</font><br></font></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;<br>
</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;">Reed
Smith LLP</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;">1901 Avenue of the
Stars</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;">Suite 700</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;">Los Angeles, CA
90067-6078</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;">310.734.5200</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;">Fax
310.734.5299</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;">DOCSLA-15615467.1<br></font></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>
<font style="font-size: 13px"><font style="font-family: Times New Roman; font-size: 16px"><font style="font-size: 13px">February 8, 2021</font></font><br></font>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 16px;">&#xA0;</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;">Trio-Tech
International</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;">Block 1008 Toa Payoh North, Unit
03-09</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;">Singapore
318996</font></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 style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px">&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;
<font style="font-family: Times New Roman;"><font style="text-decoration: underline">Re: Registration Statement on Form
S-8</font><br></font></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 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;">Ladies and
Gentlemen:<br></font></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 style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px;">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">This firm has assisted Trio-Tech
International, a California corporation (the "Company"), in
connection with the registration under the Securities Act of 1933,
as amended (the &#x201C;Securities Act&#x201D;), of an additional
300,000 shares of the Common Stock, no par value, of the Company
(the "Common Stock"), issuable under the 2017 Directors Equity
Incentive Plan of the Company (the &#x201C;Plan&#x201D;) pursuant to
a Registration Statement on Form S-8 (the "Registration Statement")
to be filed by the Company with the Securities and Exchange
Commission (the "Commission"). This opinion is being furnished in
accordance with the requirements of Item 601(b)(5) of Regulation SK
under the Securities Act.<br></font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px;">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px;">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">In rendering the opinion
hereinafter expressed, we have examined the proceedings heretofore
taken by the Company with respect to the adoption of and an
amendment to the Plan and made such other legal and factual
examinations and inquiries as we have deemed necessary and
appropriate for the purpose of this opinion. We have assumed that
there are no agreements or understandings between or among the
Company and any participants in the Plan that would expand, modify
or otherwise affect the terms of the Plan or the respective rights
or obligations of any participants thereunder. We have further
assumed the genuineness of all signatures, the authenticity of all
documents, certificates and records submitted to us as originals,
the conformity to original documents, certificates and records of
all documents, certificates and records submitted to us as copies,
and the truthfulness of all statements of fact contained
therein.<br></font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px;">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px;">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">Based on the foregoing and having
regard to legal consideration and other information that we deem
relevant, it is our opinion that the additional shares of the
Common Stock to be issued as restricted stock or pursuant to stock
options to be granted under the Plan will, when issued in
accordance with the terms thereof (and assuming that the individual
issuances, grants or awards under the Plan are duly authorized by
all necessary corporate action of the Company) and when duly
registered on the books of the transfer agent and registrar
therefor in the name or on behalf of the participants, be legally
issued, fully paid and non-assessable.<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;">&#xA0;</font></font><br></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 36px;">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">We express no opinion herein as to
the laws of any state or jurisdiction other that the laws of the
State of California and the federal laws of the United States of
America.<br></font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 36px;">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 36px;">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">We hereby consent to the filing of
this opinion as an exhibit to the Registration Statement and the
reference to this firm therein. In giving this consent, we do not
admit that we are in the category of persons whose consent is
required under Section 7 of the Act or the rules and regulations of
the Commission promulgated thereunder. This opinion is expressed as
of the date hereof unless otherwise expressly stated, and we
disclaim any undertaking to advise you of any subsequent changes in
the facts stated or assumed herein or of any subsequent changes in
applicable laws.</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;</font></font></div>
<div style="text-align: left; margin-left: 396px; margin-right: 0px; text-indent: 0px;">
<font style="font-size: 13px"><font style="font-family: Times New Roman;">Very truly
yours,</font></font></div>
<div style="text-align: left; margin-left: 396px; 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: 396px; margin-right: 0px; text-indent: 0px;">
<font style="font-size: 13px"><font style="font-family: Times New Roman;"><font style="text-decoration: underline">/s/ REED SMITH
LLP</font><br></font></font></div>
<div style="text-align: left; margin-left: 396px; margin-right: 0px; text-indent: 0px;">
<font style="font-size: 13px"><font style="font-size: 13px"><font style="font-family: Times New Roman; font-size: 16px">REED SMITH
LLP</font></font></font></div>
<div><font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
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<DOCUMENT>
<TYPE>EX-23.1
<SEQUENCE>3
<FILENAME>ex23-1.htm
<DESCRIPTION>CONSENTS OF EXPERTS AND COUNSEL
<TEXT>
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<font style="font-family: Times New Roman; font-size: 13px; font-weight: bold;">Exhibit
23.1&#xA0;</font></div>
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<font style="font-weight: bold"><font style="font-family: Times New Roman; font-size: 13px; font-weight: bold;">
&#xA0;</font></font></div>
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<font style="font-weight: bold"><font style="font-family: Times New Roman; font-size: 13px">CONSENT OF
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</font></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 style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Trio-Tech
International</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">Van
Nuys, California</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 style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">We
hereby consent to the incorporation by reference in the
Registration Statement on Form S-8 (File No. 333-222920) of our
report dated September 23, 2020, relating to the consolidated
financial statements of Trio-Tech International appearing in the
Company&#x2019;s Annual Report on Form 10-K for the year ended June
30, 2020 bearing an unmodified audit opinion.</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 style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Our
report on the consolidated financial statements refers to a change
in the accounting for leases on adoption of Accounting Standard
Codification 842 <font style="font-family: Times New Roman">Leases</font>.<br></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 style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Mazars
LLP</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">PUBLIC
ACCOUNTANTS</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">AND
CHARTERED ACCOUNTANTS</font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="font-family: Times New Roman">
</font></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 style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="text-decoration: underline">
/s/&#xA0; Mazars LLP</font></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">Singapore</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">February
8, 2021</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-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<br>
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