TRIO TECH INTERNATIONAL
AMENDMENT TO THE DIRECTORS STOCK OPTION PLAN
<DOCUMENT>
<TYPE>EX-10.21
<SEQUENCE>11
<FILENAME>dex1021.txt
<DESCRIPTION>AMENDMENT TO THE DIRECTORS STOCK OPTION PLAN
<TEXT>
<PAGE>

EXHIBIT 10.21

                                  AMENDMENT TO

                           DIRECTORS STOCK OPTION PLAN

                           OF TRIO-TECH INTERNATIONAL

         Section 4 of the Directors Stock Option Plan of Trio-Tech International
is amended by changing the number "150,000" appearing therein to the number
"300,000."

</TEXT>
</DOCUMENT>
