D-LINK — AGM Information 2016

Jul 7, 2016

D-Link Corporation

Notice of 2016 Annual General Shareholders’ Meeting

The 2016 Annual General Shareholders’ Meeting (the “Meeting”) of D-link Corporation (the “Company”) will be convened at 9:00 am, Friday, June 17[th] , 2016 at Lily Conference (2F,No.327, Sec. 1, Tiding Blvd., Neihu Dist., Taipei City)

• I. The agenda for the Meeting is as follows:

  • 1 、 Discussion Items

    • (1) Amendment to the Company’s “Articles of Incorporation”

  • 2 、 Report Items

    • (1) To report the business of 2015

    • (2) To report the Audit Committee’s Review Report of 2015 Financial statements

    • (3) To report the execution status of share repurchase plan of the Company

    • (4) To report the execution status of EB

  • 3 、 Ratification Items

    • (1) To ratify the Financial Statements Reports for the year 2015

    • (2) To ratify the statement of Deficit Compensated for 2015

  • 4 、 Discussion Items

    • (1) To approve the proposal of cash distribution from capital surplus

  • 5 、 Special Motion(s)

• II. In accordance with Article 241 of the Company Act, the company proposes a cash distribution of NT189,841,250 from capital surplus in excess of par value of common shares issued to the registered shareholders on the record date, and the expected cash distribution will be 0.3 per share.

• III. Shareholders could exercise voting right through the Internet during the period from May 18, 2016 to June 14, 2016. Please login on TDCC(Taiwan Depository & Clearing Corporation) website (http://www.stockvote.com.tw) to exercise voting rights by following online instruction.

Board of Directors D-Link Corporation