D-LINK — AGM Information 2020

Jun 18, 2020

D-Link Corporation

Notice of 2020 Annual General Shareholders’ Meeting

(Summary Translation)

The 2020 Annual General Shareholders’ Meeting (the “Meeting”) of D-Link

Corporation (the “Company”) will be convened at Liberty Square Convention Center (2F, No. 399, Rueiguang Rd., Neihu District., Taipei City 114, Taiwan) at 9:00 a.m., Monday, June 15th, 2020

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

• Report Items

  • (1) 2019 Business Report

  • (2) 2019 Audit Committee’s Review Report

• Adoption Items

  • (1) To adopt 2019 Business Report and Financial Statements

  • (2) To adopt 2019 Deficit Compensation Proposal

• Directors Election

Election of the 12[th] Board of Directors

1. Discussion Items

   • (1) To revise the Articles of Incorporation

   • (2) To approve the release of non-competition restrictions for Directors

2. Extemporary Motions

3. II. Directors Election:

4. There will be nine Directors (including three independent directors) elected at the Meeting. Related information is as follows:

Candidates of Directors:

• Nominated by Board of Directors

• (1) Hu, Hsueh (aka Hu, Lori)

• (2) Kao, Hung-Yi (aka Kao, Howard)

• (3) Chien, Chih-Hao (aka Chien, Jerry)

• (4) Chen, Shou-Shan (aka Chen, Spencer) (Representative of Pu Ju Investment Co., Ltd.)

• (5) Tai, Wei-Heng (aka Tai, David) (Representative of Pu Ju Investment Co.,

Ltd.)

• (6) Alpha Networks Inc.

• Nominated by a shareholder Holding 1% or more

(Pu Ju Investment Co., Ltd. , Representative of Hu, Hsueh)

• (1) Hu, Hsueh (aka Hu, Lori) (Representative of Pu Ju Investment Co., Ltd.)

• (2) Kao, Hung-Yi (aka Kao, Howard) (Representative of Pu Ju Investment Co., Ltd.)

• (3) Chien, Chih-Hao (aka Chien, Jerry)

• (4) Dr. Lee, Yi-Chin

• (5) Tai, Wei-Heng (aka Tai, David)

• Nominated by a shareholder Holding 1% or more

(You Xun Investment Co. Ltd. , Representative of Huang, Chun-Yen)

• (1) Lee, Chung-Wang

• (2) Lin, Shih-Kuo (Representative of You Xun Investment Co. Ltd.)

• (3) Fong, Chung-Peng (Representative of You Xun Investment Co. Ltd.)

• (4) Wu, Yu-Chun (Representative of You Xun Investment Co. Ltd.)

• (5) Chen, Yen-Song (Representative of You Xun Investment Co. Ltd.)

• (6) Huang, Kuo-Hsing

Candidates of Independent Directors:

• Nominated by Board of Directors

• (1) Dr. Lee, Chen-Yi

• (2) Wang, Chien-Min

• (3) Hung, Pei-Chun (aka Hung, Vicky)

• Nominated by a shareholder Holding 1% or more

(Pu Ju Investment Co., Ltd. , Representative of Hu, Hsueh)

• (1) Chen, Li-Chun (aka Chen, Freda)

• (2) Wang, Chien-Min

  • Nominated by a shareholder Holding 1% or more

    • (You Xun Investment Co. Ltd. , Representative of Huang, Chun-Yen)

  • (1) Chung, Shyang-Fong

  • (2) Lee, Sheng-Chen

  • (3) Chen, Chin-Ming

• Education and experience of the candidates: please refer to the List of Director Candidates on the Meeting Agenda.

• III. Pursuant to Article 209 of the Company Act, it is proposed to submit the general meeting for resolution the proposal of releasing the non-competition restrictions for Directors.

• IV. Shareholders could exercise their voting rights through STOCKVOTE platform of Taiwan Depository & Clearing Corporation (https://www.stockvote.com.tw) during the period from May 16, 2020 to June 12, 2020.

Board of Directors D-Link Corporation