D-LINK — AGM Information 2021

Jul 14, 2021

D-Link Corporation Notice of 2021 Annual General Shareholders’ Meeting

(Summary Translation)

The 2021 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., Friday, June 18th, 2021. If a change in meeting venue is warranted due to COVID-19 epidemic prevention reason, we will make the related public announcements on D- Link’s website and Market Observation Post System.

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

• Report Items

  • (1) To report the business of 2020

  • (2) 2020 Audit Committee’s review report

  • (3) To report 2020 distribution results of remuneration to employees and directors

  • (4) To report the cash dividend from 2020 profits distribution

• Adoption Items

  • (1) To adopt 2020 Business Report and Financial Statements

  • (2) To adopt 2020 Profit Distributions of the Corporation

• Director Election

To elect one Independent Director

1. Discussion Items

   • (1) Proposal of Capital Reduction

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

2. Extraordinary Motions

3. Adjournment

4. II. Directors Election:

There will be one independent director elected at the Meeting. Related information is as follows:

1. Candidates of Independent Directors: Chun-Hsiung Chu

2. Education and experience of the candidates: please refer to the List of Independent Director Candidate on the Meeting Agenda.

3. III. Shareholders could exercise their voting rights through STOCKVOTE platform of Taiwan Depository & Clearing Corporation (https://www.stockvote.com.tw) during the period from May 19, 2021 to June 15, 2021.

Board of Directors, D-Link Corporation