D-LINK — AGM Information 2017

May 17, 2017

D-Link Corporation

Notice of 2017 Annual General Shareholders’ Meeting

The 2017 Annual General Shareholders’ Meeting (the “Meeting”) of D-Link Corporation (the “Company”) will be convened at 9:00 am, Friday, April 28[th] , 2017 at D-Link Corporation (No. 289, Xinhu 3rd Rd., Neihu District., Taipei City 11494, Taiwan)

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

  • 1、 Report Items

  • (1) Report on Business for the year 2016

  • (2) Report of Supervisor’s Examination for the year 2016 Financial Statements

  • 2、 Ratification Items

  • (1) To ratify the Financial Statements Reports for the year 2016

  • (2) To ratify the Deficit Compensation Proposal for the year 2016

  • 3、 Discussion Items

  • (1) To approve the amendment to the “Articles of Incorporation”

  • (2) To approve the amendment to the “Regulations for Election of Directors and Supervisors”

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

  • 4、 Election Items

Election of the 11st Terms of Directors

• 5、 Discussion Items

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

  • (5) To approve the amendment to the “Procedures for Acquisition or Disposal of Assets” (6) To approve the amendment to the “Procedures for Endorsement and Guarantee”

  • (7) To approve the amendment to the “Procedures for Lending Funds to Other Parties”

• 6、 Special Motion(s)

• II. In accordance with Article 241 of the Company Act, the Broad of Directors has proposed a cash distribution of NT$ 192,607,550 from capital surplus in excess of par value of common shares, and the expected cash distribution will be NT$ 0.3 per share.

• III. To elect nine Directors (including three Independent Directors)

• IV. 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.

• V. Shareholders could exercise voting right through the Internet during the period from March 29, 2017 to April 25, 2017. Please login on TDCC (Taiwan Depository & Clearing Corporation) website (https://www.stockvote.com.tw) to exercise voting rights by following online instruction.

Board of Directors D-Link Corporation