Announcement on behalf of our subsidiary
D-Link International Pte. Ltd., the re-election
of directors
Date of events
2022/06/30
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/30
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Natural-person directors
3.Title and name of the previous position holder:
Director/ Victor Kuo
Director/ Sara Cheng
Director/ Jacky Chang
4.Resume of the previous position holder:
Victor Kuo/ Chairman of D-Link Corporation
Sara Cheng/ Senior Vice President of D-Link Corporation
Jacky Chang/ Director of D-Link International Pte. Ltd.
5.Title and name of the new position holder:
Director/ Victor Kuo
Director/ Sara Cheng
Director/ Jacky Chang
6.Resume of the new position holder:
Victor Kuo/ Chairman of D-Link Corporation
Sara Cheng/ Senior Vice President of D-Link Corporation
Jacky Chang/ Director of D-Link International Pte. Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment
8.Reason for the change:According to the Company's article
of association, at every Annual General Meeting,
one-third of the directors must retire by rotation.
9.Number of shares held by the new position holder when elected:NA
10.Original term (from __________ to __________):NA
11.Effective date of the new appointment:2022/06/30
12.Turnover rate of directors of the same term:100%
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):Yes
16.Any other matters that need to be specified:None
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Disclaimer
D-Link Corporation published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 08:11:03 UTC.
D-Link Corporation is a Taiwan-based company principally engaged in the research and development, manufacture and sales of computer network systems and devices for enterprises and consumers, as well as wireless communication products and its components and parts. The main products of the Company include switches, wireless local area network (WLAN) products, broadband products, digital homes appliances, including network storage products and intelligent sockets, as well as other network products, such as network lines, servers and hubs. The Company also provides mydlink cloud solutions and the fourth generation long term evolution (4G LTE) solutions. The Company operates businesses in Asia, America and Europe, among others.
D-LINK CORPORATION 
