Today's Information

Provided by: D-LINK CORPORATION
SEQ_NO 1 Date of announcement 2022/05/27 Time of announcement 17:47:05
Subject 
 Major resolutions of the Company's
2022 Annual General Shareholders' Meeting
Date of events 2022/05/27 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/05/27
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Adopted the distribution of 2021 retained earnings.
3.Important resolutions (2)Amendments to the corporate charter:
 Approved amendments of the "Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
 Adopted the 2021 business report and financial statements
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:
[1]Approved the issuance of restricted stock awards.
[2]Approved amendments of the "Regulations Governing
   the Acquisition and Disposal of Asset".
[3]Approved the release of non-competition restrictions for directors.
7.Any other matters that need to be specified:None

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D-Link Corporation published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 10:02:09 UTC.