D Link : The Company's 2022 Annual General Shareholders' Meeting approved the release of non-competition restrictions on Directors

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Provided by: D-LINK CORPORATION
SEQ_NO	2	Date of announcement	2022/05/27	Time of announcement	17:48:06
Subject	The Company's 2022 Annual General Shareholders' Meeting approved the release of non-competition restrictions on Directors
Date of events	2022/05/27	To which item it meets	paragraph 21
Statement	1.Date of the shareholders meeting resolution:2022/05/27 2.Name and title of the director with permission to engage in competitive conduct: (1)Victor Kuo/Chairman (2)Joseph Wang/Director (3)Howard Kao/Director (4)David Tai/Director (5)Alan Yu/Director 3.Items of competitive conduct in which the director is permitted to engage: (1)Victor Kuo/Chairman Chief Of Strategic Operations, Amigo Technology Inc., Chairman and representative of institutional director, Yeo-Tai Investment Ltd., Chairman and representative of institutional director, Yong Rui Investment Co., Ltd., Representative of institutional director, Cameo Communications, Inc., Representative of institutional director, D-Link International Pte Ltd. (2)Joseph Wang/Director Chairman, Rong Yang Investment Co., Ltd., Chairman, Na Neng Co., Ltd., Chairman, Jade Colorful Co., Representative of institutional director, TSG Sports Marketing Co., Ltd., Director, Shanghai Chun Zu Machinery Industry Co., Ltd., Chairman, Gloria Material Technology Japan Co., Ltd. (3)Howard Kao/Director Representative of institutional director, D-Link (Shang-Hai) Co., Ltd., Representative of institutional director, Netpro Trading (Shang-hai) Co., Ltd., Representative of institutional director, TeamF1 Networks Private Limited (4)David Tai/Director Director, Wellhead Biological Technology Corp., Chairman and representative of institutional director, Paralink Asean Management Ltd., Independent Director, Acon Optics Communications Inc., Independent Director, Ways Technical Corp., Ltd. (5)Alan Yu/Director Independent Director, Cvilux Corporation 4.Period of permission to engage in the competitive conduct:During the tenure of the aforementioned Directors. 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act):Under Article 209 of the Company Act,the Company's Annual General Shareholders' Meeting on 2022/05/27 approved to remove the non-competition restrictions on the aforementioned Directors, provided that such act is not detrimental to the Company's benefit. 6.If the permitted competitive conduct belongs to the operator of a mainland China area enterprise, the name and title of the directors (if it is not the operator of a Mainland-area enterprise, please enter "N/A" below): (1)Joseph Wang/Director (2)Howard Kao/Director 7.Company name of the mainland China area enterprise and the director's position in the enterprise: (1)Joseph Wang/Director Director, Shanghai Chun Zu Machinery Industry Co., Ltd. (2)Howard Kao/Director Representative of institutional director, D-Link (Shang-Hai) Co., Ltd., Representative of institutional director, Netpro Trading (Shang-hai) Co., Ltd. 8.Address of the mainland China area enterprise: Shanghai Chun Zu Machinery Industry Co., Ltd. : 6639 Jihe Road, Baihe Town, Qingpu District Shanghai, China D-Link (Shang-Hai) Co., Ltd. : Room 612, 6F, No. 88, Taigu Road, China (Shanghai) Pilot Free Trade Zone Netpro Trading (Shang-hai) Co., Ltd. : 8F, Building 1, No. 641 Tianshan Road, Shanghai, China 9.Operations of the mainland China area enterprise: Shanghai Chun Zu Machinery Industry Co., Ltd. : Cold forming analysis, design of cold forming and thread rolling technology and tooling for GB, DIN, JIS, AISI standard fasteners and none standard fasteners and massive produced metal parts for automotive, electronic and steel structure etc. industries. D-Link (Shang-Hai) Co., Ltd. : Trading of D-Link networking product. Netpro Trading (Shang-hai) Co., Ltd. : R&D and tradingof D-Link networking product. 10.Impact on the company's finance and business:None 11.If the directors have invested in the mainland China area enterprise, the monetary amount of the investment and their shareholding ratio:None 12.Any other matters that need to be specified:None