To announce that the resolution made by the Board of Directors to convene 2022 Annual Shareholders' Meeting. (Addition: Reported matters)

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Provided by: D-LINK CORPORATION
SEQ_NO	3	Date of announcement	2022/03/29	Time of announcement	17:00:38
Subject	To announce that the resolution made by the Board of Directors to convene 2022 Annual Shareholders' Meeting. (Addition: Reported matters)
Date of events	2022/03/29	To which item it meets	paragraph 17
Statement	1.Date of the board of directors' resolution:2022/03/29 2.Shareholders meeting date:2022/05/27 3.Shareholders meeting location:Liberty Square Convention Center－ Multi-purpose conference room on the east side (1F., No. 399, Ruiguang Rd., Neihu Dist., Taipei City) 4.Shareholders meeting will be held by means of (physical shareholders meeting/ visual communication assisted shareholders meeting / visual communication shareholders meeting):Physical shareholders meeting 5.Cause for convening the meeting (1)Reported matters: [1]To report the business of 2021 [2]2021 Audit Committees' review report [3]To report 2021 distribution of remuneration to employees and Directors (Addition) [4]To report cash distribution from capital surplus (Addition) [5]To report the Amendment of the "Ethical Corporate Management Best Practice Principles" 6.Cause for convening the meeting (2)Acknowledged matters: [1]To adopt the 2021 Business Report and Financial Statements [2]To adopt the Proposal for Distribution of 2021 Profits 7.Cause for convening the meeting (3)Matters for Discussion: [1]To Approve the Amendment of the "Articles of Incorporation" [2]To Approve the Amendment of the "Regulations Governing the Acquisition and Disposal of Assets" [3]To Approve the Release of Non-competition Restrictions for Directors 8.Cause for convening the meeting (4)Election matters:None 9.Cause for convening the meeting (5)Other Proposals:None 10.Cause for convening the meeting (6)Extemporary Motions:None 11.Book closure starting date:2022/03/29 12.Book closure ending date:2022/05/27 13.Any other matters that need to be specified:None