Today's Information

Provided by: D-Link Corporation
SEQ_NO 1 Date of announcement 2022/08/13 Time of announcement 20:41:42
Subject 
 Announcement on behalf of our subsidiary
D-Link (India) Ltd., the important resolutions of
Annual Shareholders' Meeting
Date of events 2022/08/13 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/08/13
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Approved dividend on equity shares for the Financial
 Year ended March 31,2022.
3.Important resolutions (2)Amendments to the corporate charter:NA
4.Important resolutions (3)Business report and financial statements:
(1)Adopted the Audited Standalone Financial Statements
   for the financial year ended March 31,2022.
(2)Adopted the Audited Consolidated Financial Statements
   for the financial year ended March 31,2022.
5.Important resolutions (4)Elections for board of directors and
  supervisors:Re-election of directors
6.Important resolutions (5)Any other proposals:
 Approved material related party transactions
7.Any other matters that need to be specified:None

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Disclaimer

D-Link Corporation published this content on 13 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 August 2022 12:52:01 UTC.