To announce that the resolution made by the Board of
Directors to convene 2022 Annual Shareholders' Meeting.
(Addition: Matters for Discussion)
Date of events
2022/04/12
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/04/12
2.Shareholders meeting date:2022/05/27
3.Shareholders meeting location:Liberty Square Convention Center-
Multi-function Meeting Room (East Wing, 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
[4]To report cash dividends from capital surplus
[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 distribution of 2021 retained earnings
7.Cause for convening the meeting (3)Matters for Discussion:
[1]To approve the issuance of restricted stock awards (Addition)
[2]To approve amendments of the "Articles of Incorporation"
[3]To approve amendments of the "Regulations Governing the Acquisition
and Disposal of Asset"
[4]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
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D-Link Corporation published this content on 12 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 April 2022 08:10:09 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.