1.Date of the board of directors' resolution:2021/06/18

2.Shareholders meeting date:2021/07/05

3.Shareholders meeting time: 9:00 am

4.Shareholders meeting location: D-Link Headquarter, No. 289, Sinhu 3rd Rd, Neihu District, Taipei City 114, Taiwan, R.O.C.

5.Cause for convening the meeting, please refer to material information published on:2021/03/30

6.Any other matters that need to be specified: None