[D-Link] Announcing Board Resolution to Convene Shareholder Meeting by Major Subsidiary D-Link (India) Ltd.

1. Date of Board Resolution: 115/05/09 2. Date of Shareholder Meeting: 115/08/10 3. Location of Shareholder Meeting: Registered office in Goa, India 4. Matters for Convening: I. Reports: None II. Approvals: None III. Discussions: (1) Approval of the audited individual financial report as of March 31, 2026 (2) Approval of the audited consolidated financial report as of March 31, 2026 (3) Announcement of dividend distribution as of March 31, 2026 (4) Re-appointment of rotating director Mr. Chia-Jui Chang as Director (5) Re-appointment of rotating director Mr. Tushar Sighat as Executive Director and Chief Executive Officer IV. Elections: None V. Other Proposals: None VI. Provisional Motions: None 5. Start Date of Book Closure: 115/07/11 6. End Date of Book Closure: 115/07/17 7. Other Matters to be Noted: None Keywords: Major Information