[D-Link] Announcement of the 4th Audit Committee Members

1. Date of change: 115/05/25. 2. Committee: Audit Committee. 3. Predecessors: Chen Jin-Ming, Li Sheng-Chen, Zhu Jun-Xiong. 4. Predecessors' background: All were Independent Directors of D-Link. 5. Successors: Xu Jie, Huang Zhen-Lin, Zhu Jun-Xiong. 6. Successors' background: Xu Jie (Chairman of Rongding Capital), Huang Zhen-Lin (Consultant at Metal Industries R&D Centre), Zhu Jun-Xiong (Independent Director of D-Link). 7. Status: Term expired. 8. Reason: Full re-election. 9. Original term: 112/05/31-115/05/30. 10. Effective date: 115/05/25. 11. Other: None.