Announcement on behalf of our subsidiary D-Link International Pte. Ltd., the important resolutions of Shareholders' meeting
· Issued by D-Link Corporation
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Today's Information
Provided by: D-Link Corporation
SEQ_NO
1
Date of announcement
2022/06/30
Time of announcement
16:02:07
Subject
Announcement on behalf of our subsidiary
D-Link International Pte. Ltd., the important
resolutions of Shareholders' meeting
Date of events
2022/06/30
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/30
2.Important resolutions (1)Profit distribution/ deficit
compensation:None
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Approval of financial statements for the fiscal year ended 31 December 2021.
5.Important resolutions (4)Elections for board of directors and
supervisors:Re-election of directors.
6.Important resolutions (5)Any other proposals:
[1]To appoint auditors.
[2]To approve directors' remuneration and their expenses for the
financial year ended 31 December 2021.
7.Any other matters that need to be specified:None
