Major resolutions of the Company's 2022 Annual General 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
2022/05/27
Time of announcement
17:47:05
Subject
Major resolutions of the Company's
2022 Annual General Shareholders' Meeting
Date of events
2022/05/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/27
2.Important resolutions (1)Profit distribution/ deficit
compensation:Adopted the distribution of 2021 retained earnings.
3.Important resolutions (2)Amendments to the corporate charter:
Approved amendments of the "Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Adopted the 2021 business report and financial statements
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
[1]Approved the issuance of restricted stock awards.
[2]Approved amendments of the "Regulations Governing
the Acquisition and Disposal of Asset".
[3]Approved the release of non-competition restrictions for directors.
7.Any other matters that need to be specified:None
