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Statement
| 1.Date of occurrence of the event:2022/02/22
2.Company name:D-Link Corporation
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:Adjustment of overseas investment structure
6.Countermeasures:N/A
7.Any other matters that need to be specified:
(1) D-Link (Europe) Ltd. originally holds 100% of the shares of
D-Link AB, D-Link (Magyarorszag) Kft, D-Link France SARL,
D-Link Polska Sp Z.o.o., D-Link s.r.o, D-Link Iberia SL,
D-Link (Netherlands) BV, D-Link Mediterraneo SRL,
D-Link (Deutschland) GmbH and D-Link (Europe) Ltd. will be 100%
owned by D-Link (Holdings) Ltd., which will be 100% owned
by D-Link Corporation.
(2) D-Link International Pte. Ltd. originally holds shares of
D-Link Australia Pty Ltd., D-Link Middle East FZCO and
D-Link Holding Company Ltd. holds partial shares of D-Link Brazil LTDA.,
D-Link Sudamerica S.A., D-Link Systems, Inc.,
D-Link International Pte. Ltd., all of them will be
100% owned by D-Link Corporation.
(3) Closing down：
(a)D-Link (UK) Ltd., which was 100% owned by D-Link (Holdings) Ltd.,
(b)Wishfi Pte Ltd., which was 100% owned by D-Link Holding Company Ltd.,
(c)D-Link Adria d.o.o, which was 100% owned by D-Link Mediterraneo SRL
(d)D-Link Guatemala S.A. and D-Link Argentina S.A., owned by
D-Link Sudamerica S.A. to streamline the group structure.
This adjustment has no effect on the company's consolidated profits
and losses and overall shareholders' equity.
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