D-Link Announces Members of the 3rd Sustainability and Nomination Committee

1. Date of change: 2025/05/25. 2. Committee name: Sustainability and Nomination Committee. 3. Names of predecessors: Chu Chun-Hsiung, Chen Chin-Ming, Li Sheng-Chen, Kuo Chin-Ho. 4. Resumes of predecessors: Independent directors and chairman of D-Link. 5. Names of successors: Hsu Chieh, Huang Chen-Lin, Chu Chun-Hsiung, Kuo Chin-Ho. 6. Resumes of successors: Chairman of Rongding Capital Management, Consultant at Metal Industries Research & Development Centre, Independent directors and chairman of D-Link. 7. Change status: Term expired. 8. Reason for change: Full re-election due to term expiration. 9. Original term: 2023/06/20~2025/05/30. 10. Effective date of new appointment: 2025/05/25. 11. Other notes: None.