【D-Link】Announcement of Full Board Re-election at the 2026 Annual General Meeting

1. Date of change: 2026/05/25. 2. Type of personnel: Corporate directors, independent directors, natural person directors. 3. Former directors: Guo Jin-He, Wang Jiong-Fen, Feng Zhong-Peng, Gao Hong-Jie, Wu Bo-Hong, Chen Jin-Ming, Li Sheng-Chen, Zhu Jun-Xiong. 4. New directors: Guo Jin-He, Sun Xiu-Mei, Lin Guan-Yu, Wu Zong-Zhe, Xie Jing-Hui, Gao Hong-Jie, Xu Jie, Huang Zhen-Lin, Zhu Jun-Xiong. 5. Reason for change: Expiration of term. 6. Shareholding at time of election: Guo Jin-He 5,000 shares, Wu Zong-Zhe 5,434,069 shares, etc. 7. Effective date: 2026/05/25.