[D-Link] Announcement on Lifting Non-Compete Restrictions for New Directors

1. Date of shareholders' meeting: 115/05/25. 2. Directors permitted to engage in competitive activities: Corporate directors of Taiwan Steel Technology Holdings and their representatives, representatives of Qian Jin Investment, representatives of Xin Yong Yang Technology, Kao Hung-chieh, Hsu Chieh, and Chu Chun-hsiung. 3. Permitted items: Various directorships held by the directors. 5. Resolution status: Approved under Article 209 of the Company Act, provided it does not harm the company's interests.