D-Link Announces Board Resolution to Cancel Restricted Employee Stock and Implement Capital Reduction

1. Board resolution date: 115/08/12 2. Reason for capital reduction: According to the company's "Restricted Employee Rights New Share Issuance Plan of Year 111," if employees who received restricted new shares fail to meet vesting conditions, the company will reclaim the unvested shares at no cost and proceed with cancellation. 3. Amount of capital reduction: NT$72,000 4. Number of shares eliminated: 7,200 shares 5. Capital reduction ratio: 0.01% 6. Capital after reduction: NT$6,021,631,730 7. Scheduled shareholders' meeting date: Not applicable 8. Expected number of listed common shares after capital reduction: Not applicable 9. Ratio of listed common shares to issued common shares after reduction (listed / total issued): Not applicable 10. If the above two items result in fewer than 60 million listed common shares or less than 25%, explain measures for low share liquidity: Not applicable 11. Capital reduction benchmark date: 115/08/12 12. Other matters to be disclosed: None