2332 D-Link: Announcement of 3rd Sustainability and Nomination Committee Members

1. Date of change: 115/05/25 2. Committee name: Sustainability and Nomination Committee 3. Former members: Zhu Jun-xiong, Chen Jin-ming, Li Sheng-chen, Kuo Chin-ho 4. Former members' resumes: D-Link Independent Directors, Chairman, etc. 5. New members: Xu Jie, Huang Zhen-lin, Zhu Jun-xiong, Kuo Chin-ho 6. New members' resumes: Chairman of Rongding Capital, Consultant at Metal Industries R&D Center, etc. 7. Reason for change: Expiration of term 8. Reason for change: Full re-election upon expiration of term 9. Original term: 112/06/20~115/05/30 10. Effective date: 115/05/25 11. Other notes: None