Minutes for D-Link's Board of Directors Meeting on April 28, 2005

2005-04-28

D-Link's Board of Directors Meeting resolved to pay out NT$2.0 per share of cash dividend, all from 2004 net income, and NT$1.0 per share of stock dividend, NT$0.2 from 2004 net income and NT$0.8 from capital surplus.

Media Contacts:
Yvonne Yan
886-2-2916-1600 ext.2200
ir@dlink.com.tw