Minutes For D-Link's Board Of Directors Meeting On June 24, 2004

2004-06-24

To cancel 10,554, 000 shares of treasury stocks on July 17th, 2004, which will reduce capital by NT$ 105,540,000 (2% of total outstanding shares). Total capital will be NT$ 5,104,971,460 following the reduction.

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