Cyberlink Corp. announced changes to remuneration committee. Name of the previous position holder: Wen-Hsiang Hung, Jimmy Yang-Tzong Tsay, and Yu Shen Lan.

Resume of the previous position holder: Wen-Hsiang Hung Independent director of CyberLink Corp. Jimmy Yang-Tzong Tsay, Independent director of CyberLink Corp. Yu Shen Lan, Independent director of CyberLink Corp.

Name of the new position holder: Yean-Jen Shue, Chien LEO Ming-TZ, Yu Shen Lan. Resume of the new position holder: Yean-Jen Shue GCTO & Senior VP, Pegatron Corp. Chien LEO Ming-TZ General Manager of FIC Global Inc. Yu Shen Lan Independent director of CyberLink Corp.

Effective date of the new member: 20 June 2023.