Cyberlink Corp. Announced changes in audit committee. Name of the previous position holder: Wen-Hsiang Hung, Jimmy Yang-Tzong Tsay, 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.