CyberLink Corp. announced election of directors Previous Independent directors: Wen-Hsiang Hung, Resume: Independent director of CyberLink Corp., Jimmy Yang-Tzong Tsay, resume: Jimmy Yang-Tzong Tsay Independent director of CyberLink Corp. New directors: Independent directors: Yean-Jen Shue, Chien LEO Ming-TZ.

Resume of new director: Chien LEO Ming-TZ General Manager of FIC Global Inc., Yu Shen Lan Independent director of CyberLink Corp. Effective date of the new appointment: 20 July 2023.