【CyberLink】Announcement of Board of Directors' Resolution to Repurchase Treasury Shares to Maintain Company Credit and Shareholder Interests
CyberLink Corp.'s Board of Directors has resolved to buy back 2 million treasury shares, with a maximum total amount of NT$1.41 billion, at a price range of NT$45-90, to maintain company credit and shareholder interests. The buyback is scheduled from April 30 to June 29, 2026.
📋 Article Processing Timeline
- 📰 Published: April 29, 2026 at 09:00
- 🔍 Collected: April 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 30, 2026 at 08:07 (7 min after Collected)
1. Board resolution date: 2026/04/29
2. Purpose of share buyback: To maintain company credit and shareholder interests
3. Type of shares to be repurchased: Ordinary shares
4. Maximum total amount of shares to be repurchased (NTD): 1,410,163,164
5. Planned buyback period: 2026/04/30~2026/06/29
6. Planned buyback quantity (shares): 2,000,000
7. Buyback price range (NTD): 45.00~90.00. If the company's stock price falls below the lower limit of the price range, the buyback will continue.
8. Buyback method: Repurchase from the centralized trading market
9. Ratio of planned buyback shares to total issued shares of the company (%): 2.52
10. Accumulated number of company shares held at the time of declaration (shares): 0
11. Status of company share buybacks within the past three years prior to declaration: No buybacks
12. Status of declared but not fully executed share buybacks:
1) The company implemented a treasury stock buyback on 2017/12/13. The originally planned buyback quantity was 3,000 thousand shares, with an actual buyback of 2,999 thousand shares. The reason for not fully executing this buyback was to balance market mechanisms and protect the interests of all shareholders, adopting a phased buyback strategy based on stock price fluctuations and trading volume, thus not fully executing the original planned quantity.
2) The company implemented a treasury stock buyback on 2018/11/7. The originally planned buyback quantity was 2,000 thousand shares, with an actual buyback of 1,394 thousand shares. The reason for not fully executing this buyback was to balance market mechanisms and protect the interests of all shareholders, adopting a phased buyback strategy based on stock price fluctuations and trading volume, thus not fully executing the original planned quantity.
3) The company implemented a treasury stock buyback on 2020/3/25. The originally planned buyback quantity was 2,000 thousand shares, with an actual buyback of 1,205 thousand shares. The reason for not fully executing this buyback was to balance market mechanisms and protect the interests of all shareholders, adopting a phased buyback strategy based on stock price fluctuations and trading volume, thus not fully executing the original planned quantity.
13. Board meeting minutes regarding the share buyback resolution: Board meeting minutes of 2026/04/29.
14. Transfer regulations under Article 10 of the "Regulations Governing Share Buybacks by Public Companies": Not applicable.
15. Conversion or subscription regulations under Article 11 of the "Regulations Governing Share Buybacks by Public Companies": Not applicable.
16. Statement that the board of directors has considered the company's financial condition and the buyback will not affect the maintenance of company capital:
The total number of shares to be repurchased accounts for only 2.52% of the company's issued shares, and the maximum amount required for the buyback accounts for only 6.92% of the company's current assets. Therefore, the board of directors declares that it has considered the company's financial condition, and the aforementioned share buyback will not affect the maintenance of the company's capital.
17. CPA or underwriter's opinion on the reasonableness of the buyback price:
CyberLink Corp.'s share buyback will not have a significant impact on the company's net worth per share, earnings per share, return on equity, quick ratio, current ratio, cash flow status, and financial structure.
18. Other matters stipulated by the Securities and Futures Bureau: None.
2. Purpose of share buyback: To maintain company credit and shareholder interests
3. Type of shares to be repurchased: Ordinary shares
4. Maximum total amount of shares to be repurchased (NTD): 1,410,163,164
5. Planned buyback period: 2026/04/30~2026/06/29
6. Planned buyback quantity (shares): 2,000,000
7. Buyback price range (NTD): 45.00~90.00. If the company's stock price falls below the lower limit of the price range, the buyback will continue.
8. Buyback method: Repurchase from the centralized trading market
9. Ratio of planned buyback shares to total issued shares of the company (%): 2.52
10. Accumulated number of company shares held at the time of declaration (shares): 0
11. Status of company share buybacks within the past three years prior to declaration: No buybacks
12. Status of declared but not fully executed share buybacks:
1) The company implemented a treasury stock buyback on 2017/12/13. The originally planned buyback quantity was 3,000 thousand shares, with an actual buyback of 2,999 thousand shares. The reason for not fully executing this buyback was to balance market mechanisms and protect the interests of all shareholders, adopting a phased buyback strategy based on stock price fluctuations and trading volume, thus not fully executing the original planned quantity.
2) The company implemented a treasury stock buyback on 2018/11/7. The originally planned buyback quantity was 2,000 thousand shares, with an actual buyback of 1,394 thousand shares. The reason for not fully executing this buyback was to balance market mechanisms and protect the interests of all shareholders, adopting a phased buyback strategy based on stock price fluctuations and trading volume, thus not fully executing the original planned quantity.
3) The company implemented a treasury stock buyback on 2020/3/25. The originally planned buyback quantity was 2,000 thousand shares, with an actual buyback of 1,205 thousand shares. The reason for not fully executing this buyback was to balance market mechanisms and protect the interests of all shareholders, adopting a phased buyback strategy based on stock price fluctuations and trading volume, thus not fully executing the original planned quantity.
13. Board meeting minutes regarding the share buyback resolution: Board meeting minutes of 2026/04/29.
14. Transfer regulations under Article 10 of the "Regulations Governing Share Buybacks by Public Companies": Not applicable.
15. Conversion or subscription regulations under Article 11 of the "Regulations Governing Share Buybacks by Public Companies": Not applicable.
16. Statement that the board of directors has considered the company's financial condition and the buyback will not affect the maintenance of company capital:
The total number of shares to be repurchased accounts for only 2.52% of the company's issued shares, and the maximum amount required for the buyback accounts for only 6.92% of the company's current assets. Therefore, the board of directors declares that it has considered the company's financial condition, and the aforementioned share buyback will not affect the maintenance of the company's capital.
17. CPA or underwriter's opinion on the reasonableness of the buyback price:
CyberLink Corp.'s share buyback will not have a significant impact on the company's net worth per share, earnings per share, return on equity, quick ratio, current ratio, cash flow status, and financial structure.
18. Other matters stipulated by the Securities and Futures Bureau: None.