CyberLink Announces Board of Directors Election Results Including Independent Directors

1. Date of Change: 115/06/18

2. Category of Appointed or Changed Personnel (please enter: Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Independent Director, Individual Director

3. Former Personnel by Title and Name: Director - Huang Chao-Hsiung Director - Representative of Cheng-Chieh International Investment Corp.: Chang Hua-Chen Director - Representative of Cheng-Chieh International Investment Corp.: Hai Ying-Lun Director - Representative of Rocky Mountain Investment Corp.: Huang Yi-Cheng Independent Director - Hsu Yen-Chen Independent Director - Chien Min-Chih Independent Director - Lan Yu-Sheng

4. Former Personnel Resumes: Huang Chao-Hsiung, Director: Chairman of CyberLink Corp. Chang Hua-Chen, Director: Corporate Director Representative of CyberLink Corp. Hai Ying-Lun, Director: Corporate Director Representative of CyberLink Corp. Huang Yi-Cheng, Director: Corporate Director Representative of CyberLink Corp. Hsu Yen-Chen, Independent Director: Chief Technology Officer and Senior Deputy General Manager at Pegatron Corporation Chien Min-Chih, Independent Director: Chairman of大众 Global Investment Holding Corp. Lan Yu-Sheng, Independent Director: Independent Director of CyberLink Corp.

5. Newly Appointed Personnel by Title and Name: Director - Huang Chao-Hsiung Director - Representative of Cheng-Chieh International Investment Corp.: Chang Hua-Chen Director - Representative of Cheng-Chieh International Investment Corp.: Hai Ying-Lun Director - Representative of Rocky Mountain Investment Corp.: Huang Yi-Cheng Independent Director - Hsu Yen-Chen Independent Director - Wang Zhao-Ming Independent Director - Lan Yu-Sheng

6. New Personnel Resumes: Huang Chao-Hsiung, Director: Chairman of CyberLink Corp. Chang Hua-Chen, Director: Corporate Director Representative of CyberLink Corp. Hai Ying-Lun, Director: Corporate Director Representative of CyberLink Corp. Huang Yi-Cheng, Director: Corporate Director Representative of CyberLink Corp. Hsu Yen-Chen, Independent Director: Chief Technology Officer and Senior Deputy General Manager at Pegatron Corporation Wang Zhao-Ming, Independent Director: Independent Director at Han She Catering Management Consulting Corp. Lan Yu-Sheng, Independent Director: Independent Director of CyberLink Corp.

7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'death', or 'new appointment'): End of term

8. Reason for Change: End of term

9. Shareholding of Newly Appointed Personnel at Time of Election: Director - Huang Chao-Hsiung: 2,797,910 shares Director - Cheng-Chieh International Investment Corp.: 12,176,497 shares, Representative: Chang Hua-Chen Director - Cheng-Chieh International Investment Corp.: 12,176,497 shares, Representative: Hai Ying-Lun Director - Rocky Mountain Investment Corp.: 106,000 shares, Representative: Huang Yi-Cheng Independent Director - Hsu Yen-Chen: 5,000 shares Independent Director - Wang Zhao-Ming: 0 shares Independent Director - Lan Yu-Sheng: 65,197 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/20 ~ 115/06/19

11. Effective Date of New Appointment: 115/06/18

12. Director Turnover Rate within Same Term: Not applicable

13. Independent Director Turnover Rate within Same Term: Not applicable

14. Supervisor Turnover Rate within Same Term: Not applicable

15. Is the change in directors one-third or more (yes or no): No

16. Other Matters to be Clarified (if the subject is a publicly issued company or above, this major information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, regarding matters that significantly affect shareholders' rights or securities prices): None