CyberLink Announces Board Election of Chairman

1. Date of board resolution or change: 115/06/18 2. Position (Chairman or General Manager): Chairman 3. Former incumbent's name: Jau-Horng Huang 4. Former incumbent's resume: Chairman of CyberLink Corp. 5. New appointee's name: Jau-Horng Huang 6. New appointee's resume: Chairman of CyberLink Corp. 7. Nature of change (select from 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of term 8. Reason for change: Re-election upon end of term 9. Effective date of new appointment: 115/06/18 10. Other disclosures (if applicable to public companies under Taiwan's Securities and Exchange Act): None

Keywords: Material Information