1. Date of Change: 2026/06/18 2. Name of Functional Committee: Sustainability Committee 3. Former Members: Chairman Huang, Jaw-Shen General Manager of Second Business Group, Ku, Mei-Chun Senior Vice President, Lee, Cheng-Hsu 4. Former Members' Resumes: Jaw-Shen Huang - Chairman of CyberLink Corp. Mei-Chun Ku - General Manager of Second Business Group, CyberLink Corp. Cheng-Hsu Lee - Senior Vice President, CyberLink Corp. 5. New Members: Chairman Huang, Jaw-Shen General Manager of Second Business Group, Ku, Mei-Chun Senior Vice President, Lee, Cheng-Hsu 6. New Members' Resumes: Jaw-Shen Huang - Chairman of CyberLink Corp. Mei-Chun Ku - General Manager of Second Business Group, CyberLink Corp. Cheng-Hsu Lee - Senior Vice President, CyberLink Corp. 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: End of Term 9. Original Term (e.g., 2025/10/29 ~ 2026/06/19): 2025/10/29 ~ 2026/06/19 10. Effective Date of New Appointment: 2026/06/18 11. Other Matters to be Disclosed: None

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