【CyberLink】2026 Annual Shareholders' Meeting Resolves to Lift Non-Compete Restrictions for New Directors and Their Representatives

1. Shareholders' Meeting Resolution Date: June 18, 115

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: - Director: Huang, Jhao-Hsiung - Director (Representative of Cheng-Chieh International Investment Corp.): Chang, Hua-Chen - Director (Representative of Rocky Mountain Investment Corp.): Huang, Yi-Cheng - Independent Director: Hsu, Yen-Chen - Independent Director: Wang, Chao-Ming

3. Approved Competitive Activities:

Huang, Jhao-Hsiung (Director): (1) Chairman, CyberLink.Com Corp. (CyberLink USA) (2) Chairman, CyberLink International Technology Corp. (CyberLink BVI) (3) Chairman, CyberLink Inc. (CyberLink Japan) (4) Director, Perfect Corp. (Cayman)

Chang, Hua-Chen (Director): (1) Chairman & CEO, Perfect Corp. (Cayman) (2) Chairman, Perfect Corp. (USA) (3) Director, Perfect Corp. (Japan) (4) Chairman, Perfect Corp. (Shanghai) (5) Chairman, Perfect Corp. SARL (France) (6) Chairman, Perfect Mobile Corp. (BVI) (7) Chairman, Wannaby Inc. (USA) (8) Chairman, UAB Wannaby (Lithuania) (9) Corporate Director Representative, Life Elements Biomedical Corp.

Huang, Yi-Cheng (Director): (1) Chairman, Perfect Corp. Taiwan (2) Director, World Speed Company Limited (BVI) (3) Director, DVDonet.com Inc. (4) Director, Golden Edge Co., Ltd. (5) Director, Ideal Max Management Limited

Hsu, Yen-Chen (Independent Director): (1) Chief Technology Officer & Senior Deputy General Manager, Pegatron Corporation

Wang, Chao-Ming (Independent Director): (1) Independent Director, ASEAN Development Enterprise Co., Ltd. (2) Independent Director, HANS Hospitality Management Consulting Co., Ltd. (3) Independent Director, Lu Hai Co., Ltd.

4. Duration of Permitted Competitive Activities: During the tenure as director of the company.

5. Resolution Outcome (Voting Result per Article 209 of the Company Act): Approved by shareholders representing more than two-thirds of issued shares, with over half of attending shareholders' voting rights in favor, thereby lifting the non-compete obligations for the aforementioned directors.

6. Director Engaging in Competitive Activities in Mainland China-Based Businesses (Enter 'Not Applicable' if none): Chang, Hua-Chen

7. Name and Position in the Mainland China-Based Business: Perfect Corp. (Shanghai)

8. Address of the Mainland China-Based Business: Room 156, 9th Floor, Century Commercial Building, No. 989, Chang Le Road, Xuhui District, Shanghai, China

9. Business Scope of the Mainland China-Based Business: Sales of multimedia applications

10. Impact on the Company's Financial and Business Operations: None

11. If the Director has Invested in the Mainland China-Based Business, Investment Amount and Shareholding Ratio: None

12. Other Matters to be Disclosed: None