CyberLink Announces Resolutions from 2026 Annual Shareholders Meeting

1. Date of Annual Shareholders Meeting: June 18, 2026 (R.O.C. Year 115)

2. Important Resolution One – Earnings Distribution or Loss Allocation: Approval of the Company's 2025 earnings distribution plan was passed.

3. Important Resolution Two – Articles of Incorporation Amendment: None.

4. Important Resolution Three – Business Operations Report and Financial Statements: Approval of the 2025 Business Operations Report and Financial Statements was passed.

5. Important Resolution Four – Election of Directors and Supervisors: Completion of the full re-election of the Company's directors.

Elected Directors:

- Huang, Jaw-Shiun - Representative: Chang, Hua-Chen, from Cheng-Chieh International Investment Co., Ltd. - Representative: Hai, Ying-Lun, from Cheng-Chieh International Investment Co., Ltd. - Representative: Huang, Yi-Cheng, from Rocky Mountain Investment Co., Ltd.

Elected Independent Directors:

- Hsu, Yen-Chen - Wang, Chao-Ming - Lan, Yu-Sheng

6. Important Resolution Five – Other Matters: Approval of the resolution to lift non-compete restrictions on the Company's newly appointed directors.

7. Other Matters to be Disclosed: None.