CyberLink Announces Subsidiary's Termination of Alliance Agreement with Zhang Huazhen for Privatization of Perfect Corp. (Cayman)

1. Date of Event: 115/07/10 2. Contract or Commitment Counterparty: Zhang Huazhen 3. Relationship with the Company: Zhang Huazhen is a director of the Company. 4. Contract or Commitment Period (or Termination Date): 115/07/10 5. Main Content (Not applicable for termination): Not applicable 6. Restrictive Clauses (Not applicable for termination): Not applicable 7. Commitments (Not applicable for termination): Not applicable 8. Other Important Agreements (Not applicable for termination): Not applicable 9. Impact on Company's Financials and Operations: None 10. Specific Purpose: Not applicable 11. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly issued company or above, this major information also meets the criteria under Article 7, Paragraph 8 of the Enforcement Rules of the Securities and Exchange Act, regarding matters that significantly affect shareholders' rights or securities prices): (1) Zhang Huazhen is a director of the Company and a shareholder (holding 17.07%) and Chairman of Perfect Corp. (Cayman) (hereinafter 'Perfect Corp.'), which is an investee of the Company's subsidiary. (2) The Company's subsidiary is a shareholder of Perfect Corp., holding 36.29% of its shares. (3) To expedite operations and reduce costs, the Company's subsidiary, Cyberlink International Technology Corp., will terminate the original alliance agreement jointly signed with Zhang Huazhen. Zhang Huazhen will then independently negotiate and sign relevant contracts with Perfect Corp. (4) Zhang Huazhen has sought support from the Company's subsidiary, Cyberlink International Technology Corp. The subsidiary intends to retain its existing shares and sign a Voting and Support Agreement, voting in favor of Zhang Huazhen's proposal at the Perfect Corp. shareholders' meeting to delist and achieve privatization.