What was decided at CyberLink's 2026 annual meeting?

Approval of 2025 financials, full board renewal, and lifting non-compete for new directors.

Who are the newly elected directors?

Huang Chao-Hsiung, three representatives from investment firms, and three independent directors.

What is the role of independent directors?

To ensure fairness, transparency, and protect shareholder interests through independent oversight.

What does lifting non-compete mean?

Allows new directors to engage in other ventures, potentially enabling strategic collaborations.

What are CyberLink's main business areas?

AI-powered video editing, photo management, and cloud-based media solutions.

5203 CyberLink: Resolutions from 2026 Annual Shareholders Meeting

Published Jun 19, 2026 9:00 AM ・ Updated Jun 20, 2026 12:54 AM ・ 3 min read ・ Source: PR Times

CyberLink announced the outcomes of its 2026 Annual General Meeting, including approval of 2025 financial results, full board renewal, and lifting non-compete restrictions for new directors.

Release Date: June 19, 2026 Statement Date: June 18, 2026 Statement Time: 14:11 Company Code: 5203 Company Name: CyberLink Corp. Subject: Resolutions of the 2026 Annual General Meeting Applicable Clause: Clause 18 Event Date: June 18, 2026

1. Annual General Meeting Date: June 18, 2026

2. Important Resolution Item 1 – Profit Distribution or Loss Allocation: Approval of the 2025 profit distribution plan

3. Important Resolution Item 2 – Articles of Incorporation Amendment: None

4. Important Resolution Item 3 – Business Report and Financial Statements: Approval of the 2025 business report and financial statements

5. Important Resolution Item 4 – Election of Directors and Supervisors: Completion of the full renewal of the company's board of directors

Elected Directors: - Huang, Chao-Hsiung - Chang, Hua-Chen (Representative of Cheng-Chieh International Investment Corp.) - Hai, Ying-Lun (Representative of Cheng-Chieh International Investment Corp.) - Huang, Yi-Cheng (Representative of Rocky Mountain Investment Corp.)

Elected Independent Directors: - Hsu, Yen-Chen - Wang, Chao-Ming - Lan, Yu-Sheng

6. Important Resolution Item 5 – Other Matters: Approval of the resolution to lift non-compete restrictions for the company's newly appointed directors

7. Other Matters to be Disclosed: None

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Source: PR Times
Category: Event
Products / services: PowerDirector / PhotoDirector

5203 CyberLink: Resolutions from 2026 Annual Shareholders Meeting

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