5203 CyberLink - Shareholders Approve Waiver of Non-Competition Restrictions for Directors

Release Date: June 19, 2026 Statement Date: June 18, 2026 Statement Time: 14:11:27 Company Code: 5203 Company Name: CyberLink Corp. Subject: Resolution Passed at 2026 Annual General Meeting to Lift Non-Competition Restrictions for Newly Appointed Directors Applicable Clause: Item 21 Factual Date: June 18, 2026

Details: 1. Shareholders' Meeting Resolution Date: June 18, 2026

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: - Director: Huang, Chao-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, Chao-Hsiung (Director): - Chairman, CyberLink.Com Corp. (CyberLink USA) - Chairman, CyberLink International Technology Corp. (CyberLink BVI) - Chairman, CyberLink Inc. (CyberLink Japan) - Director, Perfect Corp. (Cayman)

Chang, Hua-Chen (Director): - Chairman and CEO, Perfect Corp. (Cayman) - Chairman, Perfect Corp. (USA) - Director, Perfect Corp. (Japan) - Chairman, Perfect Corp. (Shanghai) - Chairman, Perfect Corp. SARL (France) - Chairman, Perfect Mobile Corp. (BVI) - Chairman, Wannaby Inc. (USA) - Chairman, UAB Wannaby (Lithuania) - Corporate Director Representative, Life Elements Biomedical Corp.

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

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

Wang, Chao-Ming (Independent Director): - Independent Director, ASEAN Development Industrial Corp. - Independent Director, Hoshin Hotel Management Consulting Corp. - Independent Director, Lu Hai Corp.

4. Duration of Approved Competitive Activities: Throughout their tenure as directors of the company.

5. Voting Outcome (Pursuant to Article 209 of the Company Act): The resolution was passed with over two-thirds of issued shares represented at the meeting, and more than half of the voting rights of attending shareholders in favor, thereby lifting the non-competition restrictions for the aforementioned directors.

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

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

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

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

10. Impact on the Company's Financial and Operational Performance: None

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

12. Other Matters to be Disclosed: None