5203 CyberLink Announces Renewal of Directors, Including Independent Directors

Disclosure Date: 1150619 Statement Date: 1150618 Statement Time: 141146 Company Code: 5203 Company Name: CyberLink Subject: Announcement of the Renewed List of Directors, Including Independent Directors Applicable Clause: Clause 6 Event Date: 1150618

Details: 1. Date of Change: 115/06/18

2. Category of Appointed or Changed Personnel (please select from: corporate director, corporate supervisor, independent director, individual director, individual supervisor): corporate director, independent director, individual director

3. Previous Personnel Titles and Names: Director - Huang Zhaoxiong Director - Representative of Cheng-Chieh International Investment Corp.: Zhang Hua-zhen Director - Representative of Cheng-Chieh International Investment Corp.: Hai Ying-lun Director - Representative of Rocky Mountain Investment Corp.: Huang Yi-cheng Independent Director - Hsu Yen-chen Independent Director - Chien Min-chih Independent Director - Lan Yu-sheng

4. Previous Personnel Resumes: Huang Zhaoxiong, Director: Chairman of CyberLink Corp. Zhang Hua-zhen, Director: Corporate Director Representative of CyberLink Corp. Hai Ying-lun, Director: Corporate Director Representative of CyberLink Corp. Huang Yi-cheng, Director: Corporate Director Representative of CyberLink Corp. Hsu Yen-chen, Independent Director: Chief Technology Officer and Senior Deputy General Manager at Pegatron Corporation Chien Min-chih, Independent Director: Chairman of大众 Global Investment Holding Corp. Lan Yu-sheng, Independent Director: Independent Director of CyberLink Corp.

5. New Personnel Titles and Names: Director - Huang Zhaoxiong Director - Representative of Cheng-Chieh International Investment Corp.: Zhang Hua-zhen Director - Representative of Cheng-Chieh International Investment Corp.: Hai Ying-lun Director - Representative of Rocky Mountain Investment Corp.: Huang Yi-cheng Independent Director - Hsu Yen-chen Independent Director - Wang Zhao-ming Independent Director - Lan Yu-sheng

6. New Personnel Resumes: Huang Zhaoxiong, Director: Chairman of CyberLink Corp. Zhang Hua-zhen, Director: Corporate Director Representative of CyberLink Corp. Hai Ying-lun, Director: Corporate Director Representative of CyberLink Corp. Huang Yi-cheng, Director: Corporate Director Representative of CyberLink Corp. Hsu Yen-chen, Independent Director: Chief Technology Officer and Senior Deputy General Manager at Pegatron Corporation Wang Zhao-ming, Independent Director: Independent Director at Han She Catering Management Consulting Corp. Lan Yu-sheng, Independent Director: Independent Director of CyberLink Corp.

7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'death', or 'new appointment'): end of term

8. Reason for Change: end of term

9. Shareholding at Time of Appointment: Director - Huang Zhaoxiong: 2,797,910 shares Director - Cheng-Chieh International Investment Corp.: 12,176,497 shares, represented by Zhang Hua-zhen Director - Cheng-Chieh International Investment Corp.: 12,176,497 shares, represented by Hai Ying-lun Director - Rocky Mountain Investment Corp.: 106,000 shares, represented by Huang Yi-cheng Independent Director - Hsu Yen-chen: 5,000 shares Independent Director - Wang Zhao-ming: 0 shares Independent Director - Lan Yu-sheng: 65,197 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/20 ~ 115/06/19

11. Effective Date of New Appointment: 115/06/18

12. Director Turnover Rate Within Same Term: Not applicable

13. Independent Director Turnover Rate Within Same Term: Not applicable

14. Supervisor Turnover Rate Within Same Term: Not applicable

15. Is the change in directors more than one-third? (yes/no): no

16. Other Matters to be Clarified (if the subject is a publicly issued company, this significant information also meets Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act, regarding matters significantly affecting shareholders' rights or securities prices): None