5203 CyberLink Announces Re-election of Chairman by Board

Release Date: June 19, 2026 Statement Date: June 18, 2026 Statement Time: 14:11:59 Company Code: 5203 Company Name: CyberLink Corp.

Subject: Announcement of Chairman Election by the Board of Directors Applicable Clause: Clause 6 Event Date: June 18, 2026

Details: 1. Board Resolution or Change Date: June 18, 2026 2. Position Type (Enter 'Chairman' or 'CEO'): Chairman 3. Former Incumbent's Name: Alex Huang 4. Former Incumbent's Biography: Chairman, CyberLink Corp. 5. New Appointee's Name: Alex Huang 6. New Appointee's Biography: Chairman, CyberLink Corp. 7. Nature of Change (Enter 'Resignation', 'Dismissal', 'End of Term', 'Role Adjustment', 'Redundancy', 'Retirement', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: Re-election following the end of term 9. Effective Date of New Appointment: June 18, 2026 10. Other Disclosures (If the subject is a publicly listed company, this information also qualifies under Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act as material to shareholders' rights or stock price): None