5203 CyberLink Announces New Members of the Third Audit Committee

Release Date: 1150619 Statement Date: 1150618 Statement Time: 141215 Company Code: 5203 Company Name: CyberLink Subject: Announcement of the Third Audit Committee Members Compliance Clause: Clause 6 Event Date: 1150618 Details: 1. Date of Change: 115/06/18 2. Functional Committee Name: Audit Committee 3. Former Members: Independent Director - Hsu Yen-Chen Independent Director - Chien Min-Chih Independent Director - Lan Yu-Sheng 4. Former Members' Background: Hsu Yen-Chen, Independent Director: Chief Technology Officer and Senior Vice President at Pegatron Corporation Chien Min-Chih, Independent Director: Chairman of大众 Global Investment Holding Corp. Lan Yu-Sheng, Independent Director: Independent Director at CyberLink Corp. 5. New Members: Independent Director - Hsu Yen-Chen Independent Director - Wang Chao-Ming Independent Director - Lan Yu-Sheng 6. New Members' Background: Hsu Yen-Chen, Independent Director: Chief Technology Officer and Senior Vice President at Pegatron Corporation Wang Chao-Ming, Independent Director: Independent Director at Han She Dining Management Consulting Corp. Lan Yu-Sheng, Independent Director: Independent Director at CyberLink Corp. 7. Nature of Change: Term Expiration 8. Reason for Change: Regular re-election upon term expiration 9. Previous Term: 112/06/20 ~ 115/06/19 10. Effective Date of New Appointment: 115/06/18 11. Other Matters to be Stated: None