5203 CyberLink Announces Appointment of New Compensation Committee Member

Release Date: June 19, 115 Statement Date: June 18, 115 Statement Time: 14:12:31 Company Code: 5203 Company Name: CyberLink Subject: Announcement of Board Resolution to Appoint New Member to Compensation Committee Applicable Clause: Clause 6 Event Date: June 18, 115

1. Date of Change: 06/18/115 2. Name of Functional Committee: Compensation Committee 3. Former Members: - Independent Director - Hsu, Yen-Chen - Independent Director - Chien, Min-Chih - Independent Director - Lan, Yu-Sheng 4. Former Members' Resumes: Hsu, Yen-Chen, Independent Director: Chief Technology Officer and Senior Deputy General Manager, Pegatron Corporation Chien, Min-Chih, Independent Director: Chairman,大众 Global Investment Holding Co., Ltd. Lan, Yu-Sheng, Independent Director: Independent Director, CyberLink Corp. 5. New Members: - Independent Director - Hsu, Yen-Chen - Independent Director - Wang, Zhao-Ming - Independent Director - Lan, Yu-Sheng 6. New Members' Resumes: Hsu, Yen-Chen, Independent Director: Chief Technology Officer and Senior Deputy General Manager, Pegatron Corporation Wang, Zhao-Ming, Independent Director: Independent Director, Han She Dining Management Consulting Co., Ltd. Lan, Yu-Sheng, Independent Director: Independent Director, CyberLink Corp. 7. Nature of Change: Term Expiration 8. Reason for Change: Term expiration 9. Previous Term: 06/20/112 ~ 06/19/115 10. Effective Date of New Appointment: 06/18/115 11. Other Matters to be Stated: None