CyberLink Corp. announced Important resolutions, Elections for board of directors and supervisors: The list of persons elected as below: Newly-elected directors: Jau Huan, ClinJeff Corp. Representative: Alice H. Chang ClinJeff Corp.

Representative: Ying-Lun Ha Rocky Mountain Investment Ltd. Representative: Yi-Chen Huan Newly elected independent directors Yean-Jen Shu, Chien LEO Ming-TZ, Yu-Shen Lan.