CyberLink’s Board Approves Dividend Policy for 2010 Earnings and Capital Reduction

Taipei, Taiwan – CyberLink Corp (5203.TW) announced its board has approved the dividend policy for 2010 earnings. For the basic earning per share after tax of NT$7.08, its board decided on shareholder cash dividends of NT$7.0, totaling NT$824.2 million. The record date for shareholder dividends will be set after the dividend policy is approved at CyberLink’s next shareholder meeting on June 22, 2011.

To increase return of equity, CyberLink’s board has approved a 20% capital reduction. As a result, it is estimated that one share will equal to 0.8 share and NT$2 to be returned to shareholders. The total amount of capital reduction is NT$235.5 million which equals 23.5 million shares. Upon completion, the outstanding capital will be NT$941.9 million. After receiving the approval from the regulatory authority and its shareholders at the next shareholders meeting, CyberLink’s board will be authorized to set the capital reduction’s record date along with related affairs.