Investor Relations | CyberLink

Jau Huang Chairman	Ph.D. in Electrical Engineering, UCLA Chairman, CyberLink Corp. Director, CyberLink.Com Corp. / CyberLink Inc./Perfect Corp. (Cayman) Chairman, CyberLink International Technology Corp. Founder, CyberLink Corp.
Alice H. Chang Director, representative of Clin Jeff Corp.	MBA, UCLA Chairman, Perfect Corp. (Cayman) Direct, Perfect Corp. (USA) Direct, Perfect Corp. (Japan) Direct, Perfect Corp. (Shanghai) Direct, Perfect Mobile Corp.(BVI) Global Executive Vice President ,Trend Micro
Ying-Lun Hai Director, representative of Clin Jeff Corp.	Founder & Chairman, Protour Express Inc., Direct, CyberLink Corp
Yi-Chen Huang Director, representative of Rocky Mountain Investment Ltd.	Direct, CyberLink Corp Chairman, Perfect Corp Taiwan. Direct, Perfect Corp. (Japan) Direct, Perfect Corp. (France)
Yean-Jen Shue Independent Director Member, Audit Committee Member, Compensation Committee	Ph.D. in Electrical Engineering ,University of Florida CTO & Senior VP, Pegatron Corp. Special Assistant of Chairman & Senior VP, Pegatron Corp.
CHIEN LEO MING TZ Independent Director Member, Audit Committee Member, Compensation Committee	Master in Electrical Engineering, UCLA Chairman, FIC Global, Inc. Chairman, Ubiqconn Technology, INC Vice Chairman 3CEMS Group Independent Director, Promate Electronic CO., LTD
Yu Shen Lan Independent Director Member, Audit Committee Member, Compensation Committee	Master’s Degree, Graduate Institute of Human Resource Management, National Central University Direct, CyberLink Corp Head Development of Human Resources, AT&T Taiwan Vice President of Human Resources Department , Altek Corporation Assistant Vice President of Human Resources CitiBank Assistant Vice President of Human Resources, Lam Research Co., Ltd.