What is the role of the Salary Compensation Committee?

It reviews and advises on executive compensation policies to ensure fairness, transparency, and alignment with corporate governance.

What is Wang Zhaoming's professional background?

He is an experienced independent director in the hospitality and F&B sector, with strong governance and financial oversight expertise.

When does the new committee take effect?

The new committee members assume their roles effective June 18, 2026.

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CyberLink Announces Board Resolution to Appoint New Members to Compensation Committee

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CyberLink's board of directors has resolved to appoint new members to its Compensation Committee effective June 18, 2026. The change results from the expiration of the previous members' term, with independent directors Herman Hsu, Wang Zhaoming, and Lan Yu-Sheng appointed as new committee members.

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Frequently Asked Questions

Q: What is the role of the Salary Compensation Committee?: A: It reviews and advises on executive compensation policies to ensure fairness, transparency, and alignment with corporate governance.
Q: What is Wang Zhaoming's professional background?: A: He is an experienced independent director in the hospitality and F&B sector, with strong governance and financial oversight expertise.
Q: When does the new committee take effect?: A: The new committee members assume their roles effective June 18, 2026.