Ms. Jianmei Lyu has resigned as a non-executive director of Perfect Corp., effective immediately. Ms. Lyu?s resignation was for personal reasons and was not the result of any disagreement with the company?s operations, policies or procedures. The Board would like to express its sincere appreciation to Ms. Lyu for her contribution to the Company?s development during her terms of office.

Following the director resignation, the board of directors of the Company consists of six (6) directors, including three (3) independent directors. The remaining six (6) directors will continue their services to the board of directors of the Company.