Perfect Corp. forms special committee to evaluate take-private proposal

Perfect Corp. (PERF) “announced that its board of directors has formed a special committee consisting of three disinterested, independent directors, namely Philip Tsao, who will serve as the chairman of the Special Committee, Chung-Hui Jih and Meng-Shiou Lee, to evaluate and consider the preliminary non-binding proposal letter, received on March 18, 2026 from the consortium formed by CyberLink International Technology Corp. and Ms. Alice H. Chang, Chairwoman of the Board and Chief Executive Officer of Perfect and her controlled entities, that proposes a “going-private” transaction for US$1.95 per ordinary share in cash. The Special Committee is authorized to retain advisors, including independent legal and financial advisors, to assist it in its work.”