PERF News & Events

Perfect Corp. "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."

Perfect Corp. announced that its board of directors has received a preliminary non-binding proposal letter from CyberLink and Alice Chang, chairwoman of the board and CEO of Perfect, and her controlled entities that proposes a "going-private" transaction for $1.95 in cash per ordinary share. According to the proposal, the consortium members will establish an acquisition vehicle to implement the transaction. The transaction is expected to be financed through equity contributions from the consortium members in the form of rollover equity in the company and available unrestricted cash from the company. Debt financing may also be arranged as necessary at the discretion of consortium members. The board intends to convene in the near future to review the proposal and to establish a special committee of independent and disinterested directors for the purpose of evaluating and considering the Proposal. In connection with its review, the special committee, once formed, will be authorized to retain independent legal, financial and other advisors to assist in its evaluation.

Perfect Corp. sees 2026 revenue growth 8%-12% from $69.2M in 2025