Perfect’s Board Announces the Formation of Special Committee to Evaluate on the Preliminary Non-Binding “Going Private” Proposal Received on March 18, 2026
Perfect Corp. (PERF)
US:NASDAQ Investor Relations:
perfumaniaholdings.com/media/investor-news
Company Research
Source: Business Wire
NEW YORK--(BUSINESS WIRE)--Perfect Corp. (NYSE: PERF) (“Perfect” or the “Company”), a leading artificial intelligence (“AI”) company offering AI and augmented reality (“AR”) powered solutions to beauty, fashion, photo and video creative industries, today announced that its board of directors (the “Board”) has formed a special committee (the “Special Committee”) consisting of three disinterested, independent directors, namely Philip Tsao, who will serve as the chairman of the Special Committee, Chung-Hui (Christine) Jih and Meng-Shiou (Frank) Lee, to evaluate and consider the preliminary non-binding proposal letter, received on March 18, 2026 (the “Proposal”) from the consortium formed by CyberLink International Technology Corp. (“CyberLink”) 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 “Transaction”).The Special Committee is
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News
- Perfect Corp. Showcases AI-Powered Beauty Agents and API Innovations Driving the Future of Retail at Shoptalk 2026Business Wire
- Perfect Announces Receipt of Preliminary Non-Binding “Going Private” ProposalBusiness Wire
- Perfect Corp. Announces Filing of Annual Report on Form 20-F for Fiscal Year 2025Business Wire
- Perfect Corp. Partners with True Beauty Lashes to Launch LashLovr™, a Personalized Lash Recommendation Experience Powered by Virtual Try-On APIsBusiness Wire
- Perfect Corp. Reports Unaudited Financial Results for the Three Months and the Full Year Ended December 31, 2025Business Wire
PERF
Earnings
- 2/24/26 - In-Line
PERF
Sec Filings
- 3/10/26 - Form 3
- 3/10/26 - Form 3
- 3/10/26 - Form 3
- PERF's page on the SEC website