Basic Stats
| LEI | 98450058AZCIQFE8ED07 |
| CIK | 1899830 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Perfect Corp.
SEC Filings (Chronological Order)
This page provides a complete, chronological list of SEC Filings, excluding ownership filings which we provide elsewhere.
| July 29, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July, 2025 Commission File Number: 001-41540 Perfect Corp. 14F, No. 98 Minquan Road Xindian District New Taipei City 231 Taiwan (Address of principal executive office) Indicate by check mark whe |
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| July 29, 2025 |
Exhibit 99.1 Perfect Corp. Reports Unaudited Financial Results for the Three Months and the Six Months Ended June 30, 2025 New York – July 29, 2025 – Perfect Corp. (NYSE: PERF) (“Perfect” or the “Company”), a leading artificial intelligence (“AI”) company offering AI and augmented reality (“AR”) powered solutions to beauty and fashion industries, today announced its unaudited financial results for |
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| April 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April, 2025 Commission File Number: 001-41540 Perfect Corp. 14F, No. 98 Minquan Road Xindian District New Taipei City 231 Taiwan (Address of principal executive office) Indicate by check mark wh |
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| April 28, 2025 |
Exhibit 99.1 Perfect Corp. Reports Unaudited Financial Results for the Three Months Ended March 31, 2025 New York – April 28, 2025 – Perfect Corp. (NYSE: PERF) (“Perfect” or the “Company”), a leading artificial intelligence (“AI”) company offering AI and augmented reality (“AR”) powered solutions to beauty and fashion industries, today announced its unaudited financial results for the three months |
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| March 28, 2025 |
Exhibit 13.1 Certification by the Chief Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the annual report of Perfect Corp. (the “Company”) on Form 20-F for the year ended December 31, 2024 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Alice H. Chang, Chief Executive Officer of the Company, certify, pursuant |
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| March 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F o REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURIT |
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| March 28, 2025 |
PERFECT CORP. INSIDER TRADING POLICY Exhibit 11.1 PERFECT CORP. INSIDER TRADING POLICY The U.S. federal securities laws prohibit the sale or purchase of securities while in possession of material nonpublic information (“Material Nonpublic Information”). This type of trading is referred to as “Insider Trading” and violations are strictly enforced. In order to take an active role in the prevention of insider trading violations by its e |
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| March 28, 2025 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 15.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statements on Form F-3 (File No. 333-274835) and Form S-8 (File No. 333-268059) of Perfect Corp. of our report dated March 28, 2025 relating to the financial statements, which appears in this Form 20-F. /s/ PricewaterhouseCoopers, Taiwan Taipei, Taiwan March |
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| March 28, 2025 |
Exhibit 12.2 Certification by the Principal Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Hsiao-Chuan Chen, certify that: 1.I have reviewed this annual report on Form 20-F of Perfect Corp. (the “Company”); 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements m |
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| March 28, 2025 |
Exhibit 2.5 DESCRIPTION OF SECURITIES Perfect Corp. (the “Company”) has the following securities registered under Section 12 of the Securities Exchange Act of 1934, as amended: Title of each class Trading Symbol Name of each exchange on which registered Class A Ordinary Shares PERF New York Stock Exchange, Inc. Warrants PERF WS New York Stock Exchange, Inc. References herein to “we,” “us,” “our,” |
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| March 28, 2025 |
[English translation of] Property Lease Agreement Exhibit 4.28 [English translation of] Property Lease Agreement This Property Lease Agreement (the "Agreement") is entered into by and between: ClinJeff Corp. (the "Landlord"); and Perfect Mobile Corp. (the "Tenant"). In consideration of the mutual covenants regarding the leasing of the premises, the parties hereby agree as follows: Article 1 Leased Premises (1)The Landlord agrees to lease to the T |
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| March 28, 2025 |
Exhibit 4.29 EXECUTION VERSION THE TEXTUAL MARKER “[REDACTED]” DENOTES PLACES WHERE CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THE EXHIBIT BECAUSE IT IS BOTH (I) NOT MATERIAL, AND (II) IS THE TYPE THAT THE COMPANY TREATS AS PRIVATE OR CONFIDENTIAL. SECURITIES PURCHASE AGREEMENT BY AND BETWEEN PERFECT MOBILE CORP. AND FARFETCH US HOLDINGS, INC. December 23, 2024 802542097.18 TABLE OF CON |
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| March 28, 2025 |
Exhibit 12.1 Certification by the Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Alice H. Chang, certify that: 1.I have reviewed this annual report on Form 20-F of Perfect Corp. (the “Company”); 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, i |
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| March 28, 2025 |
Exhibit 13.2 Certification by the Principal Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the annual report of Perfect Corp. (the “Company”) on Form 20-F for the year ended December 31, 2024 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Hsiao-Chuan Chen, Principal Financial Officer and Principal Accountin |
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| February 26, 2025 |
Exhibit 99.1 Perfect Corp. Reports Unaudited Financial Results for the Three Months and Full Year Ended December 31, 2024 New York – February 26, 2025 – Perfect Corp. (NYSE: PERF) (“Perfect” or the “Company”), a global leader in providing artificial intelligence (“AI”) and augmented reality (“AR”) Software-as-a-Service (“SaaS”) solutions to beauty and fashion industries, today announced its unaudi |
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| February 26, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February, 2025 Commission File Number: 001-41540 Perfect Corp. 14F, No. 98 Minquan Road Xindian District New Taipei City 231 Taiwan (Address of principal executive office) Indicate by check mark |
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| February 5, 2025 |
ANNEX I Directors and Executive Officers EX-99.3 4 exh99-3.htm ANNEX I - DIRECTORS AND EXECUTIVE OFFICERS Exhibit 99.3 ANNEX I Directors and Executive Officers Golden Edge The names of the directors of Golden Edge and their principal occupations are set forth below and Golden Edge does not have any executive officer. The business address of their directors is Palm Grove House, P.O. Box 438, Road Town, Tortola, British Virgin Islands. Nam |
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| February 5, 2025 |
EX-99.1 2 exh99-1.htm JOINT FILING AGREEMENT Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a statement on Schedule 13D (including amendments thereto) with respect to the Class A Ordinary Shares of Perfect Corp. and further agree that this J |
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| February 5, 2025 |
Perfect Corporation Stock Purchase Plan for Alice H. Chang EX-99.2 3 exh99-2.htm PERFECT CORPORATION STOCK PURCHASE PLAN FOR ALICE H. CHANG (THE "10B5-1 PLAN") Exhibit 99.2 Perfect Corporation Stock Purchase Plan for Alice H. Chang This Stock Purchase Plan (this “Plan”) is entered into this 27 day of October, 2023 (“Adoption Date”) between Alice H. Chang (the “Participant”) and Piper Sandler & Co. (the “Broker”). Recitals The Participant desires to establ |
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| January 8, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January, 2025 Commission File Number: 001-41540 Perfect Corp. 14F, No. 98 Minquan Road Xindian District New Taipei City 231 Taiwan (Address of principal executive office) Indicate by check mark |
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| January 8, 2025 |
Perfect Corp. Completes Acquisition of Wannaby, Strengthening Market Position in Luxury Fashion Tech Exhibit 99.1 Perfect Corp. Completes Acquisition of Wannaby, Strengthening Market Position in Luxury Fashion Tech New York — January 8, 2025— Perfect Corp. (NYSE: PERF), Perfect Corp., a global leader in beauty and fashion tech solutions, is pleased to announce the successful closing of its acquisition of Wannaby Inc., initially announced last month. This strategic move solidifies Perfect Corp’s p |
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| December 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December, 2024 Commission File Number: 001-41540 Perfect Corp. 14F, No. 98 Minquan Road Xindian District New Taipei City 231 Taiwan (Address of principal executive office) Indicate by check mark |
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| December 26, 2024 |
Exhibit 99.1 Perfect Corp. Acquires Fashion Tech Innovator Wannaby, Expanding Its Virtual Try-On Offering and Coverage in Luxury Fashion The acquisition enables Perfect Corp. to extend its innovative technology into shoes, bags, and other fashion categories, leveraging strategic synergies with the fashion sector New York — December 23, 2024— Perfect Corp.(NYSE: PERF), Perfect Corp., a global leade |
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| November 14, 2024 |
PERF / Perfect Corp. / Alibaba Group Holding Ltd - SC 13G/A Passive Investment SC 13G/A 1 tm2426611d1sc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 2)* Perfect Corp. (Name of Issuer) Class A ordinary shares, par value $0.10 per share (Title of Class of Securities) G7006A109 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of this Statemen |
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| October 29, 2024 |
Exhibit 99.1 Perfect Corp. Reports Unaudited Financial Results for the Three Months Ended September 30, 2024 and the Nine Months Ended September 30, 2024 New York – October 29, 2024 – Perfect Corp. (NYSE: PERF) (“Perfect” or the “Company”), a global leader in providing artificial intelligence (“AI”) and augmented reality (“AR”) Software-as-a-Service (“SaaS”) solutions to beauty and fashion industr |
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| October 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October, 2024 Commission File Number: 001-41540 Perfect Corp. 14F, No. 98 Minquan Road Xindian District New Taipei City 231 Taiwan (Address of principal executive office) Indicate by check mark |
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| September 25, 2024 |
Exhibit 99.1 INDEX TO FINANCIAL STATEMENTS Unaudited Interim Financial Statements: Page(s) Unaudited Condensed Interim Consolidated Balance Sheets as of December 31, 2023 And June 30, 2024 F-2 Unaudited Condensed Interim Consolidated Statements Of Comprehensive Income For The Six Months Ended June 30, 2023 And 2024 F-4 Unaudited Condensed Interim Consolidated Statements Of Changes In Equity For Th |
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| September 25, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September, 2024 Commission File Number: 001-41540 Perfect Corp. 14F, No. 98 Minquan Road Xindian District New Taipei City 231 Taiwan (Address of principal executive office) Indicate by check mar |
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| September 25, 2024 |
Exhibit 99.2 MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS FOR THE PERIOD ENDED JUNE 30, 2024 The following discussion and analysis of financial condition and results of operations (“MD&A”) is dated September 24, 2024 and provides information which the management of Perfect Corp. believes is relevant to an assessment and understanding of the consolidated res |
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| July 24, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July, 2024 Commission File Number: 001-41540 Perfect Corp. 14F, No. 98 Minquan Road Xindian District New Taipei City 231 Taiwan (Address of principal executive office) Indicate by check mark whe |
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| July 24, 2024 |
Exhibit 99.1 Perfect Corp. Reports Unaudited Financial Results for the Three Months Ended June 30, 2024 New York – July 24, 2024 – Perfect Corp. (NYSE: PERF) (“Perfect” or the “Company”), a global leader in providing artificial intelligence (“AI”) and augmented reality (“AR”) Software-as-a-Service (“SaaS”) solutions to beauty and fashion industries, today announced its unaudited financial results |
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| June 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June, 2024 Commission File Number: 001-41540 Perfect Corp. 14F, No. 98 Minquan Road Xindian District New Taipei City 231 Taiwan (Address of principal executive office) Indicate by check mark whe |
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| June 6, 2024 |
Exhibit 99.1 Perfect Corp. Announces the CEO’s Increase in Shareholding New York – June 6, 2024 – Perfect Corp. (NYSE: PERF) (“Perfect” or the “Company”) today announced the CEO’s increase in shareholding. The board of directors (the “Board”) of the Company was informed by Ms. Alice H. Chang (“Ms. Chang”), the Chairwoman, Chief Executive Officer and controlling shareholder of the Company, that pur |
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| April 24, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April, 2024 Commission File Number: 001-41540 Perfect Corp. 14F, No. 98 Minquan Road Xindian District New Taipei City 231 Taiwan (Address of principal executive office) Indicate by check mark wh |
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| April 24, 2024 |
Exhibit 99.1 Perfect Corp. Reports Unaudited Financial Results for the Three Months Ended March 31, 2024 New York – April 24, 2024 – Perfect Corp. (NYSE: PERF) (“Perfect” or the “Company”), a global leader in providing artificial intelligence (“AI”) and augmented reality (“AR”) Software-as-a-Service (“SaaS”) solutions to beauty and fashion industries, today announced its unaudited financial result |
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| April 2, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April, 2024 Commission File Number: 001-41540 Perfect Corp. 14F, No. 98 Minquan Road Xindian District New Taipei City 231 Taiwan (Address of principal executive office) Indicate by check mark wh |
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| March 29, 2024 |
[English translation of] Property Lease Agreement Exhibit 4.27 [English translation of] Property Lease Agreement This Property Lease Agreement (the "Agreement") is entered into by and between: CyberLink Corp. (the "Landlord"); and Perfect Mobile Corp. (the "Tenant"). In consideration of the mutual covenants regarding the leasing of the premises, the parties hereby agree as follows: Article 1 Leased Premises (1)The Landlord agrees to lease to the |
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| March 29, 2024 |
[English translation of] Property Lease Agreement Exhibit 4.26 [English translation of] Property Lease Agreement This Property Lease Agreement (the "Agreement") is entered into by and between: CyberLink Corp. (the "Landlord"); and Perfect Mobile Corp. (the "Tenant"). In consideration of the mutual covenants regarding the leasing of the premises, the parties hereby agree as follows: Article 1 Leased Premises (1)The Landlord agrees to lease to the |
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| March 29, 2024 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 15.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statements on Form F-3 (File No. 333-274835) and Form S-8 (File No. 333-268059) of Perfect Corp. of our report dated March 29, 2024 relating to the financial statements, which appears in this Form 20-F. /s/ PricewaterhouseCoopers, Taiwan Taipei, Taiwan March |
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| March 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F o REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURIT |
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| March 29, 2024 |
Exhibit 13.2 Certification by the Principal Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the annual report of Perfect Corp. (the “Company”) on Form 20-F for the year ended December 31, 2023 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Hsiao-Chuan Chen, Principal Financial Officer and Principal Accountin |
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| March 29, 2024 |
Exhibit 12.2 Certification by the Principal Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Hsiao-Chuan Chen, certify that: 1.I have reviewed this annual report on Form 20-F of Perfect Corp. (the “Company”); 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements m |
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| March 29, 2024 |
Exhibit 2.5 DESCRIPTION OF SECURITIES As of December 31, 2023, Perfect Corp. had the following securities registered under Section 12 of the Securities Exchange Act of 1934, as amended: Title of each class Trading Symbol Name of each exchange on which registered Class A Ordinary Shares PERF New York Stock Exchange, Inc. Warrants PERF WS New York Stock Exchange, Inc. References herein to “we,” “us, |
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| March 29, 2024 |
Exhibit 12.1 Certification by the Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Alice H. Chang, certify that: 1.I have reviewed this annual report on Form 20-F of Perfect Corp. (the “Company”); 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, i |
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| March 29, 2024 |
Exhibit 13.1 Certification by the Chief Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the annual report of Perfect Corp. (the “Company”) on Form 20-F for the year ended December 31, 2023 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Alice H. Chang, Chief Executive Officer of the Company, certify, pursuant |
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| March 29, 2024 |
Exhibit 97 PERFECT CORP. CLAWBACK POLICY I.BACKGROUND Perfect Corp. (the “Company”) has adopted this Policy Regarding the Recovery of Erroneously Awarded Incentive-Based Compensation (this “Policy”) to provide for the recovery or “clawback” of excess Incentive-Based Compensation earned by current or former Executive Officers of the Company in the event of a required Restatement (each, as defined u |
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| February 28, 2024 |
Exhibit 99.1 Perfect Corp. Reports Unaudited Financial Results for the Three Months Ended December 31, 2023 and for the Full Year of 2023 New York – February 28, 2024 – Perfect Corp. (NYSE: PERF) (“Perfect” or the “Company”), a global leader in providing augmented reality (“AR”) and artificial intelligence (“AI”) Software-as-a-Service (“SaaS”) solutions to beauty and fashion industries, today anno |
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| February 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February, 2024 Commission File Number: 001-41540 Perfect Corp. 14F, No. 98 Minquan Road Xindian District New Taipei City 231 Taiwan (Address of principal executive office) Indicate by check mark |
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| February 9, 2024 |
PERF / Perfect Corp. / Ningbo New Summit Private Equity Fund I L.P. - SC 13G/A Passive Investment SC 13G/A 1 tm245300d1sc13ga.htm SC 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1 (b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO 13d-2 (b) (Amendment No. 1)* Perfect Corp. (Name of Issuer) Class A Ordinary Shares, par value $0.10 per share (Title of Class of Securities) G7 |
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| February 9, 2024 |
EX-99.A 2 tm245300d1ex99-a.htm EXHIBIT A CUSIP # G7006A109 Page 1 of 1 exhibit A Agreement of Joint Filing The undersigned hereby agree that a single Schedule 13G (or any amendment thereto) relating to the Class A Ordinary Shares of Perfect Corp. shall be filed on behalf of each of the undersigned and that this Agreement shall be filed as an exhibit to such Schedule 13G. Date: February 9, 2024 CCV |
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| February 2, 2024 |
PERF / Perfect Corp. / Huang Yi-Chen - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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| February 2, 2024 |
Exhibit 99.1 Joint Filing Agreement In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing with the other Reporting Person (as such term is defined in the Schedule 13G referred to below) on behalf of each of them of a statement on Schedule 13G (including amendments thereto) with respect to the Class A ord |
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| February 2, 2024 |
PERF / Perfect Corp. / Perfect AA Corp. - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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| January 29, 2024 |
PERF / Perfect Corp. / Alibaba Group Holding Ltd - SC 13G/A Passive Investment SC 13G/A 1 tm243681d1sc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* Perfect Corp. (Name of Issuer) Class A ordinary shares, par value $0.10 per share (Title of Class of Securities) G7006A109 (CUSIP Number) January 29, 2024 (Date of Event Which Requires Filing of this Statement) |
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| January 29, 2024 |
EX-1 2 tm243681d1ex1.htm EXHIBIT 1 CUSIP No. G7006A109 EXHIBIT 1 JOINT FILING AGREEMENT The undersigned hereby agree that the statement on Schedule 13G to which this Agreement is annexed as Exhibit 1, and any amendments thereto, is and will be filed on behalf of each of them in accordance with the provisions of Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended. The undersigned ac |
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| December 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO (Amendment No. 4) Tender Offer Statement Under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 PERFECT CORP. (Name of Subject Company (Issuer) and Filing Person (as Offeror)) Class A Ordinary Shares, Par Value $0.10 Per Share (Title of Class of Securities) G7006A109 (CUSIP Number of Class of Sec |
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| December 28, 2023 |
Exhibit (a)(5)(C) PERFECT CORP. ANNOUNCES FINAL RESULTS OF PREVIOUSLY ANNOUNCED SELF TENDER OFFER TO PURCHASE UP TO 16,129,032 CLASS A ORDINARY SHARES FOR AN AGGREGATE PURCHASE PRICE OF UP TO $50,000,000 New York — December 28, 2023 — PERFECT CORP. (NYSE: PERF) (the “Company,” “Perfect,” or “we”), a global leader in providing augmented reality (“AR”) and artificial intelligence (“AI”) Software-as- |
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| December 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO (Amendment No. 3) Tender Offer Statement Under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 PERFECT CORP. (Name of Subject Company (Issuer) and Filing Person (as Offeror)) Class A Ordinary Shares, Par Value $0.10 Per Share (Title of Class of Securities) G7006A109 (CUSIP Number of Class of Sec |
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| December 27, 2023 |
Exhibit (a)(5)(B) PERFECT CORP. ANNOUNCES PRELIMINARY RESULTS OF PREVIOUSLY ANNOUNCED SELF TENDER OFFER TO PURCHASE UP TO 16,129,032 CLASS A ORDINARY SHARES FOR AN AGGREGATE PURCHASE PRICE OF UP TO $50,000,000 New York — December 27, 2023 — PERFECT CORP. (NYSE: PERF) (the “Company,” “Perfect,” or “we”), a global leader in providing augmented reality (“AR”) and artificial intelligence (“AI”) Softwa |
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| December 20, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO (Amendment No. 2) Tender Offer Statement Under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 PERFECT CORP. (Name of Subject Company (Issuer) and Filing Person (as Offeror)) Class A Ordinary Shares, Par Value $0.10 Per Share (Title of Class of Securities) G7006A109 (CUSIP Number of Class of Sec |
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| December 20, 2023 |
December 20, 2023 Via EDGAR United States Securities and Exchange Commission, Division of Corporation Finance, Office of Mergers & Acquisitions, 100 F Street, N. |
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| December 19, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO (Amendment No.1) Tender Offer Statement Under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 PERFECT CORP. (Name of Subject Company (Issuer) and Filing Person (as Offeror)) Class A Ordinary Shares, Par Value $0.10 Per Share (Title of Class of Securities) G7006A109 (CUSIP Number of Class of Secu |
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| December 19, 2023 |
Telephone: +852 2826 8688 Facsimile: +852 2522 2280 WWW.SULLCROM.COM Partners M. G. DESOMBRE • C. Y. Lin • J. J. Logie K. I. NG • J. W. TANG • G. Wong 20 th Floor Alexandra House 18 Chater Road, Central Hong Kong with affiliated offices in Beijing • Melbourne • Sydney • Tokyo Brussels • Frankfurt • london • paris los angeles • New York • Palo Alto • washington, D.C. December 19, 2023 Via EDGAR |
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| November 27, 2023 |
Exhibit (a)(1)(E) Offer to Purchase for Cash by PERFECT CORP. of Up to 16,129,032 Class A Ordinary Shares at a Purchase Price of $3.10 per share THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS WILL EXPIRE AT 5:00 P.M., NEW YORK CITY TIME, ON DECEMBER 26, 2023 UNLESS THE OFFER IS EXTENDED (SUCH DATE AND TIME, AS IT MAY BE EXTENDED, THE “EXPIRATION TIME”). November 27, 2023 To Our Clients: Enclose |
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| November 27, 2023 |
TABLE OF CONTENTS Exhibit (a)(1)(A) Offer to Purchase for Cash by PERFECT CORP. of Up to 16,129,032 Class A Ordinary Shares at a Purchase Price of $3.10 per share THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS WILL EXPIRE AT 5:00 P.M., NEW YORK CITY TIME, ON DECEMBER 26, 2023, UNLESS THE OFFER IS EXTENDED (SUCH DATE AND TIME, AS IT MAY BE EXTENDED, THE “EXPIRATION TIME”). Perfect Corp., a Cayma |
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| November 27, 2023 |
Exhibit (a)(1)(B) LETTER OF TRANSMITTAL To Tender Class A Ordinary Shares (CUSIP Number G7006A109) Pursuant to the Offer to Purchase for Cash Dated November 27, 2023 by PERFECT CORP. |
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| November 27, 2023 |
Exhibit 107 Calculation of Filing Fee Table SC TO-I (Form Type) Perfect Corp. (Exact name of registrant as specified in its charter) Table 1 - Transaction Valuation Transaction Valuation Fee Rate Amount of Filing Fee Fees to Be Paid $50,000,000(1) $147.60 per $1,000,000 $7,380.00(2) Fees Previously Paid — Total Transaction Valuation $50,000,000 Total Fees Due for Filing $7,380.00 Total Fees Previo |
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| November 27, 2023 |
Exhibit (a)(1)(D) Offer to Purchase for Cash by PERFECT CORP. of Up to 16,129,032 Class A Ordinary Shares at a Purchase Price of $3.10 per share THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS WILL EXPIRE AT 5:00 P.M., NEW YORK CITY TIME, ON DECEMBER 26, 2023, UNLESS THE OFFER IS EXTENDED (SUCH DATE AND TIME, AS IT MAY BE EXTENDED, THE “EXPIRATION TIME”). November 27, 2023 To Brokers, Dealers, C |
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| November 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement Under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 PERFECT CORP. (Name of Subject Company (Issuer) and Filing Person (as Offeror)) Class A Ordinary Shares, Par Value $0.10 Per Share (Title of Class of Securities) G7006A109 (CUSIP Number of Class of Securities) Iris Chen |
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| November 27, 2023 |
Perfect Corp. Director Equity Incentive Plan Table of Contents Exhibit (d)(21) Perfect Corp. Director Equity Incentive Plan Table of Contents Article I. Purposes and Definitions 3 Section 1.01 Purposes of this Plan; Structure 3 Section 1.02 Definitions 3 Article II. Stock Subject to This Plan; Administration 4 Section 2.01 Stock Subject to this Plan 4 Section 2.02 Administration of this Plan 5 Section 2.03 Eligibility 6 Article III. Awards 6 Section 3.01 Rest |
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| November 27, 2023 |
Exhibit (a)(1)(C) NOTICE OF GUARANTEED DELIVERY (Not to be used for Signature Guarantee) For Tender Class A Ordinary Shares of Perfect Corp. |
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| November 27, 2023 |
Exhibit (a)(5) PERFECT CORP. ANNOUNCES COMMENCEMENT OF SELF TENDER OFFER TO PURCHASE UP TO 16,129,032 CLASS A ORDINARY SHARES FOR AN AGGREGATE PURCHASE PRICE OF UP TO $50,000,000 New York – November 27, 2023 – PERFECT CORP. (NYSE: PERF) (the “Company,” “Perfect,” or “we”), a global leader in providing augmented reality (“AR”) and artificial intelligence (“AI”) Software-as-a-Service (“SaaS”) soluti |
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| October 25, 2023 |
Exhibit 99.1 Perfect Corp. Reports Unaudited Financial Results for the Three Months Ended September 30, 2023 New York – October 24, 2023 – Perfect Corp. (NYSE: PERF) ("Perfect" or the "Company"), a global leader in providing augmented reality (“AR”) and artificial intelligence (“AI”) Software-as-a-Service (“SaaS”) solutions to beauty and fashion industries, today announced its unaudited financial |
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| October 25, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October, 2023 Commission File Number: 001-41540 Perfect Corp. 14F, No. 98 Minquan Road Xindian District New Taipei City 231 Taiwan (Address of principal executive office) Indicate by check mark |
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| October 20, 2023 |
TABLE OF CONTENTS Filed Pursuant to Rule 424(b)(3) Registration Statement No. 333-274835 PROSPECTUS FOR PRIMARY OFFERING OF 20,849,975 CLASS A ORDINARY SHARES UNDERLYING WARRANTS SECONDARY OFFERING OF 38,542,254 CLASS A ORDINARY SHARES, 9,350,000 WARRANTS TO PURCHASE CLASS A ORDINARY SHARES AND 9,350,000 CLASS A ORDINARY SHARES UNDERLYING WARRANTS PERFECT CORP. This prospectus relates to the iss |
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| October 17, 2023 |
Perfect Corp. PO Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands Perfect Corp. PO Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands October 17, 2023 Via EDGAR United States Securities and Exchange Commission, Division of Corporation Finance, Office of Technology, 100 F Street, N.E., Washington, D.C. 20549. Attention: Lauren Pierce Jeffrey Kauten Re: Request for Acceleration of Effectiveness Perfect Corp. Registration Statement on Form F-3 File No. 333 |
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| October 3, 2023 |
As filed with the Securities and Exchange Commission on October 3, 2023 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on October 3, 2023 Registration No. |
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| October 3, 2023 |
Exhibit 107 Calculation of Filing Fee Tables Form F-3 (Form Type) Perfect Corp. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities N/A Table 2: Fee Offset Claims and Sources N/A Table 3: Combined Prospectuses Security Type Security Class Title(1) Amount of Securities Previously Registered Form Type File Number Initial Effective Date Primar |
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| October 3, 2023 |
Exhibit 99.2 MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS FOR THE PERIOD ENDED JUNE 30, 2023 The following discussion and analysis of financial condition and results of operations (“MD&A”) is dated October 3, 2023 and provides information which the management of Perfect Corp. believes is relevant to an assessment and understanding of the consolidated result |
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| October 3, 2023 |
[English translation of] Property Lease Agreement Exhibit 10.16 [English translation of] Property Lease Agreement This Property Lease Agreement (the "Agreement") is entered into by and between: CyberLink Corp. (the "Landlord"); and Perfect Mobile Corp. (the "Tenant"). In consideration of the mutual covenants regarding the leasing of the premises, the parties hereby agree as follows: Article 1 Leased Premises (1) The Landlord agrees to lease to th |
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| October 3, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October, 2023 Commission File Number: 001-41540 Perfect Corp. 14F, No. 98 Minquan Road Xindian District New Taipei City 231 Taiwan (Address of principal executive office) Indicate by check mark |
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| October 3, 2023 |
Exhibit 99.3 RISK FACTORS The following risk factors amend and supplement those included in our annual report on Form 20-F for the fiscal year ended December 31, 2022 filed by Perfect Corp. (together with its subsidiaries, “we”, “our”, “us”, “Perfect” or the “Company”) with the U.S. Securities and Exchange Commission on March 30, 2023 (the “Annual Report”). Investing in the Company’s ordinary shar |
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| October 3, 2023 |
Table of Contents Exhibit 99.1 INDEX TO FINANCIAL STATEMENTS Unaudited Interim Financial Statements: Page(s) Unaudited Condensed Interim Consolidated Balance Sheets as of December 31, 2022 And June 30, 2023 F-2 Unaudited Condensed Interim Consolidated Statements Of Comprehensive Income For The Six Months Ended June 30, 2022 And 2023 F-4 Unaudited Condensed Interim Consolidated Statements Of Change |
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| July 26, 2023 |
Exhibit 99.1 Perfect Corp. Reports Unaudited Financial Results for the Three Months Ended June 30, 2023 New York – July 25, 2023 – Perfect Corp. (NYSE: PERF) ("Perfect" or the "Company"), a global leader in providing augmented reality (“AR”) and artificial intelligence (“AI”) Software-as-a-Service (“SaaS”) solutions to beauty and fashion industries, today announced its unaudited financial results |
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| July 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July, 2023 Commission File Number: 001-41540 Perfect Corp. 14F, No. 98 Minquan Road Xindian District New Taipei City 231 Taiwan (Address of principal executive office) Indicate by check mark whe |
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| July 26, 2023 |
Filed pursuant to Rule 424(b)(3) Registration Statement No. 333-268057 Prospectus Supplement (to Prospectus dated April 25, 2023) SUPPLEMENT TO PROSPECTUS FOR PRIMARY OFFERING OF 20,849,975 CLASS A ORDINARY SHARES UNDERLYING WARRANTS SECONDARY OFFERING OF 38,850,406 CLASS A ORDINARY SHARES, 9,350,000 WARRANTS TO PURCHASE CLASS A ORDINARY SHARES AND 9,350,000 CLASS A ORDINARY SHARES UNDERLYING WARR |
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| May 4, 2023 |
Perfect Corp. Announces US$20 million Share Repurchase Plan by the Company Exhibit 99.1 Perfect Corp. Announces US$20 million Share Repurchase Plan by the Company New York – May 4, 2023 – Perfect Corp. (NYSE: PERF) (“Perfect” or the “Company”), a global leader in providing augmented reality (“AR”) and artificial intelligence (“AI”) Software-as-a-Service (“SaaS”) solutions to beauty and fashion industries, today announced its board of directors (the “Board”) has authorize |
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| May 4, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May, 2023 Commission File Number: 001-41540 Perfect Corp. 14F, No. 98 Minquan Road Xindian District New Taipei City 231 Taiwan (Address of principal executive office) Indicate by check mark whet |
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| April 25, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April, 2023 Commission File Number: 001-41540 Perfect Corp. 14F, No. 98 Minquan Road Xindian District New Taipei City 231 Taiwan (Address of principal executive office) Indicate by check mark wh |
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| April 25, 2023 |
Filed pursuant to Rule 424(b)(3) Registration Statement No. 333-268057 Prospectus Supplement (to Prospectus dated April 25, 2023) SUPPLEMENT TO PROSPECTUS FOR PRIMARY OFFERING OF 20,849,975 CLASS A ORDINARY SHARES UNDERLYING WARRANTS SECONDARY OFFERING OF 38,850,406 CLASS A ORDINARY SHARES, 9,350,000 WARRANTS TO PURCHASE CLASS A ORDINARY SHARES AND 9,350,000 CLASS A ORDINARY SHARES UNDERLYING WARR |
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| April 25, 2023 |
TABLE OF CONTENTS Filed pursuant to Rule 424(b)(3) Registration Statement No. 333-268057 PROSPECTUS FOR PRIMARY OFFERING OF 20,849,975 CLASS A ORDINARY SHARES UNDERLYING WARRANTS SECONDARY OFFERING OF 38,850,406 CLASS A ORDINARY SHARES, 9,350,000 WARRANTS TO PURCHASE CLASS A ORDINARY SHARES AND 9,350,000 CLASS A ORDINARY SHARES UNDERLYING WARRANTS PERFECT CORP. This prospectus relates to the iss |
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| April 25, 2023 |
Exhibit 99.1 Perfect Corp. Reports Unaudited Financial Results for the Three Months Ended March 31, 2023 New York – April 25, 2023 – Perfect Corp. (NYSE: PERF) ("Perfect" or the "Company"), a global leader in providing augmented reality (“AR”) and artificial intelligence (“AI”) Software-as-a-Service (“SaaS”) solutions to beauty and fashion industries, today announced its unaudited financial result |
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| March 30, 2023 |
Exhibit 13.1 Certification by the Chief Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the annual report of Perfect Corp. (the “Company”) on Form 20-F for the year ended December 31, 2022 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Alice H. Chang, Chief Executive Officer of the Company, certify, pursuant |
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| March 30, 2023 |
Exhibit 12.2 Certification by the Principal Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Hsiao-Chuan Chen, certify that: 1. I have reviewed this annual report on Form 20-F of Perfect Corp. (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements |
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| March 30, 2023 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 15.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statement on Form S-8 (File No. 333-268059) of Perfect Corp. of our report dated March 30, 2023 relating to the financial statements, which appears in this Form 20-F. /s/ PricewaterhouseCoopers, Taiwan Taipei, Taiwan March 30, 2023 |
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| March 30, 2023 |
Exhibit 2.5 DESCRIPTION OF SECURITIES As of December 31, 2022, Perfect Corp. had the following securities registered under Section 12 of the Securities Exchange Act of 1934, as amended: Title of each class Trading Symbol Name of each exchange on which registered Class A Ordinary Shares PERF New York Stock Exchange, Inc. Warrants PERF WS New York Stock Exchange, Inc. References herein to “we,” “us, |
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| March 30, 2023 |
Exhibit 12.1 Certification by the Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Alice H. Chang, certify that: 1. I have reviewed this annual report on Form 20-F of Perfect Corp. (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, |
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| March 30, 2023 |
As filed with the Securities and Exchange Commission on March 30, 2023 Table of Contents As filed with the Securities and Exchange Commission on March 30, 2023 Registration Statement No. |
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| March 30, 2023 |
Exhibit 13.2 Certification by the Principal Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the annual report of Perfect Corp. (the “Company”) on Form 20-F for the year ended December 31, 2022 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Hsiao-Chuan Chen, Principal Financial Officer and Principal Accountin |
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| March 30, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURIT |
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| March 20, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March, 2023 Commission File Number: 001-41540 Perfect Corp. 14F, No. 98 Minquan Road Xindian District New Taipei City 231 Taiwan (Address of principal executive office) Indicate by check mark wh |
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| March 6, 2023 |
Perfect Corp. Reports Unaudited Financial Results for the Full Year 2022 Exhibit 99.1 Perfect Corp. Reports Unaudited Financial Results for the Full Year 2022 New York – March 6, 2023 – Perfect Corp. (NYSE: PERF) ("Perfect" or the "Company"), a global leader in providing augmented reality (“AR”) and artificial intelligence (“AI”) Software-as-a-Service (“SaaS”) solutions to beauty and fashion industries, today announced its unaudited financial results for the full year |
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| March 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March, 2023 Commission File Number: 001-41540 Perfect Corp. 14F, No. 98 Minquan Road Xindian District New Taipei City 231 Taiwan (Address of principal executive office) Indicate by check mark wh |
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| March 6, 2023 |
Filed pursuant to Rule 424(b)(3) Registration Statement No. 333-268057 Prospectus Supplement (to Prospectus dated January 18, 2023) SUPPLEMENT TO PROSPECTUS FOR PRIMARY OFFERING OF 2,750,000 CLASS A ORDINARY SHARES UNDERLYING WARRANTS SECONDARY OFFERING OF 38,850,406 CLASS A ORDINARY SHARES, 9,350,000 WARRANTS TO PURCHASE CLASS A ORDINARY SHARES AND 9,350,000 CLASS A ORDINARY SHARES UNDERLYING W |
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| February 14, 2023 |
Ningbo New Summit Private Equity Fund I L.P. - SC 13G SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1 (b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO 13d-2 (b) (Amendment No. )* Perfect Corp. (Name of Issuer) Class A Ordinary Shares, par value $0.10 per share (Title of Class of Securities) G7006A109 (CUSIP Number) December 31, 2022 ( |
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| February 14, 2023 |
exhibit A CUSIP G7006A109 Page 1 of 1 Agreement of Joint Filing The undersigned hereby agree that a single Schedule 13G (or any amendment thereto) relating to the Class A Ordinary Shares of Perfect Corp. |
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| February 13, 2023 |
EX-99.A 2 tm236343d2ex99-a.htm EXHIBIT A EXHIBIT A CUSIP No. G7006A109 JOINT FILING AGREEMENT The undersigned hereby agree jointly to prepare and file with regulatory authorities a Statement on Schedule 13D reporting a material change in facts, and any further amendments related thereto, and hereby affirm that such Statement on Schedule 13D and any such further amendments are being filed on behalf |
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| February 13, 2023 |
CyberLink International Technology Corp. - SC 13D SC 13D 1 tm236343d2sc13d.htm SC 13D CUSIP No. G7006A109 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Perfect Corp. (Name of Issuer) Class A Ordinary Shares, par value $0.10 per share (Title of Class of Securities) G7006A109** (CUSIP Number) Jau H. Huang Director, CyberLink International Technology C |
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| February 13, 2023 |
SC 13D 1 tm236343d1sc13d.htm SC 13D CUSIP No. G7006A109 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Perfect Corp. (Name of Issuer) Class A Ordinary Shares, par value $0.10 per share (Title of Class of Securities) G7006A109** (CUSIP Number) Liang-Chu Sun Director, Perfect AA Corp. 15F., No.100, Minq |
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| February 10, 2023 |
EX-99.1 2 tm235128d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 Joint Filing Agreement In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing with all other Reporting Persons (as such term is defined in the Schedule 13G referred to below) on behalf of each of them of a statement on Schedule 13G (including amendm |
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| February 10, 2023 |
SC 13G 1 tm235128d1sc13g.htm SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 Perfect Corp. (Name of Issuer) Class A Ordinary Shares, par value of $0.10 per share (Title of Class of Securities) G7006A 109 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate b |
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| February 7, 2023 |
CUSIP No. G7006A109 EXHIBIT 1 JOINT FILING AGREEMENT The undersigned hereby agree that the statement on Schedule 13G to which this Agreement is annexed as Exhibit 1, and any amendments thereto, is and will be filed on behalf of each of them in accordance with the provisions of Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended. The undersigned acknowledge that each shall be respon |
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| February 7, 2023 |
Alibaba Group Holding Ltd - SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Perfect Corp. (Name of Issuer) Class A ordinary shares, par value $0.10 per share (Title of Class of Securities) G7006A109 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the |
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| January 18, 2023 |
424B3 1 tm2227810-15424b3.htm 424B3 TABLE OF CONTENTS Filed Pursuant to Rule 424(b)(3) Registration No. 333-268057 PROSPECTUS FOR PRIMARY OFFERING OF 2,750,000 CLASS A ORDINARY SHARES UNDERLYING WARRANTS SECONDARY OFFERING OF 38,850,406 CLASS A ORDINARY SHARES, 9,350,000 WARRANTS TO PURCHASE CLASS A ORDINARY SHARES AND 9,350,000 CLASS A ORDINARY SHARES UNDERLYING WARRANTS PERFECT CORP. This pros |
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| January 13, 2023 |
Perfect Corp. PO Box 309, Ugland House Grand Cayman, Cayman Islands Perfect Corp. PO Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands January 13, 2023 Via EDGAR United States Securities and Exchange Commission, Division of Corporation Finance, Office of Technology, 100 F Street, N.E., Washington, D.C. 20549. Attention: Joshua Shainess Mariam Mansaray Patrick Faller Re: Request for Acceleration of Effectiveness Perfect Corp. Registration Statement on For |
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| December 12, 2022 |
CORRESP 1 filename1.htm Telephone: +852 2826 8688 Facsimile: +852 2522 2280 WWW.SULLCROM.COM Partners M. G. DESOMBRE • C. Y. Lin • J. J. Logie • K. I. NG • G. Wong 20 th Floor Alexandra House 18 Chater Road, Central Hong Kong with affiliated offices in Beijing • Melbourne • Sydney • Tokyo Brussels • Frankfurt • london • paris los angeles • New York • Palo Alto • washington, D.C. December 12, 2022 |
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| December 12, 2022 |
As filed with the Securities and Exchange Commission on December 12, 2022 F-1/A 1 tm2227810-11f1a.htm F-1/A TABLE OF CONTENTS As filed with the Securities and Exchange Commission on December 12, 2022 Registration Statement No. 333-268057 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to Form F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Perfect Corp. (Exact name of registrant as specified in its charter) Cayman Isl |
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| November 30, 2022 |
Perfect Corp. Reports Unaudited Financial Results for the Nine Months Ended September 30, 2022 EX-99.1 2 tm2227810d12ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 Perfect Corp. Reports Unaudited Financial Results for the Nine Months Ended September 30, 2022 New York – November 30, 2022 – Perfect Corp. (NYSE: PERF) ("Perfect" or the "Company"), a global leader in providing augmented reality (“AR”) and artificial intelligence (“AI”) Software-as-a-Service (“SaaS”) solutions to beauty and fashion indust |
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| November 30, 2022 |
6-K 1 tm2227810d126k.htm FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November, 2022 Commission File Number: 001-41540 Perfect Corp. 14F, No. 98 Minquan Road Xindian District New Taipei City 231 Taiwan (Address of principal execut |
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| November 7, 2022 |
Provident Acquisition Holdings Ltd. - FORM SC 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Perfect Corp. (Name of Issuer) Class A Ordinary Shares, par value $0.10 per share (Title of Class of Securities) G7006A109** (CUSIP Number) Michael Aw Soon Beng Director, Provident Acquisition Holdings Ltd. Unit 11C/D, Kimley Commercial Building, 142-146 |
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| October 31, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October, 2022 Commission File Number: 001-41540 Perfect Corp. 14F, No. 98 Minquan Road Xindian District New Taipei City 231 Taiwan (Address of principal executive office) Indicate by check mark |
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| October 31, 2022 |
Exhibit 99.1 Perfect Corp. Debuts on the New York Stock Exchange (NYSE) - Perfect Corp., a Leading AR and AI SaaS Solution Provider in the Beauty and Fashion Industries, Today Becomes a Publicly Listed Company Trading on the NYSE NEW YORK – October 31, 2022 – Perfect Corp. (NYSE: PERF) ("Perfect" or the "Company"), a global leader in providing augmented reality (“AR”) and artificial intelligence ( |
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| October 28, 2022 |
Amendment to Perfect Corp. 2021 Stock Compensation Plan Exhibit 4.3 CONFIDENTIAL AMENDMENT TO PERFECT CORP. (INCORPORATED IN THE CAYMAN ISLANDS WITH LIMITED LIABILITY) (THE ?COMPANY?) 2021 STOCK COMPENSATION PLAN This amendment (this ?Amendment?) to the Company?s 2021 Stock Compensation Plan (the ?2021 Stock Compensation Plan?), dated December 13, 2021, is adopted by the board of directors of the Company (the ?Board?) on October 25, 2022. All capitaliz |
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| October 28, 2022 |
Sixth Amended and Restated Memorandum and Articles of Association of Perfect Corp. Exhibit 3.1 THE COMPANIES ACT (AS REVISED) COMPANY LIMITED BY SHARES SIXTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF PERFECT CORP. (adopted by a special resolution passed on October 25, 2022 and effective on and from October 28, 2022) THE COMPANIES ACT (AS REVISED) COMPANY LIMITED BY SHARES SIXTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF PERFECT CORP. (adopted by a spe |
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| October 28, 2022 |
Calculation of Filing Fee Table Exhibit 107 Calculation of Filing Fee Table Form S-8 (Form Type) PERFECT CORP. (Exact Name of Registrant as Specified in its Charter) Table 1 - Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Ordinary Shares(2) Other 5,311,310 |
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| October 28, 2022 |
Power of Attorney (contained on the signature pages hereto). TABLE OF CONTENTS As filed with the Securities and Exchange Commission on October 28, 2022 Registration Statement No. |
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| October 28, 2022 |
Exhibit 99.1 October 28, 2022 Perfect Corp. PO Box 309, Ugland House, Grand Cayman, KY1-1104 Re: Consent of Frost & Sullivan Ladies and Gentlemen, Reference is made to the registration statement on Form F-1 (the ?Registration Statement?) filed by Perfect Corp. (the ?Company?) with the United States Securities and Exchange Commission (the ?SEC?) under the Securities Act of 1933, as amended, in conn |
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| October 28, 2022 |
Amendment to Perfect Corp. 2021 Stock Compensation Plan Exhibit 10.13 AMENDMENT TO PERFECT CORP. (INCORPORATED IN THE CAYMAN ISLANDS WITH LIMITED LIABILITY) (THE ?COMPANY?) 2021 STOCK COMPENSATION PLAN This amendment (this ?Amendment?) to the Company?s 2021 Stock Compensation Plan (the ?2021 Stock Compensation Plan?), dated December 13, 2021, is adopted by the board of directors of the Company (the ?Board?) on October 25, 2022. All capitalized terms us |
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| October 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October, 2022 Commission File Number: 001-41540 Perfect Corp. 14F, No. 98 Minquan Road Xindian District New Taipei City 231 Taiwan (Address of principal executive office) Indicate by check mark |
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| October 28, 2022 |
Sixth Amended and Restated Memorandum and Articles of Association of Perfect Corp. Exhibit 3.1 EXECUTION VERSION THE COMPANIES ACT (AS REVISED) COMPANY LIMITED BY SHARES SIXTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF PERFECT CORP. (adopted by a special resolution passed on October 25, 2022 and effective on and from October 28, 2022) THE COMPANIES ACT (AS REVISED) COMPANY LIMITED BY SHARES SIXTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF PERFECT CORP. |
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| October 28, 2022 |
As filed with the Securities and Exchange Commission on October 28, 2022 As filed with the Securities and Exchange Commission on October 28, 2022 Registration Statement No. |
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| October 28, 2022 |
Exhibit 99.1 Perfect Corp. and Provident Acquisition Corp. Complete Business Combination - Perfect?s Shares and Warrants to Trade on the NYSE under Ticker Symbols ?PERF? and ?PERF WS,? respectively NEW YORK ? October 28, 2022 ? Perfect Corp. (?Perfect?), a global leader in providing augmented reality (?AR?) and artificial intelligence (?AI?) Software-as-a-Service (?SaaS?) solutions to beauty and f |
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| October 28, 2022 |
EX-FILING FEES 9 tm2227810d2ex-filingfees.htm EX-FILING FEES Exhibit 107 Calculation of Filing Fee Tables F-1 (Form Type) Perfect Corp. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Re |
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| October 25, 2022 |
Form 8-A (Commission File No. 001-41540) 8-A12B 1 tm2228554d18a12b.htm FORM 8-A12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 PERFECT CORP. (Exact name of registrant as specified in its charter) Cayman Islands Not Applicable (State or other jurisdiction of incorporation or organiz |
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| October 25, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October, 2022 Commission File Number: 001-41540 Perfect Corp. 14F, No. 98 Minquan Road Xindian District New Taipei City 231 Taiwan (Address of principal executive office) Indicate by check mark |
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| October 25, 2022 |
Exhibit 99.1 Perfect Corp. and Provident Acquisition Corp. Announce Approval of Business Combination by Provident?s Shareholders - Merger to Deliver approximately US$119 million in Gross Proceeds to Support Perfect?s Growth - Perfect and Provident Expect to Close the Business Combination on October 28, 2022 - Perfect?s Shares and Warrants Expected to Begin Trading on the NYSE on October 31, 2022 u |
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| October 24, 2022 |
? ?Filed pursuant to Rule 424(b)(3)? ?Registration Statement No. 333-263841? Prospectus Supplement No. 1 (to Prospectus dated September 30, 2022) SUPPLEMENT TO PROXY STATEMENT FOR EXTRAORDINARY GENERAL MEETING OF PROVIDENT ACQUISITION CORP. (A CAYMAN ISLANDS EXEMPTED COMPANY) ? PROSPECTUS FOR 28,415,000 CLASS A ORDINARY SHARES, 18,100,000 REDEEMABLE WARRANTS AND 18,100,000 CLASS A ORDINARY SHARES |
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| October 11, 2022 |
425 1 tm2227974d1425.htm 425 Filed by Perfect Corp. Pursuant to Rule 425 under the Securities Act of 1933, as amended and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Provident Acquisition Corp. Commission File No. 001-39860 Date: October 11, 2022 On Tuesday, October 11, 2022, the following communications were made by Provident Acquisi |
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| September 30, 2022 |
425 1 tm228803d39425.htm 425 Filed by Perfect Corp. Pursuant to Rule 425 under the Securities Act of 1933, as amended and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Provident Acquisition Corp. Commission File No. 001-39860 Date: September 30, 2022 Perfect Corp. and Provident Acquisition Corp. Announce Effectiveness of Registration St |
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| September 30, 2022 |
TABLE OF CONTENTS ?Filed Pursuant to Rule 424(b)(3)? ?Registration Statement No. 333-263841? PROXY STATEMENT FOR EXTRAORDINARY GENERAL MEETING OF PROVIDENT ACQUISITION CORP. (A CAYMAN ISLANDS EXEMPTED COMPANY) ? PROSPECTUS FOR 28,415,000 CLASS A ORDINARY SHARES, 18,100,000 REDEEMABLE WARRANTS AND 18,100,000 CLASS A ORDINARY SHARES UNDERLYING REDEEMABLE WARRANTS IN EACH CASE, OF PERFECT CORP.? The |
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| September 29, 2022 |
TABLE OF CONTENTS As filed with the Securities and Exchange Commission on September 29, 2022 Registration No. |
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| September 29, 2022 |
Telephone: +852 2826 8688 Facsimile: +852 2522 2280 CORRESP 1 filename1.htm Telephone: +852 2826 8688 Facsimile: +852 2522 2280 WWW.SULLCROM.COM Partners M. G. DESOMBRE • C. Y. Lin • J. J. Logie • K. I. NG • G. Wong 20th Floor Alexandra House 18 Chater Road, Central Hong Kong with affiliated offices in Beijing • Melbourne • Sydney • Tokyo Brussels • Frankfurt • london • paris los angeles • New York • Palo Alto • washington, D.C. September 29, 2022 |
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| September 29, 2022 |
Perfect Corp. PO Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands CORRESP 1 filename1.htm Perfect Corp. PO Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands September 29, 2022 Via EDGAR United States Securities and Exchange Commission, Division of Corporation Finance, Office of Technology, 100 F Street, N.E., Washington, D.C. 20549. Attention: Matthew Derby Joshua Shainess Melissa Kindelan Christine Dietz Re: Request for Acceleration of Effectiveness P |
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| September 19, 2022 |
F-4/A 1 tm228803-25f4a.htm F-4/A TABLE OF CONTENTS As filed with the Securities and Exchange Commission on September 19, 2022 Registration No. 333-263841 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 5 to FORM F-4 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Perfect Corp. (Exact Name of Registrant as Specified in Its Charter) Cayman Islands 7372 N/A (State or O |
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| September 19, 2022 |
Form of Proxy Card for Extraordinary General Meeting. EX-99.1 6 tm228803d27ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 PROVIDENT ACQUISITION CORP. PLEASE DO NOT RETURN THE PROXY CARD IF YOU ARE VOTING ELECTRONICALLY. 20760 Provident Acq. Proxy CardREV7 Front INTERNET – www.cstproxyvote.com Use the Internet to vote your proxy. Have your proxy card available when you access the above website. Follow the prompts to vote your shares. Vote at the Meeting – If yo |
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| September 19, 2022 |
CORRESP 1 filename1.htm Telephone: +852 2826 8688 Facsimile: +852 2522 2280 WWW.SULLCROM.COM Partners M. G. DESOMBRE • C. Y. Lin • J. J. Logie • K. I. NG • G. Wong 20 th Floor Alexandra House 18 Chater Road, Central Hong Kong with affiliated offices in Beijing • Melbourne • Sydney • Tokyo Brussels • Frankfurt • london • paris los angeles • New York • Palo Alto • washington, D.C. September 19, 2022 |
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| September 19, 2022 |
Exhibit 10.23 EXECUTION VERSION FIRST AMENDMENT TO SPONSOR LETTER AGREEMENT This First Amendment to Sponsor Letter Agreement (this ?Amendment?), dated as of September 16, 2022, is entered into by and among Perfect Corp., a Cayman Islands exempted company with limited liability (the ?Company?), Provident Acquisition Corp., a Cayman Islands exempted company with limited liability (?PAQC?), and Provi |
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| August 29, 2022 |
CORRESP 1 filename1.htm Telephone: +852 2826 8688 Facsimile: +852 2522 2280 WWW.SULLCROM.COM Partners M. G. DESOMBRE • C. Y. Lin • J. J. Logie • K. I. NG • G. Wong 20 th Floor Alexandra House 18 Chater Road, Central Hong Kong with affiliated offices in Beijing • Melbourne • Sydney • Tokyo Brussels • Frankfurt • london • paris los angeles • New York • Palo Alto • washington, D.C. August 29, 2022 Vi |
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| August 29, 2022 |
As filed with the Securities and Exchange Commission on August 29, 2022 F-4/A 1 tm228803-19f4a.htm F-4/A TABLE OF CONTENTS As filed with the Securities and Exchange Commission on August 29, 2022 Registration No. 333-263841 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 4 to FORM F-4 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Perfect Corp. (Exact Name of Registrant as Specified in Its Charter) Cayman Islands 7372 N/A (State or Othe |
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| August 29, 2022 |
EX-4.5 2 tm228803d21ex4-5.htm EXHIBIT 4.5 Exhibit 4.5 ASSIGNMENT, ASSUMPTION AND AMENDMENT AGREEMENT THIS ASSIGNMENT, ASSUMPTION AND AMENDMENT AGREEMENT (this “Agreement”), dated as of [•], 2022, is entered into by and among Perfect Corp., a Cayman Islands exempted company (“Perfect”), Provident Acquisition Corp., a Cayman Islands exempted company (“PAQC”), and Continental Stock Transfer & Trust C |
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| August 15, 2022 |
CORRESP 1 filename1.htm Telephone: +852 2826 8688 Facsimile: +852 2522 2280 WWW.SULLCROM.COM Partners M. G. DESOMBRE • C. Y. Lin • J. J. Logie • K. I. NG • G. Wong 20th Floor Alexandra House 18 Chater Road, Central Hong Kong with affiliated offices in Beijing • Melbourne • Sydney • Tokyo Brussels • Frankfurt • london • paris los angeles • New York • Palo Alto • washington, D.C. August 15, 2022 Via |
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| August 15, 2022 |
Specimen Class A Ordinary Share Certificate of Perfect Corp. EX-4.6 2 tm228803d17ex4-6.htm EXHIBIT 4.6 Exhibit 4.6 NUMBER SHARES C- SEE REVERSE FOR CERTAIN DEFINITIONS CUSIP G7006A109 PERFECT CORP. CLASS A ORDINARY SHARES THIS CERTIFIES THAT is the owner of Class A ordinary shares, par value $0.10 per share (each, a “Class A Ordinary Share”), of Perfect Corp., a Cayman Islands exempted company with limited liability (the “Company”), transferable on the book |
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| August 15, 2022 |
Specimen Warrant Certificate of Perfect Corp. EX-4.7 3 tm228803d17ex4-7.htm EXHIBIT 4.7 Exhibit 4.7 [Form of Warrant Certificate] [FACE] Number WARRANTS THIS WARRANT SHALL BE VOID IF NOT EXERCISED PRIOR TO THE EXPIRATION OF THE EXERCISE PERIOD PROVIDED FOR IN THE WARRANT AGREEMENT DESCRIBED BELOW PERFECT CORP. Incorporated Under the Laws of the Cayman Islands CUSIP G7006A117 Warrant Certificate This Warrant Certificate certifies that , or reg |
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| August 15, 2022 |
As filed with the Securities and Exchange Commission on August 15, 2022 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on August 15, 2022 Registration No. |
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| July 8, 2022 |
Telephone: +852 2826 8688 Facsimile: +852 2522 2280 WWW.SULLCROM.COM Partners M. G. DESOMBRE ? C. Y. Lin ? J. J. Logie ? K. I. NG ? G. Wong 20 th Floor Alexandra House 18 Chater Road, Central Hong Kong with affiliated offices in Beijing ? Melbourne ? Sydney ? Tokyo Brussels ? Frankfurt ? london ? paris los angeles ? New York ? Palo Alto ? washington, D.C. July 8, 2022 Via EDGAR United States Secur |
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| July 8, 2022 |
As filed with the Securities and Exchange Commission on July 8, 2022 F-4/A 1 tm228803-11f4a.htm F-4/A TABLE OF CONTENTS As filed with the Securities and Exchange Commission on July 8, 2022 Registration No. 333-263841 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 2 to FORM F-4 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Perfect Corp. (Exact Name of Registrant as Specified in Its Charter) Cayman Islands 7372 N/A (State or Other J |
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| July 8, 2022 |
EX-10.18 2 tm228803d13ex10-18.htm EXHIBIT 10.18 Exhibit 10.18 THIS PROMISSORY NOTE (THIS “NOTE”) HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 (AS AMENDED, THE “SECURITIES ACT”). THIS NOTE HAS BEEN ACQUIRED FOR INVESTMENT ONLY AND MAY NOT BE SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF REGISTRATION OF THE RESALE THEREOF UNDER THE SECURITIES ACT OR AN OPINION OF COUNSEL REASONABLY SAT |
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| May 27, 2022 |
As filed with the Securities and Exchange Commission on May 26, 2022 F-4/A 1 tm228803-6f4a.htm F-4/A TABLE OF CONTENTS As filed with the Securities and Exchange Commission on May 26, 2022 Registration No. 333-263841 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to FORM F-4 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Perfect Corp. (Exact Name of Registrant as Specified in Its Charter) Cayman Islands 7372 N/A (State or Other Ju |
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| May 27, 2022 |
Form of Director Indemnification Agreement. EX-10.12 3 tm228803d8ex10-12.htm EXHIBIT 10.12 Exhibit 10.12 INDEMNIFICATION AGREEMENT INDEMNIFICATION AGREEMENT (this “Agreement”) dated as of [●], 2022, by and among Perfect Corp., a company duly incorporated and validly existing under the laws of the Cayman Islands (the “Company”) and [name of director] (the “Director” or “Indemnitee”) RECITALS A. The Company and the Indemnitee recogn |
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| May 26, 2022 |
los angeles • New York • Palo Alto • washington, D.C. CORRESP 1 filename1.htm Telephone: +852 2826 8688 Facsimile: +852 2522 2280 WWW.SULLCROM.COM Partners M. G. DESOMBRE • C. Y. Lin • J. J. Logie • K. I. NG • G. Wong 20 th Floor Alexandra House 18 Chater Road, Central Hong Kong with affiliated offices in Beijing • Melbourne • Sydney • Tokyo Brussels • Frankfurt • london • paris los angeles • New York • Palo Alto • washington, D.C. May 26, 2022 Via E |
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| March 31, 2022 |
425 1 tm228803d7425.htm 425 Filed by Perfect Corp. Pursuant to Rule 425 under the Securities Act of 1933, as amended and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Provident Acquisition Corp. Commission File No. 001-39860 Date: March 31, 2022 The information contained in the following two articles is an English translation of two Chi |
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| March 25, 2022 |
Exhibit 99.6 March 25, 2022 Perfect Corp. PO Box 309, Ugland House, Grand Cayman, KY1-1104 Re: Consent of Frost & Sullivan Ladies and Gentlemen, Reference is made to the registration statement on Form F-4 (the ?Registration Statement?) filed by Perfect Corp. (the ?Company?) with the United States Securities and Exchange Commission (the ?SEC?) under the Securities Act of 1933, as amended, in connec |
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| March 25, 2022 |
Exhibit 10.11 Execution Version INDEMNIFICATION AGREEMENT INDEMNIFICATION AGREEMENT (this ?Agreement?) dated as of February 25, 2022, by and among Perfect Corp., a company duly incorporated and validly existing under the laws of the Cayman Islands (the ?Company?), Jianmei Lyu (???) (the ?Director?) and Taobao China Holding Limited (the ?Investor?). The Director and the Investor shall be referred t |
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| March 25, 2022 |
EX-FILING FEES 18 tm228803d2ex-filingfee.htm EX-FILING FEES Exhibit 107 Calculation of Filing Fee Tables F-4 (Form Type) Perfect Corp. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation Rule Amount Registered (1)(8) Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price |
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| March 25, 2022 |
EX-10.17 8 tm228803d2ex10-17.htm EXHIBIT 10.17 Exhibit 10.17 [English Translation of] Property Lease Agreement This Property Lease Agreement (the "Agreement") is entered into by and between: CyberLink Corp. (the "Landlord"); and Perfect Mobile Corp. (the "Tenant"). In consideration of the mutual covenants regarding the leasing of the premises, the parties hereby agree as follows: Article 1 Leased |
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| March 25, 2022 |
Consent of Chung-Hui Jih to be named as a director nominee. Exhibit 99.4 Consent to be Named as a Director Nominee In connection with the filing by Perfect Corp. of the Registration Statement on Form F-4 with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the ?Securities Act?), I hereby consent, pursuant to Rule 438 of the Securities Act, to being named in the Registration Statement and any and all amendments and suppl |
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| March 25, 2022 |
TABLE OF CONTENTS As filed with the Securities and Exchange Commission on March 25, 2022 Registration No. |
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| March 25, 2022 |
Perfect Corp. 2021 Stock Compensation Plan. Exhibit 10.13 PERFECT CORP. (INCORPORATED IN THE CAYMAN ISLANDS WITH LIMITED LIABILITY) (THE ?COMPANY?) 2021 STOCK COMPENSATION PLAN (ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY ON DECEMBER 13, 2021) PURPOSE The board of directors of the Company (the ?Board?) has established the 2021 Stock Compensation Plan (the ?Plan?). The Board has determined that it would be in the best interests of the C |
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| March 25, 2022 |
Item 8.A.4 Representation Letter. Exhibit 99.7 REPRESENTATION PURSUANT TO INSTRUCTION 2 TO ITEM 8.A.4 OF FORM 20-F March 25, 2022 In connection with the filing of a Registration Statement on Form F-4 (the ?Registration Statement?) by Perfect Corp., a Cayman Islands exempted company with limited liability (the ?Company?), relating to a proposed business combination with Provident Acquisition Corp., a Cayman Islands exempted company |
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| March 25, 2022 |
Exhibit 10.14 Execution Version Perfect Corp. SERIES C PREFERRED SHARE SUBSCRIPTION AGREEMENT Dated December 11, 2020 Table of Contents 1. Definitions and Interpretations 2 1.1 Certain Defined Terms 2 1.2 Interpretations 15 2. Authorization, Subscription and Issuance of the Investor Shares 16 2.1 Authorization 16 2.2 Subscription and Issuance of the Investor Shares 16 3. Closing and Delivery 17 3. |
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| March 25, 2022 |
Exhibit 10.15 Execution Version Perfect Corp. SECOND AMENDED AND RESTATED SHAREHOLDERS AGREEMENT Dated December 18, 2020 Table of Contents 1. Definitions and Interpretations 2 1.1 Certain Defined Terms 2 1.2 Interpretations 16 2. Information and Inspection Rights 17 2.1 Information Rights 17 2.2 Inspection Rights 18 2.3 Termination of Information and Inspection Rights 19 2.4 Confidentiality 19 3. |
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| March 25, 2022 |
List of subsidiaries of Perfect Corp. EX-21.1 9 tm228803d2ex21-1.htm EXHIBIT 21.1 Exhibit 21.1 SUBSIDIARIES OF PERFECT CORP. Name of Subsidiary Jurisdiction of Incorporation Perfect Corp. (Shanghai) China Perfect Corp. Japan Perfect Mobile Corp. Taiwan Perfect Mobile Corp. British Virgin Islands Perfect Corp. United States |
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| March 25, 2022 |
Exhibit 3.1 Registrar of Companies Government Administration Building 133 Elgin Avenue George Town Grand Cayman Perfect Corp. (ROC # 296681) (the "Company") TAKE NOTICE that by written special resolution of the shareholders of the Company dated 5 October 2021, the following special resolution was passed: THAT the Memorandum and Articles of Association of the Company currently in effect be amended |
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| March 25, 2022 |
Consent of Michael Aw to be named as a director nominee. Exhibit 99.5 Consent to be Named as a Director Nominee In connection with the filing by Perfect Corp. of the Registration Statement on Form F-4 with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the ?Securities Act?), I hereby consent, pursuant to Rule 438 of the Securities Act, to being named in the Registration Statement and any and all amendments and suppl |
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| March 25, 2022 |
Consent of Meng-Shiou Lee to be named as a director nominee. Exhibit 99.2 Consent to be Named as a Director Nominee In connection with the filing by Perfect Corp. of the Registration Statement on Form F-4 with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the ?Securities Act?), I hereby consent, pursuant to Rule 438 of the Securities Act, to being named in the Registration Statement and any and all amendments and suppl |
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| March 25, 2022 |
Consent of Philip Tsao to be named as a director nominee. Exhibit 99.3 Consent to be Named as a Director Nominee In connection with the filing by Perfect Corp. of the Registration Statement on Form F-4 with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the ?Securities Act?), I hereby consent, pursuant to Rule 438 of the Securities Act, to being named in the Registration Statement and any and all amendments and suppl |
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| March 25, 2022 |
Exhibit 10.16 EXECUTION VERSION Amendment No. 1 to the Second Amended and Restated Shareholders Agreement of Perfect Corp. Dated: October 5, 2021 Reference is made to that the Second Amended and Restated Shareholders Agreement of Perfect Corp., an exempted company incorporated under the laws of Cayman Islands (the ?Company?), dated as of December 18, 2020 (the ?Shareholders Agreement?), by and amo |
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| March 4, 2022 |
Filed by Perfect Corp. Pursuant to Rule 425 under the Securities Act of 1933, as amended and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Provident Acquisition Corp. Commission File No. 001-39860 Date: March 4, 2022 The information contained in this presentation is an English translation of Chinese slides used in a live press conferenc |
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| March 3, 2022 |
Provident Acquisition & Perfect Corp. Business Combination Announcement Webcast Transcript Filed by Perfect Corp. Pursuant to Rule 425 under the Securities Act of 1933, as amended and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Provident Acquisition Corp. Commission File No. 001-39860 Date: March 3, 2022 Provident Acquisition & Perfect Corp. Business Combination Announcement Webcast Transcript MICHAEL AW, CEO & CFO of Provi |
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| March 3, 2022 |
425 1 tm228088d1425.htm 425 Filed by Perfect Corp. Pursuant to Rule 425 under the Securities Act of 1933, as amended and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Provident Acquisition Corp. Commission File No. 001-39860 Date: March 3, 2022 Perfect Corp., a Leading AR and AI SaaS Solution Provider in the Beauty and Fashion Industrie |
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| March 3, 2022 |
Filed by Perfect Corp. Pursuant to Rule 425 under the Securities Act of 1933, as amended and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Provident Acquisition Corp. Commission File No. 001-39860 Date: March 3, 2022 LinkedIn Post: Perfect Corp. to list on NASDAQ by merging with SPAC Company Provident Acquisition Corp. For more details, |
