CyberPower Board of Directors resolved to convene
2022 Annual Shareholders' Meeting
Date of events
2022/03/23
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/23
2.Shareholders meeting date:2022/06/15
3.Shareholders meeting location:
12F., No.26, Jinzhuang Rd., Neihu Dist., Taipei City (Training Room)
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
1.The 2021 Business Report of the Company
2.Audit Committee's Review Report for the year of 2021
3.The Report on the Status of the 2021 Distribution of Remunerations to
Employees and Directors
4.The Report on the handling of private placement of securities.
6.Cause for convening the meeting (2)Acknowledged matters:
1.The proposal for the 2021 Business Report and Financial Statements of
the Company
2.The proposal for the 2021 Earnings Distribution of the Company
7.Cause for convening the meeting (3)Matters for Discussion:
1.The proposal for amendment to the Company's "Article of Incorporation"
2.The proposal for amendment to the "Procedures for Acquisition or
Disposal of Assets"
3.The proposal for amendment to the "Rules and Procedures of Shareholders
Meeting"
4.The proposal to issue new shares for cash capital increase and domestic
unsecured convertible bonds by private placement.
8.Cause for convening the meeting (4)Election matters:None
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/17
12.Book closure ending date:2022/06/15
13.Any other matters that need to be specified:None
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CyberPower Systems Inc. published this content on 23 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 March 2022 14:26:02 UTC.
CyberPower Systems, Inc. is a Taiwan-based company principally engaged in the design, manufacture and distribution of uninterruptible power supply (UPS) systems, portable power converters, power protection and management equipment and computer peripherals and related accessories. The Company's products also include solar chargers, electronic alternators, emergency power systems and networked remote power management equipment. The Company distributes its products within domestic market and to overseas markets, including the rest of Asia, the Americas, Europe and Africa.
CYBER POWER SYSTEMS, INC. 