Cyber Power Systems, Inc. announced second Audit Committee members of the company. Name of the new position holder: Wang, Chin-Yen Ou Yang, Mang Ko, Po-Cheng. Resume of the new position holder: Wang, Chin-Yen CPA, Deloitte & Touche, Taiwan Ou Yang, Mang Professor, College of Electrical and Computer Engineering, National Yang Ming Chiao Tung University Ko, Po-Cheng Independent Director, Cyber Power Systems, Inc. Reason for the change: To comply with the comprehensive re-election of the board of directors, and be formed by the newly appointed independent directors.

The effective date of the new member: June 13, 2023.