Cyber Power Systems, Inc. announced its Board of Directors resolved to appoints members of the 5th term of Remuneration Committee. The effective date of the new member: June 21, 2023. Name of the previous position holder: Chang, Shyi-Huang-BLin, Jung-Yuen-Ko, Po-Cheng.

Resume of the previous position holder: Chang, Shyi-Huang-Independent Director, Cyber Power Systems, Inc. Lin, Jung-Yuen-Independent Director, Cyber Power Systems, Inc. Ko, Po-Cheng-Independent Director, Cyber Power Systems, Inc. Name of the new position holder: Ko, Po-Cheng-Wang, Chin-Yen-Ou Yang, Mang. Resume of the new position holder: Ko, Po-Cheng- Independent Director, Cyber Power Systems, Inc. Wang, Chin-Yen-CPA, Deloitte & Touche, Taiwan. Ou Yang, Mang-.

Professor, College of Electrical and Computer Engineering, National Yang Ming Chiao Tung University.