The board of directors of Cyber Power Systems, Inc. resolved to appoint members of the 3rd term of Nomination Committee. Name of the previous position holder: Chang, Shyi-Huang, Lin, 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: Ou Yang, Mang-Wang, Chin-Yen-Ko, Po-Cheng.

Resume of the new position holder: Ou Yang, Mang- Professor, College of Electrical and Computer Engineering, National Yang Ming Chiao Tung University. Wang, Chin-Yen-CPA, Deloitte & Touche, Taiwan Ko, Po-Cheng-Independent Director, Cyber Power Systems, Inc. Effective date of the new member: June 21, 2023.