[CyberPower] Announcement of the 3rd Audit Committee Members

1. Date of change: 2026/05/26 2. Name of functional committee: Audit Committee 3. Names of outgoing members: Wang Jin-yan, Ouyang Meng, Ke Bo-cheng 4. Profiles of outgoing members: All were independent directors of the company. 5. Names of new members: Wang Jin-yan, Ouyang Meng, Lin Rong-le, Chen Shu-han 6. Profiles of new members: Wang Jin-yan: Independent Director of the Company. Ouyang Meng: Independent Director of the Company. Lin Rong-le: Manager of Audit Office and Spokesperson, PTI Inc. Chen Shu-han: General Manager, Fuyun Asset Management Co., Ltd. 7. Change status: Term expired. 8. Reason for change: In accordance with the full re-election of directors, composed of new independent directors. 9. Original term: 2023/06/13 ~ 2026/06/12 10. Effective date of new appointment: 2026/05/26 11. Other matters to be stated: None.