[CyberPower] Appointment of members to the 6th Remuneration Committee

1. Date of change: 115/05/26 2. Committee: Remuneration Committee 3. Former: Ke Bocheng, Wang Jinyan, Ouyang Meng 4. New: Wang Jinyan, Ouyang Meng, Lin Rongle, Chen Shuhan 5. New background: Wang Jinyan (Independent Director), Ouyang Meng (Independent Director), Lin Rongle (Audit Manager at Point Engineering), Chen Shuhan (GM at Fuyun Asset Management) 6. Reason: Re-appointment following full board re-election 7. Effective date: 115/05/26