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3617 CyberPower: Announcement of Board Re-election at AGM

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published May 27, 2026 6:31 AM ・ Updated Jun 14, 2026 12:04 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

CyberPower held its AGM on May 26, 115, and re-elected its Board of Directors.
The new term runs from May 26, 115, to May 25, 118.

CyberPower held its AGM on May 26, 115, and re-elected its Board of Directors. The new term runs from May 26, 115, to May 25, 118.

PRIMARY SOURCE Original source: https://openapi.twse.com.tw/v1/opendata/t187ap04_L#3617-1150527-48f1eb7d Distributor: PR Times
Published: May 27, 2026

1. Change date: 115/05/26. 2. Position: Corporate directors, independent directors. 3. Former: Zhiyuan (Guo Jin), Ningyuan (He Lianxun), Xianyue (Li Jianjin), Lu Lida, Wang Jinyan, Ouyang Meng, Ke Bocheng. 4. New: Ningyuan (He Lianxun), Zhiyuan (Guo Jin), Xianyue (Li Jianjin), Wang Jinyan, Ouyang Meng, Lin Rongle, Chen Shuhan. 5. Change type: Expiration of term. 6. Effective date: 115/05/26~118/05/25. 7. Other: None.

FACT BOX

Source: PR Times
Category: corporate_governance
Dates in source: 115/05/26 / 118/05/25

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Announced　May 27, 2026 6:31 AM — Distributor PR Times
Collected　May 27, 2026 6:31 AM
AI structured & analyzed　May 31, 2026 7:37 PM
Desk-reviewed & published　May 27, 2026 6:31 AM

FAQ

Who are the new directors of CyberPower?

Representatives from Ningyuan, Zhiyuan, and Xianyue Investment, plus four independent directors.

What are the key facts in this article?

CyberPower held its AGM on May 26, 115, and re-elected its Board of Directors. The new term runs from May 26, 115, to May 25, 118.

Where is the primary source?

PR Times: https://openapi.twse.com.tw/v1/opendata/t187ap04_L#3617-1150527-48f1eb7d

Cite this article — HOW TO CITE

Washin AI News Desk“3617 CyberPower: Announcement of Board Re-election at AGM”AI News by Washin Village（和心村）, May 27, 2026. https://aeo.idaeo.ai/ai/openapi-twse-com-tw/en/news/2026-05-26-3617-%E7%A2%A9%E5%A4%A9-2

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