3617 CyberPower Systems: Appointment of 4th Nomination Committee Members

1. Date of change: 115/05/26. 2. Committee name: Nomination Committee. 3. Former members: Ou-yang Meng, Wang Jin-yan, Ke Bo-cheng. 4. Former members' background: All were Independent Directors of the company. 5. New members: Wang Jin-yan, Ou-yang Meng, Lin Rong-le, Chen Shu-han. 6. New members' background: Wang (Independent Director), Ou-yang (Independent Director), Lin (Audit Manager and Spokesperson at Point Engineering), Chen (General Manager at Fuyun Asset Management). 7. Reason for change: Expiration of term. 8. Cause: Re-appointment following full board re-election. 9. Original term: 112/06/21 to 115/06/12. 10. Effective date: 115/05/26.