CyberPower — AGM Information 2018

Jun 22, 2018

(Stock Code: 3617)

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Cyber Power Systems Inc.

Meeting Notice of 2018 Annual General Meeting of Shareholders

(Summary Translation)

The 2018 Annual General Shareholders Meeting (the "Meeting") of Cyber Power Systems Inc. (the "Company") will be held at 12F., No.26, Jinzhuang Rd., Neihu District, Taipei City 114 (Training Room) on June 12, 2018 (Tuesday), 9:00 A.M. (time to entertain the reporting of attendance by shareholders starts from 8:30 A.M., and the place of reporting is the site of the meeting of shareholders).

The agenda for the Meeting is as follows:

• (I) Report items:

  1. The 2017 Business Report of the Company

  2. The 2017 Supervisor’s Review Report

  3. The Report on the Status of the 2017 Endorsements and Guarantees to other parties

  4. The Report on the Status of the 2017 Distribution of Remunerations to Employees and Directors

• (II) Ratification items:

  1. The proposal for the 2017 Business Report and Financial Statements of the Company

  2. The proposal for the 2017 Earnings Distribution of the Company

• (III) Discussions:

  1. The proposal for amendment to the Company’s “Article of Incorporation”

  2. The proposal for amendment to the “Rules for Election of Directors and Supervisors”

• (IV) Extemporary Motions

Sincerely,

Board of Directors

Cyber Power Systems Inc.