CyberPower — AGM Information 2019

Jun 26, 2019

(Stock Code: 3617)

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Cyber Power Systems Inc.

Meeting Notice of 2019 Annual General Meeting of Shareholders

(Summary Translation)

The 2019 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 11, 2019 (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 2018 Business Report of the Company

2. The 2018 Supervisor’s Review Report

3. The Report on the Status of the 2018 Endorsements and Guarantees to other parties

4. The Report on the Status of the 2018 Distribution of Remunerations to Employees and Directors

5. Amendments of “Ethical Corporate Management Best Practice Principles”

6. Amendments of “Codes of Ethical Conduct of Board of Director, Supervisors and Management”

(II) Ratification items:

1. The proposal for the 2018 Business Report and Financial Statements of the Company

2. The proposal for the 2018 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 and Procedures of Shareholders Meeting”

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

4. The proposal for abolishment the original “Procedures for Acquisition or Disposal of Assets”, reformulate the “Procedures for Acquisition or Disposal of Assets”

5. The proposal for abolishment the original “Procedures for Lending Funds to Other Parties” and “Procedures for Endorsement & Guarantee”, reformulate the “Procedures for Lending Funds to Other Parties and Endorsement & Guarantee”

(IV) Extemporary Motions

Sincerely,

Board of Directors

Cyber Power Systems Inc.