CyberPower — AGM Information 2021

Sep 14, 2021

(Stock Code: 3617)

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Cyber Power Systems Inc.

Meeting Notice of 2021 Annual General Meeting of Shareholders

(Summary Translation)

The 2021 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, 2021 (Friday), 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 2020 Business Report of the Company

2. The 2020 Audit Committee Report.

3. The Report on the Status of the 2020 Distribution of Remunerations to Employees and Directors

4. The Report on the 2020 Earnings distribution

5. The Report on the 2020 handling of private equity

(II) Ratification items:

1. The proposal for the 2020 Business Report and Financial Statements

2. The proposal for the 2020 Earnings Distribution

(III) Discussions:

1. Amendments to the "Rules for Election of Directors ".

2. The proposal to issue new shares for cash capital increase and domestic unsecured convertible corporate bonds by private placement.

(IV) Extemporary Motions

Sincerely,

Board of Directors

Cyber Power Systems Inc.