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[CyberPower] Announcement of the appointment of the 4th Nomination Committee members

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CyberPower announced that its board of directors resolved to appoint the members of the 4th Nomination Committee on May 26, 2026. The new members are Wang Chin-yen, Ouyang Meng, Lin Jung-le, and Chen Shu-han. This appointment follows the full re-election of the board and is effective as of May 26, 2026.

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Frequently Asked Questions

Q: What is a Nomination Committee?
A: A committee responsible for identifying and recommending candidates for board positions.