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* CyberPower will only disclose important and selected announcements. For complete or historical company filings, please visit M.O.P.S

Agent for stock affairs

Dept. of Stock Transfer Agency, The Capital Group
Address: B2F., No.97, Sec. 2, Dunhua S. Rd., Da’an Dist., Taipei City 106, Taiwan (R.O.C.)
Tel: 02-2702-3999
Website: www.capital.com.tw

Dividend History
Year Cash Dividend
(NT$/ Share) 		Stock Dividend
(NT$/ Share) 		Total Dividend
(NT$/ Share) 		Record Date Ex-Dividend Date

Latest Events

Shareholders’ Meeting

Date2024-5-28

Time09:00 AM

Location12F., No.26, Jinzhuang Rd., Neihu Dist., Taipei City , Taiwan

Shareholders’ Meeting

Date Title Meeting Notice Meeting Agenda Meeting Minutes

    Investor Conference

    Date Title Chinese English

      Information on Major Shareholders

      Record Date2024.03.30

      Name Shares held (own) Shares held by spouse and underaged children Shares held under name of another person The names and relationships between the top ten shareholders if they are to each other a related party as defined in the Statement of Financial Accounting Standards No. 6, or the spouse or a relative within the second degree of kinship.
      Shares Shares% Shares Shares% Shares Shares% Name Relationship
      Name Shares Shares%
      Hsien Yueh Investment Co., Ltd. 5,688,993 6.25% – – – – – –
      Representative: Lee, Chien-Chin 467,457 0.51% 84,750 0.09% – – Hsieh, Chun-Chu
      Kuo, Chin      		 Mother & son
      Relatives by marriage
      Ning Yuan Investment Co., Ltd. 5,670,000 6.23% – – – – Dan Zhi Investment and Jing De International Co., Ltd. The chairman is the same person
      Representative: Ho, Lien-Hsun 1,470,000 1.61% - - 11,760,000 12.92% - -
      Zhi Yuan Investment Ltd. 5,609,974 6.16% – – – – – –
      Representative: Kuo, Chin 952,747 1.05% - - - - Lee, Chien-Chin
      Hsieh, Chun-Chu      		 Relatives by marriage
      Li Heng Investment Co., Ltd. 4,533,352 4.98% – – – – – –
      Representative: Hsiao, Feng-Sen 1,270,645 1.40% - - - - - -
      Mao Fei Investment Co., Ltd. 4,516,025 4.96% – – – – - -
      Representative: Hsieh, Chun-Chu 731,258 0.80% - - - - Lee, Chien-Chin
      Kuo, Chin      		 Mother & son
      Relatives by marriage
      Jie Cheng Investment Co., Ltd. 4,461,028 4.90% – – – – – –
      Representative: Luo, Yueh-Ching" - - - - - - - -
      Dan Zhi Investment Co., Ltd. 3,675,000 4.04% – – – – Ning Yuan Investment and Jing De International Co., Ltd. The chairman is the same person
      Representative: Ho, Lien-Hsun 1,470,000 1.61% - - 11,760,000 12.92% - -
      Hung Choug Investment Ltd. 3,535,450 3.88% – – – – – –
      Representative: Yueh Fu Investment Ltd. - - - - - - - -
      Da Qun Investment Ltd. 2,804,046 3.08% – – – – – –
      Representative: Ching Cheng Investment Ltd. - - - - - - - -
      Jing De International Co., Ltd. 2,415,000 2.65% – – – – Ning Yuan Investment and Dan Zhi Investment Co., Ltd. The chairman is the same person
      Representative: Ho, Lien-Hsun 1,470,000 1.61% - - 11,760,000 12.92% - -

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