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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

Date2021-8-30

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 Date2020.04.14

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. 5,418,089 6.69%
Representative: Lee, Chien-Chin 220,007 0.27% 58,000 0.07% Hsieh, Chun-Chu
Kuo, Chin
Mother & son
Relatives by marriage
Ning Yuan Investment Co., Ltd. 5,400,000 6.67% Dan Zhi Investment and Jing De International Co., Ltd. The chairman is the same person
Representative: Ho, Lien-Hsun 1,400,000 1.73% - - 10,800,000 13.34% - -
Jie Cheng Investment Co., Ltd. 5,329,551 6.58%
Representative: Luo, Yueh-Ching" - - - - - - - -
Li Heng Investment Co., Ltd. 4,555,574 5.63%
Representative: Chen, Ken-Ching 325,700 0.40% - - - - - -
Mao Fei Investment Co., Ltd. 4,379,072 5.41% - -
Representative: Hsieh, Chun-Chu 750,532 0.93% - - - - Lee, Chien-Chin
Kuo, Chin
Mother & son
Relatives by marriage
Zhi Yuan Investment Ltd. 4,261,880 5.26%
Representative: Kuo, Chin 907,379 1.12% - - - - Lee, Chien-Chin
Hsieh, Chun-Chu
Relatives by marriage
Hung Choug Investment Ltd. 3,129,000 3.87%
Representative: Yueh Fu Investment Ltd. - - - - - - - -
Dan Zhi Investment Co., Ltd. 3,100,000 3.83% Ning Yuan Investment and Jing De International Co., Ltd. The chairman is the same person
Representative: Ho, Lien-Hsun 1,400,000 1.73% - - 10,800,000 13.34% - -
Da Qun Investment Ltd. 2,670,520 3.30%
Representative: Ching Cheng Investment Ltd. - - - - - - - -
Jing De International Co., Ltd. 2,300,000 2.84% Ning Yuan Investment and Dan Zhi Investment Co., Ltd. The chairman is the same person
Representative: Ho, Lien-Hsun 1,400,000 1.73% - - 10,800,000 13.34% - -

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Every CyberPower product has a unique serial number (S/N) and they can only be 12 or 16 digits.

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