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Disclaimer: All information provided on this investor relations website is for informational purposes only, and is not intended for investment advice. Neither Cyber Power Systems, Inc. nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. This site may contain hypertext links to other Internet sites which are completely independent of this site. By accessing this hypertext links or website, you agree not to redistribute the information found therein. We do not control this third-party website. We are providing this link for your convenience only and we are not responsible for the availability of or the content located on or through this third party website, the accuracy, completeness, timeliness, or legality of any information contained in this third-party website, and any opinions expressed therein, nor for any link contained in this third-party website. This third party website is not investigated, monitored, or checked for accuracy, completeness, timeliness, or legality, by Cyber Power Systems, Inc. The link from our website to this third-party website does not imply that we approve of, endorse, or recommend this third party website. We expressly disclaim all warranties, express or implied, as to the accuracy, legality, reliability, timeliness, quality, or validity of any content on this third party website.

* 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

Date2018-6-12

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

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.
Representative: Lee, Chien-Chin
5,418,089 6.69% Mao Fei Investment Co., Ltd. Director
Jie Cheng Investment Co., Ltd.
Representative: Luo, Yueh-Ching"
5,329,551 6.58%
Hong Xun Investment Co., Ltd.
Representative: Chen, Hong-Chang"
5,149,000 6.36%
Li, Heng Investment Co., Ltd.
Representative: Chen, Ken-Ching
4,555,574 5.63%
Mao Fei Investment Co., Ltd.
Representative: Hsieh, Chun-Chu
4,379,072 5.41% Hsien-Yueh Investment Co., Ltd. Director
Chih Yuan Investment Co., Ltd.
Representative: Kuo, Chin
4,261,880 5.26%
HO, LIEN HSUN 3,700,000 4.57% Ning-Yuan Investment Co., Ltd. Responsible person
Ning-Yuan Investment Co., Ltd.
Representative: Ho, Lien-Hsun
3,530,000 4.36%
Hung Chuang Investment Co., Ltd.
Representative: Yueh Fu Investment Co., Ltd.
3,129,000 3.87%
Ta Chun Investment Co., Ltd.
Representative: Ching Cheng Investment Co., Ltd.
2,670,520 3.30%

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