3617 CyberPower: Announcement of Board Re-election at AGM

CyberPower held its AGM on May 26, 115, and re-elected its Board of Directors. The new term runs from May 26, 115, to May 25, 118.
businessNQ 48/100出典:PR Times

📋 Article Processing Timeline

  • 📰 Published: May 27, 2026 at 06:31
  • 🔍 Collected: May 27, 2026 at 06:31 (0 min after Published)
  • 🤖 AI Analyzed: May 31, 2026 at 19:37 (109h 6m after Collected)
1. Change date: 115/05/26. 2. Position: Corporate directors, independent directors. 3. Former: Zhiyuan (Guo Jin), Ningyuan (He Lianxun), Xianyue (Li Jianjin), Lu Lida, Wang Jinyan, Ouyang Meng, Ke Bocheng. 4. New: Ningyuan (He Lianxun), Zhiyuan (Guo Jin), Xianyue (Li Jianjin), Wang Jinyan, Ouyang Meng, Lin Rongle, Chen Shuhan. 5. Change type: Expiration of term. 6. Effective date: 115/05/26~118/05/25. 7. Other: None.

FAQ

Who are the new directors of CyberPower?

Representatives from Ningyuan, Zhiyuan, and Xianyue Investment, plus four independent directors.