3617 CyberPower: Appointment of 6th Compensation Committee Members

CyberPower announced the appointment of its 6th compensation committee members following a board resolution on May 26, 115.
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  • 📰 Published: May 27, 2026 at 06:31
  • 🔍 Collected: May 27, 2026 at 06:31 (0 min after Published)
  • 🤖 AI Analyzed: May 31, 2026 at 19:36 (109h 5m after Collected)
On May 26, 115, CyberPower held a board meeting and resolved to appoint the members of the 6th compensation committee. The newly appointed members are Wang Jinyan, Ouyang Meng, Lin Rongle, and Chen Shuhan. This change is in coordination with the full re-election of the board of directors. The new term is effective from May 26, 115.

FAQ

Why was the compensation committee changed?

Re-appointment following the full board election.