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Empower Technologies Corporation ("Empower Technologies") announces change in Board of Directors.


Richmond, BC December 24, 2003 - Empower Technologies (TSX Venture:EPT, EPT.WT) announces today with deep regret, the departure of Ron Paton as a Director, due to personal commitments. Ron's resignation is effective as of December 23, 2003. Empower Technologies wishes to congratulate and thank Ron for his valuable contribution to the company in this position.

About Empower Technologies

Founded in 2000, Empower Technologies (TSX.V:EPT) is a provider of Linux-based embedded system technologies and solutions for the consumer electronics industry and the intelligent appliance market.

Empower is an innovative company that introduced to the world Linux DA O/S, the first and only complete Palm® Handheld compatible Linux Operating System scaled down for the Motorola Dragonball CPU platform. By uniting top professionals from within the computer industry and developing quality partnerships and strategic alliances, Empower is committed to being the leading provider of Linux-based embedded system technologies and solutions for consumer electronics manufacturers.

Empower’s brands are “LinuxDA” (www.linuxda.com) a Linux-based embedded operating system and “PowerPlay” (www.powerplaydevices.com) smart consumer electronics.

CONTACT INFORMATION

Media Enquiries:
Paul Leung - President & CEO. 604-278-3100 or pcleung@empowertechnologies.com
LinuxDA O/S Sales Enquiries: sales@empowertechnologies.com or Tel 425-881-0909
PowerPlay Product Sales Enquiries: sales@powerplaydevices.com or Tel 425-881-0909
More Information on Empower Technologies Inc: www.empowertechnologies.com

Empower Technologies Corporation
Paul Leung
President & CEO

The statements contained in this news release that are not historical facts are forward looking statements. Such statements are based on management's estimates, assumptions and projections using available information. The company cautions that actual financial results could differ materially from the current expectations due to a number of factors.

The TSX Venture Exchange has in no way passed upon the merits of the proposed transactions and has neither approved nor disapproved the contents of this press release.

Palm is a trademark of Palm, Inc. PowerPlay and LinuxDA are the trademarks of Empower Technologies, Inc. All other brands are trademarks of their respective owners.


 


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