1. Date of the board of directors' resolution：2026/03/12

2. Shareholders meeting date：2026/06/08

3. Shareholders meeting location：1F, No.15, Heping Rd., Banqiao Dist., New Taipei City

4. Shareholders' meeting will be held by means of (physical shareholders' meeting/ hybrid shareholders' meeting / virtual-only shareholders' meeting)：Physical shareholders' meeting

5. Cause for convening the meeting (1)：Report item(s)

(1) The 2025 Business Report

(2) The Audit Committee Review Report on the 2025 Financial Statements

(3) Report on 2025 employees' and directors' remuneration

(4) Report on Cash Dividends of Earnings for 2025

6. Cause for convening the meeting (2)：Ratification Item(s)

(1) Acknowledgment of the 2025 annual final accounting books and statements

(2) Acknowledgment of the 2025 Earnings Distribution

7. Cause for convening the meeting (3)：Discussion Item(s)

(1) Amendments to the corporate charter

8. Extemporary Motions：

9. Book closure starting date：2026/04/10

10. Book closure ending date：2026/06/08

11. Any other matters that need to be specified：

(1) The time frame for the acceptance of proposed resolutions will start from 2026/3/27 to 2026/4/7. All submissions must be addressed in written format to Bright LED Electronics Corporation. (3F, No.19, Heping Rd., Banqiao Dist., New Taipei City, Taiwan)

(2) Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Securities Central Depository Co., Ltd. (http://www.stockvote.com.tw) during the period from 2026/5/9~2026/6/5