1. Date of the board of directors resolution: 2022/06/06

2. Name and title of the managerial officer with permission to engage in competitive conduct:

(1) Tsung-Jen Liaw: Corporate director representative, KoBrite Corp./ Chairman, Wan Hui company HK/ Chairman, Kobrite Taiwan Corporation/Director, Bright Crystal Company Limited/ Director, Henan Bright Crystal Company Lim-ited/ Chairman, DongGuan Bright LED Electronics Co., Ltd.

(2) Chi-Chia Hsieh: Director, KoBrite Corp./ Director, Bright Crystal Company Limited/ Director, Henan Bright Crystal Company Lim-ited

(3) Hsin-Pei Liao: Director, KoBrite Corp.

3. Items of competitive conduct in which the officer is permitted to engage:

For the needs of the company's business development, it may happen that a director of the company also serves as a director or manager of another company with a business scope similar to that of the company.

4. Period of permission to engage in the competitive conduct: While serving as a director of the company

5. Circumstances of the resolution (please describe the results of voting in accordance with Article 32 of the Company Act): Passed by votes

6. If the permitted competitive conduct belongs to the operator of a mainland China area enterprise, the name and title of the managerial officer (if it is not the operator of a mainland China area enterprise, please enter “N/A” below):

Tsung-Jen Liaw: Director, Henan Bright Crystal Company Lim-ited/ Chairman, DongGuan Bright LED Electronics Co., Ltd.

Chi-Chia Hsieh: Director, Henan Bright Crystal Company Lim-ited

Company name of the mainland China area enterprise and the officer's position in the enterprise:

Tsung-Jen Liaw: Director, Henan Bright Crystal Company Lim-ited/ Chairman, DongGuan Bright LED Electronics Co., Ltd.

Chi-Chia Hsieh: Director, Henan Bright Crystal Company Lim-ited

8. Address of the mainland China area enterprise:

DongGuan Bright LED Electronics Co., Ltd.: NO. 8, Gaolong East Road,Gao Bu Town,DongGuan City, GuangDong Province, P.R.China

Henan Bright Crystal Company Lim-ited: East side of Power Industry Bureau, Fuqiang Road North Section, Suiping County, Henan Province, P.R.China

9. Operations of the mainland China area enterprise:

DongGuan Bright LED Electronics Co., Ltd.: LED component packaging and related product assembly.

Henan Bright Crystal Company Lim-ited: LED crystal and LED component packaging.

10. Impact on the company's finance and business: N/A

11. If the managerial officer has invested in the mainland China area enterprise, the monetary amount of the investment and the officer's shareholding ratio: N/A

12. Any other matters that need to be specified: N/A