1. Date of the board of directors resolution: 2020/03/20

2. Date for convening the shareholders' meeting: 2020/06/10

3. Location for convening the shareholders' meeting: 1F No. 15, Heping Rd., Banqiao Dist., New Taipei City

4. Cause or subjects for convening the meeting

  (1)Report Items:

(a) The 2019 Business Report

(b) Supervisors' Review Reports on the 2019 Financial Statements

(c) The 2019 distribution of remuneration to employees and directors

(d) Report on Cash Dividends of Earnings for 2019

(e) Implementation report of stock repurchase

5. Cause or subjects for convening the meeting

  (2)Matters for Ratification:

(a) The proposal of the 2019 Business Report and financial statements

(b) The 2019 proposed profit distribution

6. Cause or subjects for convening the meeting

  (3)Matters for Discussion: Amendments to the “Articles of Incorporation”

7. Cause or subjects for convening the meeting

  (4)Elections: Re-election of one seat of Supervisors

8. Cause or subjects for convening the meeting

(5)Other Proposals: N/A

9. Cause or subjects for convening the meeting

  (6)Extemporary Motions: N/A

10. Book closure starting date: 2020/04/12

11. Book closure ending date: 2020/06/10

12. Any other matters that need to be specified:

 (1) The book closure will start from 2020/4/12 to 2020/6/10. The time frame for the acceptance of proposed resolutions or nomination of candidates for Supervisor from eligible shareholders will start from 2020/3/27 to 2020/4/6.

All submissions must be addressed in written format to Bright LED Electronics Corporation. (3F, No.19, Heping Rd., Banqiao Dist., New Taipei City, Taiwan R.O.C.)

(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 2020/5/11 to 2020/6/7.