1. Date of the board of directors' resolution: 2021/03/18

2. Shareholders meeting date: 2021/06/07

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

4. Cause for convening the meeting (1) Reported matters:

(a) The 2020 Business Report

(b) Supervisors' Review Reports on the 2020 Financial Statements

(c) The 2020 distribution of remuneration to employees and directors

(d) Report on Cash Dividends of Earnings for 2020

5. Cause for convening the meeting (2) Acknowledged matters:

(a) The proposal of the 2020 Business Report and financial statements.

(b) The 2020 proposed profit distribution

6. Cause for convening the meeting (3) Matters for Discussion:

(a) Amendment partial articles of the ”Articles of Incorporation”.

(b) Amendment partial articles of the ”Rules and Procedures of Shareholders’ Meeting”.

7. Cause for convening the meeting (4) Election matters: None

8. Cause for convening the meeting (5) Other Proposals: None

9. Cause for convening the meeting (6) Extemporary Motions: None

10. Book closure starting date: 2021/04/09

11. Book closure ending date: 2021/06/07

12. Any other matters that need to be specified:

  (1) The time frame for the acceptance of proposed resolutions will start from 2021/3/26 to 2021/4/6. 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 2021/5/8 to 2021/6/4.