1. Date of the board of directors' resolution: 2025/03/13

2. Shareholders meeting date: 2025/06/03

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) Reported matters:

(a) The 2024 Business Report.

(b) The Audit Committee Review Report on the 2024 Financial Statements.

(c) Report on 2024 employees' and directors' remuneration.

(d) Report on Cash Dividends of Earnings for 2024.

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

(a) Acknowledgment of the 2024 annual final accounting books and statements

(b) Acknowledgment of the 2024 Earnings Distribution

7. Cause for convening the meeting (3) Matters for Discussion: Amendments to the corporate charter.

8. Cause for convening the meeting (4) Election matters: Re-election of (independent) directors.

9. Cause for convening the meeting (5) Other Proposals: Discussion to approve the lifting of non-competition.

10. Cause for convening the meeting (6) Extemporary Motions: N/A

11. Book closure starting date: 2025/04/05

12. Book closure ending date: 2025/06/02

13. Any other matters that need to be specified:

(1) The time frame for the acceptance of proposed resolutions will start from 2025/3/18 to 2025/3/28. 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 2025/5/4 to 2025/5/31.