BRIGHT — AGM Information 2019

Jun 26, 2019

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BRIGHT LED ELECTRONICS CORP.

Meeting Notice

for

Annual Shareholders’ Meeting

(Summary Translation)

The 2019 Annual Shareholders’ Meeting (the “Meeting”) of Bright LED Electronics Corp. (the “Company”) will be convened at 9:00 a.m., Wednesday, June 12, 2019 at the Company’s headquarter (located at 1F, No. 15, Heping Rd., Banqiao Dist., New Taipei City, Taiwan)

1. The agenda for the Meeting is as follows:

   • I. Report Items

   • (1) To report 2018 Business Report

   • (2) To report 2018 Supervisors’ Review Report

   • (3) To report 2018 employees’ profit sharing bonus and directors’ compensation

   • II. Proposed Resolutions

     • (1) To accept 2018 Business Report and Financial Statements

     • (2) To approve the proposal for distribution of 2018 earnings

III. Directors Election

To elect Directors and Supervisors

IV. Discussed Items：

• (1) To approve the proposal of Release the Prohibition on Directors from participation in Competitive Business

  • (2) To revise the Articles of Incorporation

  • (3) To amend the Procedures for Acquisition or Disposal of Assets

  • (4) To amend the Procedures for Endorsement, Guarantees and Capital Loans

• V. Questions and Motions

1. The proposal for distribution of 2018 earnings adopted at the meeting of the Board of Directors is as follows：

Each common share holder will be entitled to receive a cash dividend of NT$0.52 per share. The record date will be decided by the Board of Directors.

3. Directors Election:

There will be seven Directors (including two independent directors) and three Supervisors elected at the Meeting. Related information is as follows:

I. Candidates of Directors:

• (1) Tsung-Jen Liaw

(2) Shu-June Wang

(3) Chi-Chia Hsieh

(4) Hsin-Pei Liao

• (5) Po-Yuan Lin

Representative of Wan-Hsu Investment Co., Ltd.

Candidates of independent Directors

(1) Ming-Chang Huang

• (2) Chun-Hsueh Ho

Candidates of Supervisors

• (1) Ju-Ching Liao

• (2) Chin-Lung Huang

• (3) Hung-Change Lin

Representative of Yi-Run Investment Co., Ltd.

II. Education and experience of the candidates: please check the website

http://mops.twse.com.tw. for relevant information.

Board of Directors

Bright LED Electronics Corp.