Bright LED Electronics : Announcement of the re-election list of directors (including independent directors) at 2022 Shareholders' Meeting

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Provided by: BRIGHT LED ELECTRONICS CORP
SEQ_NO	2	Date of announcement	2022/06/06	Time of announcement	17:24:18
Subject	Announcement of the re-election list of directors (including independent directors) at 2022 Shareholders' Meeting
Date of events	2022/06/06	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/06 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):Institutional director, independent director and natural-person director 3.Title and name of the previous position holder: Director: Tsung-Jen Liaw Director: Shu-June Wang Director: Chi-Chia Hsieh Director: Hsin-Pei Liao Director: Representative of Wan-Hsu Investment Co., Ltd.﹕Po-Yuan Lin Independent director: Ming-Chang Huang Independent director: Chwen-Shell Ho Supervisor: Ju-Ching Liao Supervisor: Chin-Lung Huang Supervisor: Hong-Chang Lin 4.Resume of the previous position holder: Tsung-Jen Liaw: Chairman of Bright LED Electronics Corp. Shu-June Wang: Chairman of Yi-Run investment Co.,Ltd. Chi-Chia Hsieh: Chairman of Microelectronics Technology Inc. Hsin-Pei Liao: Operating manager of Bright LED Electronics Corp. Representative of Wan-Hsu Investment Co., Ltd.﹕Po-Yuan Lin: Sr. Process Engineer, AC Pro-pulsion Ming-Chang Huang: Professor of Physics, Chung Yuan Chris-tian University Chwen-Shell Ho: Associate Professor of Physics, Chung Yuan Chris-tian University Chin-Lung Huang: CEO, Jin-Hui Management Consultant Corp. Hong-Chang Lin: Supervisor, Provision company. 5.Title and name of the new position holder: Director: Tsung-Jen Liaw Director: Shu-June Wang Director: Chi-Chia Hsieh Director: Hsin-Pei Liao Director: Representative of Wan-Hsu Investment Co., Ltd.﹕Po-Yuan Lin Independent director: Ming-Chang Huang Independent director: Chwen-Shell Ho Independent director: Zheng-Yi Lin Independent director: Chih-Yuan Chang 6.Resume of the new position holder: Tsung-Jen Liaw: Chairman of Bright LED Electronics Corp. Shu-June Wang: Chairman of Yi-Run investment Co.,Ltd. Chi-Chia Hsieh: Chairman of Microelectronics Technology Inc. Hsin-Pei Liao: Operating manager of Bright LED Electronics Corp. Representative of Wan-Hsu Investment Co., Ltd.﹕Po-Yuan Lin: Sr. Process Engineer, AC Pro-pulsion Ming-Chang Huang: Professor of Physics, Chung Yuan Chris-tian University Chwen-Shell Ho: Associate Professor of Physics, Chung Yuan Chris-tian University Zheng-Yi Lin: Representative, Li-Liu Ac-counting firm Chih-Yuan Chang: Secretary General, The Allied Association for Science Park Industries. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"): Term expired. 8.Reason for the change: Term expired. Fully re-elected. 9.Number of shares held by the new position holder when elected: Director/ Tsung-Jen Liaw: 21,062,417 shares Director/ Shu-June Wang: 5,766,547 shares Director/ Chi-Chia Hsieh: 0 share Director/ Hsin-Pei Liao: 3,347,333 shares Director/ Representative of Wan-Hsu Investment Co., Ltd.: Po-Yuan Lin: 27,378,397 shares Independent director/ Ming-Chang Huang: 0 share Independent director/ Chwen-Shell Ho: 0 share Independent director/ Zheng-Yi Lin: 0 share Independent director/ Chih-Yuan Chang: 0 share 10.Original term (from __________ to __________): Not applicable 11.Effective date of the new appointment: 2022/06/06 12.Turnover rate of directors of the same term: Not applicable 13.Turnover rate of independent directors of the same term: Not applicable 14.Turnover rate of supervisors of the same term: Not applicable 15.Change in one-third or more of directors (Please enter "Yes" or "No"): Yes 16.Any other matters that need to be specified: The company has established an audit committee to replace the power of original supervisors since this term.