Bright LED Electronics : Announcement of the resolution of the board of directors of the company to cancel treasury shares and set the base date for capital reduction

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Provided by: BRIGHT LED ELECTRONICS CORP
SEQ_NO	2	Date of announcement	2022/08/11	Time of announcement	16:27:57
Subject	Announcement of the resolution of the board of directors of the company to cancel treasury shares and set the base date for capital reduction
Date of events	2022/08/11	To which item it meets	paragraph 11
Statement	1.Date of the board of directors resolution:2022/08/11 2.Reason for capital reduction:Cancellation of treasury shares bought back which for the purpose of transferring employees that have not been transferred within three years 3.Amount of capital reduction:NTD $84,710,000. 4.Cancelled shares:8,471,000 shares. 5.Capital reduction percentage:4.66% 6.Share capital after capital reduction:NTD $1,732,032,240. 7.Scheduled date of the shareholders meeting:Not applicable 8.Estimated no.of listed common shares after issuance of new shares upon capital reduction:173,203,224 shares. 9.Estimated ratio of listed common shares after issuance of new shares upon capital reduction to outstanding common shares:100% 10.Please explain any countermeasures for lower circulation in shareholding if the aforesaid estimated no.of listed common shares upon capital reduction does not reach 60 million and the percentage does not reach 25%:Not applicable 11.The record date for capital reduction:2022/10/09 12.Any other matters that need to be specified:N/A