Bright LED Electronics Corp. board of directors appointed members of the Compensation Committee. Name of the previous position holder: Ming-Chang Huang; Chwen-Shell Ho; Chin-Hui Lin.

Resume of the previous position holder: Ming-Chang Huang: Professor of Physics, Chung Yuan Chris-tian University; Chwen-Shell Ho: Associate Professor of Physics, Chung Yuan Chris-tian University; Chin-Hui Lin: Accountant of Reciprocal United Accounting Firm. Name of the new position holder: Ming-Chang Huang; Chwen-Shell Ho; Zheng-Yi Lin; Chih-Yuan Chang. Resume of the new position holder: 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 Accounting firm; Chih-Yuan Chang: Secretary General, The Allied Association for Science Park Industries.

Effective date of the new member is August 11, 2022.