Today's Information

Provided by: BRIGHT LED ELECTRONICS CORP
SEQ_NO 4 Date of announcement 2022/06/06 Time of announcement 17:36:06
Subject 
 Correction Announcement to Company's 2022
Shareholders' meeting passed the lifting of the
non-compete restriction on new directors
Date of events 2022/06/06 To which item it meets paragraph 21
Statement 
1.Date of the board of directors resolution: 2022/06/06
2.Name and title of the managerial officer with permission to engage in
  competitive conduct:
(1)Tsung-Jen Liaw: Corporate director representative, KoBrite Corp./ Chairman
                   ,Wan Hui company HK/ Chairman, Kobrite Taiwan Corporation/
                   Director, Bright Crystal Company Limited/ Director, Henan
                   Bright Crystal Company Lim-ited/ Chairman, DongGuan Bright
                   LED Electronics Co., Ltd.
(2)Chi-Chia Hsieh: Director, KoBrite Corp./ Director, Bright Crystal Company
                   Limited/ Director, Henan Bright Crystal Company Lim-ited
(3)Hsin-Pei Liao: Director, KoBrite Corp.
3.Items of competitive conduct in which the officer is permitted to engage:
For the needs of the company's business development, it may happen that a
director of the company also serves as a director or manager of another
company with a business scope similar to that of the company.
4.Period of permission to engage in the competitive conduct: While serving as
a director of the company
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act): Passed by votes
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
"N/A" below):
Tsung-Jen Liaw: Director, Henan Bright Crystal Company Lim-ited/ Chairman,
                DongGuan Bright LED Electronics Co., Ltd.
Chi-Chia Hsieh: Director, Henan Bright Crystal Company Lim-ited
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:
Tsung-Jen Liaw: Director, Henan Bright Crystal Company Lim-ited/ Chairman,
                DongGuan Bright LED Electronics Co., Ltd.
Chi-Chia Hsieh: Director, Henan Bright Crystal Company Lim-ited
8.Address of the mainland China area enterprise:
DongGuan Bright LED Electronics Co., Ltd.: NO. 8, Gaolong East Road,Gao Bu
Town,DongGuan City, GuangDong Province, P.R.China
Henan Bright Crystal Company Lim-ited: East side of Power Industry Bureau,
Fuqiang Road North Section, Suiping County, Henan Province, P.R.China
9.Operations of the mainland China area enterprise:
DongGuan Bright LED Electronics Co., Ltd.: LED component packaging and
related product assembly.
Henan Bright Crystal Company Lim-ited: LED crystal and LED component
packaging.
10.Impact on the company's finance and business: N/A
11.If the managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio: N/A
12.Any other matters that need to be specified: N/A

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Bright Led Electronics Corp. published this content on 06 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 June 2022 09:41:05 UTC.