Bright LED Electronics : Announcement to Company's 2025 Shareholders' meeting passed the lifting of the non-compete restriction on new directors

Published: 2025-06-03 07:20:10 ET 3031.TW

Published on 06/03/2025 at 07:20

1. Date of the shareholders meeting resolution: 2025/06/03

2. Name and title of the director with permission to engage in competitive conduct:

Director：Tsung-Jen Liaw

Director：Chi-Chia Hsieh

3. Items of competitive conduct in which the director 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 209 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 directors (if it is not the operator of a Mainland-area enterprise, please enter "N/A" below):

Director：Tsung-Jen Liaw

Director：Chi-Chia Hsieh

7. Company name of the mainland China area enterprise and the director's position in the enterprise:

Tsung-Jen Liaw: Director of Henan Bright Crystal Company Limited

Chi-Chia Hsieh: Director of Henan Bright Crystal Company Limited

8. Address of the mainland China area enterprise:

Henan Bright Crystal Company Limited: 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:

Henan Bright Crystal Company Limited: LED crystal and LED component packaging.

10. Impact on the company's finance and business: N/A

11. If the directors have invested in the mainland China area enterprise, the monetary amount of the investment and their shareholding ratio: N/A

12. Any other matters that need to be specified: N/A

Disclaimer

Bright Led Electronics Corp. published this content on June 03, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on June 03, 2025 at 11:19 UTC.