Bright LED Electronics : Announcement for the Board of Directors meeting date of first quarter of 2024 consolidated financial statements

1. Date of a notice of the board of directors meeting is issued: 2024/05/02

2. Expected date of the board of directors meeting is convened: 2024/05/10

3. Expected year and quarter of the financial reports or the annual self-assessed financial information submitted to the board of directors or approved by the board of directors: First quarter of 2024 consolidated financial statements

4. Any other matters that need to be specified: None