Bright LED Electronics : Announcement of the establishment of an audit committee by the company

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Provided by: BRIGHT LED ELECTRONICS CORP
SEQ_NO	5	Date of announcement	2022/06/06	Time of announcement	17:36:49
Subject	Announcement of the establishment of an audit committee by the company
Date of events	2022/06/06	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change: 2022/06/06 2.Name of the functional committees: Audit committee 3.Name of the previous position holder: Not applicable 4.Resume of the previous position holder: Not applicable 5.Name of the new position holder: Ming-Chang Huang Chwen-Shell Ho Zheng-Yi Lin Chih-Yuan Chang 6.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. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"): New appointment 8.Reason for the change: In accordance with Article 14-4 of the Securities and Exchange Act, an audit committee is established to replace the supervisors. 9.Original term (from __________ to __________): Not applicable 10.Effective date of the new member: 2022/06/06 11.Any other matters that need to be specified: N/A