Bright LED Electronics : The board of directors appoints members of the Compensation Committee

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Provided by: BRIGHT LED ELECTRONICS CORP
SEQ_NO	4	Date of announcement	2022/08/11	Time of announcement	16:41:15
Subject	The board of directors appoints members of the Compensation Committee
Date of events	2022/08/11	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change: 2022/08/11 2.Name of the functional committees: Compensation Committee 3.Name of the previous position holder: Ming-Chang Huang Chwen-Shell Ho Chin-Hui Lin 4.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 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: Board appointment 9.Original term (from __________ to __________): 2022/08/11~2025/06/05 10.Effective date of the new member: 2022/08/11 11.Any other matters that need to be specified: N/A