【Bright LED Electronics Corp.】Announcement of the Board of Directors' Resolution to Appropriate Special Earnings Reserve and Amend the 2025 Earnings Distribution Table
Bright LED Electronics Corp.'s Board of Directors resolved on May 8, 2026, to appropriate a special earnings reserve matching the NT$52,200,698 net negative balance of other shareholders' equity at the end of 2025, and to amend the 2025 earnings distribution table accordingly.
📋 Article Processing Timeline
- 📰 Published: May 8, 2026 at 09:00
- 🔍 Collected: May 9, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 9, 2026 at 08:54 (54 min after Collected)
1. Date of occurrence: 2026/05/08
2. Company name: Bright LED Electronics Corp.
3. Relationship with the company: The Company
4. Mutual shareholding ratio: Not applicable
5. Reason for occurrence:
(1) The company's board of directors resolved on 2026/5/8 to set aside a special earnings reserve of NT$52,200,698, which is the same amount as the net negative balance of other shareholders' equity at the end of 2025, and to amend the 2025 earnings distribution table approved by the board of directors on 2026/3/12. After the amendment, the special earnings reserve set aside is NT$52,200,698, distributable earnings are NT$355,890,461, and undistributed earnings at period end are NT$182,687,237. All other items remain unchanged and do not affect the statutory earnings reserve and cash dividends originally resolved.
(2) The 2025 earnings distribution has been included in the agenda for approval at the 2026 annual general shareholders' meeting, and the 2025 earnings distribution table for this proposal will be updated.
6. Countermeasures: Re-upload the shareholders' meeting handbook and meeting reference materials to the Market Observation System.
7. Other matters to be specified: None. (If the subject of the event or resolution is a public offering company or above, this material information also conforms to Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a significant impact on shareholders' equity or securities prices.)
2. Company name: Bright LED Electronics Corp.
3. Relationship with the company: The Company
4. Mutual shareholding ratio: Not applicable
5. Reason for occurrence:
(1) The company's board of directors resolved on 2026/5/8 to set aside a special earnings reserve of NT$52,200,698, which is the same amount as the net negative balance of other shareholders' equity at the end of 2025, and to amend the 2025 earnings distribution table approved by the board of directors on 2026/3/12. After the amendment, the special earnings reserve set aside is NT$52,200,698, distributable earnings are NT$355,890,461, and undistributed earnings at period end are NT$182,687,237. All other items remain unchanged and do not affect the statutory earnings reserve and cash dividends originally resolved.
(2) The 2025 earnings distribution has been included in the agenda for approval at the 2026 annual general shareholders' meeting, and the 2025 earnings distribution table for this proposal will be updated.
6. Countermeasures: Re-upload the shareholders' meeting handbook and meeting reference materials to the Market Observation System.
7. Other matters to be specified: None. (If the subject of the event or resolution is a public offering company or above, this material information also conforms to Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a significant impact on shareholders' equity or securities prices.)