[Shengming Electric] Announcement of the Expiration of the Term of Nomination Committee Members

1. Date of Change: 115/06/12 2. Functional Committee Name: Nomination Committee 3. Former Members' Names: Chen Hongzhuang, Zhou Liangzhen, Chen Jiancun 4. Former Members' Backgrounds: (1) Mr. Chen Hongzhuang: Independent Director of the Company, Managing Partner of Dezhang Accounting Firm. (2) Ms. Zhou Liangzhen: Independent Director of the Company, Lawyer at Jiahua Law Firm. (3) Mr. Chen Jiancun: Independent Director of the Company, Accountant at Jucheng United Accounting Firm. 5. New Members' Names: To be announced separately after a recent board meeting decision. 6. New Members' Backgrounds: To be announced separately after a recent board meeting decision. 7. Change Situation: Term expired. 8. Reason for Change: Full replacement. 9. Original Term: 114/11/06 ~ 115/06/15 10. Effective Date of New Members: To be announced separately after a recent board meeting decision. 11. Other Matters to be Noted: None.