Sheng Ming Electric Announces Board Election of Chairman and Vice Chairman

1. Board resolution date or effective date of change: 115/06/12 2. Position (please enter Chairman or General Manager): Chairman, Vice Chairman 3. Former incumbent's name: Chairman: Mr. Lin Mu-He Vice Chairman: Mr. Lin Feng-Ran 4. Former incumbent's resume: Mr. Lin Mu-He / Chairman, Sheng Ming Electronics Technology (Co., Ltd.) Mr. Lin Feng-Ran / Vice Chairman, Sheng Ming Electronics Technology (Co., Ltd.) 5. New appointee's name: Chairman: Mr. Lin Mu-He Vice Chairman: Mr. Lin Feng-Ran 6. New appointee's resume: Mr. Lin Mu-He / Chairman, Sheng Ming Electronics Technology (Co., Ltd.) Mr. Lin Feng-Ran / Vice Chairman, Sheng Ming Electronics Technology (Co., Ltd.) 7. Nature of change (please enter 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'severance', 'retirement', 'deceased', or 'new appointment'): End of term 8. Reason for change: Comprehensive re-election upon end of term 9. Effective date of new appointment: 115/06/12 10. Other matters to be disclosed (if the entity is a publicly issued company, this significant information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None Keywords: Material Information