[Shengming Electric] Term of Compensation Committee Members Expired

1. Date of Change: 115/06/12 2. Name of Functional Committee: Compensation Committee 3. Names of Former Members: Chen Hongzhuang, Zhou Liangzhen, Chen Jiancun 4. Backgrounds of Former Members: (1) Mr. Chen Hongzhuang: Independent director of the company, managing partner of Dezhuang 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. Names of New Members: To be decided at the upcoming board meeting 6. Backgrounds of New Members: To be decided at the upcoming board meeting 7. Reason for Change: Term expired 8. Reason for Change: Full replacement 9. Original Term: 112/07/12~115/06/15 10. Effective Date of New Members: To be decided at the upcoming board meeting 11. Other Matters: None Keyword: Major Information