Sheng Ming Electric Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: 115/06/12 2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the 114 fiscal year profit distribution plan. 3. Important Resolution Two, Charter Amendment: None. 4. Important Resolution Three, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements. 5. Important Resolution Four, Election of Directors and Supervisors: Completed the re-election of directors (including independent directors). 6. Important Resolution Five, Other Matters: (1) Approved the issuance of new shares through capitalization of retained earnings. (2) Approved the lifting of non-compete obligations for newly appointed directors. 7. Other Matters to be Disclosed: None.