Sheng Ming Electric Resolves to Lift Non-Compete Restriction on Newly Appointed Director at 115th Annual Shareholders' Meeting

1. Date of shareholders' meeting resolution: 115/06/12 2. Name and title of director permitted to engage in competitive activities: Lin Mu-He, Chairman 3. Scope of permitted competitive activities: Investment in or management of other companies with business activities identical or similar to those of the company, including serving as director or manager, subject to shareholders' meeting approval 4. Duration of permitted competitive activities: Co-terminus with the current term of office of the director 5. Voting outcome (as required by Article 209 of the Company Act): The resolution was passed with over two-thirds of issued shares represented at the meeting, and approved by a majority of voting rights present 6. Name and title of director engaging in competitive activities involving Mainland China operations (enter 'Not applicable' if not applicable): Lin Mu-He, Chairman 7. Name and position held in such Mainland China-based enterprises: Lin Mu-He / Dongguan Chengming Electronic Co., Ltd. / Chairman Lin Mu-He / Sheng Ming Electronic (Ningbo) Co., Ltd. / Chairman Lin Mu-He / Chenming Electronic Technology (Thailand) Co., Ltd. / Chairman Lin Mu-He / Chenming Electronic Technology USA, Inc. / Chairman 8. Addresses of such Mainland China-based enterprises: Dongguan Chengming Electronic Co., Ltd. Address / No. 442, Zhen'an Middle Road, Chang'an Town, Dongguan City Sheng Ming Electronic (Ningbo) Co., Ltd. Address / No. 25, Gangdong Avenue, East Zone, Ningbo Free Trade Zone, Zhejiang Province Chenming Electronic Technology (Thailand) Co., Ltd. / Not applicable Chenming Electronic Technology USA, Inc. / Not applicable 9. Business scope of such Mainland China-based enterprises: Dongguan Chengming Electronic Co., Ltd. / Manufacturing and sales of computer and server chassis Sheng Ming Electronic (Ningbo) Co., Ltd. / Manufacturing and sales of computer and server chassis Chenming Electronic Technology (Thailand) Co., Ltd. / Not applicable Chenming Electronic Technology USA, Inc. / Not applicable 10. Impact on the company's financial and business operations: None 11. If the director has invested in such Mainland China-based enterprises, the investment amount and shareholding ratio: None 12. Other matters to be disclosed: None