Sheng Ming Electric Announces Board Resolution to Appoint Members of the Second Nomination Committee

1. Date of Change: 115/06/25 2. Name of Functional Committee: Nomination Committee 3. Former Members: Chen Hong-Zhang, Zhou Liang-Zhen, Chen Jian-Cun 4. Former Members' Resumes: (1) Mr. Chen Hong-Zhang: Independent Director of the Company, Director of De-Zhang Certified Public Accountant Firm. (2) Ms. Zhou Liang-Zhen: Independent Director of the Company, Attorney at Jia-Hua Law Firm. (3) Mr. Chen Jian-Cun: Independent Director of the Company, Certified Public Accountant at Ju-Cheng United Accounting Firm. 5. New Members: Zhou Liang-Zhen, Chen Jian-Cun, Lin Zhong-Jin 6. New Members' Resumes: (1) Ms. Zhou Liang-Zhen: Independent Director of the Company, Managing Attorney at Jia-Hua Law Firm. (2) Mr. Chen Jian-Cun: Independent Director of the Company, Certified Public Accountant at Ju-Cheng United Accounting Firm. (3) Mr. Lin Zhong-Jin: Independent Director of the Company, Certified Public Accountant at Xu-En United Accounting Firm. 7. Nature of Change: Term Expiration 8. Reason for Change: Director Election 9. Original Term: 114/11/06 ~ 115/06/15 10. Effective Date of New Appointment: 115/06/25 11. Other Matters to be Disclosed: None