Sheng Ming Electric Announces Appointment of Second-Term Nominating Committee Members

Release Date: June 26, 2026 Statement Date: June 25, 2026 Statement Time: 16:13:18 Company Code: 3013 Company Name: Sheng Ming Electric Subject: Announcement of Board Resolution to Appoint Members of the Second-Term Nominating Committee Applicable Clause: Clause 6 Factual Date: June 25, 2026 Details: 1. Date of Change: 06/25/2026 2. Name of Functional Committee: Nominating 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 Chia-Hwa Law Firm. (3) Mr. Chen Jian-Cun: Independent Director of the Company, Certified Public Accountant at Ju-Cheng United CPA 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 Chia-Hwa Law Firm. (2) Mr. Chen Jian-Cun: Independent Director of the Company, Certified Public Accountant at Ju-Cheng United CPA Firm. (3) Mr. Lin Zhong-Jin: Independent Director of the Company, Certified Public Accountant at Hsu En United CPA Firm. 7. Nature of Change (enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): End of term. 8. Reason for Change: Board election. 9. Original Term (e.g., 11/06/2025 ~ 06/15/2026): 11/06/2025 ~ 06/15/2026 10. Effective Date of New Appointment: 06/25/2026 11. Other Matters to be Disclosed: None.