Seng Ming Electric Announces Appointment of Sixth Compensation Committee Members

Release Date: 1150626 Statement Date: 1150625 Statement Time: 161213 Company Code: 3013 Company Name: Seng Ming Electric Subject: Announcement of Board Resolution to Appoint Members of the Sixth Compensation Committee Applicable Clause: Clause 6 Event Date: 1150625

1. Date of Change: 115/06/25 2. Functional Committee Name: Compensation Committee 3. Former Members: Chen Hong-Zhang, Zhou Liang-Zhen, Chen Jian-Cun 4. Former Members' Background: (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' Background: (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. Previous Term: 112/07/12 ~ 115/06/15 10. Effective Date of New Appointment: 115/06/25 11. Other Matters to be Disclosed: None