Sheng Ming Electric Announces Ex-Dividend Date and Suspension Period for Convertible Bonds

1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 115/06/15 2. Type of Rights/Dividend Adjustment (please enter 'Rights Adjustment', 'Dividend Adjustment', or 'Rights and Dividend Adjustment'): Dividend Adjustment 3. Type and Amount of Ordinary Share Cash Dividend: NT$82,055,572 in cash dividends for ordinary shares. 4. Ex-Rights (Ex-Dividend) Trading Day: 115/07/14 5. Last Transfer Date: 115/07/15 6. Start Date of Transfer Suspension: 115/07/16 7. End Date of Transfer Suspension: 115/07/20 8. Ex-Rights (Ex-Dividend) Reference Date: 115/07/20 9. Final Date for Bond Conversion Application: 115/06/23 10. Start Date of Bond Conversion Suspension: 115/06/25 11. End Date of Bond Conversion Suspension: 115/07/20 12. Ordinary Share Cash Dividend Payment Date: 115/08/07 13. Other Matters to be Stated: If, due to changes in laws and regulations, adjustments by regulatory authorities, conversion of corporate bonds into shares, or the company's repurchase of its own shares, the number of outstanding shares changes and requires adjustment of the distribution ratio, the Chairman is authorized to adjust the dividend distribution ratio and related matters.