3013 Seng Ming Electric Announces Ex-Rights Date and Suspension Period for Convertible Bonds

Announcement Date: 1150807 Statement Date: 1150806 Statement Time: 162357 Company Code: 3013 Company Name: Seng Ming Electric Subject: Announcement of the Determination of the Ex-Rights Benchmark Date and the Suspension Period for Conversion of Convertible Bonds Relevant Clause: Clause 14 Factual Date: 1150806 Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 115/08/06 2. Type of Rights Adjustment (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights and Ex-Dividend'): Ex-Rights 3. Ordinary Share Dividend Type and Amount: Stock dividend of NT$82,055,580 (40 shares issued free of charge per 1,000 shares) 4. Ex-Rights (Dividend) Trading Day: 115/09/02 5. Final Transfer Date: 115/09/03 6. Start Date of Transfer Suspension: 115/09/04 7. End Date of Transfer Suspension: 115/09/08 8. Ex-Rights (Dividend) Benchmark Date: 115/09/08 9. Last Application Date for Bond Conversion: 115/08/12 10. Start Date of Bond Conversion Suspension: 115/08/14 11. End Date of Bond Conversion Suspension: 115/09/08 12. Ordinary Cash Dividend Payment Date: Not applicable 13. Is part or all of the cash dividend paid in foreign currency? (enter 'Yes' or 'No'): No 14. Foreign Currency for Cash Dividend: Not applicable 15. Recipients of Foreign Currency Cash Dividend: Not applicable 16. Method for Determining Exchange Rate of Foreign Currency Cash Dividend: Not applicable 17. Other Matters to be Disclosed: (1) If changes in laws and regulations, adjustments by regulatory authorities, conversion of bonds into shares, or the company’s repurchase of its own shares affect the number of outstanding shares and require adjustment of the distribution ratio, the Chairman is authorized to adjust the share distribution ratio and related matters. (2) The listing date for the right certificates of newly issued shares due to capital increase is set for 115/10/05.