Today's Information

Provided by: NIDEC CHAUN-CHOUNG TECHNOLOGY CORPORATION
SEQ_NO 6 Date of announcement 2022/06/21 Time of announcement 05:12:04
Subject 
 Announcement of the list of elected directors of
the Company by the election in annual regular
stockholders' meeting of 2022.
Date of events 2022/06/20 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/20
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Directors of Juridical Person and Independent
Directors
3.Title and name of the previous position holder:
Directors of Juridical Person:
(1) Representative of Nidec Corporation: Junichi NAGAI
(2) Representative of Nidec Corporation: Yasuhiro MASE
(3) Representative of Nidec Corporation: Eiji MIYAMOTO
(4) Representative of Nidec Corporation: Kenji ITO
(5) Representative of Nidec Corporation: Hidetoshi MATSUHASHI
Independent Directors:
(1) Ya-Ping CHIANG
(2) William HSU
Supervisors:
(1) Chun-Yu YEN
(2) Isao TAKAHASHI
4.Resume of the previous position holder:
Directors of Juridical Person:
(1) Representative of Nidec Corporation: Junichi NAGAI, Chairman and
concurrent CEO of Nidec CCI Corporation
(2) Representative of Nidec Corporation: Yasuhiro MASE, CFO of Nidec
 CCI Corporation
(3) Representative of Nidec Corporation: Eiji MIYAMOTO
(4) Representative of Nidec Corporation: Kenji ITO
(5) Representative of Nidec Corporation: Hidetoshi MATSUHASHI
Independent Directors:
(1) Ya-Ping CHIANG: Independent Director of Nidec CCI Corporation
(2) William HSU: Independent Director of Nidec CCI Corporation
Supervisors:
(1) Chun-Yu YEN: Supervisor of Nidec CCI Corporation
(2) Isao TAKAHASHI: Supervisor of Nidec CCI Corporation
5.Title and name of the new position holder:
Directors of Juridical Person:
(1) Representative of Nidec Corporation: Junichi NAGAI
(2) Representative of Nidec Corporation: Yasuhiro MASE
(3) Representative of Nidec Corporation: Masahiro HISHIDA
(4) Representative of Nidec Corporation: Eiji MIYAMOTO
(5) Representative of Nidec Corporation: Hidetoshi MATSUHASHI
(6) Representative of Nidec Corporation: Yoshihiro MATSUDA
(7) Representative of Nidec Corporation: Hiroki HAYASHI
(8) Representative of Nidec Corporation: Akio TATSUMI
(9) Representative of Nidec Corporation: Shinji TAKASAWA
Independent Directors:
(1) William HSU
(2) Wen-Yeu WANG
(3) Alex LIEN
(4) Chien-Hung CHOU
6.Resume of the new position holder:
Directors of Juridical Person:
(1) Representative of Nidec Corporation: Junichi NAGAI, Chairman and
 concurrent CEO of Nidec CCI Corporation
(2) Representative of Nidec Corporation: Yasuhiro MASE, CFO of Nidec CCI
Corporation
(3) Representative of Nidec Corporation: Masahiro HISHIDA, Executive
 Director of Nidec Corporation
(4) Representative of Nidec Corporation: Eiji MIYAMOTO, Executive Director
of Nidec Corporation
(5) Representative of Nidec Corporation: Hidetoshi MATSUHASHI, Chief
 Operation Manager of Small Precision Motor & Solutions Business Unit
 manager of Nidec Corporation
(6) Representative of Nidec Corporation: Yoshihiro MATSUDA, CFO of GMS
 Operation, Small Precision Motor & Solutions Business Unit, Nidec
 Corporation
(7) Representative of Nidec Corporation: Hiroki HAYASHI, Chairman of Nidec
(Shanghai) International Trading Co.
(8) Representative of Nidec Corporation: Akio TATSUMI, Chairman of Nidec
 JCICorporatiom
(9) Representative of Nidec Corporation: Shinji TAKASAWA, Chief Manger
 of President's Office of Fujitsu Co., Ltd. (FUJITSU GENERAL)
Independent Directors:
(1) William HSU: Independent Director of Nidec CCI Corporation
(2) Wen-Yeu WANG: Independent Director of Xintec Co., Ltd.
(3) Alex LIEN: Independent director of Trinity Precision Tech. Co.Ltd.
(4) Chien-Hung CHOU: Partner of TAXCPA
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Re-election for term expired
9.Number of shares held by the new position holder when elected:
(1)Representative of Nidec Corporation: Junichi NAGAI Director,
74,448,982 shares
(2)Representative of Nidec Corporation: Yasuhiro MASE Director,
 74,448,982 shares
(3)Representative of Nidec Corporation: Masahiro HISHIDA Director,
 74,448,982 shares
(4)Representative of Nidec Corporation: Eiji MIYAMOTO Director,
 74,448,982 shares
(5)Representative of Nidec Corporation: Hidetoshi MATSUHASHI Director,
74,448,982 shares
(6)Representative of Nidec Corporation: Yoshihiro MATSUDA Director,
 74,448,982 shares
(7)Representative of Nidec Corporation: Hiroki HAYASHI Director,
 74,448,982 shares
(8) Representative of Nidec Corporation: Akio TATSUMI Director,
 74,448,982 shares
(9)Representative of Nidec Corporation: Shinji TAKASAWA Director,
 74,448,982 shares
(1) William HSU Independent Director: 0 share
(2) Wen-Yeu WANG Independent Director: 0 share
(3) Alex LIEN Independent Director: 0 share
(4) Chien-Hung CHOU Independent Director: 0 share
10.Original term (from __________ to __________):
 2019/01/29 to 2022/01/28
11.Effective date of the new appointment:2022/06/20
12.Turnover rate of directors of the same term: Not applicable to re-election
of term expired
13.Turnover rate of independent directors of the same term: Not applicable to
re-election of term expired
14.Turnover rate of supervisors of the same term: Not applicable
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:None

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Nidec Chaun Choung Technology Corporation published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 June 2022 21:23:06 UTC.