Nidec Chaun-Choung Technology Corporation announced that Name of the functional committees: Remuneration committee. Name of the previous position holder: Ya-Ping Chiang, William HSU, Ching-Pei HUANG; Resume of the previous position holder: Ya-Ping Chiang, Independent Director and member of remuneration committee of the Company. William HSU, Independent Director and member of remuneration committee of the Company.

Ching-Pei HUANG, Accountant of CSCPA, member of remuneration committee. Name of the new position holder: William HSU, Wen-Yeu WANG,Alex LIEN,Chien-Hung CHOU. Resume of the new position holder: William HSU, Independent Director and member of remuneration committee of the Company; Wen-Yeu WANG, Independent Director of the Company; Alex LIEN, Independent Director of the Company; Chien-Hung CHOU, Independent Director of the Company.

Effective date of new member is June 20, 2022.