Nidec Chaun-Choung Technology Corporation announced name of the functional committees: Audit committee. Name of the new position holder: William HSU; Wen-Yeu; 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 the new member is June 20, 2022.