[Nidec TSC] Announcement of Change in Corporate Governance Officer

1. Category of Personnel Change (please specify spokesperson, acting spokesperson, key operational executives such as CEO, COO, CMO, CSO, CFO, accounting officer, corporate governance officer, CISO, R&D head, internal audit head, or litigation/non-litigation agent): Corporate Governance Officer 2. Date of Change: 115/06/16 3. Name, Title, and Resume of Former Officer: Wei Tzu-Heng / Legal Manager of the Company 4. Name, Title, and Resume of New Officer: None 5. Nature of Change (please enter 'resignation', 'reassignment', 'layoff', 'retirement', 'death', 'new appointment', or 'dismissal'): Resignation 6. Reason for Change: Resignation 7. Effective Date: 115/06/16 8. Other Matters to be Disclosed: None

This announcement constitutes material information disclosure.