Changes in Directors and Chairman of the Board at NITTEK Super Abundant

Release Date: 1150711 Announcement Date: 1150710 Announcement Time: 16:18:21 Company Code: 6230 Company Name: NITTEK Super Abundant Subject: Announcement of Important Subsidiary NITTEK Giant Chung Electronics (Kunshan) Limited Company Changes in Directors and Chairman of the Board Compliance Clause: Clause 6 Date of Fact: 1150710 Explanation: 1. Date of Board Resolution or Date of Change: 115/07/10 2. Personnel (Please enter Chairman of the Board or General Manager): Director, Chairman of the Board 3. Name of Former Incumbent: Director and Chairman of the Board: Mitsuhiro Miyoshi 4. Background of Former Incumbent: Director of NITTEK Super Abundant Technology (Inc.) 5. Name of New Incumbent: 1. Chairman of the Board: Hirohira Suma 2. Director: Yoshinori Asano 6. Background of New Incumbent: 1. Chairman of the Board: Hirohira Suma - Director of NITTEK Giant Chung Electronics (Kunshan) Limited Company - Chairman of the Board of NITTEK Super Abundant Technology (Inc.) 2. Director: Yoshinori Asano - Director of NITTEK Super Abundant Technology (Inc.) 7. Situation of Change (Please enter 'Resignation', 'Dismissal', 'Term of Office Expired', 'Job Adjustment', 'Dismissal', 'Retirement', 'Death' or 'New Appointment'): Job Adjustment 8. Reason for Change: Job adjustment in response to group operational needs 9. Effective Date of New Appointment: 115/07/10 10. Other Matters to be Stated (If the event occurs or the resolution is made and the subject is a company with public issuance, this major information simultaneously meets the item that has a significant impact on shareholder rights or securities prices as stipulated in Article 7, Paragraph 6 of the Securities Exchange Law Enforcement Rules): None.