Nidec Super Electronics Announces Change in Corporate Governance Officer

Release Date: August 11, 115 (Taiwan calendar) Statement Date: August 10, 115 Statement Time: 15:46:40 Company Code: 6230 Company Name: Nidec Super Electronics Subject: Announcement of Change in Corporate Governance Officer Applicable Clause: Clause 8 Factual Date: August 10, 115

Details: 1. Type of Personnel Change (Please select from: Spokesperson, Acting Spokesperson, Key Operating Executive (e.g., CEO, COO, CMO, CSO), Financial Officer, Accounting Officer, Corporate Governance Officer, Chief Information Security Officer, R&D Officer, Internal Audit Officer, Litigation and Non-litigation Agent): Corporate Governance Officer

2. Date of Change: August 10, 115

3. Former Officer's Name, Title, and Background: Ding Guan-Yu / Senior Manager, Legal Department,本公司

4. New Officer's Name, Title, and Background: Not applicable

5. Nature of Change (Please enter 'Resignation', 'Job Adjustment', 'Dismissal', 'Retirement', 'Death', 'New Appointment', or 'Removal'): Resignation

6. Reason for Change: Departure

7. Effective Date: August 10, 115

8. Other Matters to be Disclosed: None