Nidec TOSOK Announces New Audit Committee Member

1. Date of Change: 115/06/24

2. Name of Functional Committee: Audit Committee

3. Former Member's Name: Not applicable

4. Former Member's Resume: Not applicable

5. New Member's Name: Lin Yu-Ting

6. New Member's Resume: Associate Professor, Soochow University College of Law

7. Nature of Change (please enter 'resignation', 'dismissal', 'term expiration', 'deceased', or 'new appointment'): New Appointment

8. Reason for Change: Supplementary election at the annual shareholders' meeting

9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/06/20 ~ 117/06/19

10. Effective Date of New Appointment: 115/06/24

11. Other Matters to be Disclosed: None.

Keyword: Material Information