To whom it may concern

June 29, 2011

Company: Uniden Corporation

Representative: Hyoe Yamashita,

Representative Director

Stock Code: 6815 First Section

Tokyo Stock Exchange

Inquiries: Ryu Kakegawa,

Division Director,

Administration Headquarters

TEL: 81-3-5543-2800

In the Board Members Meeting held on June 29, 2011, the following changes in representative director has been resolved.