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.