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Provided by: AP Memory Technology Corporation
SEQ_NO 1 Date of announcement 2022/06/06 Time of announcement 16:42:45
Subject 
 Annoucement for the Ex-dividend record date
Date of events 2022/06/06 To which item it meets paragraph 14
Statement 
1.Date of the resolution by the board of directors or shareholders meeting
  or decision by the Company:2022/06/06
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-dividend
3.Type and monetary amount of dividend distribution:
 The cash dividend of common share is NT$968,275,476
4.Ex-rights (ex-dividend) trading date:2022/06/21
5.Last date before book closure:2022/06/22
6.Book closure starting date:2022/06/23
7.Book closure ending date:2022/06/27
8.Ex-rights (ex-dividend) record date:2022/06/27
9.Any other matters that need to be specified:
 The Chairman was authorized by the Board to set the Ex-dividend record date

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AP Memory Technology Corporation published this content on 06 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 June 2022 08:51:03 UTC.