AP Memory Technology : Announcement of the newly elected independent director and change in one-third or more of directors

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Provided by: AP Memory Technology Corporation
SEQ_NO	2	Date of announcement	2022/05/27	Time of announcement	16:15:50
Subject	Announcement of the newly elected independent director and change in one-third or more of directors
Date of events	2022/05/27	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/05/27 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):Independent Director 3.Title and name of the previous position holder:N/A 4.Resume of the previous position holder:N/A 5.Title and name of the new position holder: Independent Director/Sun, Elizabeth 6.Resume of the new position holder: PhD, University of Cincinnati Carl H. Lindner College of Business Honorary Chairperson, Taiwan Investor Relations Institute Member & Chairman of Audit Committe, ACGA Consultant, MediaTek Inc. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):New Appointment 8.Reason for the change:Elected one Independent Director to fill the vacancy. 9.Number of shares held by the new position holder when elected:0 share 10.Original term (from __________ to __________):2020/06/15~2023/06/14 11.Effective date of the new appointment:2022/05/27 12.Turnover rate of directors of the same term:4/7 13.Turnover rate of independent directors of the same term:3/4 14.Turnover rate of supervisors of the same term:N/A 15.Change in one-third or more of directors (Please enter "Yes" or "No"):Yes 16.Any other matters that need to be specified:None