AP Memory Technology : Announcement for the appointment of the member of the audit committee

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Provided by: AP Memory Technology Corporation
SEQ_NO	3	Date of announcement	2022/05/27	Time of announcement	16:16:35
Subject	Announcement for the appointment of the member of the audit committee
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.Name of the functional committees:Audit Committee 3.Name of the previous position holder:N/A 4.Resume of the previous position holder:N/A 5.Name of the new position holder: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:Fill the vacancy 9.Original term (from __________ to __________):2020/06/15~2023/06/14 10.Effective date of the new member:2022/05/27 11.Any other matters that need to be specified:None