AP Memory Technology : Announcement of the change of the President

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Provided by: AP Memory Technology Corporation
SEQ_NO	1	Date of announcement	2022/06/28	Time of announcement	14:49:40
Subject	Announcement of the change of the President
Date of events	2022/06/28	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/06/28 2.Position (Please enter chairperson or president/general manager):President 3.Name of the previous position holder:Chen, Wen-Liang; 4.Resume of the previous position holder:the Chairperson of Board of Directors, President, CEO, and CTO 5.Name of the new position holder:Hung, Chih-Hsun 6.Resume of the new position holder:Senior Vice President 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired" , "job relocation", "severance", "retirement", "death" or "new appointment"):Job Relocation 8.Reason for the change:In order to enhance corporate governance, and clarify the division of responsibilities, the Board of Directors appoints Mr. Hung, Chih-Hsun as the President of the Company, Mr. Chen, Wen-Liang ceased to be the President at the mean time. 9.Effective date of the new appointment:2022/07/01 10.Any other matters that need to be specified:None