AP Memory Technology : Change of Acting Spokesperson

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Provided by: AP Memory Technology Corporation
SEQ_NO	6	Date of announcement	2022/02/25	Time of announcement	17:56:40
Subject	Change of Acting Spokesperson
Date of events	2022/02/25	To which item it meets	paragraph 8
Statement	1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.) ,financial officer, accounting officer, corporate governance officer, research and development officer, chief internal auditor, or designated and non-designated representatives):Acting Spokesperson 2.Date of occurrence of the change:2022/02/25 3.Name, title, and resume of the previous position holder: Andy Lien, AP Memory Project Manager 4.Name, title, and resume of the new position holder: Flora Yang, AP Memory Investor relationship 5.Type of the change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement"):position adjustment 6.Reason for the change:position adjustment 7.Effective date:2022/03/01 8.Any other matters that need to be specified:None.