AP Memory Technology Corporation announced the newly elected independent director and change in one-third or more of directors. Title and name of the new position holder: Independent Director/Sun, Elizabeth. 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. Effective date of the new appointment is May 27, 2022.