AP Memory Technology Corporation announced the change of Acting Spokesperson. 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. Date of occurrence of the change is February 25, 2022. Name, title, and resume of the previous position holder: Andy Lien, AP Memory Project Manager. Name, title, and resume of the new position holder: Flora Yang, AP Memory Investor relationship. Reason for the change: position adjustment. Effective date is March 1, 2022.