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Provided by: AP Memory Technology Corporation
SEQ_NO 1 Date of announcement 2022/04/15 Time of announcement 15:08:34
Subject 
 Supplementary Announcement of convening of
the 2022 AnnualRegular Shareholders' Meeting
Date of events 2022/04/15 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/04/15
2.Shareholders meeting date:2022/05/27
3.Shareholders meeting location:3F, No.265, Dong Sec. 1, Guangming 6th Rd.,
 Zhubei City, Hsinchu County 302, Taiwan(Sheraton Hisnchu Hotel)
4.Shareholders meeting will be held by means of (physical shareholders
 meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
 A.To report the business of 2021
 B.The 2021 Audit Committee's Review report
 C.To report 2021 employees' profit sharing bonus and directors' compensation
 D.To report 2021 earnings distribution
6.Cause for convening the meeting (2)Acknowledged matters:
 A.To accept the 2021 Business Report and Financial Statements
 B.To accept the proposal for distribution of 2021 earnings
7.Cause for convening the meeting (3)Matters for Discussion:
 A.Amendment the "Articles of Incorporation"
 B.Amendment the "Procedures for Acquisition or Disposal of Assets"
 C.Amendment the "Rules Governing the Procedures for Shareholders Meetings"
   (Add)
8.Cause for convening the meeting (4)Election matters:
 To elect one new Independent Director to fill the vacancy.
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/03/29
12.Book closure ending date:2022/05/27
13.Any other matters that need to be specified:
  Shareholders may exercise their voting rights through the STOCKVOTE
  platform of Taiwan Depository & Clearing Corporation
  (http://www.stockvote.com.tw) during the period from 2022/04/27
  to 2022/05/24

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AP Memory Technology Corporation published this content on 15 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 April 2022 07:19:08 UTC.