Today's Information

Provided by: AP Memory Technology Corporation
SEQ_NO 2 Date of announcement 2022/06/28 Time of announcement 14:51:00
Subject
 The Board of Directors appoint CFO
Date of events 2022/06/28 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):CFO
2.Date of occurrence of the change:2022/06/28
3.Name, title, and resume of the previous position holder:NA
4.Name, title, and resume of the new position holder:
 Lin, Yu-Hsin, vice president of finance & accounting center
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):New Replacement
6.Reason for the change:To create the position of CFO in line with
                       the Company's long term strategic
7.Effective date:2022/07/01
8.Any other matters that need to be specified:None

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AP Memory Technology Corporation published this content on 28 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 June 2022 07:00:06 UTC.