1.Date of occurrence of the event:2022/07/27
2.Company name:eMemory Technology Inc.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:Resolutions of the Board on 2022/07/27 are as follows:
(1) Acknowledged the loans that had been signed with the bank for
business operation needs
(2) Approved the transfer of employee stock option certificates first
issued in 2016 to general shares and relevant change of registration
(3) Approved the 2022 second quarter consolidated financial report
(4) Approved the proposal to amend the Company's regulations of corporate
governance
(5) Approved the employee stock option certificates of subsidiary which are
distributed to the managers of the Company
(6) Approved the distribution proposal for the respective remuneration of
Directors of the Company in 2021
6.Countermeasures:None
7.Any other matters that need to be specified:None
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eMemory Technology Inc. published this content on 27 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 July 2022 09:11:02 UTC.
eMemory Technology Inc is a Taiwan-based company principally engaged in the research and development, manufacture, and distribution of wafers, as well as provision of technical services. The Company is also engaged in the development and application of embedded non-volatile memory chips and various control chips. The Company also acquires license fees, usage fees, non-recurring engineering (NRE) fees and royalties from the licensing of its silicon intellectual property (SIP) to customers. Its products are applied in the information equipment, automobiles, home appliances, communication equipment and consumer electronics. The Company provides its products and services in domestic market and to overseas markets, including the rest of Asia, the Americas, Europe and Africa.
EMEMORY TECHNOLOGY INC. 
