1.Date of occurrence of the event:2016/11/23

2.Company name:Inotera Memories, Inc.

3.Relationship to the Company (please enter 'head office' or 'subsidiaries'):head office

4.Reciprocal shareholding ratios:N/A

5.Cause of occurrence:

The Company have received the approval letter on November 10, 2016, TAI-CHENG-SHANG- YI-TZU No. 10518049191 ('Letter') issued on November 9, 2016 by Taiwan Stock Exchange ('TWSE'). As indicated in the Letter, TWSE approved the Company's listed securities to be delisted from the exchange on December 6, 2016, whereas the original listing contract signed between TWSE and the Company would also be terminated on the same date.

6.Countermeasures:N/A

7.Any other matters that need to be specified:

A. Company code, stock symbol and stock transfer agent:

(1) Company Code: 3474

(2) Stock Symbol: Inotera

(3) Delisting of Securities: 5,189,526,000 common shares

(4) Stock Transfer Agent:

Name: Stock Affairs Dept., Inotera Memories, Inc.

Address: 1F, 201, Tunhwa North Road, Taipei

Tel: (02)2718-9898

B. Last trading day:November 29, 2016

C. Trading suspension date:November 30, 2016

D. Last day before book closure:December 1, 2016

E. Book closure period:December 2, 2016 to December 6, 2016

F. Delisting date:December 6, 2016

G. Payment of the Share Swap Cash Consideration Agent:

Yuanta Securities Co., Ltd. (Address: B1, No.210, Sec. 3, Chengde Rd., Taipei City, Taiwan (R.O.C.),Tel:02-25865859)

H. Payment of the Share Swap Cash Consideration Date:The payment of the Cash Consideration is expected to be made through Yuanta Securities around December 8, 2016 via wire transfer and/or delivery of a check to each of Inotera's Shareholders

I. Taxes and Fees shall be borne by shareholders: Net of 0.3% Securities Transaction Tax in accordance with the relevant laws, wiring fee and/or postage fee.

Inotera Memories Inc. published this content on 23 November 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 November 2016 01:09:04 UTC.

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