Announcement for the appointment of the member of the audit committee
· Issued by AP Memory Technology Corp.
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Provided by: AP Memory Technology Corporation
SEQ_NO
3
Date of announcement
2022/05/27
Time of announcement
16:16:35
Subject
Announcement for the appointment of the member of
the audit committee
Date of events
2022/05/27
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/27
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Name of the new position holder:Sun, Elizabeth
6.Resume of the new position holder:
PhD, University of Cincinnati Carl H. Lindner College of Business
Honorary Chairperson, Taiwan Investor Relations Institute
Member & Chairman of Audit Committe, ACGA
Consultant, MediaTek Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:Fill the vacancy
9.Original term (from __________ to __________):2020/06/15~2023/06/14
10.Effective date of the new member:2022/05/27
11.Any other matters that need to be specified:None
