Announcement of the newly elected independent director and change in one-third or more of directors
· Issued by AP Memory Technology Corp.
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Provided by: AP Memory Technology Corporation
SEQ_NO
2
Date of announcement
2022/05/27
Time of announcement
16:15:50
Subject
Announcement of the newly elected independent
director and change in one-third or more of
directors
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.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Independent Director
3.Title and name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Title and name of the new position holder:
Independent Director/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:Elected one Independent Director to fill the vacancy.
9.Number of shares held by the new position holder when elected:0 share
10.Original term (from __________ to __________):2020/06/15~2023/06/14
11.Effective date of the new appointment:2022/05/27
12.Turnover rate of directors of the same term:4/7
13.Turnover rate of independent directors of the same term:3/4
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):Yes
16.Any other matters that need to be specified:None
