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Provided by: AP Memory Technology Corporation
SEQ_NO 1 Date of announcement 2022/05/27 Time of announcement 16:14:44
Subject 
 Announcement for major resolutions in 2022 Annual
Shareholders' Meeting
Date of events 2022/05/27 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/05/27
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
 Acknowledged the 2021 Profit distribution.
3.Important resolutions (2)Amendments to the corporate charter:
 Approved the amendment of the "Articles of Incorporation"
4.Important resolutions (3)Business report and financial statements:
 Acknowledged the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:
 Elected one Independent Director to fill the vacancy.
 Newly elected independent director: Sun, Elizabeth
6.Important resolutions (5)Any other proposals:
 (1)The Amendment of the "Procedures for Acquisition or Disposal of Assets"
 (2)The Amendment of the "Rules Governing the Procedures for
    Shareholders Meetings"
7.Any other matters that need to be specified:None

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AP Memory Technology Corporation published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 08:28:52 UTC.