Today's Information

Provided by: AP Memory Technology Corporation
SEQ_NO 1 Date of announcement 2022/04/12 Time of announcement 15:11:24
Subject 
 Announcement of retirement of treasury shares of
the Company and change of paid-in capital registration
Date of events 2022/04/12 To which item it meets paragraph 36
Statement 
1.Date of the competent authority's approval of capital reduction:2022/04/11
2.Date of completion of capitalization change registration:2022/04/11
3.Effect on the financial statements (including any discrepancy between the
amount of paid-in capital and the no.of shares outstanding, and the effect
on net worth per share):
(1)Before the retirement of treasury shares:
   The paid-in capital is NT$809,476,230
   The number of shares outstanding is 161,895,246 shares
   The net worth per share is NT$29.62
(2)After the retirement of treasury shares:
   The paid-in capital is NT$806,896,23
   The number of shares outstanding is 161,379,246 shares
   The net worth per share is NT$29.71
 Note:The net worth per share is based on the 2021 audited
      owner's equity.
4.Plan for expected share replacement operations:N/A
5.Estimated no.of listed common shares after capital reduction and new issue:
N/A
6.Estimated no.of listed common shares as a percentage of issued common
shares after capital reduction and new issue (No.of common shares after
capital reduction/No.of issued common shares):N/A
7.Countermeasures for poor circulation of equity if the aforesaid estimated
no.of listed common shares does not reach 60 million shares and the
percentage does not reach 25% after capital reduction:N/A
8.Any other matters that need to be specified:None

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AP Memory Technology Corporation published this content on 12 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 April 2022 07:20:03 UTC.