AP Memory Technology : Memoery Board of Directors proved the convening of the 2022 Annual Shareholders' Meeting

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Provided by: AP Memory Technology Corporation
SEQ_NO	3	Date of announcement	2022/02/25	Time of announcement	17:40:48
Subject	AP Memoery Board of Directors approved the convening of the 2022 Annual Shareholders' Meeting
Date of events	2022/02/25	To which item it meets	paragraph 17
Statement	1.Date of the board of directors' resolution:2022/02/25 2.Shareholders meeting date:2022/05/27 3.Shareholders meeting location:3F, No.265, Dong Sec. 1, Guangming 6th Rd., Zhubei City, Hsinchu County 302, Taiwan(Sheraton Hisnchu Hotel) 4.Cause for convening the meeting (1)Reported matters: A.To report the business of 2021 B.The 2021 Audit Committee's Review report C.To report 2021 employees' profit sharing bonus and directors' compensation D.To report 2021 earnings distribution 5.Cause for convening the meeting (2)Acknowledged matters: A.To accept the 2021 Business Report and Financial Statements B.To accept the proposal for distribution of 2021 earnings 6.Cause for convening the meeting (3)Matters for Discussion: A.To revise the Articles of Incorporation B.To revise the Procedures for Acquisition or Disposal of Assets 7.Cause for convening the meeting (4)Election matters: To elect one new Independent Director to fill the vacancy. 8.Cause for convening the meeting (5)Other Proposals:None. 9.Cause for convening the meeting (6)Extemporary Motions:None. 10.Book closure starting date:2022/03/29 11.Book closure ending date:2022/05/27 12.Any other matters that need to be specified: A.Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Depository & Clearing Corporation (http://www.stockvote.com.tw) during the period from 2022/04/27 to 2022/05/24 B.According to Article 172-1 of the Company Act, if shareholders would like to propose at the shareholders' meeting, the Company will receive such proposals from 2022/03/21 to 2022/03/31(before 5:00 PM). Shareholders intending to submit motions are requested to submit the relevant details with contact information before 5PM 2022/05/24 for the review and response of the Board of Directors(please mark the envelope with "Shareholders'Meeting Proposal") and deliver it by registered mail to AP Memory Technology Corporation:10F-1, No.1, Taiyuan 1st St., Zhubei City, Hsinchu County, Taiwan. C.According to Article 192-1 of the Company Act, if shareholders would like to nominate independent directors, the Company will receive such nomination from 2022/03/21 to 2022/03/31(before 5:00 PM). Applications for candidacy will be accepted at the following address: 10F-1, No.1, Taiyuan 1st St., Zhubei City, Hsinchu County, Taiwan.