Shareholders' Meeting

Date	Event	Materials	List of major shareholders
2021/6/17*	2021 Shareholders’ Meeting	Meeting Notice (CHN) (ENG) Meeting Agenda (CHN) (ENG) Meeting Minutes	2021 major shareholders (ENG)
2020/6/15	2020 Shareholders’ Meeting	Meeting Notice (CHN) (ENG) Meeting Agenda (CHN) (ENG) Meeting Minutes (CHN)	2020 major shareholders (CHN)
2019/6/6	2019 Shareholders’ Meeting	Meeting Notice (CHN) Meeting Agenda (CHN) Meeting Minutes (CHN)	2019 major shareholders (CHN)
2018/6/11	2018 Shareholders’ Meeting	Meeting Notice (CHN) (ENG) Meeting Agenda (CHN) (ENG) Meeting Minutes (CHN)
2017/6/19	2017 Shareholders’ Meeting	Meeting Notice (CHN) Meeting Agenda (CHN) Meeting Minutes (CHN)
2016/5/27	2016 Shareholders’ Meeting	Meeting Notice (CHN) Meeting Agenda (CHN) Meeting Minutes (CHN)
*Postponement. Due to the recent COVID-19 situation in Taiwan, and pursuant to the instruction announced by Financial Supervisory Commission's on May 20, 2021, the Company hereby postpones the Annual Shareholders’ Meeting originally scheduled on June 17, 2021. However, the original book-closure dates, and deadlines for the solicitation of proxies and electronic voting remain the same. The information for the new Annual Shareholders’ Meeting will be resolved by the Board of Directors.

Annual Report

Annual Report	Materials
2020 Annual Report	Download
2019 Annual Report	Download
2018 Annual Report	Download
2017 Annual Report	Download
2016 Annual Report	Download
2015 Annual Report	Download
2014 Annual Report	Download

Dividend

Latest Dividend

Item	Information
Ex-Dividend Date	2020/08/11
Record Date	2020/08/17
Cash Dividend	NT$0.997 per common share
Payment Date	2020/08/31

Dividend History

Dividends paid by APM since 2015, when APM went public, are listed below :

Year	Stock Dividend	Cash Dividend	Ex-Dividend Date	Record Date	Payment Date
2018	-	NT$0.51	2019/8/26	2019/9/1	2019/9/18
2017	NT$0.497	NT$1.49	2018/8/27	2018/9/2	2018/9/14
2016	-	NT$2.00	2017/8/24	2017/8/30	2017/9/13
2015	-	NT$5.00	2016/8/16	2016/8/22	2016/9/7
2014	NT$9.00	NT$6.00	2015/9/1	2015/9/7	2015/10/15

Stock Quotes

AP Memory is traded on the Taiwan Stock Exchange (TWSE: 6531). Please refer to TWSE websites for the trading information.

https://mis.twse.com.tw/stock/fibest.jsp?stock=6531&lang=en_us

Material Information

AP Memory’s material information is announced on the Market Observation Post System (MOPS) in Chinese. For more details, please click the link.https://mops.twse.com.tw/mops/web/index

AP Memory’s stock code is 6531.

Common Share Transfer Agent and Registrar

KGI Securities Corporation

Phone:02-2389-2999

Address:4F,No2,Sec 1.Chongcing s. Rd, Taipei City 100, Taiwan , R.O.C

http://www.kgieworld.com.tw

IR Contact

IR@apmemory.com

+886-3-5601651

Shareholder Services