Inotera Memories : Announcement of member change of "Audit Committee" and "Remuneration Committee"

1.Date of occurrence of the change:2016/06/21
2.Name of the functional committees:
'Audit Committee' and 'Remuneration Committee'
3.Name and resume of the replaced member:
Mr. Theodore Huang, Independent Director of the Company
4.Name and resume of the new member:None
5.Type of the change (please enter: 'resignation', 'discharge',
'tenure expired' , 'death' or 'new appointment'):Resignation
6.Reason of the change:To resign the commission of Independent Director,
due to personal reason.
7.Original term (from __________ to __________):2014/05/08~2017/05/07
8.Effective date of the new member:N/A
9.Any other matters that need to be specified:None