1.Date of occurrence of the change:2016/08/09

2.Name of the functional committees:Remuneration Committee

3.Name and resume of the replaced member: Mr. Chuan Lin, a former member of the Remuneration Committee of the Company

4.Name and resume of the new member: Ms. Suzanne Chou, the Chief Legal Officer of E Ink Holdings Inc.

5.Type of the change (please enter:'resignation', 'discharge','tenure expired' , 'death' or 'new appointment'):New Appointment

6.Reason of the change: Mr. Chuan Lin resigned from his position as a member of the Remuneration Committee of the Company dated May 13, 2016. The Board of Directors approved the appointment of a Remuneration Committee member, in accordance with the Company's Charter of the Remuneration Committee.

7.Original term (from __________ to __________):2014/05/08~2017/05/07

8.Effective date of the new member:2016/08/09

9.Any other matters that need to be specified:None

Inotera Memories Inc. published this content on 09 August 2016 and is solely responsible for the information contained herein.
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