1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, research and development officer, or internal audit officer):Chief Financial Officer

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

3.Name, title, and resume of the replaced person: Mr. Peter Shen, former Chief Financial Officer of the Company

4.Name, title, and resume of the replacement: Mr. Richard Mealey-Ozawa, Chief Financial Officer of the Company

5.Type of the change (please enter: 'resignation', 'position adjustment', 'dismissal', 'retirement', 'death' or 'new replacement'): New Replacement

6.Reason for the change: Mr. Peter Shen resigned from his position as the Chief Financial Officer of the Company. The Board of Directors approved the appointment of Mr. Richard Mealey-Ozawa to be the Chief Financial Officer of the Company starting from August 9, 2016.

7.Effective date:2016/08/09

8.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.
Distributed by Public, unedited and unaltered, on 09 August 2016 11:07:14 UTC.

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