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): Spokesperson and Acting Spokesperson

2.Date of occurrence of the change:2015/11/02

3.Name, title, and resume of the replaced person: Spokesperson:Mr. Charles Kau, Chairman of Inotera Acting Spokesperson:Mr. Peter Shen, Chief Financial Officer of Inotera

4.Name, title, and resume of the replacement: Spokesperson:Mr. Peter Shen, Chief Financial Officer of Inotera Acting Spokesperson:Mr. Philip Jao, Director of Inotera

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

6.Reason for the change:Position Adjustment

7.Effective date:2015/11/02

8.Any other matters that need to be specified:NA

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