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Corporate Governance

[APAQ] Announcement of the Board's Resolution to Appoint Members of the 2nd Nomination Committee

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published May 29, 2026 9:00 AM ・ Updated Jun 13, 2026 11:47 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

APAQ Technology has announced the appointment of the 2nd Nomination Committee following the expiration of the previous members' terms, with Yao De-zhang newly appointed.

APAQ Technology has announced the appointment of the 2nd Nomination Committee following the expiration of the previous members' terms, with Yao De-zhang newly appointed.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-6449-2026-05-29-5ca5e6a4 Distributor: PR Times
Published: May 29, 2026

1. Date of change: May 29, 2026 2. Name of functional committee: Nomination Committee 3. Former members: Zheng Dun-ren, Xie Ming-yan, Liu Zhong-ming, Wu Yong-cai, Zhu De-xiang 4. Former members' background: Zheng (Chairman), Xie (Director), Liu/Wu/Zhu (Independent Directors) 5. New members: Zheng Dun-ren, Xie Ming-yan, Liu Zhong-ming, Wu Yong-cai, Yao De-zhang 6. New members' background: Zheng (Chairman), Xie (Director), Liu/Wu/Yao (Independent Directors) 7. Reason for change: Expiration of term 8. Original term: Nov 5, 2025 - June 11, 2026 9. Effective date: May 29, 2026

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Source: PR Times
Category: Corporate Governance

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Announced　May 29, 2026 9:00 AM — Distributor PR Times
Collected　May 30, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 5:27 PM
Desk-reviewed & published　May 29, 2026 9:00 AM

FAQ

What is the role of a nomination committee in Taiwan's corporate governance?

It is responsible for establishing criteria for director candidates and ensuring the board's composition meets professional standards.

What are the key facts in this article?

APAQ Technology has announced the appointment of the 2nd Nomination Committee following the expiration of the previous members' terms, with Yao De-zhang newly appointed.

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-6449-2026-05-29-5ca5e6a4

Cite this article — HOW TO CITE

Washin AI News Desk“[APAQ] Announcement of the Board's Resolution to Appoint Members of the 2nd Nomination Committee”AI News by Washin Village（和心村）, May 29, 2026. https://aeo.idaeo.ai/ai/%E9%88%BA%E9%82%A6/en/news/2026-05-29-%E9%88%BA%E9%82%A6-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8%E8%91%A3%E4%BA%8B%E6%9C%83%E6%B1%BA%E8%AD%B0%E5%A7%94%E4%BB%BB%E7%AC%AC%E4%BA%8C%E5%B1%86%E6%8F%90%E5%90%8D%E5%A7%94%E5%93%A1%E6%9C%83%E5%A7%94%E5%93%A1

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