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Corporate Governance Announcement

[APAQ] Announcement regarding the Board's resolution to appoint members of the 2nd Sustainability 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 has announced the appointment of members for its 2nd Sustainability Committee following the expiration of the previous term.
Five members, including Cheng Tun-jen, have been appointed, effective May 29, 2026.

APAQ has announced the appointment of members for its 2nd Sustainability Committee following the expiration of the previous term. Five members, including Cheng Tun-jen, have been appointed, effective May 29, 2026.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-6449-2026-05-29-a110aba1 Distributor: PR Times
Published: May 29, 2026

1. Date of change: 2026/05/29 2. Name of functional committee: Sustainability Committee 3. Former members: Cheng Tun-jen, Liu Chung-ming, Wu Yung-tsai, Chu Te-hsiang 4. Former members' profiles: Cheng Tun-jen (Chairman), Liu Chung-ming (Independent Director), Wu Yung-tsai (Independent Director), Chu Te-hsiang (Independent Director) 5. New members: Cheng Tun-jen, Hsiao Hui-chu, Liu Chung-ming, Wu Yung-tsai, Yao Te-chang 6. New members' profiles: Cheng Tun-jen (Chairman), Hsiao Hui-chu (Director), Liu Chung-ming (Independent Director), Wu Yung-tsai (Independent Director), Yao Te-chang (Independent Director) 7. Reason for change: Expiration of term 8. Reason for change: Expiration of term 9. Original term: 2025/11/05 ~ 2026/06/11 10. Effective date: 2026/05/29 11. Other: None

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Source: PR Times
Category: Corporate Governance Announcement

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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 5:26 PM
Desk-reviewed & published　May 29, 2026 9:00 AM

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Is a Sustainability Committee mandatory for listed companies in Taiwan?

Yes, the TWSE has implemented regulations requiring listed companies to establish ESG governance structures.

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PR Times: https://mops.twse.com.tw/material/twse-6449-2026-05-29-a110aba1

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Washin AI News Desk“[APAQ] Announcement regarding the Board's resolution to appoint members of the 2nd Sustainability 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%B0%B8%E7%BA%8C%E7%99%BC%E5%B1%95%E5%A7%94%E5%93%A1%E6%9C%83%E5%A7%94%E5%93%A1

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