AP Memory Announces Election Results for All Directors at the 2026 Annual General Shareholders' Meeting
AP Memory Technology Corp. announced the full re-election of its board of directors at the Annual General Shareholders' Meeting held on May 8, 2026, due to term expiration. The election included the appointment of new independent directors, with Ms. Chou Lu-Lu joining the board.
📋 Article Processing Timeline
- 📰 Published: May 8, 2026 at 09:00
- 🔍 Collected: May 9, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 9, 2026 at 09:08 (1h 8m after Collected)
1. Date of change: 2026/05/08
2. Type of personnel elected or changed (please enter: corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Natural person directors, corporate directors, and independent directors
3. Titles and names of former incumbents:
(1) Director: Wen-Liang Chen
(2) Director: Chih-Hsun Hung
(3) Director: Shan-Yi Investment Co., Ltd. Representative: Ruey-Bin Yeh
(4) Director: Li-Shun Investment Co., Ltd. Representative: Ming-Lin Hsieh
(5) Independent Director: Hsuan Wang
(6) Independent Director: You-Wen Sun
(7) Independent Director: Jung-Hsi Liu
(8) Independent Director: Chao-Chien Chen
4. Brief resumes of former incumbents:
(1) Wen-Liang Chen: CEO & CTO, AP Memory Technology Corp.
(2) Chih-Hsun Hung: President, AP Memory Technology Corp.
(3) Ruey-Bin Yeh: Independent Director, GUC Corporation
(4) Ming-Lin Hsieh: Director & President, Powerchip Technology Innovation Investment Holding Co., Ltd.
(5) Hsuan Wang: Assistant Professor, Yuan Ze University
(6) You-Wen Sun: Honorary Chairman, Taiwan Investor Relations Association
(7) Jung-Hsi Liu: Director, Taiwan M&A and Private Equity Council
(8) Chao-Chien Chen: Business Director, E-Jing Technology Co., Ltd.
5. Titles and names of new incumbents:
(1) Director: Wen-Liang Chen
(2) Director: Chih-Hsun Hung
(3) Director: Shan-Yi Investment Co., Ltd. Representative: Ruey-Bin Yeh
(4) Director: Li-Shun Investment Co., Ltd. Representative: Ming-Lin Hsieh
(5) Independent Director: Hsuan Wang
(6) Independent Director: Lu-Lu Chou
(7) Independent Director: You-Wen Sun
(8) Independent Director: Chao-Chien Chen
6. Brief resumes of new incumbents:
(1) Wen-Liang Chen: Current CEO & CTO, AP Memory Technology Corp.
(2) Chih-Hsun Hung: Current President, AP Memory Technology Corp.
(3) Ruey-Bin Yeh: Current Independent Director, GUC Corporation
(4) Ming-Lin Hsieh: Current Director & President, Powerchip Technology Innovation Investment Holding Co., Ltd.
(5) Hsuan Wang: Current Assistant Professor, Yuan Ze University
(6) Lu-Lu Chou: Former Accounting Manager, Taiwan Semiconductor Manufacturing Co., Ltd.
(7) You-Wen Sun: Current Honorary Chairman, Taiwan Investor Relations Association
(8) Chao-Chien Chen: Current Business Director, E-Jing Technology Co., Ltd.
7. Changes (please enter 'resignation', 'dismissal', 'term expiration', 'death', or 'new appointment'): Term expiration
8. Reason for change: Term expiration, full re-election.
9. Shares held by new incumbents at the time of election:
(1) Director: Wen-Liang Chen, 96,440 shares
(2) Director: Chih-Hsun Hung, 152,850 shares
(3) Director: Shan-Yi Investment Co., Ltd. (Representative: Ruey-Bin Yeh), 27,008,668 shares
(4) Director: Li-Shun Investment Co., Ltd. (Representative: Ming-Lin Hsieh), 127,854 shares
(5) Independent Director: Hsuan Wang, 0 shares
(6) Independent Director: Lu-Lu Chou, 0 shares
(7) Independent Director: You-Wen Sun, 0 shares
(8) Independent Director: Chao-Chien Chen, 0 shares
10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/05/29 ~ 2026/05/28
11. Effective date of new appointment: 2026/05/08
12. Percentage of changes in directors during the same term: Not applicable
13. Percentage of changes in independent directors during the same term: Not applicable
14. Percentage of changes in supervisors during the same term: Not applicable
15. Does it constitute a change of more than one-third of directors (please enter yes or no): No
16. Other matters that should be specified (If the subject of the event or resolution is a public company or above, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, which has a material impact on shareholders' equity or securities prices): None
2. Type of personnel elected or changed (please enter: corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Natural person directors, corporate directors, and independent directors
3. Titles and names of former incumbents:
(1) Director: Wen-Liang Chen
(2) Director: Chih-Hsun Hung
(3) Director: Shan-Yi Investment Co., Ltd. Representative: Ruey-Bin Yeh
(4) Director: Li-Shun Investment Co., Ltd. Representative: Ming-Lin Hsieh
(5) Independent Director: Hsuan Wang
(6) Independent Director: You-Wen Sun
(7) Independent Director: Jung-Hsi Liu
(8) Independent Director: Chao-Chien Chen
4. Brief resumes of former incumbents:
(1) Wen-Liang Chen: CEO & CTO, AP Memory Technology Corp.
(2) Chih-Hsun Hung: President, AP Memory Technology Corp.
(3) Ruey-Bin Yeh: Independent Director, GUC Corporation
(4) Ming-Lin Hsieh: Director & President, Powerchip Technology Innovation Investment Holding Co., Ltd.
(5) Hsuan Wang: Assistant Professor, Yuan Ze University
(6) You-Wen Sun: Honorary Chairman, Taiwan Investor Relations Association
(7) Jung-Hsi Liu: Director, Taiwan M&A and Private Equity Council
(8) Chao-Chien Chen: Business Director, E-Jing Technology Co., Ltd.
5. Titles and names of new incumbents:
(1) Director: Wen-Liang Chen
(2) Director: Chih-Hsun Hung
(3) Director: Shan-Yi Investment Co., Ltd. Representative: Ruey-Bin Yeh
(4) Director: Li-Shun Investment Co., Ltd. Representative: Ming-Lin Hsieh
(5) Independent Director: Hsuan Wang
(6) Independent Director: Lu-Lu Chou
(7) Independent Director: You-Wen Sun
(8) Independent Director: Chao-Chien Chen
6. Brief resumes of new incumbents:
(1) Wen-Liang Chen: Current CEO & CTO, AP Memory Technology Corp.
(2) Chih-Hsun Hung: Current President, AP Memory Technology Corp.
(3) Ruey-Bin Yeh: Current Independent Director, GUC Corporation
(4) Ming-Lin Hsieh: Current Director & President, Powerchip Technology Innovation Investment Holding Co., Ltd.
(5) Hsuan Wang: Current Assistant Professor, Yuan Ze University
(6) Lu-Lu Chou: Former Accounting Manager, Taiwan Semiconductor Manufacturing Co., Ltd.
(7) You-Wen Sun: Current Honorary Chairman, Taiwan Investor Relations Association
(8) Chao-Chien Chen: Current Business Director, E-Jing Technology Co., Ltd.
7. Changes (please enter 'resignation', 'dismissal', 'term expiration', 'death', or 'new appointment'): Term expiration
8. Reason for change: Term expiration, full re-election.
9. Shares held by new incumbents at the time of election:
(1) Director: Wen-Liang Chen, 96,440 shares
(2) Director: Chih-Hsun Hung, 152,850 shares
(3) Director: Shan-Yi Investment Co., Ltd. (Representative: Ruey-Bin Yeh), 27,008,668 shares
(4) Director: Li-Shun Investment Co., Ltd. (Representative: Ming-Lin Hsieh), 127,854 shares
(5) Independent Director: Hsuan Wang, 0 shares
(6) Independent Director: Lu-Lu Chou, 0 shares
(7) Independent Director: You-Wen Sun, 0 shares
(8) Independent Director: Chao-Chien Chen, 0 shares
10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/05/29 ~ 2026/05/28
11. Effective date of new appointment: 2026/05/08
12. Percentage of changes in directors during the same term: Not applicable
13. Percentage of changes in independent directors during the same term: Not applicable
14. Percentage of changes in supervisors during the same term: Not applicable
15. Does it constitute a change of more than one-third of directors (please enter yes or no): No
16. Other matters that should be specified (If the subject of the event or resolution is a public company or above, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, which has a material impact on shareholders' equity or securities prices): None