AP Memory Announces New Members of the Remuneration Committee
AP Memory announced new members for its Remuneration Committee due to term expiration. Wang Xuan, Zhou Lulu, and Chen Chaoqian will join to ensure organizational continuity and maintain governance.
📋 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 09:39 (1h 39m after Collected)
1. Date of change: 2026/05/08
2. Name of functional committee: Remuneration Committee
3. Names of former members: Wang Xuan, Liu Rongxi, Chen Chaoqian
4. Brief profiles of former members:
Wang Xuan: Assistant Professor at Yuan Ze University
Liu Rongxi: Director of Taiwan M&A and Private Equity Council
Chen Chaoqian: Business Director at Yijing Technology Co., Ltd.
5. Names of new members: Wang Xuan, Zhou Lulu, Chen Chaoqian
6. Brief profiles of new members:
Wang Xuan: Assistant Professor at Yuan Ze University
Zhou Lulu: Accounting Manager at Taiwan Semiconductor Manufacturing Co., Ltd.
Chen Chaoqian: Business Director at Yijing Technology Co., Ltd.
7. Reason for change (please enter "resignation", "removal", "term expiration", "death" or "new appointment"): Term expiration
8. Reason for change: Term expired, the board of directors re-appointed them. The term is the same as the current board of directors.
9. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/05/29 ~ 2026/05/28
10. Effective date of new appointment: 2026/05/08
11. Other matters to be specified: None.
2. Name of functional committee: Remuneration Committee
3. Names of former members: Wang Xuan, Liu Rongxi, Chen Chaoqian
4. Brief profiles of former members:
Wang Xuan: Assistant Professor at Yuan Ze University
Liu Rongxi: Director of Taiwan M&A and Private Equity Council
Chen Chaoqian: Business Director at Yijing Technology Co., Ltd.
5. Names of new members: Wang Xuan, Zhou Lulu, Chen Chaoqian
6. Brief profiles of new members:
Wang Xuan: Assistant Professor at Yuan Ze University
Zhou Lulu: Accounting Manager at Taiwan Semiconductor Manufacturing Co., Ltd.
Chen Chaoqian: Business Director at Yijing Technology Co., Ltd.
7. Reason for change (please enter "resignation", "removal", "term expiration", "death" or "new appointment"): Term expiration
8. Reason for change: Term expired, the board of directors re-appointed them. The term is the same as the current board of directors.
9. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/05/29 ~ 2026/05/28
10. Effective date of new appointment: 2026/05/08
11. Other matters to be specified: None.