AP Memory Technology* Announces New Audit Committee Members
AP Memory Technology* announced the appointment of new Audit Committee members, effective May 8, 2026, due to the expiration of terms. Wang Xuan, Zhou Lu-Lu, Sun You-Wen, and Chen Chao-Gan were elected, notably with the addition of Zhou Lu-Lu, the accounting executive from Taiwan Semiconductor Manufacturing Company.
📋 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 09:12 (1h 12m after Collected)
1. Date of change: 2026/05/08
2. Name of functional committee: Audit Committee
3. Names of former members: Wang Xuan, Sun You-Wen, Liu Rong-Xi, Chen Chao-Gan
4. Brief resumes of former members:
Wang Xuan: Assistant Professor, Yuan Ze University
Sun You-Wen: Honorary Chairperson, Taiwan Investor Relations Association
Liu Rong-Xi: Director, Taiwan M&A and Private Equity Council
Chen Chao-Gan: Business Director, Econ Technology Co., Ltd.
5. Names of new members: Wang Xuan, Zhou Lu-Lu, Sun You-Wen, Chen Chao-Gan
6. Brief resumes of new members:
Wang Xuan: Assistant Professor, Yuan Ze University
Zhou Lu-Lu: Accounting Executive, Taiwan Semiconductor Manufacturing Company (TSMC)
Sun You-Wen: Honorary Chairperson, Taiwan Investor Relations Association
Chen Chao-Gan: Business Director, Econ Technology Co., Ltd.
7. Status of change (Please enter 'resignation', 'dismissal', 'term expiration', 'death', or 'new appointment'): Term expiration
8. Reason for change: Comprehensive re-election of directors at the 2026 Annual General Meeting of Shareholders; new independent directors will assume Audit Committee member positions upon election.
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: Audit Committee
3. Names of former members: Wang Xuan, Sun You-Wen, Liu Rong-Xi, Chen Chao-Gan
4. Brief resumes of former members:
Wang Xuan: Assistant Professor, Yuan Ze University
Sun You-Wen: Honorary Chairperson, Taiwan Investor Relations Association
Liu Rong-Xi: Director, Taiwan M&A and Private Equity Council
Chen Chao-Gan: Business Director, Econ Technology Co., Ltd.
5. Names of new members: Wang Xuan, Zhou Lu-Lu, Sun You-Wen, Chen Chao-Gan
6. Brief resumes of new members:
Wang Xuan: Assistant Professor, Yuan Ze University
Zhou Lu-Lu: Accounting Executive, Taiwan Semiconductor Manufacturing Company (TSMC)
Sun You-Wen: Honorary Chairperson, Taiwan Investor Relations Association
Chen Chao-Gan: Business Director, Econ Technology Co., Ltd.
7. Status of change (Please enter 'resignation', 'dismissal', 'term expiration', 'death', or 'new appointment'): Term expiration
8. Reason for change: Comprehensive re-election of directors at the 2026 Annual General Meeting of Shareholders; new independent directors will assume Audit Committee member positions upon election.
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.