【APS*】Announcement of the Company's Board of Directors Approving the Establishment of a Nomination Committee and Appointment of Committee Members
Key facts
- 【APS*】Announcement of the Company's Board of Directors Approving the Establishment of a Nomination Committee and Appointment of Committee Members
- APS Technology's Board of Directors has approved the establishment of a Nomination Committee and appointed five members: Wang Hsuan, Chou Lu-Lu, Sun You-Wen, Chen Chao-Chien, and Chen Wen-Liang, to enhance corporate governance and ensure objectivity in director selection.
- Source: PR Times
- Date: May 8, 2026
Direct answer
APS Technology's Board of Directors has approved the establishment of a Nomination Committee and appointed five members: Wang Hsuan, Chou Lu-Lu, Sun You-Wen, Chen Chao-Chien, and Chen Wen-Liang, to enhance corporate governance and ensure objectivity in director selection.
- Citation
- 【APS*】Announcement of the Company's Board of Directors Approving the Establishment of a Nomination Committee and Appointment of Committee Members (May 8, 2026), PR Times
- Source
- PR Times
- Date
- May 8, 2026
APS Technology's Board of Directors has approved the establishment of a Nomination Committee and appointed five members: Wang Hsuan, Chou Lu-Lu, Sun You-Wen, Chen Chao-Chien, and Chen Wen-Liang, to enhance corporate governance and ensure objectivity in director selection.
📋 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 09:10 (1h 10m after Collected)
2. Name of functional committee: Nomination Committee
3. Name of former members: Not applicable
4. Brief resume of former members: Not applicable
5. Name of new members: Wang Hsuan, Chou Lu-Lu, Sun You-Wen, Chen Chao-Chien, Chen Wen-Liang
6. Brief resume of new members:
Wang Hsuan: Assistant Professor, Yuan Ze University
Chou Lu-Lu: Accounting Manager, Taiwan Semiconductor Manufacturing Co., Ltd. (TSMC)
Sun You-Wen: Honorary Chairman, Taiwan Investor Relations Association
Chen Chao-Chien: Business Director, E-Vision Technology Co., Ltd.
Chen Wen-Liang: CEO and CTO, APS Technology Co., Ltd.
7. Nature of change (please enter "resignation", "dismissal", "expiration of term", "death" or "new appointment"): New appointment
8. Reason for change: New appointment
9. Original term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable
10. Effective date of new appointment: 115/05/08
11. Other matters to be specified: The term of office is from the date of appointment until the expiration of the current board of directors' term.
Keywords: Material Information
FAQ
What are the key facts in this article?
APS Technology's Board of Directors has approved the establishment of a Nomination Committee and appointed five members: Wang Hsuan, Chou Lu-Lu, Sun You-Wen, Chen Chao-Chien, and Chen Wen-Liang, to enhance corporate governance and ensure objectivity in director selection.
What is the direct answer?
APS Technology's Board of Directors has approved the establishment of a Nomination Committee and appointed five members: Wang Hsuan, Chou Lu-Lu, Sun You-Wen, Chen Chao-Chien, and Chen Wen-Liang, to enhance corporate governance and ensure objectivity in director selection.
What is the source and date?
PR Times: https://mops.twse.com.tw/material/twse-6531-2026-05-08-e979e701 | May 8, 2026