[APAQ] Announcement of the Board's Resolution to Appoint Members of the 2nd Nomination Committee
APAQ Technology has announced the appointment of the 2nd Nomination Committee following the expiration of the previous members' terms, with Yao De-zhang newly appointed.
📋 Article Processing Timeline
- 📰 Published: May 29, 2026 at 09:00
- 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 17:27 (33h 26m after Collected)
1. Date of change: May 29, 2026
2. Name of functional committee: Nomination Committee
3. Former members: Zheng Dun-ren, Xie Ming-yan, Liu Zhong-ming, Wu Yong-cai, Zhu De-xiang
4. Former members' background: Zheng (Chairman), Xie (Director), Liu/Wu/Zhu (Independent Directors)
5. New members: Zheng Dun-ren, Xie Ming-yan, Liu Zhong-ming, Wu Yong-cai, Yao De-zhang
6. New members' background: Zheng (Chairman), Xie (Director), Liu/Wu/Yao (Independent Directors)
7. Reason for change: Expiration of term
8. Original term: Nov 5, 2025 - June 11, 2026
9. Effective date: May 29, 2026
2. Name of functional committee: Nomination Committee
3. Former members: Zheng Dun-ren, Xie Ming-yan, Liu Zhong-ming, Wu Yong-cai, Zhu De-xiang
4. Former members' background: Zheng (Chairman), Xie (Director), Liu/Wu/Zhu (Independent Directors)
5. New members: Zheng Dun-ren, Xie Ming-yan, Liu Zhong-ming, Wu Yong-cai, Yao De-zhang
6. New members' background: Zheng (Chairman), Xie (Director), Liu/Wu/Yao (Independent Directors)
7. Reason for change: Expiration of term
8. Original term: Nov 5, 2025 - June 11, 2026
9. Effective date: May 29, 2026
FAQ
What is the role of a nomination committee in Taiwan's corporate governance?
It is responsible for establishing criteria for director candidates and ensuring the board's composition meets professional standards.