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[APAQ] Announcement of the Board's Resolution to Appoint Members of the 2nd Nomination Committee

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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.

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Frequently Asked Questions

Q: What is the role of a nomination committee in Taiwan's corporate governance?
A: It is responsible for establishing criteria for director candidates and ensuring the board's composition meets professional standards.