人事

[DA YEH] Announcement of Board of Directors Election Results for the 115th Annual General Meeting

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published Jun 11, 2026 9:00 AM ・ Updated Jun 14, 2026 12:07 AM ・ 11 min read ・ Source: PR Times

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⚡ Key Points

DA YEH has announced the list of elected directors for its 115th Annual General Meeting.
The board members' terms have expired, leading to a comprehensive re-election.
This election primarily involves changes in corporate directors and independent directors, but most existing directors have been re-elected, indicating the company's operational stability.

DA YEH has announced the list of elected directors for its 115th Annual General Meeting. The board members' terms have expired, leading to a comprehensive re-election. This election primarily involves changes in corporate directors and independent directors, but most existing directors have been re-elected, indicating the company's operational stability.

PRIMARY SOURCE PR Times View source Distributor: PR Times
Published: Jun 11, 2026

1. Date of Change: 115/06/11 2. Personnel Category Elected or Changed (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Corporate Director, Independent Director 3. Former Title and Name: (1) Director: DING WAN INVESTMENT & INDUSTRY CO., LTD. Representative: WU CHUN-YI (2) Director: KOITO MANUFACTURING CO., LTD. Representative: IWABE MEGUMI (3) Director: KOITO MANUFACTURING CO., LTD. Representative: KOBAYASHI HIDEYOSHI (4) Director: KOITO MANUFACTURING CO., LTD. Representative: YAMAMOTO KAKUYA (5) Director: DING WAN INVESTMENT & INDUSTRY CO., LTD. Representative: GENG BO-WEN (6) Director: DA WEI INVESTMENT ENTERPRISE CO., LTD. Representative: WU CHEN-YI (7) Independent Director: CHANG JUI-HUI (8) Independent Director: ROBIN LOH (9) Independent Director: HSIEH SUNG-WEN 4. Brief Biography of Former Personnel: (1) Director WU CHUN-YI: Chairman of DA YEH KOU TSU CO., LTD. (2) Director IWABE MEGUMI: Vice Chairman of DA YEH KOU TSU CO., LTD. (3) Director KOBAYASHI HIDEYOSHI: Vice President, KOITO MANUFACTURING CO., LTD. (4) Director YAMAMOTO KAKUYA: Deputy General Manager, International Division, KOITO MANUFACTURING CO., LTD. (5) Director GENG BO-WEN: Chairman of QUAN LIAN XIN CO., LTD. (6) Director WU CHEN-YI: Chairman of DA YEH INTERNATIONAL HOTEL CO., LTD. (7) Independent Director CHANG JUI-HUI: Chairman of CHIFU INDUSTRIAL CO., LTD. (8) Independent Director ROBIN LOH: Assistant Professor, Department of Accounting and Information Technology, National Kaohsiung University of Science and Technology (9) Independent Director HSIEH SUNG-WEN: Director of CHI HSIANG CPA FIRM 5. New Title and Name: (1) Director: DA WEI INVESTMENT ENTERPRISE CO., LTD. Representative: WU CHUN-YI (2) Director: KOITO MANUFACTURING CO., LTD. Representative: IWABE MEGUMI (3) Director: KOITO MANUFACTURING CO., LTD. Representative: KOBAYASHI HIDEYOSHI (4) Director: KOITO MANUFACTURING CO., LTD. Representative: YAMAMOTO KAKUYA (5) Director: DA WEI INVESTMENT ENTERPRISE CO., LTD. Representative: GENG BO-WEN (6) Director: DA WEI INVESTMENT ENTERPRISE CO., LTD. Representative: WU CHEN-YI (7) Independent Director: CHANG JUI-HUI (8) Independent Director: ROBIN LOH (9) Independent Director: HSIEH SUNG-WEN 6. Brief Biography of New Personnel: (1) Director WU CHUN-YI: Chairman of DA YEH KOU TSU CO., LTD. (2) Director IWABE MEGUMI: Vice Chairman of DA YEH KOU TSU CO., LTD. (3) Director KOBAYASHI HIDEYOSHI: Vice President, KOITO MANUFACTURING CO., LTD. (4) Director YAMAMOTO KAKUYA: Deputy General Manager, International Division, KOITO MANUFACTURING CO., LTD. (5) Director GENG BO-WEN: Chairman of QUAN LIAN XIN CO., LTD. (6) Director WU CHEN-YI: Chairman of DA YEH INTERNATIONAL HOTEL CO., LTD. (7) Independent Director CHANG JUI-HUI: Chairman of CHIFU INDUSTRIAL CO., LTD. (8) Independent Director ROBIN LOH: Assistant Professor, Department of Accounting and Information Technology, National Kaohsiung University of Science and Technology (9) Independent Director HSIEH SUNG-WEN: Director of CHI HSIANG CPA FIRM 7. Change Situation (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: Full re-election due to term expiration 9. Shareholding of New Appointees at the Time of Election: (1) Director: DA WEI INVESTMENT ENTERPRISE CO., LTD. holds 20,817,622 shares, Representative: WU CHUN-YI (2) Director: KOITO MANUFACTURING CO., LTD. holds 24,774,750 shares, Representative: IWABE MEGUMI (3) Director: KOITO MANUFACTURING CO., LTD. holds 24,774,750 shares, Representative: KOBAYASHI HIDEYOSHI (4) Director: KOITO MANUFACTURING CO., LTD. holds 24,774,750 shares, Representative: YAMAMOTO KAKUYA (5) Director: DA WEI INVESTMENT ENTERPRISE CO., LTD. holds 20,817,622 shares, Representative: GENG BO-WEN (6) Director: DA WEI INVESTMENT ENTERPRISE CO., LTD. holds 20,817,622 shares, Representative: WU CHEN-YI (7) Independent Director: CHANG JUI-HUI holds 0 shares. (8) Independent Director: ROBIN LOH holds 0 shares. (9) Independent Director: HSIEH SUNG-WEN holds 0 shares. 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/13~115/06/12 11. New Effective Date: 115/06/11 12. Proportion of Director Changes in the Same Term: Full re-election due to term expiration, not applicable 13. Proportion of Independent Director Changes in the Same Term: Full re-election due to term expiration, not applicable 14. Proportion of Supervisor Changes in the Same Term: Full re-election due to term expiration, not applicable 15. Whether more than one-third of directors have changed (Please enter Yes or No): Full re-election due to term expiration, not applicable 16. Other Matters to be Noted (If the subject of the event or resolution is a publicly issued or higher company, this material information also meets the criteria of Article 7, Paragraph 6 of the Securities Transaction Act Enforcement Rules regarding matters that have a material impact on shareholder rights or securities prices): None.

FACT BOX

Source: PR Times
Category: 人事
Dates in source: 115/06/11 / 112/06/13
Products / services: Automotive Parts / Automotive Lighting

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Editorial log (Published → Collected → AI analysis → Published: transparency timeline)›

Announced　Jun 11, 2026 9:00 AM — Distributor PR Times
Collected　Jun 12, 2026 8:00 AM
AI structured & analyzed　Jun 12, 2026 5:53 PM
Desk-reviewed & published　Jun 11, 2026 9:00 AM

FAQ

What is the purpose of DA YEH's board of directors' re-election?

The re-election is a routine, comprehensive process due to the expiration of the directors' terms, ensuring compliance and continuity in corporate governance.

Who are the key members on the new list of directors?

The new list of directors is largely consistent with the previous one, including representatives from DING WAN INVESTMENT and KOITO MANUFACTURING, as well as independent directors CHANG JUI-HUI, ROBIN LOH, and HSIEH SUNG-WEN, indicating stability in the management team.

What is the impact of this board change on the company's operations?

With most directors re-elected, the company's operations are expected to remain stable, and current strategies are likely to continue, with minimal impact on shareholder interests.

What are DA YEH's main business activities?

DA YEH primarily manufactures and sells automotive parts, with particular strength in automotive lighting, supplying to domestic and international car manufacturers.

What is the company's position in the industry?

DA YEH is a significant player in Taiwan's automotive parts manufacturing sector, particularly renowned in automotive lighting, serving as a stable link in the supply chain.

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Washin AI News Desk“[DA YEH] Announcement of Board of Directors Election Results for the 115th Annual General Meeting”AI News by Washin Village（和心村）, Jun 11, 2026. https://aeo.washinmura.jp/ai/%E5%A4%A7%E5%84%84/en/news/2026-06-11-%E5%A4%A7%E5%84%84-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8115%E5%B9%B4%E8%82%A1%E6%9D%B1%E5%B8%B8%E6%9C%83%E8%91%A3%E4%BA%8B%E6%94%B9%E9%81%B8%E5%90%8D%E5%96%AE

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