What is DA YU Company's Remuneration Committee?

The Remuneration Committee is a crucial body responsible for deliberating and deciding on executive compensation matters. DA YU Company has updated its members due to term expirations.

Will these member changes affect the company's performance?

While direct impact is unclear, strengthening the governance structure can contribute to enhanced corporate credibility and sustainable growth in the long term.

What are the backgrounds of the new committee members?

The new members include professionals such as accountants and lawyers, which is expected to enhance the expertise within the committee's operations.

When are these changes effective?

These changes to the Remuneration Committee members are effective from June 9, 115.

What are the future expectations for DA YU Company's governance?

With the addition of experts, a more transparent and fair compensation decision-making process is anticipated, potentially leading to better relationships with shareholders.

[DA YU] Announcement of Changes in Members of the Company's "Remuneration Committee"

Published Jun 9, 2026 9:00 AM ・ Updated Jun 14, 2026 12:04 AM ・ 2 min read ・ Source: PR Times

DA YU Company announced changes in its Remuneration Committee members, primarily due to the expiration of terms. Ye Yichang and Qiu Zhiwei have been reappointed, and Cai Shengyu and Yang Ruqiao have been appointed as new members. These changes took effect on June 9, 115.

1. Date of Change: 115/06/09 2. Name of Functional Committee: Remuneration Committee 3. Names of Former Members: Ye Yichang Qiu Zhiwei Li Xinlin 4. Brief Resumes of Former Members: Ye Yichang / Secretary-General of the Taiwan Silk Industry Association Qiu Zhiwei / Professor, Department of Materials Science and Engineering, National Taiwan University of Science and Technology Li Xinlin / Chairman of Xiangli Investment Co., Ltd. 5. Names of New Members: Ye Yichang Qiu Zhiwei Cai Shengyu Yang Ruqiao 6. Brief Resumes of New Members: Ye Yichang / Secretary-General of the Taiwan Silk Industry Association Qiu Zhiwei / Professor, Department of Materials Science and Engineering, National Taiwan University of Science and Technology Cai Shengyu / Accountant, Jiaqian Certified Public Accountant Firm Yang Ruqiao / Managing Partner, Ru Cheng Law Firm 7. Details of Change (Please enter "Resignation", "Dismissal", "Term Expiration", "Death", or "New Appointment"): Term Expiration 8. Reason for Change: Term expiration. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/05/30~115/05/29 10. Effective Date of New Appointment: 115/06/09 11. Other Matters to be Noted: None

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Source: PR Times
Category: 人事
Dates in source: 115/06/09 / 112/05/30

[DA YU] Announcement of Changes in Members of the Company's "Remuneration Committee"

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