Who are the members of Daiton Innovation's Audit Committee?

The committee consists of four independent directors: Shi Cong-wen, Huang Xin-yi, Chen Jun-yi, and Dai Yuan-liang.

What is the role of an audit committee?

It oversees financial reporting integrity and internal controls, serving as an independent governance watchdog.

Why include a member from ITRI?

To bring technological and R&D expertise into board-level decision-making for innovation-driven growth.

How long is the term of office?

Typically three years; the previous term ran from 2023 to 2026.

Is this announcement important for investors?

Yes, strong governance is a key indicator of long-term corporate health and investor confidence.

Daiton Innovation Announces Third Audit Committee Members and Elected Convener

Published Jun 23, 2026 9:00 AM ・ Updated Jun 24, 2026 5:51 PM ・ 3 min read ・ Source: PR Times

Daiton Innovation has announced the reorganization of its third Audit Committee, with Shi Cong-wen elected as convener. The changes took effect on June 23, 2026, following the conclusion of the previous term.

1. Date of Change: 2026/06/23 2. Name of Functional Committee: Audit Committee 3. Former Members: (1) Zhou Fu-nan (2) Liao Wu-zhong (3) Huang Xin-yi (4) Shi Cong-wen 4. Former Members' Resumes: (1) Zhou Fu-nan / Chairman, Lunxin Industrial Co., Ltd. (2) Liao Wu-zhong / Chairman, Fengwei Fiber Co., Ltd. (3) Huang Xin-yi / Senior Vice President, Nan Ya Plastics Corporation (4) Shi Cong-wen / Advisor, Nan Ya Plastics Corporation 5. New Members: (1) Shi Cong-wen (2) Huang Xin-yi (3) Chen Jun-yi (4) Dai Yuan-liang 6. New Members' Resumes: (1) Shi Cong-wen / Independent Director of the Company, Advisor at Nan Ya Plastics Corporation (2) Huang Xin-yi / Independent Director of the Company, Senior Vice President at Nan Ya Plastics Corporation (3) Chen Jun-yi / Independent Director of the Company, General Manager at Shengqi Green Energy Co., Ltd. (4) Dai Yuan-liang / Independent Director of the Company, Technology Manager at Industrial Technology Research Institute 7. Nature of Change: End of Term 8. Reason for Change: Regular re-election upon completion of term 9. Previous Term: 2023/06/27 ~ 2026/06/26 10. Effective Date of New Appointment: 2026/06/23 11. Additional Remarks: The third Audit Committee of the Company has elected Independent Director Shi Cong-wen as its convener.

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Source: PR Times
Category: 人事

Daiton Innovation Announces Third Audit Committee Members and Elected Convener

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