Dingshing Investment Holding Announces Expiration of Terms for Nomination, Risk Management, and Sustainability Committee Members
Key facts
- Dingshing Investment Holding Announces Expiration of Terms for Nomination, Risk Management, and Sustainability Committee Members
- Dingshing Investment Holding Co., Ltd. announces the expiration of terms for members of its Nomination Committee, Risk Management Committee, and Sustainability Committee. New appointments have not yet been made and will be announced following board approval.
- Source: PR Times
- Date: June 26, 2026
Direct answer
Dingshing Investment Holding Co., Ltd. announces the expiration of terms for members of its Nomination Committee, Risk Management Committee, and Sustainability Committee. New appointments have not yet been made and will be announced following board approval.
- Citation
- Dingshing Investment Holding Announces Expiration of Terms for Nomination, Risk Management, and Sustainability Committee Members (June 26, 2026), PR Times
- Source
- PR Times
- Date
- June 26, 2026
Dingshing Investment Holding Co., Ltd. announces the expiration of terms for members of its Nomination Committee, Risk Management Committee, and Sustainability Committee. New appointments have not yet been made and will be announced following board approval.
📋 Article Processing Timeline
- 📰 Published: June 26, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 17:57 (57 min after Collected)
1. Effective Date of Change: 2026/06/26
2. Functional Committee Names: Nomination Committee, Risk Management Committee, and Sustainability Committee
3. Outgoing Members: Chiou, Yi-Chia; Lin, Chang-Chou; Chien, Hui-Ju; Weng, Wen-Hsin
4. Outgoing Members' Resumes:
Chiou, Yi-Chia - Professor, Graduate Institute of Technology Management and Intellectual Property, College of Commerce, National Chengchi University
Lin, Chang-Chou - Advisor, Brilliant Silicon Ltd.
Chien, Hui-Ju - Attorney, Chung-Chin Law Firm
Weng, Wen-Hsin - Chairman, Compensation Committee, Dingshing Investment Holding Co., Ltd.
5. Incoming Members: Not yet appointed
6. Incoming Members' Resumes: Not yet appointed
7. Nature of Change: Term expiration
8. Reason for Change: Regular re-election upon term expiration
9. Previous Term: 2023/05/18 ~ 2026/05/17
10. Effective Date of New Appointments: Not yet appointed
11. Other Matters to be Disclosed: The appointment of new committee members will be announced separately after approval by the company's Board of Directors.
2. Functional Committee Names: Nomination Committee, Risk Management Committee, and Sustainability Committee
3. Outgoing Members: Chiou, Yi-Chia; Lin, Chang-Chou; Chien, Hui-Ju; Weng, Wen-Hsin
4. Outgoing Members' Resumes:
Chiou, Yi-Chia - Professor, Graduate Institute of Technology Management and Intellectual Property, College of Commerce, National Chengchi University
Lin, Chang-Chou - Advisor, Brilliant Silicon Ltd.
Chien, Hui-Ju - Attorney, Chung-Chin Law Firm
Weng, Wen-Hsin - Chairman, Compensation Committee, Dingshing Investment Holding Co., Ltd.
5. Incoming Members: Not yet appointed
6. Incoming Members' Resumes: Not yet appointed
7. Nature of Change: Term expiration
8. Reason for Change: Regular re-election upon term expiration
9. Previous Term: 2023/05/18 ~ 2026/05/17
10. Effective Date of New Appointments: Not yet appointed
11. Other Matters to be Disclosed: The appointment of new committee members will be announced separately after approval by the company's Board of Directors.
FAQ
What is the schedule for the committee re-election?
The term ended on May 17, 2026, announced on June 26. New members will be appointed by the board and announced later.
What are the outgoing members' professional backgrounds?
They include an academic professor, a legal attorney, a tech advisor, and a compensation committee chair.
How does this change affect shareholders?
It's a routine governance process, signaling stability and transparency to investors.