[Dyaco] Announcement of the 13th Board of Directors Election Results and Board Changes Exceeding One-Third
Dyaco International has announced the results of its 13th board of directors election. More than one-third of the directors and independent directors have changed, marking a new management structure.
📋 Article Processing Timeline
- 📰 Published: May 25, 2026 at 09:00
- 🔍 Collected: May 26, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 26, 2026 at 09:04 (1h 4m after Collected)
1. Date of change: May 25, 115
2. Category: Corporate Director, Natural Person Director, Independent Director
3. Predecessors:
- Director: Chuan-Feng Investment Co., Ltd. (Rep: Lin Yu-ying)
- Director: Chuang Chu-wei
- Director: Yung-Heng Investment Co., Ltd. (Rep: Chiu Shih-chien)
- Independent Director: Wang Kai-li, Wang Chih-cheng, Wu Chin-po, Tu Chi-yao
4. Predecessor backgrounds: (Omitted)
5. New appointees:
- Director: Yung-Heng Investment Co., Ltd. (Rep: Lin Yu-ying)
- Director: Janett Co., Ltd. (Rep: Chuang Chu-wei)
- Director: Wei Kuo-yang
- Director: Taipei Dyaco International Charity Foundation (Rep: Chuang Chiu-an)
- Independent Director: Tu Chi-yao, Wu Chin-po, Huang Tai-feng
6. New appointee backgrounds: (Omitted)
7. Status: Term expiration
8. Reason: New appointment
9. Shareholdings at appointment: Yung-Heng Inv (7,423,926 shares), Janett Co. (4,253,200 shares), Wei Kuo-yang (2,465,000 shares), Charity Foundation (1,354,492 shares), etc.
10. Previous term: 112/05/26 - 115/05/25
11. Effective date: 115/05/25 - 118/05/24
12. Board change ratio > 1/3: Yes
2. Category: Corporate Director, Natural Person Director, Independent Director
3. Predecessors:
- Director: Chuan-Feng Investment Co., Ltd. (Rep: Lin Yu-ying)
- Director: Chuang Chu-wei
- Director: Yung-Heng Investment Co., Ltd. (Rep: Chiu Shih-chien)
- Independent Director: Wang Kai-li, Wang Chih-cheng, Wu Chin-po, Tu Chi-yao
4. Predecessor backgrounds: (Omitted)
5. New appointees:
- Director: Yung-Heng Investment Co., Ltd. (Rep: Lin Yu-ying)
- Director: Janett Co., Ltd. (Rep: Chuang Chu-wei)
- Director: Wei Kuo-yang
- Director: Taipei Dyaco International Charity Foundation (Rep: Chuang Chiu-an)
- Independent Director: Tu Chi-yao, Wu Chin-po, Huang Tai-feng
6. New appointee backgrounds: (Omitted)
7. Status: Term expiration
8. Reason: New appointment
9. Shareholdings at appointment: Yung-Heng Inv (7,423,926 shares), Janett Co. (4,253,200 shares), Wei Kuo-yang (2,465,000 shares), Charity Foundation (1,354,492 shares), etc.
10. Previous term: 112/05/26 - 115/05/25
11. Effective date: 115/05/25 - 118/05/24
12. Board change ratio > 1/3: Yes
FAQ
What is the key takeaway from this personnel change?
More than one-third of the board members have been replaced.
Who is the newly appointed independent director?
Mr. Huang Tai-feng from Tai-Li Law Office has been newly elected.
When does the new term end?
The term runs until May 24, 118 (Taiwan calendar).