[Dyaco] Announcement of the 3rd "Nomination Committee" Member List
Dyaco International Co., Ltd. announced a change in the members of its 3rd "Nomination Committee" effective May 25, 2026, following the election of directors upon expiration of their term.
📋 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 09:12 (1h 11m after Collected)
1. Date of change: 2026/05/25
2. Name of functional committee: Nomination Committee
3. Former members:
- Chairman: Quanfeng Investment Co., Ltd. (Representative: Lin Youying)
- Independent Director: Wang Kaili
- Independent Director: Wang Zhicheng
- Independent Director: Du Qiyao
4. Profiles of former members:
- Quanfeng Investment Co., Ltd. (Representative: Lin Youying): Chairman of Dyaco International Co., Ltd.
- Wang Kaili: Independent Director of Dyaco International Co., Ltd.
- Wang Zhicheng: Independent Director of Dyaco International Co., Ltd.
- Du Qiyao: Independent Director of TECO Electric & Machinery Co., Ltd.
5. New members:
- Chairman: Yongheng Investment Co., Ltd. (Representative: Lin Youying)
- Independent Director: Wu Jinbo
- Independent Director: Du Qiyao
- Independent Director: Huang Taifeng
6. Profiles of new members:
- Yongheng Investment Co., Ltd. (Representative: Lin Youying): Chairman of Dyaco International Co., Ltd.
- Wu Jinbo: Associate Professor, Department of Information Management, Tamkang University
- Du Qiyao: Partner, Deloitte & Touche
- Huang Taifeng: Managing Partner, Taila Law Firm
7. Type of change (resignation, dismissal, term expiration, death, or new appointment): Expiration of term
8. Reason for change: In conjunction with the election of directors
9. Former term: 2023/05/26 ~ 2026/05/25
10. Effective date of new term: 2026/05/25 ~ 2029/05/24
11. Other notes: None
2. Name of functional committee: Nomination Committee
3. Former members:
- Chairman: Quanfeng Investment Co., Ltd. (Representative: Lin Youying)
- Independent Director: Wang Kaili
- Independent Director: Wang Zhicheng
- Independent Director: Du Qiyao
4. Profiles of former members:
- Quanfeng Investment Co., Ltd. (Representative: Lin Youying): Chairman of Dyaco International Co., Ltd.
- Wang Kaili: Independent Director of Dyaco International Co., Ltd.
- Wang Zhicheng: Independent Director of Dyaco International Co., Ltd.
- Du Qiyao: Independent Director of TECO Electric & Machinery Co., Ltd.
5. New members:
- Chairman: Yongheng Investment Co., Ltd. (Representative: Lin Youying)
- Independent Director: Wu Jinbo
- Independent Director: Du Qiyao
- Independent Director: Huang Taifeng
6. Profiles of new members:
- Yongheng Investment Co., Ltd. (Representative: Lin Youying): Chairman of Dyaco International Co., Ltd.
- Wu Jinbo: Associate Professor, Department of Information Management, Tamkang University
- Du Qiyao: Partner, Deloitte & Touche
- Huang Taifeng: Managing Partner, Taila Law Firm
7. Type of change (resignation, dismissal, term expiration, death, or new appointment): Expiration of term
8. Reason for change: In conjunction with the election of directors
9. Former term: 2023/05/26 ~ 2026/05/25
10. Effective date of new term: 2026/05/25 ~ 2029/05/24
11. Other notes: None
FAQ
What is the role of Dyaco International's Nomination Committee?
It is a key governance body responsible for establishing director nomination criteria and nominating candidates for directors and senior management.
What was the purpose of this personnel change?
It was carried out as a regular legal procedure following the expiration of the term of office during the board election.
What role do independent directors play?
They supervise the board from a position independent of management to maintain corporate transparency and fair operation.