[Dyaco] Announcement of the 6th Compensation Committee Members
Dyaco International announced the appointment of members for its 6th Compensation Committee following the board of directors' reelection on May 25, 115 (2026). The committee will now consist of three members, including newly appointed Mr. Huang Tai-Feng.
📋 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 19:00 (11h 0m after Collected)
1. Date of change: 115/05/25
2. Name of functional committee: Compensation Committee
3. Names of outgoing members:
Independent Director: Wang Kai-Li
Independent Director: Wang Chih-Cheng
Independent Director: Wu Chin-Po
Independent Director: Tu Chi-Yao
4. Background of outgoing members:
Wang Kai-Li: Independent Director, Dyaco International
Wang Chih-Cheng: Independent Director, Dyaco International
Wu Chin-Po: Associate Professor, Dept. of Information Management, Tamkang University
Tu Chi-Yao: Independent Director, TECO Image Systems Co., Ltd.
5. Names of incoming members:
Independent Director: Wu Chin-Po
Independent Director: Tu Chi-Yao
Independent Director: Huang Tai-Feng
6. Background of incoming members:
Wu Chin-Po: Associate Professor, Dept. of Information Management, Tamkang University
Tu Chi-Yao: Partner, Deloitte & Touche
Huang Tai-Feng: Managing Attorney, Tai-Li Law Firm
7. Type of change: Expiration of term
8. Reason for change: In accordance with board of directors' reelection
9. Previous term: 112/05/26 - 115/05/25
10. Effective date of new term: 115/05/25 - 118/05/24
11. Other information: None
2. Name of functional committee: Compensation Committee
3. Names of outgoing members:
Independent Director: Wang Kai-Li
Independent Director: Wang Chih-Cheng
Independent Director: Wu Chin-Po
Independent Director: Tu Chi-Yao
4. Background of outgoing members:
Wang Kai-Li: Independent Director, Dyaco International
Wang Chih-Cheng: Independent Director, Dyaco International
Wu Chin-Po: Associate Professor, Dept. of Information Management, Tamkang University
Tu Chi-Yao: Independent Director, TECO Image Systems Co., Ltd.
5. Names of incoming members:
Independent Director: Wu Chin-Po
Independent Director: Tu Chi-Yao
Independent Director: Huang Tai-Feng
6. Background of incoming members:
Wu Chin-Po: Associate Professor, Dept. of Information Management, Tamkang University
Tu Chi-Yao: Partner, Deloitte & Touche
Huang Tai-Feng: Managing Attorney, Tai-Li Law Firm
7. Type of change: Expiration of term
8. Reason for change: In accordance with board of directors' reelection
9. Previous term: 112/05/26 - 115/05/25
10. Effective date of new term: 115/05/25 - 118/05/24
11. Other information: None
FAQ
What is the key takeaway of this news?
Dyaco International has reshuffled its compensation committee with a new team including experts.
How long is the term for the new committee?
The three-year term is from May 25, 115 (2026), to May 24, 118 (2029).
What is the purpose of this change?
The change is aligned with the board of directors' reelection to ensure stable governance.