[Dyaco] Announcement of the Information Security Management Committee member list
On May 25, 115, Dyaco International announced the list of members for its second Information Security Management Committee. Following the expiration of terms and the board reelection, Lin You-Ying, Wu Jin-Bo, Du Qi-Yao, and Huang Tai-Feng have been appointed as new members, with terms running from May 25, 115, to May 24, 118.
📋 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 09:20 (1h 20m after Collected)
1. Change Date: 115/05/25
2. Committee Name: Information Security Management Committee
3. Former Members:
- Chairperson: Quanfeng Investment Co., Ltd. (Representative Lin You-Ying)
- Independent Directors: Wang Kai-Li, Wang Zhi-Cheng, Du Qi-Yao, Wu Jin-Bo
4. Former Members' Biographies:
- Quanfeng Investment Co., Ltd. (Representative Lin You-Ying): Chairperson, Dyaco International Co., Ltd.
- Independent Director Wang Kai-Li: Independent Director, Dyaco International Co., Ltd.
- Independent Director Wang Zhi-Cheng: Independent Director, Dyaco International Co., Ltd.
- Independent Director Du Qi-Yao: Independent Director, Teco Electric & Machinery Co., Ltd.
- Independent Director Wu Jin-Bo: Associate Professor, Dept. of Information Management, Tamkang University
5. New Members:
- Chairperson: Yongheng Investment Co., Ltd. (Representative Lin You-Ying)
- Independent Directors: Wu Jin-Bo, Du Qi-Yao, Huang Tai-Feng
6. New Members' Biographies:
- Yongheng Investment Co., Ltd. (Representative Lin You-Ying): Chairperson, Dyaco International Co., Ltd.
- Independent Director Wu Jin-Bo: Associate Professor, Dept. of Information Management, Tamkang University
- Independent Director Du Qi-Yao: Partner, Deloitte Taiwan
- Independent Director Huang Tai-Feng: Managing Attorney, Tai-La Law Firm
7. Change Type: Term expiration
8. Reason for change: Board reelection
9. Original Term: 114/11/11 - 115/05/25
10. Effective Date for New Term: 115/05/25 - 118/05/24
11. Other remarks: None
2. Committee Name: Information Security Management Committee
3. Former Members:
- Chairperson: Quanfeng Investment Co., Ltd. (Representative Lin You-Ying)
- Independent Directors: Wang Kai-Li, Wang Zhi-Cheng, Du Qi-Yao, Wu Jin-Bo
4. Former Members' Biographies:
- Quanfeng Investment Co., Ltd. (Representative Lin You-Ying): Chairperson, Dyaco International Co., Ltd.
- Independent Director Wang Kai-Li: Independent Director, Dyaco International Co., Ltd.
- Independent Director Wang Zhi-Cheng: Independent Director, Dyaco International Co., Ltd.
- Independent Director Du Qi-Yao: Independent Director, Teco Electric & Machinery Co., Ltd.
- Independent Director Wu Jin-Bo: Associate Professor, Dept. of Information Management, Tamkang University
5. New Members:
- Chairperson: Yongheng Investment Co., Ltd. (Representative Lin You-Ying)
- Independent Directors: Wu Jin-Bo, Du Qi-Yao, Huang Tai-Feng
6. New Members' Biographies:
- Yongheng Investment Co., Ltd. (Representative Lin You-Ying): Chairperson, Dyaco International Co., Ltd.
- Independent Director Wu Jin-Bo: Associate Professor, Dept. of Information Management, Tamkang University
- Independent Director Du Qi-Yao: Partner, Deloitte Taiwan
- Independent Director Huang Tai-Feng: Managing Attorney, Tai-La Law Firm
7. Change Type: Term expiration
8. Reason for change: Board reelection
9. Original Term: 114/11/11 - 115/05/25
10. Effective Date for New Term: 115/05/25 - 118/05/24
11. Other remarks: None
FAQ
Who are the new members of Dyaco's IS committee?
Lin You-Ying (representing Yongheng Investment), Wu Jin-Bo, Du Qi-Yao, and Huang Tai-Feng.
When does the new term begin?
It began on May 25, 115.
Why was the committee changed?
The change was due to the reelection of the board and the expiration of the previous term.