[Dyaco] Announcement of the list of members for the company's 4th Audit Committee
Key facts
- [Dyaco] Announcement of the list of members for the company's 4th Audit Committee
- Following the expiration of terms due to board re-elections, Dyaco International announced the appointment of Wu Chin-po, Tu Chi-yao, and Huang Tai-feng as new Audit Committee members, effective May 25, 2026.
- Source: PR Times
- Date: May 25, 2026
Direct answer
Following the expiration of terms due to board re-elections, Dyaco International announced the appointment of Wu Chin-po, Tu Chi-yao, and Huang Tai-feng as new Audit Committee members, effective May 25, 2026.
- Citation
- [Dyaco] Announcement of the list of members for the company's 4th Audit Committee (May 25, 2026), PR Times
- Source
- PR Times
- Date
- May 25, 2026
Following the expiration of terms due to board re-elections, Dyaco International announced the appointment of Wu Chin-po, Tu Chi-yao, and Huang Tai-feng as new Audit Committee members, effective May 25, 2026.
📋 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 19:13 (11h 13m after Collected)
1. Date of change: 2026/05/25
2. Name of functional committee: Audit Committee
3. Name of outgoing members:
Independent Director: Wang Kai-li
Independent Director: Wang Chih-cheng
Independent Director: Wu Chin-po
Independent Director: Tu Chi-yao
4. Resume of outgoing members:
Wang Kai-li: Independent Director, Dyaco International Co., Ltd.
Wang Chih-cheng: Independent Director, Dyaco International Co., Ltd.
Wu Chin-po: Associate Professor, Dept. of Information Management, Tamkang University
Tu Chi-yao: Independent Director, TECO Image Systems Co., Ltd.
5. Name of incoming members:
Independent Director: Wu Chin-po
Independent Director: Tu Chi-yao
Independent Director: Huang Tai-feng
6. Resume 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 conjunction with board re-election
9. Previous term: 2023/05/26 - 2026/05/25
10. New term: 2026/05/25 - 2029/05/24
11. Other notes: None
2. Name of functional committee: Audit Committee
3. Name of outgoing members:
Independent Director: Wang Kai-li
Independent Director: Wang Chih-cheng
Independent Director: Wu Chin-po
Independent Director: Tu Chi-yao
4. Resume of outgoing members:
Wang Kai-li: Independent Director, Dyaco International Co., Ltd.
Wang Chih-cheng: Independent Director, Dyaco International Co., Ltd.
Wu Chin-po: Associate Professor, Dept. of Information Management, Tamkang University
Tu Chi-yao: Independent Director, TECO Image Systems Co., Ltd.
5. Name of incoming members:
Independent Director: Wu Chin-po
Independent Director: Tu Chi-yao
Independent Director: Huang Tai-feng
6. Resume 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 conjunction with board re-election
9. Previous term: 2023/05/26 - 2026/05/25
10. New term: 2026/05/25 - 2029/05/24
11. Other notes: None
FAQ
What is an audit committee?
A key functional committee responsible for supervising financial reporting and audit systems.
Why is the committee being refreshed?
It is a periodic re-election required by law upon the expiration of director terms.
What is the criteria for new members?
Independent status and professional expertise (law, finance, accounting) are prioritized.