人事

[DTG] Announcement of the Board of Directors' Appointment of the 6th Compensation Committee Members

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published Jun 9, 2026 9:00 AM ・ Updated Jun 14, 2026 12:02 AM ・ 3 min read ・ Source: PR Times

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⚡ Key Points

DTG (Da-Shin Engineering) announced that its Board of Directors has approved the appointment of members to the 6th Compensation Committee.
This change is in response to the company's 13th Board of Directors election, completed on June 9, 115 (Republic of China calendar).
The newly appointed members include Wang Jin-Shan, Lin Hsin-Cheng, and Lin An-Hui.

DTG (Da-Shin Engineering) announced that its Board of Directors has approved the appointment of members to the 6th Compensation Committee. This change is in response to the company's 13th Board of Directors election, completed on June 9, 115 (Republic of China calendar). The newly appointed members include Wang Jin-Shan, Lin Hsin-Cheng, and Lin An-Hui. Their term of office will be the same as the current Board of Directors, effective from June 9, 115.

PRIMARY SOURCE PR Times View source Distributor: PR Times
Published: Jun 9, 2026

1. Date of Change: 115/06/09 2. Functional Committee Name: Compensation Committee 3. Names of Former Members: (1) Wang Jin-Shan (2) Ting Yu-Kang (3) Lin Hsin-Cheng 4. Brief Biographies of Former Members: (1) Wang Jin-Shan: Independent Director of Taiwan Cement Corporation, Independent Director of Taiwan Navigation Co., Ltd. (2) Ting Yu-Kang: Independent Director of Creative Electronic Systems, Independent Director of Lite-On Technology Corporation (3) Lin Hsin-Cheng: General Manager of Shihlin Electric & Engineering Corporation 5. Names of New Members: (1) Wang Jin-Shan (2) Lin Hsin-Cheng (3) Lin An-Hui 6. Brief Biographies of New Members: (1) Wang Jin-Shan: Independent Director of Taiwan Cement Corporation, Independent Director of Taiwan Navigation Co., Ltd. (2) Lin Hsin-Cheng: General Manager of Shihlin Electric & Engineering Corporation (3) Lin An-Hui: Independent Director of EVA Airways Corporation 7. Circumstances of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: In conjunction with the company's 13th Board of Directors election, completed on 115/06/09, the Board of Directors resolved to appoint the members of the 6th Compensation Committee. The term of office is the same as the term of the current Board of Directors. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/21~115/06/20 10. Effective Date of New Appointment: 115/06/09 11. Other Matters to be Noted: None

FACT BOX

Source: PR Times
Category: 人事
Dates in source: 115/06/09 / 112/06/21

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Announced　Jun 9, 2026 9:00 AM — Distributor PR Times
Collected　Jun 10, 2026 8:00 AM
AI structured & analyzed　Jun 12, 2026 5:53 PM
Desk-reviewed & published　Jun 9, 2026 9:00 AM

FAQ

What is the purpose of DTG's Compensation Committee?

The Compensation Committee is established to formulate and approve policies regarding the compensation of directors and executives, and to ensure accountability to shareholders.

Will this change in committee members affect the company's management strategy?

While the change in the Compensation Committee's composition does not directly indicate a shift in management strategy, it may influence the incentive design for management through revisions to the compensation structure.

How much emphasis does DTG place on corporate governance?

This announcement indicates the company's effort to maintain transparency and appropriateness in corporate governance, particularly concerning compensation.

What is the background of the new member, Lin An-Hui?

Lin An-Hui serves as an Independent Director at EVA Airways Corporation and is expected to bring diverse perspectives and expertise to the committee.

What is the significance of this news for investors?

Maintaining a stable governance structure provides reassurance to investors. The appointment of independent members, in particular, raises expectations for more objective decision-making.

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Washin AI News Desk“[DTG] Announcement of the Board of Directors' Appointment of the 6th Compensation Committee Members”AI News by Washin Village（和心村）, Jun 9, 2026. https://aeo.washinmura.jp/ai/%E9%81%94%E6%AC%A3%E5%B7%A5/en/news/2026-06-09-%E9%81%94%E6%AC%A3%E5%B7%A5-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8%E8%91%A3%E4%BA%8B%E6%9C%83%E9%80%9A%E9%81%8E%E5%A7%94%E4%BB%BB%E7%AC%AC%E5%85%AD%E5%B1%86%E8%96%AA%E8%B3%87%E5%A0%B1%E9%85%AC%E5%A7%94%E5%93%A1%E6%9C%83%E5%A7%94%E5%93%A1

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