[DAH HSIN CONST] Announcement of the Board of Directors' Appointment of the Fourth Term Audit Committee Members
Key facts
- [DAH HSIN CONST] Announcement of the Board of Directors' Appointment of the Fourth Term Audit Committee Members
- DAH HSIN CONST (6773) announced that its Board of Directors has approved the appointment of the Fourth Term Audit Committee members. This is a routine change following the company's 13th Board of Directors election. The new members include Wang Jin-Shan, Lin Xin-Cheng, and Lin An-Hui, with their terms commencing on June 9, 2026, aligning with the current board's term.
- Source: PR Times
- Date: June 9, 2026
Direct answer
DAH HSIN CONST (6773) announced that its Board of Directors has approved the appointment of the Fourth Term Audit Committee members. This is a routine change following the company's 13th Board of Directors election. The new members include Wang Jin-Shan, Lin Xin-Cheng, and Lin An-Hui, with their terms commencing on June 9, 2026, aligning with the current board's term.
- Citation
- [DAH HSIN CONST] Announcement of the Board of Directors' Appointment of the Fourth Term Audit Committee Members (June 9, 2026), PR Times
- Source
- PR Times
- Date
- June 9, 2026
DAH HSIN CONST (6773) announced that its Board of Directors has approved the appointment of the Fourth Term Audit Committee members. This is a routine change following the company's 13th Board of Directors election. The new members include Wang Jin-Shan, Lin Xin-Cheng, and Lin An-Hui, with their terms commencing on June 9, 2026, aligning with the current board's term.
📋 Article Processing Timeline
- 📰 Published: June 9, 2026 at 09:00
- 🔍 Collected: June 10, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 12, 2026 at 17:53 (57h 53m after Collected)
2. Functional Committee Name: Audit Committee
3. Former Member Names:
(1) Wang Jin-Shan
(2) Ting Yu-Kang
(3) Lin Xin-Cheng
4. Brief Resumes 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 ITEQ Corporation, Independent Director of Lite-On Technology Corporation
(3) Lin Xin-Cheng: General Manager of Shihlin Development Co., Ltd.
5. New Member Names:
(1) Wang Jin-Shan
(2) Lin Xin-Cheng
(3) Lin An-Hui
6. Brief Resumes of New Members:
(1) Wang Jin-Shan: Independent Director of Taiwan Cement Corporation, Independent Director of Taiwan Navigation Co., Ltd.
(2) Lin Xin-Cheng: General Manager of Shihlin Development Co., Ltd.
(3) Lin An-Hui: Independent Director of EVA Airways Corporation
7. Change Details (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 Fourth Term Audit 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. New Effective Date: 115/06/09
11. Other Matters to be Noted: None
FAQ
What is the Audit Committee of DAH HSIN CONST?
The Audit Committee is a subcommittee of the Board of Directors responsible for overseeing the accuracy of financial reporting, the effectiveness of internal controls, and compliance with laws and regulations.
Why are the members of the Audit Committee being changed?
Typically, the Audit Committee members are updated following the election of the Board of Directors or upon the expiration of committee members' terms, ensuring continuity in corporate governance.
Were the new members, Wang Jin-Shan and Lin Xin-Cheng, previously on the Audit Committee?
Yes, both Wang Jin-Shan and Lin Xin-Cheng were on the list of former members and will continue to serve on the Audit Committee.
Could you tell me about Lin An-Hui's background?
Lin An-Hui serves as an Independent Director at EVA Airways Corporation, and her experience is expected to be valuable in her role on the Audit Committee.
Will this change affect DAH HSIN CONST's stock price?
The change in Audit Committee members itself is unlikely to be a direct cause of stock price fluctuations, but strengthening corporate governance can lead to improved long-term credibility, potentially having an indirect positive impact.