Daiyu (1598) Announces 13th Board Renewal, Over One-Third of Directors Replaced
Daiyu (1598) announced its new board of directors following the 13th board renewal on May 25, 2026, due to term expirations. More than one-third of the board members were replaced, with the new term effective from May 25, 2026, to May 24, 2029.
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- 📰 Published: May 26, 2026 at 06:31
- 🔍 Collected: May 26, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 26, 2026 at 07:44 (1h 12m after Collected)
Announcement Date: May 25, 2026
Company Code: 1598
Company Name: Daiyu
Subject: Announcement of the list of elected directors for the 13th term and the replacement of more than one-third of the directors.
Compliance Clause: Article 6
Date of Event: May 25, 2026
Explanation:
1. Date of change: May 25, 2026
2. Category of appointed or changed personnel: Corporate Director, Natural Person Director, Independent Director
3. Names and titles of outgoing personnel:
- Director: Chuan Feng Investment Co., Ltd. Representative: Lin You-Ying
- Director: Zhuang Zhu-Wei
- Director: Yongheng Investment Co., Ltd. Representative: Qiu Shi-Jian
- Independent Director: Wang Kai-Li
- Independent Director: Wang Zhi-Cheng
- Independent Director: Wu Jin-Bo
- Independent Director: Du Qi-Yao
4. Profiles of outgoing personnel provided.
5. Names and titles of incoming personnel:
- Director: Yongheng Investment Co., Ltd. Representative: Lin You-Ying
- Director: Gianite Co., Ltd. Representative: Zhuang Zhu-Wei
- Director: Wei Guo-Yang
- Director: Taipei Daiyu International Charity Foundation Representative: Zhuang Qiu-An
- Independent Director: Du Qi-Yao
- Independent Director: Wu Jin-Bo
- Independent Director: Huang Tai-Feng
6. Profiles of incoming personnel provided.
7. Reason for change: Expiration of term / New appointment
8. New Term: May 25, 2026 to May 24, 2029
9. More than one-third of directors replaced: Yes
Company Code: 1598
Company Name: Daiyu
Subject: Announcement of the list of elected directors for the 13th term and the replacement of more than one-third of the directors.
Compliance Clause: Article 6
Date of Event: May 25, 2026
Explanation:
1. Date of change: May 25, 2026
2. Category of appointed or changed personnel: Corporate Director, Natural Person Director, Independent Director
3. Names and titles of outgoing personnel:
- Director: Chuan Feng Investment Co., Ltd. Representative: Lin You-Ying
- Director: Zhuang Zhu-Wei
- Director: Yongheng Investment Co., Ltd. Representative: Qiu Shi-Jian
- Independent Director: Wang Kai-Li
- Independent Director: Wang Zhi-Cheng
- Independent Director: Wu Jin-Bo
- Independent Director: Du Qi-Yao
4. Profiles of outgoing personnel provided.
5. Names and titles of incoming personnel:
- Director: Yongheng Investment Co., Ltd. Representative: Lin You-Ying
- Director: Gianite Co., Ltd. Representative: Zhuang Zhu-Wei
- Director: Wei Guo-Yang
- Director: Taipei Daiyu International Charity Foundation Representative: Zhuang Qiu-An
- Independent Director: Du Qi-Yao
- Independent Director: Wu Jin-Bo
- Independent Director: Huang Tai-Feng
6. Profiles of incoming personnel provided.
7. Reason for change: Expiration of term / New appointment
8. New Term: May 25, 2026 to May 24, 2029
9. More than one-third of directors replaced: Yes
FAQ
When did the Daiyu board renewal take place?
It was decided at the 13th Board of Directors meeting held on May 25, 2026.
Who were the new independent directors appointed?
Du Qi-Yao, Wu Jin-Bo, and Huang Tai-Feng were appointed.
What impact does this management change have on the company?
It is expected to strengthen corporate governance and lead to the stable execution of long-term business strategies.