Taiwan's Dayi Appoints New Compensation Committee Members for Sixth Term
Key facts
- Taiwan's Dayi Appoints New Compensation Committee Members for Sixth Term
- Dayi (2478) announced the reappointment of its sixth-term Compensation Committee members by the Board of Directors. Four members, including Chen Yongtai, were reappointed following the expiration of their previous term.
- Source: 臺灣證券交易所 TWSE
- Date: June 25, 2026
Direct answer
Dayi (2478) announced the reappointment of its sixth-term Compensation Committee members by the Board of Directors. Four members, including Chen Yongtai, were reappointed following the expiration of their previous term.
- Citation
- Taiwan's Dayi Appoints New Compensation Committee Members for Sixth Term (June 25, 2026), 臺灣證券交易所 TWSE
- Source
- 臺灣證券交易所 TWSE
- Date
- June 25, 2026
Dayi (2478) announced the reappointment of its sixth-term Compensation Committee members by the Board of Directors. Four members, including Chen Yongtai, were reappointed following the expiration of their previous term.
📋 Article Processing Timeline
- 📰 Published: June 25, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 14:21 (5h 21m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 14:23 (2 min after Collected)
Release Date: June 25, 2026
Statement Date: June 24, 2026
Statement Time: 14:36:41
Company Code: 2478
Company Name: Dayi
Subject: Announcement of the Appointment of the Sixth-Term Compensation Committee Members by the Board of Directors
Applicable Clause: Clause 6
Event Date: June 24, 2026
Details:
1. Date of Change: June 24, 2026
2. Name of Functional Committee: Compensation Committee
3. Former Members:
Chen Yongtai
Zeng Zhenhui
Wu Bingze
Zhang Xianming
4. Former Members' Resumes:
Chen Yongtai – Chairman, True Love Code Co., Ltd.
Zeng Zhenhui – Attending Physician, Gastrointestinal Imaging Division, Linkou Chang Gung Memorial Hospital
Wu Bingze – Chairman, Yuzetian Co., Ltd.
Zhang Xianming – Chairman, Long Electric Co., Ltd.
5. New Members:
Chen Yongtai
Zeng Zhenhui
Wu Bingze
Zhang Xianming
6. New Members' Resumes:
Chen Yongtai – Chairman, True Love Code Co., Ltd.
Zeng Zhenhui – Attending Physician, Gastrointestinal Imaging Division, Linkou Chang Gung Memorial Hospital
Wu Bingze – Chairman, Yuzetian Co., Ltd.
Zhang Xianming – Chairman, Long Electric Co., Ltd.
7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'):
End of Term
8. Reason for Change: Members' terms expired; reappointment approved by the Board of Directors.
9. Previous Term (e.g., 06/15/2023 ~ 06/14/2026): 06/15/2023 ~ 06/14/2026
10. Effective Date of New Appointment: 06/24/2026
11. Other Matters to be Disclosed: None
Statement Date: June 24, 2026
Statement Time: 14:36:41
Company Code: 2478
Company Name: Dayi
Subject: Announcement of the Appointment of the Sixth-Term Compensation Committee Members by the Board of Directors
Applicable Clause: Clause 6
Event Date: June 24, 2026
Details:
1. Date of Change: June 24, 2026
2. Name of Functional Committee: Compensation Committee
3. Former Members:
Chen Yongtai
Zeng Zhenhui
Wu Bingze
Zhang Xianming
4. Former Members' Resumes:
Chen Yongtai – Chairman, True Love Code Co., Ltd.
Zeng Zhenhui – Attending Physician, Gastrointestinal Imaging Division, Linkou Chang Gung Memorial Hospital
Wu Bingze – Chairman, Yuzetian Co., Ltd.
Zhang Xianming – Chairman, Long Electric Co., Ltd.
5. New Members:
Chen Yongtai
Zeng Zhenhui
Wu Bingze
Zhang Xianming
6. New Members' Resumes:
Chen Yongtai – Chairman, True Love Code Co., Ltd.
Zeng Zhenhui – Attending Physician, Gastrointestinal Imaging Division, Linkou Chang Gung Memorial Hospital
Wu Bingze – Chairman, Yuzetian Co., Ltd.
Zhang Xianming – Chairman, Long Electric Co., Ltd.
7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'):
End of Term
8. Reason for Change: Members' terms expired; reappointment approved by the Board of Directors.
9. Previous Term (e.g., 06/15/2023 ~ 06/14/2026): 06/15/2023 ~ 06/14/2026
10. Effective Date of New Appointment: 06/24/2026
11. Other Matters to be Disclosed: None
FAQ
What is Dayi's Compensation Committee?
An independent advisory body that reviews and recommends executive compensation policies.
Why were the previous members reappointed?
Due to term expiration, the board reappointed them based on their experience and independence.
What qualifications are required for committee members?
Expertise in accounting, law, or management, and the ability to make independent judgments.