What is the role of Daxin's Audit Committee?

It oversees financial reporting accuracy and evaluates internal controls to enhance corporate transparency and accountability.

What is Lin Ke-Wu's background?

Lin Ke-Wu is a long-serving independent director at Daxin Industrial with extensive corporate governance expertise.

How long is the Audit Committee term?

The term is typically three years; the previous one ran from June 16, 2023, to June 15, 2026.

Daxin Announces 3rd Audit Committee Members and Appoints Chairperson

Published Jun 27, 2026 9:00 AM ・ Updated Jun 27, 2026 2:55 PM ・ 3 min read ・ Source: PR Times

Daxin has announced the appointment of its 3rd Audit Committee members. Lin Ke-Wu has been reappointed and elected as the Chairperson and Meeting Chair. The change results from the board's renewal and the expiration of the previous term.

Release Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 14:48:16 Company Code: 1315 Company Name: Daxin Subject: Announcement of the Appointment of the 3rd Audit Committee Members and Selection of the Convener Applicable Clause: Clause 6 Event Date: June 26, 2026

Details: 1. Date of Change: June 26, 2026 2. Functional Committee Name: Audit Committee 3. Former Members: (1) Lin Ke-Wu (2) Yang De-Wang (3) Yang Guo-Shu 4. Former Members' Background: (1) Lin Ke-Wu - Independent Director, Daxin Industrial Co., Ltd. (2) Yang De-Wang - Independent Director, Daxin Industrial Co., Ltd. (3) Yang Guo-Shu - Independent Director, Daxin Industrial Co., Ltd. 5. New Members: (1) Lin Ke-Wu (2) Yang Guo-Shu (3) Yang Ji-Bi 6. New Members' Background: (1) Lin Ke-Wu: Independent Director, Daxin Industrial Co., Ltd. (2) Yang Guo-Shu: Independent Director, Daxin Industrial Co., Ltd. (3) Yang Ji-Bi: Deputy Regional Manager, Central Region,大众Bank 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: In conjunction with the current board's renewal. 9. Previous Term (e.g., 06/16/2023 ~ 06/15/2026): 06/16/2023 ~ 06/15/2026 10. Effective Date of New Appointment: 06/26/2026 11. Other Matters to be Clarified: The 3rd Audit Committee has elected Independent Director Lin Ke-Wu as the Convener and Meeting Chair through mutual agreement among members.

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Source: PR Times
Category: 人事

Daxin Announces 3rd Audit Committee Members and Appoints Chairperson

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