What is the role of Dyaco International's Nomination Committee?

It is a key governance body responsible for establishing director nomination criteria and nominating candidates for directors and senior management.

What was the purpose of this personnel change?

It was carried out as a regular legal procedure following the expiration of the term of office during the board election.

What role do independent directors play?

They supervise the board from a position independent of management to maintain corporate transparency and fair operation.

[Dyaco] Announcement of the 3rd "Nomination Committee" Member List

Published May 25, 2026 9:00 AM ・ Updated Jun 14, 2026 9:12 AM ・ 3 min read ・ Source: PR Times

Dyaco International Co., Ltd. announced a change in the members of its 3rd "Nomination Committee" effective May 25, 2026, following the election of directors upon expiration of their term.

1. Date of change: 2026/05/25 2. Name of functional committee: Nomination Committee 3. Former members: - Chairman: Quanfeng Investment Co., Ltd. (Representative: Lin Youying) - Independent Director: Wang Kaili - Independent Director: Wang Zhicheng - Independent Director: Du Qiyao 4. Profiles of former members: - Quanfeng Investment Co., Ltd. (Representative: Lin Youying): Chairman of Dyaco International Co., Ltd. - Wang Kaili: Independent Director of Dyaco International Co., Ltd. - Wang Zhicheng: Independent Director of Dyaco International Co., Ltd. - Du Qiyao: Independent Director of TECO Electric & Machinery Co., Ltd. 5. New members: - Chairman: Yongheng Investment Co., Ltd. (Representative: Lin Youying) - Independent Director: Wu Jinbo - Independent Director: Du Qiyao - Independent Director: Huang Taifeng 6. Profiles of new members: - Yongheng Investment Co., Ltd. (Representative: Lin Youying): Chairman of Dyaco International Co., Ltd. - Wu Jinbo: Associate Professor, Department of Information Management, Tamkang University - Du Qiyao: Partner, Deloitte & Touche - Huang Taifeng: Managing Partner, Taila Law Firm 7. Type of change (resignation, dismissal, term expiration, death, or new appointment): Expiration of term 8. Reason for change: In conjunction with the election of directors 9. Former term: 2023/05/26 ~ 2026/05/25 10. Effective date of new term: 2026/05/25 ~ 2029/05/24 11. Other notes: None

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Source: PR Times
Category: 人事

[Dyaco] Announcement of the 3rd "Nomination Committee" Member List

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