What is the main content of Daxin Materials' announcement?

Daxin Materials announced the expiration and reappointment of four independent directors as members of the Audit Committee following a full board election.

What about the term of the Audit Committee members?

A new term began effective May 22, 2026. The previous term ran from June 15, 2023, to June 14, 2026.

What is the background of the change?

It is a procedural matter resulting from a full reelection of the company's Board of Directors.

[Daxin Materials] Announcement Regarding Changes in Audit Committee Members due to Expiration of Term

Published May 22, 2026 9:00 AM ・ Updated Jun 14, 2026 12:01 AM ・ 4 min read ・ Source: PR Times

On May 22, 2026, Daxin Materials announced the expiration of the term for Audit Committee members following a full election of the Board of Directors, resulting in their reappointment.

1. Date of change: 2026/05/22 2. Name of functional committee: Audit Committee 3. Name of outgoing members: (1) Independent Director: Lin Hsin-wu (2) Independent Director: Cheng Wei-shun (3) Independent Director: Cheng Chao-mo (4) Independent Director: Tsai Chih-chun 4. Resume of outgoing members: (1) Independent Director: Lin Hsin-wu / Deputy Director and Researcher, Taiwan Institute of Economic Research (2) Independent Director: Cheng Wei-shun / Director and Vice Chairman, M.SETEK Co., Ltd. (3) Independent Director: Cheng Chao-mo / Assistant Vice President and Deputy Director of Research Institute, Eternal Materials Co., Ltd. (4) Independent Director: Tsai Chih-chun / Senior Director, Asia Pacific Business Division, TSMC 5. Name of newly appointed members: (1) Independent Director: Lin Hsin-wu (2) Independent Director: Cheng Wei-shun (3) Independent Director: Cheng Chao-mo (4) Independent Director: Tsai Chih-chun 6. Resume of newly appointed members: (1) Independent Director: Lin Hsin-wu / Deputy Director and Researcher, Taiwan Institute of Economic Research (2) Independent Director: Cheng Wei-shun / Director and Vice Chairman, M.SETEK Co., Ltd. (3) Independent Director: Cheng Chao-mo / Assistant Vice President and Deputy Director of Research Institute, Eternal Materials Co., Ltd. (4) Independent Director: Tsai Chih-chun / Senior Director, Asia Pacific Business Division, TSMC 7. Circumstances of change (resignation, dismissal, expiration of term, death, or new appointment): Expiration of term 8. Reason for change: Full re-election of directors 9. Original term: 2023/06/15 ~ 2026/06/14 10. Effective date of new appointment: 2026/05/22 11. Other matters to be specified: None

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Source: PR Times
Category: 人事
Organizations: M.SETEK Co., Ltd.

[Daxin Materials] Announcement Regarding Changes in Audit Committee Members due to Expiration of Term

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