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[Dyaco] Announcement of the list of members for the company's 4th Audit Committee

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Following the expiration of terms due to board re-elections, Dyaco International announced the appointment of Wu Chin-po, Tu Chi-yao, and Huang Tai-feng as new Audit Committee members, effective May 25, 2026.

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Frequently Asked Questions

Q: What is an audit committee?
A: A key functional committee responsible for supervising financial reporting and audit systems.
Q: Why is the committee being refreshed?
A: It is a periodic re-election required by law upon the expiration of director terms.
Q: What is the criteria for new members?
A: Independent status and professional expertise (law, finance, accounting) are prioritized.