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[DAH HSIN CONST] Announcement of the Board of Directors' Appointment of the Fourth Term Audit Committee Members

Key facts

  • [DAH HSIN CONST] Announcement of the Board of Directors' Appointment of the Fourth Term Audit Committee Members
  • DAH HSIN CONST (6773) announced that its Board of Directors has approved the appointment of the Fourth Term Audit Committee members. This is a routine change following the company's 13th Board of Directors election. The new members include Wang Jin-Shan, Lin Xin-Cheng, and Lin An-Hui, with their terms commencing on June 9, 2026, aligning with the current board's term.
  • Source: TWSE
  • Date: Tue Jun 09 2026 09:00:00 GMT+0900 (Japan Standard Time)

Direct answer

DAH HSIN CONST (6773) announced that its Board of Directors has approved the appointment of the Fourth Term Audit Committee members. This is a routine change following the company's 13th Board of Directors election. The new members include Wang Jin-Shan, Lin Xin-Cheng, and Lin An-Hui, with their terms commencing on June 9, 2026, aligning with the current board's term.

Citation
[DAH HSIN CONST] Announcement of the Board of Directors' Appointment of the Fourth Term Audit Committee Members (Tue Jun 09 2026 09:00:00 GMT+0900 (Japan Standard Time)), TWSE
Source
TWSE
Date
Tue Jun 09 2026 09:00:00 GMT+0900 (Japan Standard Time)

AI Summary (NQ-processed)

DAH HSIN CONST (6773) announced that its Board of Directors has approved the appointment of the Fourth Term Audit Committee members. This is a routine change following the company's 13th Board of Directors election. The new members include Wang Jin-Shan, Lin Xin-Cheng, and Lin An-Hui, with their terms commencing on June 9, 2026, aligning with the current board's term.

AI Analysis

Frequently Asked Questions

Q: What is the Audit Committee of DAH HSIN CONST?
A: The Audit Committee is a subcommittee of the Board of Directors responsible for overseeing the accuracy of financial reporting, the effectiveness of internal controls, and compliance with laws and regulations.
Q: Why are the members of the Audit Committee being changed?
A: Typically, the Audit Committee members are updated following the election of the Board of Directors or upon the expiration of committee members' terms, ensuring continuity in corporate governance.
Q: Were the new members, Wang Jin-Shan and Lin Xin-Cheng, previously on the Audit Committee?
A: Yes, both Wang Jin-Shan and Lin Xin-Cheng were on the list of former members and will continue to serve on the Audit Committee.
Q: Could you tell me about Lin An-Hui's background?
A: Lin An-Hui serves as an Independent Director at EVA Airways Corporation, and her experience is expected to be valuable in her role on the Audit Committee.
Q: Will this change affect DAH HSIN CONST's stock price?
A: The change in Audit Committee members itself is unlikely to be a direct cause of stock price fluctuations, but strengthening corporate governance can lead to improved long-term credibility, potentially having an indirect positive impact.