[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.