Compensation Committee Meeting Status
Yang Ming appoints compensation committee on July 6, 2011 and the committee consists of 3 members. The term of the 5th compensation committee is from May 14, 2021 to May 13, 2024. Up to December 31, 2022, there are 18 meetings convened by the 5th compensation committee. The attendance records are as follows:
|
| Title |
Name |
Attendance in Person (B) |
By Proxy |
Required Attendances (A) |
Attendance Rate in Person(%)(B/A) |
Remarks |
| Independent Director |
Tar-Shing
Tang |
18 |
0 |
18 |
100% |
New office assumed on June 22, 2018. |
| Former Independent Director |
Tze-Chun
Wang |
15 |
1 |
16 |
94% |
New office assumed on June 22, 2018.
Resign on September 3, 2022. |
| Former Independent Director |
Jei-Fuu
Chen |
10 |
6 |
16 |
63% |
New office assumed on September 25, 2020.
Resign on September 3, 2022. |
| Temporary Member |
Kuen-Yow
Hu |
2 |
0 |
2 |
100% |
New office assumed on November 10, 2022. |
| Temporary Member |
Chiou-Ling
Huang |
2 |
0 |
2 |
100% |
New office assumed on November 10, 2022. |
| Temporary Member |
Yau-Jr
Liu |
2 |
0 |
2 |
100% |
New office assumed on November 10, 2022. |
| Temporary Member |
Kuang-Hsun
Shih |
2 |
0 |
2 |
100% |
New office assumed on November 10, 2022. |
**Remark: Due to resignation of former Independent Directors Tze-Chun Wang and Jei-Fuu Chen on September 3, 2022, only independent director Tar-Shing Tang left as the member and convener of Compensation Committee; the board approved resolution to make supplementary appointment on November 11, 2022 according to relevant regulations and requirements. The term of temporary members (Kuen-Yow Hu, Chiou-Ling Huang, Yau-Jr Liu, Kuang-Hsun Shih) is from November 11, 2022 to the completion of 20th independent director re-election at 2023 shareholders’ meeting.
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Audit Committee Meeting Status
Yang Ming appoints audit committee on June 14, 2013 and the committee consists of 3 members. The term of the 4th audit committee is from May 14, 2021 to May 13, 2024. Up to December 31, 2022, there are 19 meetings convened by the 4th audit committee. The attendance records are as follows:
|
| Title |
Name |
Attendance in Person (B) |
By Proxy |
Required Attendances (A) |
Attendance Rate in Person(%)(B/A) |
Remarks |
| Independent Director |
Tar-Shing
Tang |
19 |
0 |
19 |
100% |
New office assumed on June 22, 2018. |
| Former Independent Director |
Tze-Chun
Wang |
16 |
3 |
19 |
84% |
New office assumed on June 22, 2018.
Resign on September 3, 2022. |
| Former Independent Director |
Jei-Fuu
Chen |
16 |
3 |
19 |
84% |
Elected to fill the vacancy as independent director on June 17, 2020.
Resign on September 3, 2022. |
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Special Projects Committee Meeting Status
Yang Ming appoints special projects committee on November 12, 2018 and the committee consists of 3 to 7 directors. Among special projects committee members, Independent Director Tar-Shing Tang is a legal expert; the board approved resolution to establish risk management committee on April 15, 2022, considering its similar authorities and functions to special project committee, the board further approved resolution to abrogate special project committee after completing the member appointments of risk management committee on October 14, 2022; The term of the 2nd special projects committee is from May 14, 2021 to October 14, 2022, total 2 meetings are convened by the 2nd special projects committee. The attendance records are as follows:
|
| Title |
Name |
Attendance in Person (B) |
By Proxy |
Required Attendances (A) |
Attendance Rate in Person(%)(B/A) |
Remarks |
| Independent Director |
Tar-Shing
Tang |
2 |
0 |
2 |
100% |
New office assumed on January 25, 2019. |
| Chairman |
Cheng-Mount
Cheng |
2 |
0 |
2 |
100% |
New office assumed on January 25, 2019. Resigned on October 1, 2020 while elected as chairman. Inaugurated on May 14, 2021. |
| Director |
Chih-Li
Chen |
2 |
0 |
2 |
100% |
New office assumed on May 14, 2021. |
| Director |
Shao-Liang
Chen |
2 |
0 |
2 |
100% |
New office assumed on January 25, 2019. Stepped down on June 17, 2019. Inaugurated on May 13, 2020. |
| Former Independent Director |
Tze-Chun
Wang |
2 |
0 |
2 |
100% |
New office assumed on January 25, 2019.
Resign on September 3, 2022. |
| Former Independent Director |
Jei-Fuu
Chen |
1 |
1 |
2 |
50% |
New office assumed on August 13, 2020.
Resign on September 3, 2022. |
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Risk Management Committee Meeting Status
Yang Ming appoints Risk Management Committee on October 14, 2022 and the Committee consists of 5 to 7 directors. The term of the 1st Risk Management Committee is from October 14, 2022 to May 13, 2024. Up to December 31st, 2022, there was 1 meeting convened by the 1st Risk Management committee. The attendance records are as follows:
|
| Title |
Name |
Attendance in Person (B) |
By Proxy |
Required Attendances (A) |
Attendance Rate in Person(%)(B/A) |
Remarks |
| Independent Director |
Tar-Shing
Tang |
1 |
0 |
1 |
100% |
New office assumed on October 14, 2022. |
| Chairman |
Cheng-Mount
Cheng |
1 |
0 |
1 |
100% |
New office assumed on October 14, 2022. |
| Director |
Keh-Her
Shih |
0 |
1 |
0 |
0% |
New office assumed on October 14, 2022. |
| Director |
Chih-Li
Chen |
1 |
0 |
1 |
100% |
New office assumed on October 14, 2022. |
| Director |
Wen-Ching
Liu |
1 |
0 |
1 |
100% |
New office assumed on October 14, 2022. |
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