Functional Committees Meeting Status
Audit Committee Meeting Status
Yang Ming appoints audit committee on June 14, 2013 and the committee consists of 5 members. The term of the 5th audit committee is from May 24, 2024 to May 23, 2027. Up to June 30, 2024, there is 1 meetings convened by the 5th 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 |
1 |
0 |
1 |
100% |
|
| Independent Director |
Chiu
Huang-Chuan |
1 |
0 |
1 |
100% |
|
| Independent Director |
Jr-Tsung
Huang |
1 |
0 |
1 |
100% |
|
| Independent Director |
Feng-Ming
Tsai |
1 |
0 |
1 |
100% |
|
| Independent Director |
Zheng-Yi
Shon |
1 |
0 |
1 |
100% |
|
|
|
Compensation Committee Meeting Status
Yang Ming appoints compensation committee on July 6, 2011 and the committee consists of 5 members. The term of the 6th compensation committee is from May 24, 2024 to May 23, 2027.Up to June 30, 2024, there is 1 meeting convened by the 6th 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 |
1 |
0 |
1 |
100% |
|
| Independent Director |
Chiu
Huang-Chuan |
1 |
0 |
1 |
100% |
|
| Independent Director |
Jr-Tsung
Huang |
1 |
0 |
1 |
100% |
|
| Independent Director |
Feng-Ming
Tsai |
1 |
0 |
1 |
100% |
|
| Independent Director |
Zheng-Yi
Shon |
1 |
0 |
1 |
100% |
|
**Remark : The 393rd Board meeting approved a resolution for the appointment of members of the 6th Compensation Committee on May 24, 2024; All members of Compensation Committee agreed and elected the independent director Jr-Tsung Huang as the convener.
|
|
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 2nd Risk Management Committee is from October 24, 2024 to May 23, 2027. Up to December 31st, 2023, there was 1 meeting convened by the 2nd 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 |
Feng-Ming
Tsai |
1 |
0 |
1 |
100% |
|
| Independent Director |
Tar-Shing
Tang |
1 |
0 |
1 |
100% |
|
| Independent Director |
Huang-Chuan
Chiu |
1 |
0 |
1 |
100% |
|
| Independent Director |
Jr-Tsung
Huang |
1 |
0 |
1 |
100% |
|
| Independent Director |
Zheng-Yi
Shon |
1 |
0 |
1 |
100% |
|
| Chairman |
Cheng-Mount
Cheng |
1 |
0 |
1 |
100% |
|
| Director |
Wan-Chi
Hsu |
1 |
0 |
1 |
100% |
|
**Remark: The 393rd Board meeting approved a resolution for the appointment of members of the 2nd Risk Management Committee on May 24, 2024; All members of Risk Management Committee agreed and elected the independent director Feng-Ming Tsai as the convener.
|
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