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, 2023, there are 24 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 |
24 |
0 |
24 |
100% |
New office assumed on June 22, 2018. |
| Independent Director |
Tan
Ho-Cheng |
5 |
0 |
5 |
100% |
Took office after the independent directors by-election on May 26, 2023. |
| Independent Director |
Jr-Tsung
Huang |
5 |
0 |
5 |
100% |
Took office after the independent directors by-election on May 26, 2023. |
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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, 2023, there are 22 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 |
22 |
0 |
22 |
100% |
New office assumed on June 22, 2018. |
| Independent Director |
Tan
Ho-Cheng |
2 |
0 |
2 |
100% |
New office assumed on June 21, 2023. |
| Independent Director |
Jr-Tsung
Huang |
2 |
0 |
2 |
100% |
New office assumed on June 21, 2023. |
**Remark 1: 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.
Remark 2: The 384th Board meeting approved a resolution for the appointment of new independent directors Tan Ho-Cheng and Jr-Tsung Huang as the members of the 5th Compensation Committee on June 21, 2023; All members of Compensation Committee agreed and elected the independent director Tan Ho-Cheng as the convener.
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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, 2023, there were 5 meetings 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 |
Jr-Tsung
Huang |
3 |
0 |
3 |
100% |
New office assumed on June 21, 2023. |
| Independent Director |
Tar-Shing
Tang |
5 |
0 |
5 |
100% |
New office assumed on October 14, 2022. |
| Independent Director |
Tan
Ho-Cheng |
3 |
0 |
3 |
100% |
New office assumed on June 21, 2023. |
| Chairman |
Cheng-Mount
Cheng |
4 |
1 |
5 |
80% |
New office assumed on October 14, 2022. |
| Director |
Chih-Li
Chen |
5 |
0 |
5 |
100% |
New office assumed on October 14, 2022. |
| Director |
Keh-Her
Shih |
0 |
2 |
0 |
0% |
New office assumed on October 14, 2022, stepped down on June 21, 2023. |
| Director |
Wen-Ching
Liu |
2 |
0 |
2 |
100% |
New office assumed on October 14, 2022, stepped down on June 21, 2023. |
**Remark: The 384th Board meeting approved a resolution for the appointment of new independent directors Tan Ho-Cheng and Jr-Tsung Huang as the members of the 1st Risk Management Committee on June 21st, 2023; All members of Risk Management Committee agreed and elected the independent director Jr-Tsung Huang as the convener.
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