Date |
Communication Methods |
● Major Items of the Communications |
Results |
109.03.13 |
Individual communication between independent directors and certified public accountants |
● Audit method and opinion on the financial statements for the year of
    2019
● Key audit items
● Regulatory developments
|
Independent directors raised no objections |
109.03.13 |
The 48th Audit Committee Meeting |
● Financial statements for the year of 2019
● Key audit items
● Regulatory developments
|
Independent directors raised no objections |
109.03.26 |
The 344th Board Meeting |
Independent directors raised no objections |
109.05.06 |
Meeting between independent directors, certified public accountants and Yang Ming |
● Review results for the financial statements for the year of 2019 |
Independent directors raised no objections |
109.05.13 |
Meeting between directors, certified public accountantsdirectors and Yang Ming |
● Audit method, range and opinion on the financial statements for the
    1st quarter of 2020
● Key accounting items
● Regulatory developments
|
Independent directors raised no objections |
109.05.13 |
The 346th Board Meeting |
● Consolidated financial statements for the 1st quarter of 2020 |
Independent directors raised no objections |
109.08.06 |
Meeting between special projects committee’s members, certified public accountants and Yang Ming |
● Impairment of assets for Yang Ming’s subsidiary |
Independent directors raised no objections |
109.08.13 |
Meeting between directors, certified public accountants and Yang Ming |
● Audit method, range and opinion on the consolidated financial
    statements for the 2nd quarter of 2020
● Key accounting items
● Regulatory developments
|
Independent directors raised no objections |
109.08.13 |
The 348th Board Meeting |
● Consolidated financial statements for the 2nd quarter of 2020 |
Independent directors raised no objections |
109.11.12 |
Meeting between independent directors, certified public accountants and Yang Ming |
● Audit method, range and opinion on the consolidated
    financial statements for the 2nd quarter of 2020
● Key accounting items
● Regulatory developments
|
Independent directors raised no objections |
109.11.12 |
The 352nd Board Meeting |
● Consolidated financial statements for the 3rd quarter of 2020 |
Independent directors raised no objections |