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 February 28, 2022, there are 9 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 |
9 |
0 |
9 |
100% |
New office assumed on June 22, 2018. |
| Independent Director |
Tze-Chun
Wang |
9 |
0 |
9 |
100% |
New office assumed on June 22, 2018. |
| Independent Director |
Jei-Fuu
Chen |
8 |
1 |
9 |
89% |
New office assumed on September 25, 2020. |
|
The term of the 4th compensation committee is from June 22, 2018 to May 13, 2021. There are 11 meetings convened by the 4th 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 |
11 |
0 |
11 |
100% |
New office assumed on June 22, 2018. |
| Independent Director |
Tze-Chun
Wang |
11 |
0 |
11 |
100% |
New office assumed on June 22, 2018. |
| Independent Director |
Jei-Fuu
Chen |
6 |
0 |
6 |
100% |
New office assumed on September 25, 2020. |
| Former Independent Director |
Ming-Sheu
Tsai |
5 |
0 |
5 |
100% |
New office assumed on June 22, 2017. Renewal of office on June 22, 2018. Resign on April 16, 2020. |
|
|
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 February 28, 2022, there are 12 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 |
12 |
0 |
12 |
100% |
New office assumed on June 22, 2018. |
| Independent Director |
Tze-Chun
Wang |
10 |
2 |
12 |
83% |
New office assumed on June 22, 2018. |
| Independent Director |
Jei-Fuu
Chen |
11 |
1 |
12 |
92% |
Elected to fill the vacancy as independent director on June 17, 2020. |
|
The term of the 3rd audit committee is from June 22, 2018 to May 13, 2021. There are 22 meetings convened by the 3rd 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 |
22 |
0 |
22 |
100% |
New office assumed on June 22, 2018. |
| Independent Director |
Tze-Chun
Wang |
22 |
0 |
22 |
100% |
New office assumed on June 22, 2018. |
| Independent Director |
Jei-Fuu
Chen |
7 |
0 |
7 |
100% |
Elected to fill the vacancy as independent director on June 17, 2020. |
| Former Independent Director |
Ming-Sheu
Tsai |
12 |
0 |
12 |
100% |
Elected to fill the vacancy as independent director on June 22, 2017. Renewal of office on June 22, 2018. Resigned on April 16, 2020. |
|
|
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, Independent Director Tze-Chun Wang and Independent Director Jei-Fuu Chen are finance and accounting experts.
The term of the 2nd special projects committee is from May 14, 2021 to May 13, 2024. Up to February 28, 2022, there are 1 meetings 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 |
1 |
0 |
1 |
100% |
New office assumed on January 25, 2019. |
| Independent Director |
Tze-Chun
Wang |
1 |
0 |
1 |
100% |
New office assumed on January 25, 2019. |
| Independent Director |
Jei-Fuu
Chen |
0 |
1 |
1 |
0% |
New office assumed on August 13, 2020. |
| Chairman |
Cheng-Mount
Cheng |
1 |
0 |
1 |
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 |
1 |
0 |
1 |
100% |
New office assumed on May 14, 2021. |
| Director |
Shao-Liang
Chen |
1 |
0 |
1 |
100% |
New office assumed on January 25, 2019. Stepped down on June 17, 2019. Inaugurated on May 13, 2020. |
|
The term of the 1st special projects committee is from January 25, 2019 to May 13, 2021. There are 16 meetings convened by the 1st 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 |
16 |
0 |
16 |
100% |
New office assumed on January 25, 2019. |
| Independent Director |
Tze-Chun
Wang |
16 |
0 |
16 |
100% |
New office assumed on January 25, 2019. |
| Independent Director |
Jei-Fuu
Chen |
3
(1 is in attendance) |
1 |
4
(1 is in attendance) |
75% |
New office assumed on August 13, 2020. |
| Former Independent Director |
Ming-Sheu
Tsai |
9 |
0 |
9 |
100% |
New office assumed on January 25, 2019. Resigned on April 16, 2020. |
| Chairman |
Cheng-Mount
Cheng |
14 |
0 |
14 |
100% |
New office assumed on January 25, 2019. Resigned on October 1, 2020 while elected as chairman. |
| Director |
Kun-Ching
Liao |
16 |
0 |
16 |
100% |
New office assumed on January 25, 2019. |
| Director |
Shao-Liang
Chen |
7
(1 is in attendance) |
0 |
9
(1 is in attendance) |
78% |
New office assumed on January 25, 2019. Stepped down on June 17, 2019. Inaugurated on May 13, 2020. |
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