Functional Committees Meeting Status
Audit Committee Meeting Status
Yang Ming appoints audit committee on June 14, 2013 and the committee consists of 5 members(1 independent director being vacant for the time being). The term of the 5th audit committee is from May 24, 2024 to May 23, 2027. Up to November 30, 2024, there are 4 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 |
4 |
0 |
4 |
100% |
|
| Independent Director |
Chiu
Huang-Chuan |
4 |
0 |
4 |
100% |
|
| Independent Director |
Jr-Tsung
Huang |
3 |
1 |
4 |
75% |
|
| Independent Director |
Zheng-Yi
Shon |
4 |
0 |
4 |
100% |
|
|
|
Compensation Committee Meeting Status
Yang Ming appoints compensation committee on July 6, 2011 and the committee consists of 5 members(1 independent director being vacant for the time being). The term of the 6th compensation committee is from May 24, 2024 to May 23, 2027.Up to November 30, 2024, there are 3 meetings 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 |
3 |
0 |
3 |
100% |
|
| Independent Director |
Chiu
Huang-Chuan |
3 |
0 |
3 |
100% |
|
| Independent Director |
Jr-Tsung
Huang |
3 |
0 |
3 |
100% |
|
| Independent Director |
Zheng-Yi
Shon |
3 |
0 |
3 |
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 November 30, 2023, there were 3 meetings 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 |
Tar-Shing
Tang |
3 |
0 |
3 |
100% |
|
| Independent Director |
Huang-Chuan
Chiu |
3 |
0 |
3 |
100% |
|
| Independent Director |
Jr-Tsung
Huang |
2 |
1 |
3 |
67% |
|
| Independent Director |
Zheng-Yi
Shon |
3 |
0 |
3 |
100% |
|
| Director |
Wan-Chi
Hsu |
3 |
0 |
3 |
100% |
|
|
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