Date |
Communication Methods |
Major Items of the Communications |
Results |
2021.01.27 |
The 354th Board Meeting |
● Internal audit follow-up report for the 3rd quarter of 2020 |
Independent directors raised no objections |
2021.02.23 |
The 355th Board Meeting |
● Internal audit follow-up report for October 2020 |
Independent directors raised no objections |
2021.03.17 |
The 57th Audit Committee Meeting |
● Report on internal control system self-testing results and statement
   of internal control system for the year 2020 |
Independent directors raised no objections |
2021.03.25 |
The 356th Board Meeting |
● Report on internal control system self-testing results and statement
   of internal control system for the year 2020
● Internal audit follow-up report for November 2020
|
Independent directors raised no objections |
2021.05.12 |
The 357th Board Meeting |
● Internal audit follow-up report for December 2020 and January 2021 |
Independent directors raised no objections |
2021.06.18 |
The 360th Board Meeting |
● Internal audit follow-up report for February 2021 |
Independent directors raised no objections |
2021.07.12 |
The 362nd Board Meeting |
● Internal audit follow-up report for March 2021 |
Independent directors raised no objections |
2021.07.28 |
Individual communication between independent directors and chief auditor |
● Shareholders’ opinions on dischargement of legal representative as
   director and equipment movement at Kaohsiung Wharf No. 120
● Development and investment for Yang Ming’s joint venture
● Consultant appointment for Yang Ming’s subsidiary
● Single fee for Yang Ming’s subsidiary
|
Follow-up according to independent directors’ suggestions |
2021.08.12 |
The 363rd Board Meeting |
● Internal audit follow-up report for April 2021 |
Independent directors raised no objections |
2021.09.17 |
The 364th Board Meeting |
● Internal audit follow-up report for May 2021 |
Independent directors raised no objections |
2021.10.05 |
Individual communication between independent directors and chief auditor |
● Shareholders’ opinions on equipment movement at Kaohsiung
   Wharf No. 120
● Development and investment for Yang Ming’s joint venture
● Consultant appointment for Yang Ming’s subsidiary
● Single fee for Yang Ming’s subsidiary
|
Follow-up according to independent directors’ suggestions |
2021.10.15 |
The 365th Board Meeting |
● Internal audit follow-up report for June 2021 |
Independent directors raised no objections |
2021.11.02 |
Individual communication between independent directors and chief auditor |
● Internal audit report for the year of 2021
● Key work of internal audit for the year of 2022
|
Independent directors raised no objections |
2021.11.02 |
The 66th Audit Committee Meeting |
● Proposal of internal audit plan for the year of 2022 |
Independent directors raised no objections |
2021.11.11 |
The 366th Board Meeting |
● Proposal of internal audit plan for the year of 2022
● Internal audit follow-up report for July 2021
|
Independent directors raised no objections |
2021.12.17 |
The 367th Board Meeting |
● Internal audit follow-up report for August and September 2021 |
Independent directors raised no objections |
2021.12.20 |
Individual communication between independent directors and chief auditor |
● Shareholders’ opinions on equipment movement at Kaohsiung
   Wharf No. 120
● Development and investment for Yang Ming’s joint venture
● Consultant appointment for Yang Ming’s subsidiary
● Single fee for Yang Ming’s subsidiary
|
Follow-up according to independent directors’ suggestions |