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Independent Directors' Communication Status
- Rules and Regulations
- Whistleblowing System
- Legal Compliance Governance and Internal Audit System
- Independent Directors' Communication Status
- Functional Committees
- Board of Directors Members
- Board of Directors Operation and Education Development
- 公司治理
- Ethical Corporate Management
- Corporate Governance Structure
- Risk Management
- Intellectual Property Management Plan and Implementation
- Security and Regulation
Communication Status
To fully exercise independent directors' authority, deeply understand Yang Ming's business operations and make internal control system effective, Yang Ming has arranged independent meeting at least once per year for independent directors to communicate with chief auditor and certified public accountants accordingly except for audit committee meetings, other meetings or direct communications to comply with the principles of corporate governance and the independence of independent directors.
Communication Status between Independent Directors and Chief Auditor
The communication between independent directors and chief auditor functioned well. The major items of these communications from January 1st, 2024 to November 30th, 2024 are as follows:
| Date | Communication Methods | Major Items of the Communications | Results |
|---|---|---|---|
| 2024.01.13 | The 389th Board Meeting |
|
Independent directors raised no objections |
| 2024.03.07 | The 84th Board Meeting |
|
Independent directors raised no objections |
| 2024.03.07 | The 390th Board Meeting |
|
Independent directors raised no objections |
| 2024.04.12 | The 391st Board Meeting |
|
Independent directors raised no objections |
| 2024.05.10 | The 392nd Board Meeting |
|
Independent directors raised no objections |
| 2024.06.21 | The 394th Board Meeting |
|
Independent directors raised no objections |
| 2024.08.12 | The 397th Board Meeting |
|
Follow-up according to independent directors’ suggestions |
| 2024.11.11 | The 399th Board Meeting |
|
Independent directors raised no objections |
Communication Status between Independent Directors and Certified Public Accountants
The communication between independent directors and certified public accountants functioned well. The major items of these communications from January 1st, 2024 to November 30th, 2024 are as follows:
| Date | Communication Methods | Major Items of the Communications | Results |
|---|---|---|---|
| 2024.03.07 | Individual communication between independent directors and certified public accountants |
|
Independent directors raised no objections |
| 2024.03.07 | The 84th Audit Committee Meeting |
|
Independent directors raised no objections |
| The 390th Board Meeting | |||
| 2024.05.10 | Individual communication between independent directors and certified public accountants |
|
Independent directors raised no objections |
| 2024.05.10 | The 86th Audit Committee Meeting |
|
Independent directors raised no objections |
| The 392nd Board Meeting | |||
| 2024.08.08 | Individual communication between independent directors and certified public accountants |
|
Independent directors raised no objections |
| 2024.08.08 | The 88th Audit Committee Meeting |
|
Independent directors raised no objections |
| 2024.08.12 | The 397th Board Meeting | Independent directors raised no objections | |
| 2024.11.07 | Individual communication between independent directors and certified public accountants |
|
Independent directors raised no objections |
| 2024.11.07 | The 90th Audit Committee Meeting |
|
Independent directors raised no objections |
| 2024.11.11 | The 399th Board Meeting | Independent directors raised no objections |