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獨董溝通情形
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, 2023 to December 31th, 2023 are as follows:
| Date | Communication Methods | Major Items of the Communications | Results |
|---|---|---|---|
| 2023.01.13 | The 381st Board Meeting |
|
Independent directors raised no objections |
| 2023.03.09 | The 382nd Board Meeting |
|
Independent directors raised no objections |
| 2023.05.12 | The 383rd Board Meeting |
|
Independent directors raised no objections |
| 2023.06.21 | The 384th Board Meeting |
|
Independent directors raised no objections |
| 2023.08.11 | The 385th Board Meeting |
|
Independent directors raised no objections |
| 2023.09.07 |
Individual communication between independent director and chief auditor |
|
Follow-up according to independent directors’ suggestions |
| 2023.09.27 | The 386th Board Meeting |
|
Independent directors raised no objections |
| 2023.11.10 | The 387th Board Meeting |
|
Independent directors raised no objections |
| 2023.12.08 | The 82nd Audit Committee Meeting |
|
Independent directors raised no objections |
| 2023.12.22 | The 388th 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, 2023 to December 31th, 2023 are as follows:
| Date | Communication Methods | Major Items of the Communications | Results |
|---|---|---|---|
| 2023.03.09 | Individual communication between independent directors and certified public accountants |
|
Independent directors raised no objections |
| 2023.03.09 | The 382nd Board Meeting |
|
Independent directors raised no objections |
| 2023.05.12 | Individual communication between independent directors and certified public accountants |
|
Independent directors raised no objections |
| 2023.05.12 | The 383rd Board Meeting | Consolidated financial statements for the 1st quarter of 2023 | Independent directors raised no objections |
| 2023.08.11 | Individual communication between independent directors and certified public accountants |
|
Independent directors raised no objections |
| 2023.08.11 | The 385th Board Meeting |
|
Independent directors raised no objections |
| 2023.11.10 | Individual communication between independent directors and certified public accountants |
|
Independent directors raised no objections |
| 2023.11.10 | The 387th Board Meeting |
|
Independent directors raised no objections |