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Built on integrity,fostering excellent governance Corporate Governance

Board of Directors

Members and Profiles
Succession Plan
Election of Directors
Directors' Attendance Status
Major Resolutions of Board Meetings
Internal Audit & CPA Communication
Performance Evaluation Results

According to the Article of Incorporation, the Company shall have seven to nine Directors (including three Independent Directors). The Directors shall constitute the Board. The Company's business operations shall be resolved by the Board of Directors. The Chairman shall be elected at a meeting attended by at least two-thirds (2/3) or more of the entire Directors and by a simple majority vote of the Directors present at the meeting and may also elect a Vice Chairman in the same manner. The Chairman of the Board of Directors shall externally represent the Company and oversee corporate operations. To enhance corporate governance and strengthen the Board’s functions, the Board of Directors has established an “Audit Committee”, “Remuneration Committee,” and “Sustainability Committee”.

Introduction of Board Members

Title

Chairman
Name

HUI Corp.

Representative:Chiu, Shien-Yuh
Main Experience & Education

Education:

Master of Political Science, National Chengchi University

Bachelor of Political Science, National Chengchi University

Current Positions:

Chairman, Shun An Enterprise Corp.

Director, Evergreen Logistics Corp.

Experience:

Chairman & President, Evergreen Logistics Corp.

Chairman, Ever Reward Logistics Corp.
Title

Director
Name

Evergreen Marine Corp. (Taiwan) Ltd.

Representative:Ko, Lee-Ching
Main Experience & Education

Education:

National Keelung Girls' Senior High School

Current Positions:

Director, Evergreen Marine Corp. (Taiwan) Ltd. (Stock Code:2603)

Director, EVA Airways Corp. (Stock Code:2618)

Director, Evergreen Steel Corp. (Stock Code:2211)

Director, Evergreen Aviation Technologies Corp. (Stock Code:2645)

Supervisor, Evergreen Sky Catering Corp. (Stock Code:9978)

Supervisor, Ever Reward Logistics Corp.

Experience:

Vice Group Chairman, and Chief Financial Officer, Evergreen Group

Chairman, Evergreen International Corp.
Title

Director
Name

Evergreen Marine Corp. (Taiwan) Ltd.

Representative:Chang, Yen-I
Main Experience & Education

Education:

Navigation, China Maritime College (Now known as Taipei University of Marine Technology)

Current Positions:

Chairman, Evergreen Marine Corp. (Taiwan) Ltd. (Stock Code:2603)

Chairman, Charng Yang Development Co., Ltd.

Experience:

Chairman, Taipei Port Container Terminal Corp.

Chairman, United Stevedoring Corp.
Title

Director
Name

Evergreen Marine Corp. (Taiwan) Ltd.

Representative:Tai, Jiin-Chyuan
Main Experience & Education

Education:

Master of Maritime Law, National Taiwan Ocean University

Current Positions:

Director, Evergreen Marine Corp. (Taiwan) Ltd. (Stock Code:2603)

Director, EVA Airways Corp. (Stock Code:2618)

Director, Evergreen Steel Corp. (Stock Code:2211)

Director, Central Reinsurance Corp. (Stock Code:2851)

Director, Evergreen Sky Catering Corp. (Stock Code:9978)

Experience:

Chairman, Central Reinsurance Corp. (Stock Code:2851)

Director & President / Executive Vice President of Legal Dept., Evergreen International Corp.

Executive Vice President of Legal & Insurance Div. of EVA Airways Corp. (Stock Code:2618)

Title

Director
Name

HUI Corporation

Representative:Lin, Jenn-Fang
Main Experience & Education

Education:

Master of Business Administration (EMBA), Chung Yuan Christian University

Bachelor of Navigation, Tamkang University

Current Positions:

President, Evergreen International Storage &Transport Corp. (Stock Code:2607)

Experience:

Vice President, Evergreen International Storage &Transport Corp. (Stock Code:2607)

Title

Director
Name

HUI Corp.

Representative:Yeh, Jia-Chyuan
Main Experience & Education

Education:

Master of Management, Yuan Ze University

Bachelor of Accounting, National Chung Hsing University

Current Positions:

Chairman & President, Evergreen International Corp.

Experience:

Director, Evergreen Aviation Technologies Corp. (Stock Code:2645)

Supervisor, Evergreen International Storage &Transport Corp. (Stock Code:2607)

Executive Vice President of Finance Dept., Evergreen Steel Corp. (Stock Code:2211)

Title

Independent Director
Name

Tseng, Ho
Main Experience & Education

Education:

Master of Accounting, National Chengchi University

Current Positions:

Managing Partner, Shin Shin Public Accounting Firm

Independent Director, Chyunn Environment Corp. (Stock Code:6911)

Supervisor, Tsung Ta Co., Ltd.

Experience:

Auditor, Deloitte & Touche Taiwan
Title

Independent Director
Name

Yeh, Chi-Hsing
Main Experience & Education

Education:

Master of School of Law, Soochow University

Bachelor of Department of Electronics Engineering, National Chiao Tung

University (Now known as National Yang Ming Chiao Tung University)

Current Positions:

Managing Partner, Da Vinci Personal Data and High-Tech Law Firm

Director, Davinci Management Consulting CO., LTD

Independent Director, Zero One Technology Co., Ltd. (Stock Code:3029)

Director, SinoPac Financial Holdings Co., Ltd. (Stock Code:2890)

Assistant Professor, School of Law, Soochow University

Experience:

Chairman, Computer Audit Association

Advisory Committee Member, Personal Data Protection Office, National Development Council

Chief Operating Officer, PChome eBay Co., Ltd.

Chief Trust and Safety Officer, eBay Taiwan Co., Ltd.

Prosecutor, Department of Prosecutorial Affairs Ministry of Justice

Prosecutor, Banchiao District Prosecutors Office, Taiwan

Title

Independent Director
Name

Lin, Chien-Wei
Main Experience & Education

Education:

Bachelor of Mechanical Engineering, Nation Taiwan University

Current Positions:

President, Flutai Co., Ltd.

Chairman, Taiwan Cold Chain Association

Experience:

Vice President & President, Sanden Taiwan International Co.

Executive Vice President, Shenyang Sanden Automotive Airconditioning Co.

Deputy Legal Representative, Sanden Corporation Shanghai Representative

President, Sanden Shanghai Refrigeration Co.

Head of Technical Sales, China Business Division, Sanden Automotive Climate System Corp.

Sales Director, Chongqing Sanden Automotive Airconditioning Co.

The Diversification of the Company's Board of Directors is as follows

Director
Title Chairman
Name Chiu, Shien-Yuh
Basic composition
Nationality R.O.C.
Gender Male
Age 61-70
Concurrent positions in the Company
Tenure of Independent Director less than three NA
Professional knowledge/skills
Business Management
Transportation Management
Shipping Management
Logistics Management
Sustainability
Finance & Accounting
Taxation
Finance and Insurance
Law
Information Technology
Cold Chain Logistics
Automotive Air- Conditioning
Director
Title Director
Name Ko, Lee-Ching
Basic composition
Nationality R.O.C
Gender Female
Age 71-80
Concurrent positions in the Company
Tenure of Independent Director less than three NA
Professional knowledge/skills
Business Management
Transportation Management
Shipping Management
Logistics Management
Sustainability
Finance & Accounting
Taxation
Finance and Insurance
Law
Information Technology
Cold Chain Logistics
Automotive Air- Conditioning
Director
Title Director
Name Chang,Yen-I
Basic composition
Nationality R.O.C.
Gender Male
Age 61-70
Concurrent positions in the Company
Tenure of Independent Director less than three NA
Professional knowledge/skills
Business Management
Transportation Management
Shipping Management
Logistics Management
Sustainability
Finance & Accounting
Taxation
Finance and Insurance
Law
Information Technology
Cold Chain Logistics
Automotive Air- Conditioning
Director
Title Director
Name Tai, Jiin-Chyuan
Basic composition
Nationality R.O.C.
Gender Male
Age 61-70
Concurrent positions in the Company
Tenure of Independent Director less than three NA
Professional knowledge/skills
Business Management
Transportation Management
Shipping Management
Logistics Management
Sustainability
Finance & Accounting
Taxation
Finance and Insurance
Law
Information Technology
Cold Chain Logistics
Automotive Air- Conditioning
Director
Title Director
Name Lin, Jenn-Fang
Basic composition
Nationality R.O.C.
Gender Male
Age 61-70
Concurrent positions in the Company
Tenure of Independent Director less than three NA
Professional knowledge/skills
Business Management
Transportation Management
Shipping Management
Logistics Management
Sustainability
Finance & Accounting
Taxation
Finance and Insurance
Law
Information Technology
Cold Chain Logistics
Automotive Air- Conditioning
Director
Title Director
Name Yeh, Jia-Chyuan
Basic composition
Nationality R.O.C.
Gender Male
Age 71-80
Concurrent positions in the Company
Tenure of Independent Director less than three NA
Professional knowledge/skills
Business Management
Transportation Management
Shipping Management
Logistics Management
Sustainability
Finance & Accounting
Taxation
Finance and Insurance
Law
Information Technology
Cold Chain Logistics
Automotive Air- Conditioning
Director
Title Independent Director
Name Tseng, Ho
Basic composition
Nationality R.O.C.
Gender Female
Age 61-70
Concurrent positions in the Company
Tenure of Independent Director less than three
Professional knowledge/skills
Business Management
Transportation Management
Shipping Management
Logistics Management
Sustainability
Finance & Accounting
Taxation
Finance and Insurance
Law
Information Technology
Cold Chain Logistics
Automotive Air- Conditioning
Director
Title Independent Director
Name Yeh, Chi-Hsing
Basic composition
Nationality R.O.C.
Gender Male
Age 51-60
Concurrent positions in the Company
Tenure of Independent Director less than three
Professional knowledge/skills
Business Management
Transportation Management
Shipping Management
Logistics Management
Sustainability
Finance & Accounting
Taxation
Finance and Insurance
Law
Information Technology
Cold Chain Logistics
Automotive Air- Conditioning
Director
Title Independent Director
Name Lin, Chien-Wei
Basic composition
Nationality R.O.C.
Gender Male
Age 61-70
Concurrent positions in the Company
Tenure of Independent Director less than three
Professional knowledge/skills
Business Management
Transportation Management
Shipping Management
Logistics Management
Sustainability
Finance & Accounting
Taxation
Finance and Insurance
Law
Information Technology
Cold Chain Logistics
Automotive Air- Conditioning