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

Directors Election Process in 2026

The Board made a resolution on Jan. 29, 2026 to re-elect the 23^rd Directors at the Annual General Shareholders' Meeting on May 26, 2026. According to the Article of Incorporation of the Company, the Company shall elect nine (9) directors (including three (3) independent directors), whose term of office shall be three years from May 26, 2026 to May 25, 2029. The election of the Directors shall adopt the candidate nomination system provided in the Article 192-1 of the Company Act and the Article of Incorporation of the Company.

1. Nomination and Candidates

The nomination period for accepting the roster of director candidates was from Feb. 2 to Feb. 11, 2026. Any shareholder holding 1% or more of the outstanding shares issued by the Company may submit to the Company in writing a roster of director candidates

During the nomination period mentioned above, no shareholders submitted rosters of director candidates to the Company.
The Board made a resolution on Mar. 12, 2026 to nominate a roster of nine (9) director candidates (including three (3) independent directors) :
- Representative of HUI Corp.－Mr. Chiu, Shien-Yuh / Mr. Lin, Jenn-Fang / Mr. Yeh, Jia-Chyuan
- Representative of Evergreen Marine Corp. (Taiwan) Ltd.－Ms. Ko, Lee-Ching / Mr. Chang, Yen-I / Mr. Tai, Jiin-Chyuan
- Independent Director －Ms. Tseng, Ho / Mr. Yeh, Chi-Hsing / Mr. Lin, Chien-Wei

The professional knowledge, experience, expertise and diverse backgrounds of all director candidates were in line with the Company's future development needs. The qualifications of three independent director candidates met the requirements of the “Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies”.

2. Election Results

The nine Directors (including three independent directors) of the Company were elected at the Annual General Shareholders' Meeting on May 26, 2026. The new directors were listed as below:

Item	Name
Directors	HUI Corp. Representative: Chiu, Shien-Yuh
	Evergreen Marine Corp. (Taiwan) Ltd. Representative: Ko, Lee-Ching
	Evergreen Marine Corp. (Taiwan) Ltd. Representative: Chang, Yen-I
	Evergreen Marine Corp. (Taiwan) Ltd. Representative: Tai, Jiin-Chyuan
	HUI Corp. Representative: Lin, Jenn-Fang
	HUI Corp. Representative: Yeh, Jia-Chyuan
Independent Directors	Tseng, Ho
	Yeh, Chi-Hsing
	Lin, Chien-Wei