EVERGREEN GROUP STOCK SERVICE
VISITOR:null

Election of Directors

According to the Article of Incorporation of the Company, the Company shall elect nine directors (including three independent directors, and one of them shall be an independent director undertaking public welfare), whose term of office shall be three years. 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.

Directors Election Process in 2020

1. Nomination of Directors

(1) The Company announced on March 18, 2020 the place and nomination period(from March 20 to March 30, 2020) for accepting the roster of director candidates, the quota of directors to be elected, and other necessary matters. During the nomination period, 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.
(2) During the nomination period mentioned above, no shareholders submitted rosters of director candidates to the Company.
(3) The roster of nine director candidates (including three independent directors, and one of them was an independent director undertaking public welfare) was nominated by the Board of Directors on April 14. The professional knowledge and diverse background 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”, and the qualifications of the candidate of independent director undertaking public welfare also met the requirements of the “Regulations Governing Compliance Matters for Civil Air Transport Enterprise to Appoint Independent Directors Undertaking Public Welfare”.

2. Information of Directors Candidates

(1) Roster of Directors Candidates

Item Name Expertise Major Education
and Experience
Concurrent Positions
Director Evergreen Marine Corp. (Taiwan) Ltd.
Representative:
Lin, Bou-Shiu
Business Management
Transportation Management
Technology
(Education)
Bachelor of Computer Science and Information Engineering, Tamkang University
(Experience)
Same as Concurrent Positions
Chairman, EVA Airways Corp.
Chairman, Hsiang-Li Investment Corp.
Director, Evergreen Sky Catering Corp.
Director, UNI Airways Corp.
Director, Trade-Van Information Services Co.
Director Evergreen Marine Corp. (Taiwan) Ltd.
Representative:
Chang, Kuo-Hua
Business Management
Transportation Management
(Education)
Marine Engineering, China College of Marine Technology
(Now called Taipei University of Marine Technology)
(Experience)
Same as Concurrent Positions
Director, Evergreen Marine Corp. (Taiwan) Ltd.
Director, Evergreen International Storage & Transport Corp.
Director, Evergreen International Corp.
Director, Evergreen Steel Corp.
Director Evergreen International Corp.
Representative:
Ko, Lee-Ching
Business Management
Transportation Management
Finance Accounting
(Education)
National Keelung Girls' Senior High School
(Experience)
Same as Concurrent Positions
Chairman, Evergreen International Corp.
Director, Evergreen Marine Corp. (Taiwan) Ltd.
Director, EVA Airways Corp.
Director, Evergreen International Storage & Transport Corp.
Director, Taiwan High Speed Rail Corp.
Director, Evergreen Steel Corp.
Director Evergreen International Corp.
Representative:
Tai, Jiin-Chyuan
Business Management
Transportation Management
Law
(Education)
Master of Maritime Law, National Taiwan Ocean University
(Experience)
Same as Concurrent Positions
Director & President, Evergreen International Corp.
Director, EVA Airways Corp.
Director, Central Reinsurance Corp.
Director, Evergreen International Storage & Transport Corp.
Director, UNI Airways Corp.
Director, Evergreen Sky Catering Corp.
Director Evergreen Logistics Corporation
Representative:
Sun, Chia-Ming
Business Management
Transportation Management
(Education)
Bachelor of International Trade, Chinese Cultural University
(Experience)
Executive Vice President of Passenger Management Div., EVA Airways Corp.
Director & President, EVA Airways Corp.
Director, Evergreen Sky Catering Corp.
Director Evergreen Logistics Corporation
Representative:
Liao, Chi-Wei
Business Management
Transportation Management
(Education)
Master of Marine Biology, National Sun Yat-Sen University
(Experience)
Senior Vice President of Planning Div., EVA Airways Corp.
President, EZFLY.COM Corp.
Executive Vice President of Planning Div., EVA Airways Corp.
Independent
Director
Undertaking
Public
Welfare
Chien, You-Hsin Business Management
Transportation Management
Technology
Environmental Protection
Government & Supervision
(Education)
Ph. D. of Aeronautics and Astronautics, New York University, the U.S.A.
Bachelor of Mechanical Engineering, National Taiwan University
(Experience)
Minister of Foreign Affairs
Minister of Transportation and Communications
Minister of the Environmental Protection Administration
Legislator, Legislative Yuan
Professor and Dean, College of Engineering, Tamkang University
Chairman, Taiwan Institute for Sustainable Energy(TAISE)
Independent Director, EVA Airways Corp.
Independent Director, Far Eastern Department Stores, Ltd. (FEDS)
Director, KD Holding Corp.
Independent
Director
Hsu, Shun-Hsiung Business Management
Transportation Management
Finance Accounting
Risk Management
(Education)
Master of Accounting, National Taiwan University
Bachelor of Transportation & Communication Management Science, National Cheng Kung University
(Experience)
Chairman, Association of Certified Fraud Examiners
Independent Director, EVA Airways Corp.
Managing Partner of YMH Company, CPAs
Director, YMH International Co. Ltd.
Director, YMH Risk Management Consultant Ltd.
Independent
Director
Wu, Chung-Pao Business Management
Transportation Management
Technology
(Education)
Master of International Business, National Taiwan University
(Experience)
Same as Concurrent Positions
Chairman, Protech Systems Co., Ltd.
Independent Director, EVA Airways Corp.
Independent Director, Trade-Van Information Services Co.
Independent Director, Marketech International Corp.
Director, Chenbro Micom Co.
Director, CPC Corp.

(2) Professional qualifications and independence status of Independent Director Candidates
Qualifications Meet One of the Following Qualification Requirements, Together with at Least Five Years Work Experience Independence Criteria Concurrently Serving as an Independent Director / Number of Other Public Companies
Name An Instructor or Higher Position in a Department of Commerce, Law, Finance, Accounting, or Other Academic Department Related to the Business Needs of the Company in a Public or Private Junior College, College or University A Judge, Public Prosecutor, Attorney, Certified Public Accountant, or Other Professional or Technical Specialists Who Has Passed a National Examination and Been Awarded a Certificate in a Profession Necessary for the Business of the Company Have Work Experience in the Area of Commerce, Law, Finance, or Otherwise Necessary for the Business of the Company 1 2 3 4 5 6 7 8 9 10 11 12
Chien, You-Hsin v   v v v v v v v v v v v v v 1
Hsu, Shun-Hsiung   v v v v v v v v v v v v v v 0
Wu, Chung-Pao     v v v v v v v v v v v v v 2

  1. Not an employee of the Company or any of its affiliated companies.
  2. Not a director or supervisor of the Company or any of its affiliates. The same does not apply, however, in cases where the person is an independent director appointed in accordance with the Act or the laws and regulations of the local country by, and concurrently serving as such at, the Company and its parent or subsidiary or a subsidiary of the same parent.
  3. Not a natural-person shareholder who holds shares, together with those held by the person's spouse, minor children, or held by the person under others' names, in an aggregate of 1% or more of the total number of issued shares of the Company or ranking in the top 10 in holdings.
  4. Not a spouse, relative within the second degree of kinship, or lineal relative within the third degree of kinship, of a managerial officer under subparagraph 1 or any of the persons in the preceding two subparagraphs.
  5. Not a director, supervisor, or employee of a corporate shareholder that directly holds 5% or more of the total number of issued shares of the Company, or that ranks among the top 5 in shareholdings, or that designates its representative to serve as a director or supervisor of the Company under Article 27, paragraph 1 or 2 of the Company Act. The same does not apply, however, in cases where the person is an independent director appointed in accordance with the Act or the laws and regulations of the local country by, and concurrently serving as such at, the Company and its parent or subsidiary or a subsidiary of the same parent.
  6. If a majority of the Company's director seats or voting shares and those of any other company are controlled by the same person: Not a director, supervisor, or employee of that other company. The same does not apply, however, in cases where the person is an independent director appointed in accordance with the Act or the laws and regulations of the local country by, and concurrently serving as such at, the Company and its parent or subsidiary or a subsidiary of the same parent.
  7. If the chairperson, general manager, or person holding an equivalent position of the Company and a person in any of those positions at another company or institution are the same person or are spouses: Not a director (or governor), supervisor, or employee of that other company or institution. The same does not apply, however, in cases where the person is an independent director appointed in accordance with the Act or the laws and regulations of the local country by, and concurrently serving as such at, the Company and its parent or subsidiary or a subsidiary of the same parent.
  8. Not a director, supervisor, officer, or shareholder holding 5% or more of the shares, of a specified company or institution that has a financial or business relationship with the Company. The same does not apply, however, in cases where a specified company or institution holds 20% or more and no more than 50% of the total number of issued shares of the Company and the person is an independent director appointed in accordance with the Act or the laws and regulations of the local country by, and concurrently serving as such at, the Company and its parent or subsidiary or a subsidiary of the same parent.
  9. Not a professional individual who, or an owner, partner, director, supervisor, or officer of a sole proprietorship, partnership, company, or institution that, provides auditing services to the company or any affiliate of the company, or that provides commercial, legal, financial, accounting or related services to the company or any affiliate of the company for which the provider in the past 2 years has received cumulative compensation exceeding NT$500,000, or a spouse thereof; provided, this restriction does not apply to a member of the remuneration committee, public tender offer review committee, or special committee for merger/consolidation and acquisition, who exercises powers pursuant to the Act or to the Business Mergers and Acquisitions Act or related laws or regulations.
  10. Not having a marital relationship, or a relative within the second degree of kinship to any other director of the Company.
  11. Not being a person of any conditions defined in Article 30 of the Company Act.
  12. Not a governmental, juridical person or its representative as defined in Article 27 of the Company Act.

3. Election Result

The Company’s Directors (including three independent directors, and one of them was an independent director undertaking public welfare) were elected at the 2020 Annual Shareholders' Meeting. The newly elected directors were listed as below:
Item Name
Directors Evergreen Marine Corp. (Taiwan) Ltd.
Representative:
Lin, Bou-Shiu
Evergreen Marine Corp. (Taiwan) Ltd.
Representative:
Chang, Kuo-Hua
Evergreen International Corp.
Representative:
Ko, Lee-Ching
Evergreen International Corp.
Representative:
Tai, Jiin-Chyuan
Evergreen Logistics Corporation
Representative:
Sun, Chia-Ming
Evergreen Logistics Corporation
Representative:
Liao, Chi-Wei
Independent Director
Undertaking Public Welfare
Chien, You-Hsin
Independent
Directors
Hsu, Shun-Hsiung
Wu, Chung-Pao