Board of Director

According to the Article of Incorporation, the Company shall have seven to nine Directors (including three independent directors), and establish the Audit Committee according to Article 14-4 of the Securities and Exchange Act from June 22, 2017. 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.

Introduction of Board Members

Title Name Main Experience & Education
Chairman Evergreen Steel Corporation
Representative :
Chang, Cheng-Yung
President, Evergreen Marine Corporation (Taiwan) Ltd.
Bachelor of Business Administration Department of Chinese Culture University
Director Chang Yung-Fa Charity Foundation
Representative :
Chang, Kuo-Hua
Director, Evergreen Marine Corp. (Taiwan) Ltd.
Taipei College of Maritime Technology in Marine Engineering
Director Chang Yung-Fa Charity Foundation
Representative :
Chang, Kuo- Ming
Director, Evergreen International Corp.
Bachelor of Science in Electrical Engineering, University of Southern California
Director Evergreen International S.A.
Representative :
Ko, Lee-Ching
Chairman, Evergreen International Corp.
National Keelung Girls' Senior High School
Director Evergreen International S.A.
Representative :
Lee, Mong-Jye
Chairman, Unigreen Marine, S.A.
Bachelor of Business Administration of SooChow University
Director Evergreen Steel Corp.
Representative :
Hsieh, Huey-Chuan
Vice Chairman, Italia Marittima S.p.A.
Bachelor of Transportation Engineering and Management of National Chiao Tung University
Independent Director Yu, Fang-Lai Independent Director, Evergreen International Storage & Transport Corp.
MBA of Institute of Management Science of National Chiao Tung University
Independent Director Chang, Chia-Chee Tai-Yang Life Science Business Law Office Attorney-in-Charge
Master degree:
School of Law of National Taiwan University,
College of Medicine Institute of Molecular Medicine of National Taiwan University
Independent Director Li, Chang-Chou Partner, PricewaterhouseCoopers, Taiwan
Master of Accounting, University of Illinois at Urbana-Champaign