【Website Closure Announcement】
We would like to inform you that our website will be closed from January 1, 2024.
From that date onwards, please visit the company’s official website for shareholder’s affairs information.
Thank you for your continuing support!

Board of Director

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 Name Major Education & Experience
Chairman HUI Corporation
Chang, Yen-I
Taipei College of Maritime Technology in Navigation
(Now called Taipei University of Marine Technology)
Chairman, Taipei Port Container Terminal Corp.
Chairman, United Stevedoring Corp.
Director Chang, Kuo-Hua Education:
Taipei College of Maritime Technology in Marine Engineering
(Now called Taipei University of Marine Technology)
Vice Chairman, Evergreen Marine Corp. (Taiwan) Ltd.
Director Scept Corporation
Ko, Lee-Ching
National Keelung Girls' Senior High School
Vice Group Chairman, Evergreen Group
Director HUI Corporation
Tai, Jiin-Chyuan
Master of Maritime Law, National Taiwan Ocean University
Director, President, and Executive Vice President of Legal Department of Evergreen International Corp.
Director Scept Corporation
Hsieh, Huey-Chuan
Bachelor of Transportation Engineering and Management, National Chiao Tung University
Director, Executive Vice President, Project Department of Evergreen Marine Corp. (Taiwan) Ltd.
Vice Chairman, Italia Marittima S.p.A.
Director Evergreen Steel Corp.
Wu, Kuang-Hui
Master of Business Administration, National Sun Yat-Sen University
Executive Vice President, Finance Department of Evergreen Marine Corporation (Taiwan) Ltd.
Independent Director Yu, Fang-Lai Education:
MBA of Institute of Management Science, National Chiao Tung University
Bachelor of Transportation & Communication Management Science, National Cheng Kung University
Independent Director, Evergreen International Storage & Transport Corp.
Director, China Aviation Development Foundation
Chairman, Chunghwa Post Co., Ltd.
Political Deputy Minister, Ministry of Transportation & Communications
Administrative Deputy Minister, Ministry of Transportation & Communications
Independent Director Li, Chang-Chou Education:
Master of Accounting, University of Illinois at Urbana-Champaign
Partner, PricewaterhouseCoopers, Taiwan
Independent Director Chang, Chia-Chee Education:
Master degree-
Law, National Taiwan University
Medicine Institute of Molecular Medicine, National Taiwan University
Accounting and Information Technology, National Chung Cheng University
Bachelor degree-
Medicine, National Taiwan University
Law, National Taiwan University
Business Administration, National Taiwan University
Tai-Yang Life Science Business Law Office Attorney-in-Charge
Independent Director, Evergreen Marine Corp. (Taiwan) Ltd.

The Diversification of the Company’s Board of Directors is as follows:

The current directors of the Company have expertise in various fields, including transportation management, business management, law, finance accounting, government and supervision, and information and technology among others. This diversity can enhance the professionalism of the Board of Directors’ decision-making and contribute to the Company’s long-term development and operation.
Diversity Basic Composition Professional Knowledge/skills
Title Name Nationality Gender Age Tenure of Independent Director less than three Business Management Transportation Management Finance Accounting Law Government & Supervision Information Technology
Chairman Chang, Yen-I R.O.C Male 61-70   v v        
Director Chang, Kuo-Hua R.O.C Male 61-70   v v        
Director Ko, Lee-Ching R.O.C Female 71-80   v v v      
Director Tai, Jiin-Chyuan R.O.C Male 61-70   v v   v    
Director Hsieh, Huey-Chuan R.O.C Male 61-70   v v        
Director Wu, Kuang-Hui R.O.C Male 61-70   v v v      
Independent Director Yu, Fang-Lai R.O.C Male 71-80 v v v     v  
Independent Director Li, Chang-Chou R.O.C Male 51-60 v v   v      
Independent Director Chang, Chia-Chee R.O.C Male 61-70   v   v v   v
Address:  2F., No.166, Sec. 2, MinSheng E Rd., Taipei, Taiwan (Shareholder's Affairs Section)
Tel:  (02)2500-1668 (EMC、EITC)
(02)2500-4100 (EVA、CRC、UNI)
Fax:  (02)2509-9180
Service Time:  Monday to Friday
08:30am ~ 12:00pm  1:30pm ~ 5:00pm
(Closed on Saturday, Sunday and National Holiday)
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