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
Representative:
Chang, Yen-I
|
Education:
Taipei College of Maritime Technology in Navigation
(Now called Taipei University of Marine Technology)
Experience:
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)
Experience:
Vice Chairman, Evergreen Marine Corp. (Taiwan) Ltd.
|
| Director |
Scept Corporation
Representative:
Ko, Lee-Ching
|
Education:
National Keelung Girls' Senior High School
Experience:
Vice Group Chairman, Evergreen Group
|
| Director |
HUI Corporation
Representative:
Tai, Jiin-Chyuan
|
Education:
Master of Maritime Law, National Taiwan Ocean University
Experience:
Director, President, and Executive Vice President of Legal Department of Evergreen International Corp.
|
| Director |
Scept Corporation
Representative:
Hsieh, Huey-Chuan
|
Education:
Bachelor of Transportation Engineering and Management, National Chiao Tung University
Experience:
Director, Executive Vice President, Project Department of Evergreen Marine Corp. (Taiwan) Ltd.
Vice Chairman, Italia Marittima S.p.A.
|
| Director |
Evergreen Steel Corp.
Representative:
Wu, Kuang-Hui
|
Education:
Master of Business Administration, National Sun Yat-Sen University
Experience:
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
Experience:
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
Experience:
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
Experience:
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 |
| Director |
| 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 |
