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 28, 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 Marine Corp. (Taiwan)Ltd.
Representative :
Chen, Yih-Jong
Executive Vice President, Evergreen Shipping Agency(America) Corp.
Department of Navigation, Tamkang University
Director Evergreen Marine Corp. (Taiwan)Ltd.
Representative :
Chang, Kuo-Hua
Director, Evergreen Marine Corp. (Taiwan) Ltd.
Taipei College of Maritime Technology in Marine Engineering
Director Evergreen International Corp.
Representative :
Chang, Kuo-Cheng
Chairman, Evergreen Marine Corp. (Taiwan) Ltd.
Bachelor of Science in Business Administration, Boston University(BSBA)
Director Chang Yung-Fa Charity Foundation
Representative :
Ko, Lee-Ching
Chairman, Evergreen International Corp
National Keelung Girls' Senior High School
Director Evergreen International Corp.
Representative :
Tai, Jiin-Chyuan
Legal Executive Vice President, Evergreen International Corp.
Master degree of Maritime Law, National Taiwan Ocean University
Director Chang Yung-Fa Charity Foundation
Representative :
Lin, Chao-Rong
Executive Vice President of Business Division of Evergreen International Corp.
Tourism Department, Tamsui Institute of Business Administration
Independent Director Chang, Ching-Ho CPA, Shin Shin Public Accounting Firm
Master of Accounting, Washington State University
Independent Director Szu, Wen-Chang Executive Vice President, CMC Investment Co., Ltd. (Yulon Group)
Master of Business Administration, National Cheng Chi University
Independent Director Tseng, Yu-Chin Vice President, S.F.Express Group Co., Ltd.
President of South East China, S.F.Express Group Co., Ltd.
Doctor of Laws, Graduate Institute Political Science, National Taiwan Normal University