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 26, 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 International Corp.
Representative :
Lin, Bou-Shiu
Chairman , Evergreen Steel Corp.
Bachelor of Computer Science and Information Engineering, Tamkang University
Director Evergreen International Corp.
Representative :
Chang, Kuo-Cheng
Chairman, Evergreen Marine Corp. (Taiwan) Ltd.
Bachelor of Science in Business Administration, Boston University(BSBA)
Director Evergreen Marine Corp. (Taiwan) Ltd.
Representative :
Ko, Lee-Ching
Chairman, Evergreen International Corp
National Keelung Girls' Senior High School
Director Chang Yung-Fa Charity Foundation
Representative :
Tai, Jiin-Chyuan
Legal Executive Vice President, Evergreen International Corp.
Master of Maritime Law, National Taiwan Ocean University
Director Chang Yung-Fa Charity Foundation
Representative :
Sun, Chia-Ming
Executive Vice President, Passenger Management Division of EVA Airways Corp.
Bachelor degree in International Trade, Chinese Cultural University
Director Evergreen Marine Corp. (Taiwan) Ltd.
Representative :
Wu, Kuang-Hui
Executive Vice President, Finance Division of Evergreen Marine Corp. (Taiwan) Ltd.
Master of Business Administration, National Sun Yat-sen University
Independent Director Chien, You-Hsin Minister of Foreign Affairs
Ph. D. of Aeronautics and Astronautics, New York University, U. S. A.
Independent Director Hsu, Shun-Hsiung Managing Partner of YMH Company, CPAs
Master of Accounting, National Taiwan University
Independent Director Wu, Chung-Pao Chairman, Protech Systems Co., Ltd.
Master of International Business, National Taiwan University