Board of Director

According to the Article of Incorporation, the Company shall have seven to nine Directors (including three Independent Directors, and one of them shall be an Independent Director Undertaking Public Welfare), and establish the Audit Committee and Remuneration Committee according to the Securities and Exchange Act. 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 :
Lin, Bou-Shiu
Chairman, Evergreen Steel Corp.
Bachelor of Computer Science and Information Engineering, Tamkang University
Director Evergreen International Corp.
Representative :
Ko, Lee-Ching
Chairman, Evergreen International Corp.
National Keelung Girls' Senior High School
Director Evergreen International Corp.
Representative :
Tai, Jiin-Chyuan
Director & President, Evergreen International Corp.
Master of Maritime Law, National Taiwan Ocean University
Director Evergreen Marine Corp. (Taiwan) Ltd.
Representative :
Chen, Hsien-Hung
Director & President, EVA Airways Corp.
Bachelor of Diplomacy, National Chengchi University
Director Evergreen Logistics Corporation
Representative :
Sun, Chia-Ming
Executive Vice President, Passenger Management Division of EVA Airways Corp.
Bachelor degree in International Trade, Chinese Cultural University
Director (Vacancy)
Chien, You-Hsin Minister of Foreign Affairs
Ph. D. of Aeronautics and Astronautics, New York University, the U.S.A.
Hsu, Shun-Hsiung Managing Partner of YMH Company, CPAs
Master of Accounting, National Taiwan University
Wu, Chung-Pao Chairman, Protech Systems Co., Ltd.
Master of International Business, National Taiwan University