EVERGREEN GROUP STOCK SERVICE
VISITOR:null

Board of Director

According to the Article of Incorporation, the Company shall have seven to nine Directors (including three independent directors), and establish an Audit Committee according to Article 14-4 of the Securities and Exchange Act from June 11, 2014. 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 :
Yang, Cheng-Tui
President, Central Reinsurance Corp.
MBA, The College of Insurance, New York City
Vice Chairman Evergreen International Corp.
Representative :
Chang, Kuo-Cheng
Chairman, Evergreen Marine Corp. (Taiwan) Ltd.
Boston University(BSBA)
Director Evergreen International Corp.
Representative :
Chang, Kuo-Ming
Director, Evergreen International Corp.
Bachelor of Science in Electrical Engineering, University of Southern California
Director Evergreen International Corp.
Representative :
Tai, Jiin-Chyuan
Legal Executive Vice President, Evergreen International Corp.
Master degree in Maritime Law, National Taiwan Ocean University
Director Ministry of Finance, R.O.C.
Representative :
Lee, Yi-Fen
Senior Executive Officer, Department of Planning, Ministry of Finance, R.O.C.
Master Graduate, Institute of Public Policy Science, National Chung Hsing University
Director Ministry of Finance, R.O.C.
Representative :
Chen, Kuan-Pao
Counselor, Ministry of Finance, R.O.C.
Department of Land Economics, National Chengchi University
Independent Director Yau, Sea-Wain Dean, College of Law, Chinese Culture University
Juris Doctor, University of Iowa
Independent Director Chou, Yu-Cheng Partner, PricewaterhouseCoopers
Master of Accounting, University of Alabama
Independent Director Chow, Ker-Kaoo Senior Consultant also has a side job as the legal compliance staff of Wilson Re (Taiwan) Limited
Department of Insurance, Feng Chia University