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 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 International Corp.
Representative :
Yang, Cheng-Tui
President, Central Reinsurance Corp.
MBA, The College of Insurance, New York City
Director Evergreen International Corp.
Representative :
Tai, Jiin-Chyuan
Director & President, Evergreen International Corp.
Master in Maritime Law, National Taiwan Ocean University
Director Evergreen International Corp.
Representative :
Cheng, Ching-Fen
Executive Vice President, Finance Division of Central Reinsurance Corp.
MBA of Industrial Management, Chung Hua University
Director Evergreen Marine Corp. (Taiwan) Ltd.
Representative :
Wu, Kuang-Hui
Executive Vice President, Finance Department of Evergreen Marine Corporation (Taiwan) Ltd.
Master of Business Administration, National Sun Yat-Sen 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 of Institute of Public Policy Science, College of Law & Commerce, National Chung Hsing University
Director Ministry of Finance, R.O.C.
Representative :
Chen, Kuan-Pao
Counselor, Ministry of Finance, R.O.C.
Bachelor of Land Economics, National Chengchi University
Independent Director Chou, Yu-Cheng Vice President, Yuanta Futures Co., Ltd.
Master of Accounting, University of Alabama
Independent Director Chang, Bing-Huang Partner of Baker & McKenzie Taipei
LL.M., London School of Economics and Political Science (International Business Law)
Independent Director Liu, Wei Director, First Securities Investment Trust Co., Ltd.
Master of Arts in Economics and Energetics, New York University