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 |
HUI Corporation
Representative :
Chang, Yen-I
|
Chairman, Taipei Port Container Terminal Corp.
Chairman, United Stevedoring Corp.
Taipei College of Maritime Technology in Navigation
(Now called Taipei University of Marine Technology)
|
| Director |
Chang, Kuo-Hua
|
Director, Evergreen Marine Corp. (Taiwan) Ltd.
Taipei College of Maritime Technology in Marine Engineering(Now called Taipei University of Marine Technology)
|
| Director |
Evergreen International S.A.
Representative :
Ko, Lee-Ching
|
Chairman, Evergreen International Corp.
National Keelung Girls' Senior High School
|
| Director |
HUI Corporation
Representative :
Tai, Jiin-Chyuan
|
Director & President, Evergreen International Corp.
Master of Maritime Law, National Taiwan Ocean University
|
| Director |
Evergreen International S.A.
Representative :
Hsieh, Huey-Chuan
|
Executive Vice President, Project Department of Evergreen Marine Corporation (Taiwan) Ltd.
Bachelor of Transportation Engineering and Management, National Chiao Tung University
|
| Director |
Evergreen Steel Corp.
Representative :
Wu, Kuang-Hui
|
Executive Vice President, Finance Department of Evergreen Marine Corporation (Taiwan) Ltd.
Master of Business Administration, National Sun Yat-Sen University
|
| Independent Director |
Yu, Fang-Lai
|
Independent Director, Evergreen Marine Corporation (Taiwan) Ltd.
MBA of Institute of Management Science, National Chiao Tung University
|
| Independent Director |
Li, Chang-Chou
|
Partner, PricewaterhouseCoopers, Taiwan
Master of Accounting, University of Illinois at Urbana-Champaign
|
| Independent Director |
Chang, Chia-Chee
|
Attorney-in-Charge, Tai-Yang Life Science Business Law Office
Master degree:
School of Law of National Taiwan University
College of Medicine Institute of Molecular Medicine of National Taiwan University
|
