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, Cheng-Yung
President, Evergreen Marine Corporation (Taiwan) Ltd.
Bachelor of Business Administration Department of Chinese Culture University
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