Skip to Main Content

Corporate Governance

Remuneration Committee Audit Committee Sustainability Committee

Sustainability Committee

To fulfill corporate social responsibility and achieve the goal of sustainable operation, the Company has established the Sustainability Committee on December 23, 2022. The Sustainability Committee consists of five members appointed by the Board of Directors, more than half of the members are independent directors. The committee shall assist in reviewing corporate sustainability (including risk management) policies, strategies, goals or management guidelines, corporate sustainability annual plans and other related matters. Please refer to the Major Resolutions of Board of Directors for the resolutions of the committee.

Introduction of the Sustainability Committee Members

TitleNameMajor Current Positions, Experience & EducationExpertise
Title Convener Name Lin, Bou-Shiu
(Chairman) 		Major Current Positions, Experience & Education
Current Positions:
  • Chairman, EVA Airways Corp.
  • Director, Evergreen Aviation Technologies Corp.
  • Director, Trade-Van Information Services Co.
  • Director, Evergreen Sky Catering Corp.
Experience:
Chairman, Evergreen Steel Corp.
Education:
Bachelor of Computer Science and Information Engineering, Tamkang University 		Expertise
  • Business Management
  • Transportation Management
  • Technology
Title Committee Member Name Chien, You-Hsin
(Independent Director Undertaking Public Welfare) 		Major Current Positions, Experience & Education
Current Positions:
  • Chairman, Taiwan Institute for Sustainable Energy
  • Independent Director, Far Eastern Department Stores, Ltd.
  • Director, ECOVE Environment Corp.

Experience:
  • Minister of the Ministry of Foreign Affairs
  • Minister of the Ministry of Transportation and Communications
Education:
Ph.D. of Aeronautics and Astronautics, New York University, the U.S.A. 		Expertise
  • Business Management
  • Transportation Management
  • Technology
  • Environmental Protection
  • Government & Supervision
  • Sustainability Management
Title Committee Member Name Hsu, Shun-Hsiung
(Independent Director) 		Major Current Positions, Experience & Education
Current Positions:
CPA and Managing Partner, YMH Company, CPAs
Experience:
Chairman, Taiwan Chapter of the Association of Certified Fraud Examiners
Education:
Master of Accounting, National Taiwan University 		Expertise
  • Business Management
  • Transportation Management
  • Finance Accounting
  • Risk Management
Title Committee Member Name Wu, Chung-Pao
(Independent Director) 		Major Current Positions, Experience & Education
Current Positions:
  • Chairman, Protech Systems Co., Ltd.
  • Independent Director, Marketech International Corp.
  • Director, Chenbro Micom Co., Ltd.
  • Director, CPC Corp., Taiwan

Experience:
Independent Director, Trade-Van Information Services Co.
Education:
Master of International Business, National Taiwan University 		Expertise
  • Business Management
  • Transportation Management
  • Technology
Title Committee Member Name Sun, Chia-Ming
(Director & President) 		Major Current Positions, Experience & Education
Current Positions:
  • Director and President, EVA Airways Corp.
  • Director, Evergreen Aviation Technologies Corp.
  • Director, UNI Airways Corp.
Experience:
Executive Vice President of Passenger Management Div., EVA Airways Corp.
Education:
Bachelor of International Trade, Chinese Culture University 		Expertise
  • Business Management
  • Transportation Management

Attendance status of Sustainability Committee

Committee term: May 24, 2023 - May 23, 2026.
As of Dec. 19, 2023, one(1) committee meeting has been held, the attendance of members is as follow:

TitleNameAttendance in Person (B)Attendance by ProxyRequired Numbers of Attendance (A)Attendance Rate % (B/A)Remarks
Title Convener Name Lin, Bou-Shiu Attendance in Person (B) 1 Attendance by Proxy 0 Required Numbers of Attendance (A) 1 Attendance Rate % (B/A) 100% Remarks
Title Committee Member Name Chien, You-Hsin Attendance in Person (B) 1 Attendance by Proxy 0 Required Numbers of Attendance (A) 1 Attendance Rate %(B/A) 100% Remarks
Title Committee Member Name Hsu, Shun-Hsiung Attendance in Person (B) 1 Attendance by Proxy 0 Required Numbers of Attendance (A) 1 Attendance Rate % (B/A) 100% Remarks
Title Committee Member Name Wu, Chung-Pao Attendance in Person (B) 1 Attendance by Proxy 0 Required Numbers of Attendance (A) 1 Attendance Rate % (B/A) 100% Remarks
Title Committee Member Name Sun, Chia-Ming Attendance in Person (B) 1 Attendance by Proxy 0 Required Numbers of Attendance (A) 1 Attendance Rate % (B/A) 100% Remarks