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Corporate Governance

Board Responsibilities & Introduction of Board Members Election of Directors Major Resolutions of Board Meetings Attendance & Training Status of Board Members Performance Evaluation of Board of Directors Succession Planning for Board Members, CEO and Senior Management and Operational Status

Board Responsibilities & Introduction of Board Members

Board of Directors

According to the Article of Incorporation, the Company shall have seven to nine (7~9) Directors (including three Independent Directors, and one of them shall be an Independent Director Undertaking Public Welfare), and establish Audit Committee and Remuneration Committee according to the Securities and Exchange Act. Besides, the Company also establish Sustainability Committee. The Directors shall constitute the Board, which is responsible for executing business of the Company. 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 to deal with all business.

Introduction of Board Members

TitleNameMajor Current Positions, Experience & Education
Title ChairmanName Evergreen Marine Corp. (Taiwan) Ltd.
Representative:
Lin, Bou-Shiu		Major Current Positions, Experience & EducationCurrent Positions:
  • Chairman, EVA Airways Corp. (TWSE:2618)
  • Director, Evergreen Aviation Technologies Corp. (TWSE:2645)
  • Director, Trade-Van Information Services Co. (TWSE:6183)
Experience:
Chairman, Evergreen Steel Corp. (TWSE:2211)
Education:
Bachelor of Computer Science and Information Engineering, Tamkang University
Title DirectorName Evergreen International Corp.
Representative:
Ko, Lee-Ching		Major Current Positions, Experience & Education
Current Positions:
  • Director, Evergreen Marine Corp. (Taiwan) Ltd. (TWSE:2603)
  • Director, Evergreen International Storage & Transport Corp. (TWSE:2607)
  • Director, Evergreen Aviation Technologies Corp. (TWSE:2645)
  • Director, Evergreen Steel Corp. (TWSE:2211)
Experience:
Vice Group Chairman, Evergreen Group
Chairman, Evergreen International Corp.
Education:
National Keelung Girls' Senior High School
Title DirectorName Evergreen Marine Corp. (Taiwan) Ltd.
Representative:
Tai, Jiin-Chyuan		Major Current Positions, Experience & Education
Current Positions:
  • Director, Evergreen Marine Corp. (Taiwan) Ltd. (TWSE:2603)
  • Director, Evergreen International Storage & Transport Corp. (TWSE:2607)
  • Director, Evergreen Steel Corp. (TWSE:2211)
  • Director, Central Reinsurance Corp. (TWSE:2851)
Experience:
  • Chairman, Central Reinsurance Corp. (TWSE:2851)
  • Director and President, Evergreen International Corp.
Education:
Master of Maritime Law, National Taiwan Ocean University
Title DirectorName Evergreen International Corp.
Representative:
Sun, Chia-Ming		Major Current Positions, Experience & Education
Current Positions:
  • Director and President, EVA Airways Corp. (TWSE:2618)
  • Director, Evergreen Aviation Technologies Corp. (TWSE:2645)
Experience:
Executive Vice President of Passenger Management Div., EVA Airways Corp. (TWSE:2618)
Education:
Bachelor of International Trade, Chinese Culture University
Title DirectorName HUI Corp.
Representative:
Liao, Chi-Wei		Major Current Positions, Experience & Education
Current Positions:
Chief Executive Vice President, EVA Airways Corp. (TWSE: 2618)
Experience:
  • Executive Vice President of Corporate Planning Div., EVA Airways Crop. (TWSE: 2618)
  • President, EZFLY.COM Crop. (TWSE: 2734)
Education:
Master of Marine Biology, National Sun Yat-sen University
Title DirectorName HUI Corp.
Representative:
Chang, Sheng-En		Major Current Positions, Experience & EducationCurrent Positions:
Director, Chang Yung-Fa Foundation
Experience:
Manager of Marketing Div./ Project Div./ Ship Div./ Insurance & Claim Dept./ Corporate Governance Dept., Evergreen Marine Corp. (Taiwan) Ltd. (TWSE: 2603)
Education:
Bachelor of Mechanical Engineering, University of Nottingham, UK
Title Independent Director Undertaking Public WelfareName Ou, Jia-RueyMajor Current Positions, Experience & EducationCurrent Positions:
  • Independent Director, Formosa Chemicals and Fibre Corp. (TWSE: 1326)
  • Independent Director, Yulon Motor Co., Ltd. (TWSE: 2201)
  • Independent Director, Climax Technology Co., Ltd. (TWSE: 7689)
Experience:
  • Director General, Bureau of Energy/ Deputy Director General, Bureau of Foreign Trade/ Deputy Director General, Industrial Development Bureau, Ministry of Economic Affairs
  • President, Da-Yeh University
  • Chairman, CPC Corp., Taiwan (TWSE: 1328)
Education:
Ph.D. in Traffic and Transportation, National Chiao Tung University
Title Independent DirectorName Li, PinMajor Current Positions, Experience & EducationCurrent Positions:
Independent Director, U-Ming Marine Transport Corp. (TWSE: 2606)
Experience:
President/ Chief Commercial Officer/ Chief Financial Officer, Far Eastone Telecommunications Co., Ltd. (TWSE: 4904)
Education:
Master of Accounting, University of Illinois at Urbana-Champaign
Title Independent DirectorName Lin, An-HweiMajor Current Positions, Experience & EducationProfessional qualifications:
Certified Public Accountant (CPA)
Experience:
Director/ Chief Ethics Officer/ Chief Human Resources Officer/ CPA of Audit Dept., Deloitte & Touche
Education:
Master of Business Administration (MBA), The Ohio State University

Implementation of the diversity policy on board members