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Corporate Governance

[Evergreen Logistics] Announcement of the full re-election of directors at the 115th Annual General Meeting and changes in more than one-third of the board

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published May 26, 2026 9:00 AM ・ Updated Jun 13, 2026 11:53 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Evergreen Logistics held a full re-election of its board of directors on May 26, 115, due to the expiration of terms.
New directors include Chiu Hsien-yu, Ko Li-ching, Chang Yen-yi, Tai Chin-chuan, Lin Chen-fang, and Yeh Chia-chuan.
New independent directors are Tseng Ho, Yeh Chi-hsin, and Lin Chien-wei.

Evergreen Logistics held a full re-election of its board of directors on May 26, 115, due to the expiration of terms. New directors include Chiu Hsien-yu, Ko Li-ching, Chang Yen-yi, Tai Chin-chuan, Lin Chen-fang, and Yeh Chia-chuan. New independent directors are Tseng Ho, Yeh Chi-hsin, and Lin Chien-wei. The change in board members exceeded one-third, requiring this disclosure.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-2607-2026-05-26-888b6aa5 Distributor: PR Times
Published: May 26, 2026

1. Date of change: 115/05/26. 2. Personnel category: Corporate directors and independent directors. 3. Former directors: Chiu Hsien-yu, Ko Li-ching, Chang Yen-yi, Tai Chin-chuan, Lin Chen-fang, Yeh Chia-chuan; Independent directors: Chang Ching-ho, Shih Wen-chang, Tseng Yu-chin. 4. Former profiles: Provided. 5. New directors: Chiu Hsien-yu, Ko Li-ching, Chang Yen-yi, Tai Chin-chuan, Lin Chen-fang, Yeh Chia-chuan; Independent directors: Tseng Ho, Yeh Chi-hsin, Lin Chien-wei. 6. New profiles: Provided. 7. Reason: Expiration of terms. 8. Shareholdings: Provided. 9. Effective date: 115/05/26. 10. Audit Committee: Replaces supervisors. 11. Change ratio: Exceeds one-third. 12. Other: None.

FACT BOX

Source: PR Times
Category: Corporate Governance
Dates in source: 115/05/26

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Announced　May 26, 2026 9:00 AM — Distributor PR Times
Collected　May 27, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 7:18 PM
Desk-reviewed & published　May 26, 2026 9:00 AM

FAQ

What is an independent director?

A director who acts independently from the company's management to provide oversight.

What are the key facts in this article?

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PR Times: https://mops.twse.com.tw/material/twse-2607-2026-05-26-888b6aa5

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Washin AI News Desk“[Evergreen Logistics] Announcement of the full re-election of directors at the 115th Annual General Meeting and changes in more than one-third of the board”AI News by Washin Village（和心村）, May 26, 2026. https://aeo.idaeo.ai/ai/%E6%A6%AE%E9%81%8B/en/news/2026-05-26-%E6%A6%AE%E9%81%8B-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8115%E5%B9%B4%E8%82%A1%E6%9D%B1%E5%B8%B8%E6%9C%83%E5%85%A8%E9%9D%A2%E6%94%B9%E9%81%B8%E8%91%A3%E4%BA%8B%E6%9A%A8%E8%91%A3%E4%BA%8B%E8%AE%8A%E5%8B%95%E9%81%94%E4%B8%89%E5%88%86%E4%B9%8B%E4%B8%80

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