1. Date of change: 2026/05/29 2. Type of personnel: Corporate directors, natural person directors, and independent directors. 3. Former directors: Lin Bao-shui (Evergreen Marine), Ke Li-ching (Evergreen International), Dai Jin-chuan (Evergreen Marine), Sun Chia-ming, Wu Ching-ming (Sheng-Shi), Chu Wen-hui (Sheng-Shi), Chien Yu-hsin (Independent), Hsu Shun-hsiung (Independent), Wu Tsung-pao (Independent). 4. Profiles of former directors: Provided in the original text. 5. New directors: Lin Bao-shui, Ke Li-ching, Dai Jin-chuan, Sun Chia-ming, Liao Chih-wei (Hui Co.), Chang Sheng-en (Hui Co.), Ou Chia-jui (Independent), Li Pin (Independent), Lin An-hui (Independent). 6. Profiles of new directors: Provided in the original text. 7. Reason for change: Expiration of term. 8. Other: The company has an Audit Committee in place of supervisors.
FACT BOX
- Source: PR Times
- Category: corporate_governance