Board of Directors

Board Responsibilities & Introduction of Board Members

According to the Article of Incorporation, the Company shall have seven to nine (7~9) Directors (including three Independent Directors), 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

Title	Name	Major Current Positions, Experience & Education
Chairman	EVA Airways Corp.	Current Positions: Chairman, Evergreen Aviation Technologies Corp. Director, GE Evergreen Engine Services Corp. Director, Spirit Evergreen Aftermarket Solutions Co., Ltd. Director, Ever Superior Technologies Corp. Experience: President, Evergreen Aviation Technologies Corp. Education: Department of Aircraft Engineering in a two-year program of academic ability appraisal of the Ministry of Education
Director	EVA Airways Corp.	Current Positions: Chairman, EVA Airways Corp. Director, Trade-Van Information Services Co. Director, Evergreen Sky Catering Corp. Director, GE Evergreen Engine Services Corp. Experience: Chairman, Evergreen Steel Corp. Education: Bachelor of Computer Science and Information Engineering, Tamkang University
Director	EVA Airways Corp.	Current Positions: Director and President, EVA Airways Corp. Director, UNI Airways Corp. Experience: Executive Vice President of Passenger Management Div., EVA Airways Corp. Education: Bachelor of International Trade, Chinese Culture University
Director	UNI Airways Corp.	Current Positions: Director, Central Reinsurance Corp. Experience: President and Executive Vice President of International Business Branch (OIU), Central Reinsurance Corp. Education: Master of Department of Industrial Engineering and Management, Chung Hua University
Director	UNI Airways Corp.	Current Positions: Director, Evergreen International Storage & Transport Corp. Experience: Vice President of Finance Department and Corporate Governance Officer, Evergreen Steel Corp. Supervisor, Evergreen International Storage & Transport Corp. Education: Master of College of Management, Yuan Ze University
Director	Shun An Enterprise Corp.	Experience: Supervisor, Shun An Enterprise Corp. Executive Vice President of Finance Department, Evergreen International Storage & Transport Corp. Vice President, Italia Marittima S.p.A Education: Bachelor of Department of Accounting and Department of Economics, Soochow University
Independent Director		Current Positions: Director, CTBC Bank Co., Ltd. Independent Director, TrueLight Corp. Experience: President/Senior VP and CFO, Nan Shan Life Insurance Co., Ltd. Senior VP, CTBC Bank Co., Ltd. Partner, PwC of Taiwan Vice President of Accounting Department, Taipei branch of Credit Lyonnais Grade 3 Specialist of Trust Division, Central Trust of China Education: MBA, St. John’s University Bachelor of Division of Banking of Department of Business of College of Law, National Taiwan University
Independent Director		Current Positions: Advisor of National Human Rights Commission, Control Yuan Member of Human Rights Protection Subcommittee, Executive Yuan Member of Human Rights Working Group, Ministry of Justice Chief Arbitrator for Labor Dispute, New Taipei City Government Chair Professor of School of Law, Soochow University Experience: Member, Presidential Office Human Rights Consultative Committee Chief Secretary, Soochow University Professor of Department of Law, Soochow University Education: Master of Philosophy (MPhil), University of Nottingham, UK Master of Laws (LLM), University of Nottingham, UK Master of Department of Law, Soochow University
Independent Director		Current Positions: Independent Director, Horizon Fixture Group Co., Ltd. Experience: Director/ Professor/ Associate Professor of Institute of Industrial Engineering, National Taiwan University Associate Professor/ Assistant Professor, University of Massachusetts Education: Ph.D. in Industrial Engineering, Purdue University Master of Industrial and Systems Engineering, The Ohio State University Bachelor of Department of Industrial Engineering and Engineering Management, National Tsing Hua University

Implementation of the diversity policy on board members

Election of Directors

According to the Article of Incorporation of the Company, the Company shall elect seven to nine directors (including three independent directors), whose term of office shall be three years. The election of the Directors shall adopt the candidate nomination system provided in the Article 192-1 of the Company Act and the Article of Incorporation of the Company.

Election of Directors in 2022

1.Nomination and Candidates

The nomination period for accepting the roster of director candidates was from November 22 to December 2, 2021. Any shareholder holding 1% or more of the outstanding shares issued by the Company may submit to the Company in writing a roster of director candidates. During the nomination period mentioned above, no shareholders submitted rosters of director candidates to the Company.
The Board made a resolution on December 16, 2021 to nominate a roster of nine director candidates (including three independent directors)- Huang, Nan-Horang(representative of EVA Airways Corp.), Lin, Bou-Shiu(representative of EVA Airways Corp.), Sun, Chia-Ming(representative of EVA Airways Corp.), Tai, Jiin-Chyuan(representative of UNI Airways Corp.), Kuo, Sheng-Yih(representative of UNI Airways Corp.), Lee, Wei-Chang(representative of Shun An Enterprise Corp.), Hsu, Miao-Chiu, Teng, Yean-Sen and Chou, Yon-Chun. The professional knowledge, experiences and diverse background of all director candidates were in line with the Company's future development needs. The qualifications of three independent director candidates met the requirements of the “Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies”.

2.Election Result

The nine Directors (including three independent directors) of the Company were elected at the January 12 2022
Extraordinary Shareholders' Meeting. The new directors were listed as below:

Title	Name
Director	EVA Airways Corp. Representative: Huang, Nan-Horang
Director	EVA Airways Corp. Representative: Lin, Bou-Shiu
Director	EVA Airways Corp. Representative: Sun, Chia-Ming
Director	UNI Airways Corp. Representative: Tai, Jiin-Chyuan
Director	UNI Airways Corp. Representative: Kuo, Sheng-Yih
Director	Shun An Enterprise Corp. Representative: Lee, Wei-Chang
Independent Director	Hsu, Miao-Chiu
Independent Director	Teng, Yean-Sen
Independent Director	Chou, Yon-Chun

Major Resolutions of Board of Directors

Years	PDF URL
2024	Important resolution records
2023	Important resolution records
2022	Important resolution records

Attendance Status & Training of Board of Directors

Attendance status of Board of Directors

Board of Directors term: Jan. 12, 2022 - Jan. 11, 2025.
As of Dec. 26 ,2024, seventeen (18) Board meetings have been held, the attendance of directors is as follow:

Title	Name (Name of Representative)	Juristic Person Represented	Attendance in Person (B)	Attendance by Proxy	Required Numbers of Attendance (A)	Attendance Rate (%)(B/A)	Remarks
Chairman	Huang, Nan-Horang	EVA Airways Corp.	18	0	18	100%
Director	Lin, Bou-Shiu	EVA Airways Corp.	18	0	18	100%
Director	Sun, Chia-Ming	EVA Airways Corp.	18	0	18	100%
Director	Cheng, Ching-Fen	UNI Airways Corp.	13	1	18	92.86%	Inauguration Date: 2022/10/20
Director	Yeh, Jia-Chyuan	UNI Airways Corp.	14	0	14	100%	Inauguration Date: 2022/10/20
Director	Chen, Cheng-Pang	Shun An Enterprise Corp.	14	0	14	100%	Inauguration Date: 2022/10/20
Independent Director	Hsu, Miao-Chiu		18	0	18	100%
Independent Director	Teng, Yean-Sen		17	1	18	94.44%
Independent Director	Chou, Yon-Chun		18	0	18	100%

Training of Board of Directors

Attendance Status & Training of Board of Directors are also updated simultaneously on Market Observation Post System.

Major Resolutions of Board of Directors

Years	PDF URL
2023	PDF
2022	PDF

Board Responsibilities & Introduction of Board Members