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 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
ChairmanEVA Airways Corp.
Representative:
Huang,
Nan-Horang

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
DirectorEVA Airways Corp.
Representative:
Ko,
Lee-Ching

Current Positions:

  • -Director, EVA Airways Corp.
  • -Director, Evergreen Marine Corp. (Taiwan) Ltd.
  • -Director, Evergreen International Storage &Transport Corp.
  • -Director, Evergreen Steel Corp.

Experience:

  • Chairman, Evergreen International Corp.

Education:

  • National Keelung Girls’ Senior High School
DirectorEVA Airways Corp.
Representative:
Lin,
Bou-Shiu

Current Positions:

  • -Chairman, EVA Airways Corp.
  • -Director, Trade-Van Information Services Co.
  • -Director, GE Evergreen Engine Services Corp.

Experience:

  • Chairman, Evergreen Steel Corp.

Education:

  • Bachelor of Computer Science and Information Engineering, Tamkang University
DirectorEVA Airways Corp.
Representative:
Sun,
Chia-Ming

Current Positions:

  • -Director and President, EVA Airways Corp.

Experience:

  • Executive Vice President of Passenger Management Div., EVA Airways Corp.

Education:

  • Bachelor of International Trade, Chinese Culture University
DirectorEVA Airways Corp.
Representative:
Shieh,
Shin-Wen

Current Positions:

  • -Director and President, Evergreen Aviation Technologies Corp.
  • -Director, Spirit Evergreen Aftermarket Solutions Co., Ltd.

Experience:

  • Executive Vice President of Manufacturing Div., Evergreen Aviation Technologies Corp.

Education:

  • Bachelor of Department of Electrical Engineering, National Taiwan Institute of Technology(Now called National Taiwan University of Science and Technology)
DirectorUNI Airways Corp.
Representative:
Tsai,
Ta-Wei

Current Positions:

  • -Executive Vice President of Finance Div., EVA Airways Corp.
  • -Supervisor, GE Evergreen Engine Services Corp.

Experience:

  • Vice President of Finance Div., EVA Airways Corp.

Education:

  • Bachelor of Accounting, Chinese Cultural University
Independent DirectorHsu,
Miao-Chiu

Current Positions:

  • Independent Director, TrueLight Corp.

Experience:

  • -Director, CTBC Bank Co., Ltd.
  • -Independent Director, Nankang Rubber Tire Corp., Ltd.
  • -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 DirectorTeng,
Yean-Sen

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
  • -Adjunct Professor of Department of Law, Soochow University

Experience:

  • -Member, Presidential Office Human Rights Consultative Committee
  • -Chief Secretary, Soochow University
  • -Full-time 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 DirectorChou,
Yon-Chun

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 of Department of Industrial Engineering and Operations Research, 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

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 2025

1.Nomination and Candidates

  • The nomination period for accepting the roster of director candidates was from March 17 to March 26, 2025. 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 March 10, 2025 to nominate a roster of nine director candidates (including three independent directors)- Huang, Nan-Horang(representative of EVA Airways Corp.), Ko, Lee-Ching (representative of UNI Airways Corp.), Lin, Bou-Shiu(representative of EVA Airways Corp.), Sun, Chia-Ming(representative of EVA Airways Corp.), Shieh, Shin-Wen(representative of EVA Airways Corp.), Tsai, Ta-Wei (representative of UNI Airways 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 May 29 2025 Annual General Shareholders' Meeting. The new directors were listed as below:

TitleName
DirectorEVA Airways Corp.
Representative: Huang, Nan-Horang
DirectorUNI Airways Corp..
Representative: Ko, Lee-Ching
DirectorEVA Airways Corp.
Representative: Lin, Bou-Shiu
DirectorEVA Airways Corp.
Representative: Sun, Chia-Ming
DirectorEVA Airways Corp.
Representative: Shieh, Shin-Wen
DirectorUNI Airways Corp.
Representative: Tsai, Ta-Wei
Independent DirectorHsu, Miao-Chiu
Independent DirectorTeng, Yean-Sen
Independent DirectorChou, Yon-Chun

Major Resolutions of Board of Directors

2025
2024
2023
2022

Attendance Status & Training of Board of Directors

Attendance status of Board of Directors

Board of Directors term: May 29, 2025 - May 28, 2028.
As of Dec. 29 ,2025, four (4) Board meetings have been held, the attendance of directors is as follow:

TitleName
(Name of
Representative)		 Juristic
Person
Represented 		Attendance
in
Person
(B)		Attendance
by Proxy		Required
Numbers of
Attendance
(A)		Attendance
Rate (%)(B/A)		Remarks
ChairmanHuang, Nan-HorangEVA Airways Corp.404100%
DirectorKo, Lee-ChingUNI Airways Corp.404100%
DirectorLin, Bou-ShiuEVA Airways Corp.404100%
DirectorSun, Chia-MingEVA Airways Corp.31475%
DirectorShieh, Shin-WenEVA Airways Corp.404100%
DirectorTsai, Ta-WeiUNI Airways Corp.404100%
Independent DirectorHsu, Miao-Chiu404100%
Independent DirectorTeng, Yean-Sen404100%
Independent DirectorChou, Yon-Chun404100%

Training of Board of Directors

Training of Board of Directors

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

Performance Evaluation of Board of Directors[

2024
2023
2022