Board of Director

According to the Articles of Incorporation, the Company shall have seven to nine Directors (including three Independent Directors). The Directors shall be elected at the Shareholders' Meeting and they are selected due to their competence and disposing capacity. They shall have a three-year term of office. 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 and oversee corporate operations. To enhance corporate governance and strengthen the Board's functions, the Board of Directors has established an "Audit Committee", "Remuneration Committee", and "Sustainability Committee".

Introduction of Board Members

Title	Name	Main Education & Experience
Chairman	HUI Corporation Representative : Chang, Yen-I	Education Navigation, China Maritime College (Now known as Taipei University of Marine Technology) Current Positions Director, Evergreen International Storage & Transport Corp. (Stock Code:2607) Director, Taiwan Terminal Services Corp. Ltd. Director, Taipei Port Container Terminal Corp. Experience Chairman, Taipei Port Container Terminal Corp. Chairman, United Stevedoring Corp. President, Greencompass Marine S.A.
Director	Chang, Kuo-Hua	Education Marine Engineering, China Maritime College (Now known as Taipei University of Marine Technology) Current Positions Director, Evergreen International Corp. Experience President and Vice Chairman, Evergreen Marine Corp. (Taiwan) Ltd.
Director	Scept Corporation Representative: Ko, Lee-Ching	Education National Keelung Girls' Senior High School Current Positions Director, EVA Airways Corp. (Stock Code:2618) Director, Evergreen International Storage & Transport Corp. (Stock Code:2607) Director, Evergreen Steel Corp. (Stock Code:2211) Director, Evergreen Aviation Technologies Corp. (Stock Code:2645) Supervisor, Evergreen Sky Catering Corp. (Stock Code:9978) Experience Chef Financial Officer and Vice Group Chairman, Evergreen Group Chairman, Evergreen International Corp.
Director	HUI Corporation Representative : Tai, Jiin-Chyuan	Education Master of Maritime Law, National Taiwan Ocean University Current Positions Director, Central Reinsurance Corp. (Stock Code:2851) Director, Evergreen International Storage & Transport Corp. (Stock Code:2607) Director, EVA Airways Corp. (Stock Code:2618) Director, Evergreen Steel Corp. (Stock Code:2211) Director, Evergreen Sky Catering Corp. (Stock Code:9978) Director, Taipei Port Container Terminal Corp. Experience Chairman, Central Reinsurance Corp. Executive Vice President of Legal Department, Evergreen International Corp. Director and President, Evergreen International Corp. Executive Vice President of Legal & Insurance Division, EVA Airways Corp.
Director	Scept Corporation Representative : Wu, Kuang-Hui	Education Master of Business Administration, National Sun Yat-Sen University Current Positions Director & President, Evergreen Marine Corp. (Taiwan) Ltd. (Stock Code:2603) Director, Taipei Port Container Terminal Corp. Experience Executive Vice President of Finance Division, Evergreen Marine Corp. (Taiwan) Ltd. Chief Executive Vice President, Evergreen Marine Corp. (Taiwan) Ltd. Director, EVA Airways Corp.
Director	Evergreen Steel Corp. Representative : Lin, Wen-Kuei	Education Navigation, National Taiwan College of Marine Science and Technology (Now known as Merchant Marine, National Taiwan Ocean University) Current Positions Chief Executive Vice President, Evergreen Marine Corporation (Taiwan) Ltd. (Stock Code:2603) Director, Taipei Port Container Terminal Corp. Experience Chief of Logistics Division, Evergreen Marine Corp. (Taiwan) Ltd. President, Evergreen Shipping Agency (Netherlands) B.V.
Independent Director	Lin, Jui-Yun	Education Master of Public Finance, National Chengchi University Bachelor of Public Finance, National Chengchi University Current Positions Supervisor, Global Venture Capital Co., Ltd. Experience Independent Director, Sunny Bank Ltd. Chairperson & President, Mega Venture Capital Co., Ltd. Vice President, Spokesperson and Chief Corporate Governance Officer, Mega Financial Holding Co., Ltd. Director, Next Commercial Bank Co., Ltd. Director, Taipei Financial Center Corp. Chairperson, Chung Kuo Insurance Co., Ltd. Managing Director, Managing Supervisor, Taiwan Business Bank Ltd. Deputy Director, Director of Controller's Department, Bank of Communications Specialist, Division Chief, National Treasury Administration/ Taxation Administration, Ministry of Finance
Independent Director	Hsu, Tzu-Mei	Education Master of Public Administration and Policy, National Taipei University Bachelor of Public Finance, National Taipei University Current Positions Independent Director, Fubon Securities Co., Ltd. (Stock Code:000960) Independent Director, Hon Hai Precision Industry Co., Ltd (Stock Code:2317) Independent Director, Yesiang Enterprise Co., Ltd (Stock Code:7909) Director, Kindom Development Co., Ltd. (Stock Code:2520) Director, Kedge Construction Co., Ltd. (Stock Code:2546) Adjunct Visiting Professor, School of Business of Soochow University Consultant & Committee Member of the Sustainable Standards Committee, Accounting Research and Development Foundation Mediator, Taipei High Administrative Court Experience Chairperson, BankTaiwan Securities Co., Ltd. Deputy Director-general, Director-general, Taxation Administration, Ministry of Finance Director-general, National Taxation Bureau of Taipei, Ministry of Finance Director-general, National Taxation Bureau of the Central Area, Ministry of Finance Director, Revenue Service Office, New Taipei City Government
Independent Director	Lin, Shih-Mei	Education LLM, University College London, University of London Bachelor of Law, National Taiwan University Current Positions Attorney-in-Charge, Dawning Law Office Executive Supervisor, Taiwan Bar Association Independent Director, Taimide Tech. Inc. (Stock Code:3645) Independent Director, Fortune Information Systems Corp. (Stock Code:2468) Chairperson, World Gleaner Ltd. Experience Director, MasterLink Securities Co., Ltd. Director, Shin Kong Financial Holdings Co., Ltd. Independent Director, CyberTan Technology Inc. Attorney, Island Taiwan Law offices Attorney, K&L Gates Taipei Office Attorney, J&J Attorneys at Law Attorney, Kew & Lord Law Office

Title

Chairman

Name

HUI Corporation
Representative : Chang, Yen-I

Main Education & Experience

Education

Navigation, China Maritime College (Now known as Taipei University of Marine Technology)

Current Positions

Director, Evergreen International Storage & Transport Corp. (Stock Code:2607)
Director, Taiwan Terminal Services Corp. Ltd.
Director, Taipei Port Container Terminal Corp.

Experience

Chairman, Taipei Port Container Terminal Corp.
Chairman, United Stevedoring Corp.
President, Greencompass Marine S.A.

Title

Director

Name

Chang, Kuo-Hua

Main Education & Experience

Education

Marine Engineering, China Maritime College (Now known as Taipei University of Marine Technology)

Current Positions

Director, Evergreen International Corp.

Experience

President and Vice Chairman, Evergreen Marine Corp. (Taiwan) Ltd.

Title

Director

Name

Scept Corporation
Representative: Ko, Lee-Ching

Main Education & Experience

Education

National Keelung Girls' Senior High School

Current Positions

Director, EVA Airways Corp. (Stock Code:2618)
Director, Evergreen International Storage & Transport Corp. (Stock Code:2607)
Director, Evergreen Steel Corp. (Stock Code:2211)
Director, Evergreen Aviation Technologies Corp. (Stock Code:2645)
Supervisor, Evergreen Sky Catering Corp. (Stock Code:9978)

Experience

Chef Financial Officer and Vice Group Chairman, Evergreen Group
Chairman, Evergreen International Corp.

Title

Director

Name

HUI Corporation
Representative : Tai, Jiin-Chyuan

Main Education & Experience

Education

Master of Maritime Law, National Taiwan Ocean University

Current Positions

Director, Central Reinsurance Corp. (Stock Code:2851)
Director, Evergreen International Storage & Transport Corp. (Stock Code:2607)
Director, EVA Airways Corp. (Stock Code:2618)
Director, Evergreen Steel Corp. (Stock Code:2211)
Director, Evergreen Sky Catering Corp. (Stock Code:9978)
Director, Taipei Port Container Terminal Corp.

Experience

Chairman, Central Reinsurance Corp.
Executive Vice President of Legal Department, Evergreen International Corp.
Director and President, Evergreen International Corp.
Executive Vice President of Legal & Insurance Division, EVA Airways Corp.

Title

Director

Name

Scept Corporation
Representative : Wu, Kuang-Hui

Main Education & Experience

Education

Master of Business Administration, National Sun Yat-Sen University

Current Positions

Director & President, Evergreen Marine Corp. (Taiwan) Ltd. (Stock Code:2603)
Director, Taipei Port Container Terminal Corp.

Experience

Executive Vice President of Finance Division, Evergreen Marine Corp. (Taiwan) Ltd.
Chief Executive Vice President, Evergreen Marine Corp. (Taiwan) Ltd.
Director, EVA Airways Corp.

Title

Director

Name

Evergreen Steel Corp.
Representative : Lin, Wen-Kuei

Main Education & Experience

Education

Navigation, National Taiwan College of Marine Science and Technology (Now known as Merchant Marine, National Taiwan Ocean University)

Current Positions

Chief Executive Vice President, Evergreen Marine Corporation (Taiwan) Ltd. (Stock Code:2603)
Director, Taipei Port Container Terminal Corp.

Experience

Chief of Logistics Division, Evergreen Marine Corp. (Taiwan) Ltd.
President, Evergreen Shipping Agency (Netherlands) B.V.

Title

Independent Director

Name

Lin, Jui-Yun

Main Education & Experience

Education

Master of Public Finance, National Chengchi University
Bachelor of Public Finance, National Chengchi University

Current Positions

Supervisor, Global Venture Capital Co., Ltd.

Experience

Independent Director, Sunny Bank Ltd.
Chairperson & President, Mega Venture Capital Co., Ltd.
Vice President, Spokesperson and Chief Corporate Governance Officer, Mega Financial Holding Co., Ltd.
Director, Next Commercial Bank Co., Ltd.
Director, Taipei Financial Center Corp.
Chairperson, Chung Kuo Insurance Co., Ltd.
Managing Director, Managing Supervisor, Taiwan Business Bank Ltd.
Deputy Director, Director of Controller's Department, Bank of Communications
Specialist, Division Chief, National Treasury Administration/ Taxation Administration, Ministry of Finance

Title

Independent Director

Name

Hsu, Tzu-Mei

Main Education & Experience

Education

Master of Public Administration and Policy, National Taipei University
Bachelor of Public Finance, National Taipei University

Current Positions

Independent Director, Fubon Securities Co., Ltd. (Stock Code:000960)
Independent Director, Hon Hai Precision Industry Co., Ltd (Stock Code:2317)
Independent Director, Yesiang Enterprise Co., Ltd (Stock Code:7909)
Director, Kindom Development Co., Ltd. (Stock Code:2520)
Director, Kedge Construction Co., Ltd. (Stock Code:2546)
Adjunct Visiting Professor, School of Business of Soochow University
Consultant & Committee Member of the Sustainable Standards Committee, Accounting Research and Development Foundation
Mediator, Taipei High Administrative Court

Experience

Chairperson, BankTaiwan Securities Co., Ltd.
Deputy Director-general, Director-general, Taxation Administration, Ministry of Finance
Director-general, National Taxation Bureau of Taipei, Ministry of Finance
Director-general, National Taxation Bureau of the Central Area, Ministry of Finance
Director, Revenue Service Office, New Taipei City Government

Title

Independent Director

Name

Lin, Shih-Mei

Main Education & Experience

Education

LLM, University College London, University of London
Bachelor of Law, National Taiwan University

Current Positions

Attorney-in-Charge, Dawning Law Office
Executive Supervisor, Taiwan Bar Association
Independent Director, Taimide Tech. Inc. (Stock Code:3645)
Independent Director, Fortune Information Systems Corp. (Stock Code:2468)
Chairperson, World Gleaner Ltd.

Experience

Director, MasterLink Securities Co., Ltd.
Director, Shin Kong Financial Holdings Co., Ltd.
Independent Director, CyberTan Technology Inc.
Attorney, Island Taiwan Law offices
Attorney, K&L Gates Taipei Office
Attorney, J&J Attorneys at Law
Attorney, Kew & Lord Law Office

The Diversification and Independence of the Company's Board of Directors is as follows:

Implementation of the Diversity Policy on Board Members

The current directors of the Company have expertise in various fields, including business management, shipping & transportation management, sustainability management, risk management, law, finance accounting, finance & insurance, government & supervision, taxation, and marketing among others. This diversity can enhance the professionalism of the Board of Directors' decision-making and contribute to the Company's long-term development and operation.

Director		Diversity																GICS Level 1
Director		Basic Composition					Independence (Note)	Professional Abilities
Title	Name	Nationality	Gender	Age	Employee of the Company	Tenure of Independent Director less than three	Independence (Note)	Business Management	Shipping and Transportation Management	Sustainability Management	Risk Management	Law	Finance Accounting	Finance & Insurance	Government & Supervision	Taxation	Marketing
Chairman	Chang, Yen-I	R.O.C	Male	61-70		N/A	v	v	v									Industrials
Director	Chang, Kuo-Hua	R.O.C	Male	71-80		N/A	v	v	v									Industrials
Director	Ko, Lee-Ching	R.O.C	Female	71-80	v	N/A	v	v	v				v					Industrials Financials Consumer Staples
Director	Tai, Jiin-Chyuan	R.O.C	Male	61-70	v	N/A	v	v	v			v		v				Industrials Real Estate Consumer Staples Financials
Director	Wu, Kuang-Hui	R.O.C	Male	61-70	v	N/A		v	v	v	v		v					Industrials Financials
Director	Lin, Wen-Kuei	R.O.C	Male	61-70	v	N/A		v	v									Industrials
Independent Director	Lin, Jui-Yun	R.O.C	Female	61-70		v	v	v		v	v		v	v	v			Financials Consumer Staples Real Estate
Independent Director	Hsu, Tzu-Mei	R.O.C	Female	61-70		v	v	v		v	v	v	v		v	v	v	Industrials Financials Consumer Discretionary Real Estate Information Technology
Independent Director	Lin, Shih-Mei	R.O.C	Female	51-60		v	v	v				v		v				Industrials Financials Consumer Discretionary Information Technology

Title

Name

Chairman

Chang, Yen-I

Diversity - Basic Composition
Nationality	Gender	Age	Employee of the Company	Tenure of Independent Director less than three
R.O.C	Male	61-70	x	N/A

Independence (Note) : v

Diversity - Professional Abilities
Business Management	Shipping and Transportation Management	Sustainability Management	Risk Management	Law	Finance Accounting	Finance & Insurance	Government & Supervision	Taxation	Marketing
v	v	x	x	x	x	x	x	x	x

GICS Level 1
Industrials

Title

Name

Director

Chang, Kuo-Hua

Diversity - Basic Composition
Nationality	Gender	Age	Employee of the Company	Tenure of Independent Director less than three
R.O.C	Male	71-80	x	N/A

Independence (Note) : v

Diversity - Professional Abilities
Business Management	Shipping and Transportation Management	Sustainability Management	Risk Management	Law	Finance Accounting	Finance & Insurance	Government & Supervision	Taxation	Marketing
v	v	x	x	x	x	x	x	x	x

GICS Level 1
Industrials

Title

Name

Director

Ko, Lee-Ching

Diversity - Basic Composition
Nationality	Gender	Age	Employee of the Company	Tenure of Independent Director less than three
R.O.C	Female	71-80	v	N/A

Independence (Note) : v

Diversity - Professional Abilities
Business Management	Shipping and Transportation Management	Sustainability Management	Risk Management	Law	Finance Accounting	Finance & Insurance	Government & Supervision	Taxation	Marketing
v	v	x	x	x	v	x	x	x	x

GICS Level 1
Industrials, Financials, Consumer Staples

Title

Name

Director

Tai, Jiin-Chyuan

Diversity - Basic Composition
Nationality	Gender	Age	Employee of the Company	Tenure of Independent Director less than three
R.O.C	Male	61-70	v	N/A

Independence (Note) : v

Diversity - Professional Abilities
Business Management	Shipping and Transportation Management	Sustainability Management	Risk Management	Law	Finance Accounting	Finance & Insurance	Government & Supervision	Taxation	Marketing
v	v	x	x	v	x	v	x	x	x

GICS Level 1
Industrials, Real Estate, Consumer Staples, Financials

Title

Name

Director

Wu, Kuang-Hui

Diversity - Basic Composition
Nationality	Gender	Age	Employee of the Company	Tenure of Independent Director less than three
R.O.C	Male	61-70	v	N/A

Independence (Note) :

Diversity - Professional Abilities
Business Management	Shipping and Transportation Management	Sustainability Management	Risk Management	Law	Finance Accounting	Finance & Insurance	Government & Supervision	Taxation	Marketing
v	v	v	v	x	v	x	x	x	x

GICS Level 1
Industrials, Financials

Title

Name

Director

Lin, Wen-Kuei

Diversity - Basic Composition
Nationality	Gender	Age	Employee of the Company	Tenure of Independent Director less than three
R.O.C	Male	61-70	v	N/A

Independence (Note) :

Diversity - Professional Abilities
Business Management	Shipping and Transportation Management	Sustainability Management	Risk Management	Law	Finance Accounting	Finance & Insurance	Government & Supervision	Taxation	Marketing
v	v	x	x	x	x	x	x	x	x

GICS Level 1
Industrials

Title

Name

Independent Director

Lin, Jui-Yun

Diversity - Basic Composition
Nationality	Gender	Age	Employee of the Company	Tenure of Independent Director less than three
R.O.C	Female	61-70	x	v

Independence (Note) : v

Diversity - Professional Abilities
Business Management	Shipping and Transportation Management	Sustainability Management	Risk Management	Law	Finance Accounting	Finance & Insurance	Government & Supervision	Taxation	Marketing
v	x	v	v	x	v	v	v	x	x

GICS Level 1
Financials, Consumer Staples, Real Estate

Title

Name

Independent Director

Hsu, Tzu-Mei

Diversity - Basic Composition
Nationality	Gender	Age	Employee of the Company	Tenure of Independent Director less than three
R.O.C	Female	61-70	x	v

Independence (Note) : v

Diversity - Professional Abilities
Business Management	Shipping and Transportation Management	Sustainability Management	Risk Management	Law	Finance Accounting	Finance & Insurance	Government & Supervision	Taxation	Marketing
v	x	v	v	v	v	x	v	v	v

GICS Level 1
Industrials, Financials, Consumer Discretionary, Real Estate, Information Technology

Title

Name

Independent Director

Lin, Shih-Mei

Diversity - Basic Composition
Nationality	Gender	Age	Employee of the Company	Tenure of Independent Director less than three
R.O.C	Female	51-60	x	v

Independence (Note) : v

Diversity - Professional Abilities
Business Management	Shipping and Transportation Management	Sustainability Management	Risk Management	Law	Finance Accounting	Finance & Insurance	Government & Supervision	Taxation	Marketing
v	x	x	x	v	x	v	x	x	x

GICS Level 1
Industrials, Financials, Consumer Discretionary, Information Technology

Director who meets the independence requirements (refer to S&P Global Corporate Sustainability Assessment), shall meet at least 4 of the 9 criteria (of which at least 2 of the 3 first criteria) listed below:
- The director must not have been employed by the company in an executive capacity within the last year.
- The director must not accept or have a “Family Member who accepts any payments from the company or any parent or subsidiary of the company in excess of $60,000 during the current fiscal year”, other than those permitted by SEC Rule 4200 Definitions, including i) payments arising solely from investments in the company's securities; or ii) payments under nondiscretionary charitable contribution matching programs. Payments that do not meet these two criteria are disallowed.
- The director must not be a “Family Member of an individual who is [...] employed by the company or by any parent or subsidiary of the company as an executive officer.”
- The director must not be (and must not be affiliated with a company that is) an adviser or consultant to the company or a member of the company's senior management.
- The director must not be affiliated with a significant customer or supplier of the company.
- The director must have no personal services contract(s) with the company or be a member of the company's senior management.
- The director must not be affiliated with a not-for-profit entity that receives significant contributions from the company.
- The director must not have been a partner or employee of the company's outside auditor during the past year.
- The director must not have any other conflict of interest that the board itself determines to not be considered independent.
The qualifications of the Company's Independent Directors met the requirements of the “Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies”. Please refer to the Company's Annual Report for more information.

According to the Article of Incorporation, the Company shall have seven to nine (7~9) 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.

Election of the 23^rd Directors in 2026

The Company's 22^nd Board of Directors resolved to hold the election of the 23^rd Board of Directors at the 2026 Annual General Shareholders' Meeting and, in accordance with the Article 15 and 15 1 of the Company's Articles of Incorporation, proposed to elect nine directors, including three independent directors. The election of the Directors shall be conducted under the candidate nomination system.
Nomination and Candidates
- The nomination period for accepting the roster of director candidates was from February 2 to February 11, 2026. 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 on a resolution on March 13, 2026 to nominate a roster of nine director candidates (including three independent directors) –
  Director candidates (six in total): Chang, Yen-I (representative of HUI Corp.) / Chang, Kuo-Hua / Ko, Lee-Ching (representative of Scept Corp.) / Tai, Jiin-Chyuan (representative of HUI Corp.) / Wu, Kuang-Hui (representative of Scept Corp.) / Lin, Wen-Kuei (representative of Evergreen Steel Corp.)
  Independent Director candidates (three in total): Lin, Jui-Yun/ Hsu, Tzu-Mei/ Lin, Shih-Mei.
  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".

Election Results

The nine Directors (including three independent directors) of the Company were elected at the 2026 Annual General Shareholders' Meeting. The 23^rd directors are listed as below:

Item	Name
Directors	HUI Corporation Representative：Chang, Yen-I
	Chang, Kuo-Hua
	Scept Corporation Representative：Ko, Lee-Ching
	HUI Corporation Representative：Tai, Jiin-Chyuan
	Scept Corporation Representative：Wu, Kuang-Hui
	Evergreen Steel Corp. Representative：Lin, Wen-Kuei
Independent Directors	Lin, Jui-Yun
	Hsu, Tzu-Mei
	Lin, Shih-Mei

Directors' Attendance Status

The term of office of current Board is from May 29, 2026 to May 28, 2029. The Board of Directors' meeting was convened 2 times as of June 22, 2026. Attendance by directors is as follows:

Title	Name	Attendance in Person (B)	Required Numbers of Attendance (A)	Attendance Rate (%)【B/A】	Remarks
Chairman	Chang, Yen-I (Representative of HUI Corp.)	2	2	100	-
Director	Chang, Kuo-Hua	2	2	100	-
Director	Ko, Lee-Ching (Representative of Scept Corp.)	2	2	100	-
Director	Tai, Jiin-Chyuan (Representative of HUI Corp.)	2	2	100	-
Director	Wu, Kuang-Hui (Representative of Scept Corp.)	2	2	100	-
Director	Lin, Wen-Kuei (Representative of Evergreen Steel Corp.)	2	2	100	-
Independent Director	Lin, Jui-Yun	2	2	100	-
Independent Director	Hsu, Tzu-Mei	2	2	100	-
Independent Director	Lin, Shih-Mei	2	2	100	-

Title
Chairman
Name
Chang, Yen-I
(Representative of HUI Corp.)
Attendance in Person (B)
2
By Proxy
0
Required Numbers of Attendance (A)
2

Remarks

-
Attendance Rate (%)【B/A】

100

Title
Director
Name
Chang, Kuo-Hua
Attendance in Person (B)
2
By Proxy
0
Required Numbers of Attendance (A)
2

Remarks

-
Attendance Rate (%)【B/A】

100

Title
Director
Name
Ko, Lee-Ching
(Representative of Scept Corp.)
Attendance in Person (B)
2
By Proxy
0
Required Numbers of Attendance (A)
2

Remarks

-
Attendance Rate (%)【B/A】

100

Title
Director
Name
Tai, Jiin-Chyuan
(Representative of HUI Corp.)
Attendance in Person (B)
2
By Proxy
0
Required Numbers of Attendance (A)
2

Remarks

-
Attendance Rate (%)【B/A】

100

Title
Director
Name
Wu, Kuang-Hui
(Representative of Scept Corp.)
Attendance in Person (B)
2
By Proxy
0
Required Numbers of Attendance (A)
2

Remarks

-
Attendance Rate (%)【B/A】

100

Title
Director
Name
Lin, Wen-Kuei
(Representative of Evergreen Steel Corp.)
Attendance in Person (B)
2
By Proxy
0
Required Numbers of Attendance (A)
2

Remarks

-
Attendance Rate (%)【B/A】

100

Title
Independent Director
Name
Lin, Jui-Yun
Attendance in Person (B)
2
By Proxy
0
Required Numbers of Attendance (A)
2

Remarks

-
Attendance Rate (%)【B/A】

100

Title
Independent Director
Name
Hsu, Tzu-Mei
Attendance in Person (B)
2
By Proxy
0
Required Numbers of Attendance (A)
2

Remarks

-
Attendance Rate (%)【B/A】

100

Title
Independent Director
Name
Lin, Shih-Mei
Attendance in Person (B)
2
By Proxy
0
Required Numbers of Attendance (A)
2

Remarks

-
Attendance Rate (%)【B/A】

100

Major Resolutions of Board of Directors and Functional Committees

EMC 2025 Major Resolutions of Board of Directors and Functional Committees

EMC 2024 Major Resolutions of Board of Directors and Functional Committees

EMC 2023 Major Resolutions of Board of Directors and Functional Committees

Performance Evaluation of Board of Directors

2024 Performance Evaluation of Board of Directors

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