The term of office of current Board is from Jun. 24, 2020 to Jun. 23, 2023.
The Board of Directors' meeting was convened 10 (A) times. Attendance by directors is as follows:
| Title | Name | Attendance in Person (B) | By Proxy | Attendance Rate (%)【B/A】 | Remarks |
|---|---|---|---|---|---|
| Chairman | Chang, Yen-I (Representative of HUI Corporation) |
7 | 0 | 100% | Assume office on 7 October,2020 Required numbers of attendance:7 |
| Director | Chang, Kuo-Hua | 10 | 0 | 100% | - |
| Director | Ko, Lee-Ching (Representative of Evergreen International S.A.) |
10 | 0 | 100% | - |
| Director | Tai, Jiin-Chyuan (Representative of HUI Corporation) |
10 | 0 | 100% | - |
| Director | Hsieh, Huey-Chuan (Representative of Evergreen International S.A.) |
10 | 0 | 100% | - |
| Director | Wu, Kuang-Hui (Representative of Evergreen Steel Corp.) |
10 | 0 | 100% | - |
| Director | Chang, Cheng-Yung (Representative of HUI Corporation) |
3 | 0 | 100% | Term ceased on 7 October,2020 Required numbers of attendance:3 |
| Independent Director | Yu, Fang-Lai | 10 | 0 | 100% | - |
| Independent Director | Li, Chang-Chou | 10 | 0 | 100% | - |
| Independent Director | Chang, Chia-Chee | 10 | 0 | 100% | - |