The term of office of current Board is from Jun. 24, 2020 to Jun. 23, 2023.
The Board of Directors' meeting was convened 6 (A) times as of 2020. 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) |
3 | 0 | 100% | Assume office on 7 October,2020 Required numbers of attendance:3 |
| Director | Chang, Kuo-Hua | 6 | 0 | 100% | - |
| Director | Ko, Lee-Ching (Representative of Evergreen International S.A.) |
6 | 0 | 100% | - |
| Director | Tai, Jiin-Chyuan (Representative of HUI Corporation) |
6 | 0 | 100% | - |
| Director | Hsieh, Huey-Chuan (Representative of Evergreen International S.A.) |
6 | 0 | 100% | - |
| Director | Wu, Kuang-Hui (Representative of Evergreen Steel Corp.) |
6 | 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 | 6 | 0 | 100% | - |
| Independent Director | Li, Chang-Chou | 6 | 0 | 100% | - |
| Independent Director | Chang, Chia-Chee | 6 | 0 | 100% | - |