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% -