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% -