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According to the Article of Incorporation, the Company shall have seven to nine Directors (including three
Independent Directors), and establish the Audit Committee and Remuneration Committee according to the Securities and
Exchange Act. Besides, the Company also establish Risk Management Committee and Sustainable Development Committee.
The Directors shall constitute the Board. The Company’s business operations shall be resolved by the Board of
Directors. 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.
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Title
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Name
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Main Experience & Education
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Chairman
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Evergreen International Corp.
Representative :
Tai, Jiin-Chyuan
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Director, Evergreen Marine Corp. (Taiwan) Ltd. and EVA Airways Corp. (Current Position)
Master of Maritime Law, National Taiwan Ocean University
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Director
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Ministry of Finance, R.O.C.
Representative :
Lee, Yi-Fen
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Deputy Director General, Dept. of Planning, Ministry of
Finance,
R.O.C. (Current Position)
Master of Institute of Public Policy Science, College of Law & Commerce,
National Chung Hsing University
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Director
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Evergreen International Corp.
Representative :
Cheng, Ching-Fen
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Director of Evergreen Aviation Technologies Corp. (Current Position)
MBA of Industrial Management, Chung Hua University
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Director
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Hsiang-Li Investment Corp.
Representative :
Chang, Yung-Ning
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Executive Vice President of Finance Division of Central Reinsurance Corp. (Current Position)
Bachelor of Finance, National Taiwan University
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Independent Director
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Liu, Wei
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Contract Advisor of Chevron U.S.A. Inc. (Singapore
Branch)
(Current Position)
Master of Arts, Economics & Energetics, New York University
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Independent Director
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Chang, Bing-Huang
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Partner of Liu, Chang & Partners (Current Position)
LL.M., London School of Economics and Political Science (International
Business
Law)
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Independent Director
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Kan, Jong-Ming
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Adjunct Associate Professor, Department of Statistics, Feng Chia University (Current Position)
Master of Institute of Mathematics, Fu Jen Catholic University
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| COPYRIGHT 2012 CENTRAL REINSURANCE CORPORATION. ALL RIGHTS RESERVED. |
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