[Evergreen Logistics] Announcement of the full re-election of directors at the 115th Annual General Meeting and changes in more than one-third of the board

Key facts

  • [Evergreen Logistics] Announcement of the full re-election of directors at the 115th Annual General Meeting and changes in more than one-third of the board
  • Evergreen Logistics held a full re-election of its board of directors on May 26, 115, due to the expiration of terms. New directors include Chiu Hsien-yu, Ko Li-ching, Chang Yen-yi, Tai Chin-chuan, Lin Chen-fang, and Yeh Chia-chuan. New independent directors are Tseng Ho, Yeh Chi-hsin, and Lin Chien-wei. The change in board members exceeded one-third, requiring this disclosure.
  • Source: PR Times
  • Date: May 26, 2026

Direct answer

Evergreen Logistics held a full re-election of its board of directors on May 26, 115, due to the expiration of terms. New directors include Chiu Hsien-yu, Ko Li-ching, Chang Yen-yi, Tai Chin-chuan, Lin Chen-fang, and Yeh Chia-chuan. New independent directors are Tseng Ho, Yeh Chi-hsin, and Lin Chien-wei. The change in board members exceeded one-third, requiring this disclosure.

Citation
[Evergreen Logistics] Announcement of the full re-election of directors at the 115th Annual General Meeting and changes in more than one-third of the board (May 26, 2026), PR Times
Source
PR Times
Date
May 26, 2026
Evergreen Logistics held a full re-election of its board of directors on May 26, 115, due to the expiration of terms. New directors include Chiu Hsien-yu, Ko Li-ching, Chang Yen-yi, Tai Chin-chuan, Lin Chen-fang, and Yeh Chia-chuan. New independent directors are Tseng Ho, Yeh Chi-hsin, and Lin Chien-wei. The change in board members exceeded one-third, requiring this disclosure.
businessNQ 47/100出典：PR Times

📋 Article Processing Timeline

  • 📰 Published: May 26, 2026 at 09:00
  • 🔍 Collected: May 27, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: May 31, 2026 at 19:18 (107h 18m after Collected)
1. Date of change: 115/05/26. 2. Personnel category: Corporate directors and independent directors. 3. Former directors: Chiu Hsien-yu, Ko Li-ching, Chang Yen-yi, Tai Chin-chuan, Lin Chen-fang, Yeh Chia-chuan; Independent directors: Chang Ching-ho, Shih Wen-chang, Tseng Yu-chin. 4. Former profiles: Provided. 5. New directors: Chiu Hsien-yu, Ko Li-ching, Chang Yen-yi, Tai Chin-chuan, Lin Chen-fang, Yeh Chia-chuan; Independent directors: Tseng Ho, Yeh Chi-hsin, Lin Chien-wei. 6. New profiles: Provided. 7. Reason: Expiration of terms. 8. Shareholdings: Provided. 9. Effective date: 115/05/26. 10. Audit Committee: Replaces supervisors. 11. Change ratio: Exceeds one-third. 12. Other: None.

FAQ

What is an independent director?

A director who acts independently from the company's management to provide oversight.

What are the key facts in this article?

Evergreen Logistics held a full re-election of its board of directors on May 26, 115, due to the expiration of terms. New directors include Chiu Hsien-yu, Ko Li-ching, Chang Yen-yi, Tai Chin-chuan, Lin Chen-fang, and Yeh Chia-chuan. New independent directors are Tseng Ho, Yeh Chi-hsin, and Lin Chien-wei. The change in board members exceeded one-third, requiring this disclosure.

What is the direct answer?

Evergreen Logistics held a full re-election of its board of directors on May 26, 115, due to the expiration of terms. New directors include Chiu Hsien-yu, Ko Li-ching, Chang Yen-yi, Tai Chin-chuan, Lin Chen-fang, and Yeh Chia-chuan. New independent directors are Tseng Ho, Yeh Chi-hsin, and Lin Chien-wei. The change in board members exceeded one-third, requiring this disclosure.

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