[Evergreen Logistics] Announcement of the resolution of the 115th Annual General Meeting to lift non-compete restrictions for new directors and their represented entities

Key facts

  • [Evergreen Logistics] Announcement of the resolution of the 115th Annual General Meeting to lift non-compete restrictions for new directors and their represented entities
  • Evergreen Logistics announced that the 115th Annual General Meeting held on May 26, 115, resolved to lift non-compete restrictions for new directors Chiu Hsien-yu, Ko Li-ching, Chang Yen-yi, and Tai Chin-chuan. This allows the directors to engage in businesses within the same scope as the company. The company also disclosed the directors' roles and investments in mainland China, stating no material impact on financial operations.
  • Source: PR Times
  • Date: May 26, 2026

Direct answer

Evergreen Logistics announced that the 115th Annual General Meeting held on May 26, 115, resolved to lift non-compete restrictions for new directors Chiu Hsien-yu, Ko Li-ching, Chang Yen-yi, and Tai Chin-chuan. This allows the directors to engage in businesses within the same scope as the company. The company also disclosed the directors' roles and investments in mainland China, stating no material impact on financial operations.

Citation
[Evergreen Logistics] Announcement of the resolution of the 115th Annual General Meeting to lift non-compete restrictions for new directors and their represented entities (May 26, 2026), PR Times
Source
PR Times
Date
May 26, 2026
Evergreen Logistics announced that the 115th Annual General Meeting held on May 26, 115, resolved to lift non-compete restrictions for new directors Chiu Hsien-yu, Ko Li-ching, Chang Yen-yi, and Tai Chin-chuan. This allows the directors to engage in businesses within the same scope as the company. The company also disclosed the directors' roles and investments in mainland China, stating no material impact on financial operations.
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 resolution: 115/05/26. 2. Names and titles of directors permitted to engage in competitive activities: Director Chiu Hsien-yu (Representative of Hui Co.), Director Ko Li-ching (Representative of Evergreen Marine Corp.), Director Chang Yen-yi (Representative of Evergreen Marine Corp.), Director Tai Chin-chuan (Representative of Evergreen Marine Corp.). 3. Items of competitive activities: Business items identical to the company's scope. 4. Period: Term of the current board (115/05/26-118/05/25). 5. Resolution status: Approved by more than two-thirds of the voting rights of shareholders present, representing more than half of the total issued shares. 6. Mainland China business details: Chiu Hsien-yu and Chang Yen-yi. 7. Positions held in mainland China entities: Chiu (Director at Qingdao Evergreen Container), Chang (Director at Ningbo Changsheng, Qingdao Evergreen, Changhua International Logistics, Shanghai SIPG Shengrong). 8. Addresses: Provided for Ningbo, Qingdao, Tianjin, and Shanghai entities. 9. Business scope: Container terminal operations. 10. Financial impact: None. 11. Investment amounts and ratios: Ningbo Changsheng (NT$345,838k, 40%), Qingdao Evergreen (NT$280,014k, 40%), Changhua International (NT$410,939k, 76%), Shanghai SIPG Shengrong (NT$35,573k, 49%). 12. Other: None.

FAQ

What is a non-compete restriction?

A legal obligation preventing directors from engaging in businesses that compete with the company.

What are the key facts in this article?

Evergreen Logistics announced that the 115th Annual General Meeting held on May 26, 115, resolved to lift non-compete restrictions for new directors Chiu Hsien-yu, Ko Li-ching, Chang Yen-yi, and Tai Chin-chuan. This allows the directors to engage in businesses within the same scope as the company. The company also disclosed the directors' roles and investments in mainland China, stating no material impact on financial operations.

What is the direct answer?

Evergreen Logistics announced that the 115th Annual General Meeting held on May 26, 115, resolved to lift non-compete restrictions for new directors Chiu Hsien-yu, Ko Li-ching, Chang Yen-yi, and Tai Chin-chuan. This allows the directors to engage in businesses within the same scope as the company. The company also disclosed the directors' roles and investments in mainland China, stating no material impact on financial operations.

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