[EVA Air] Announcement of Full Board Re-election at the 2026 Annual General Meeting
EVA Air conducted a full re-election of its board of directors on May 29, 2026, due to the expiration of terms. Lin Bao-shui continues as Chairman, with new independent directors appointed.
📋 Article Processing Timeline
- 📰 Published: May 29, 2026 at 09:00
- 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:18 (34h 18m after Collected)
1. Date of change: 2026/05/29
2. Type of personnel: Corporate directors, natural person directors, and independent directors.
3. Former directors: Lin Bao-shui (Evergreen Marine), Ke Li-ching (Evergreen International), Dai Jin-chuan (Evergreen Marine), Sun Chia-ming, Wu Ching-ming (Sheng-Shi), Chu Wen-hui (Sheng-Shi), Chien Yu-hsin (Independent), Hsu Shun-hsiung (Independent), Wu Tsung-pao (Independent).
4. Profiles of former directors: Provided in the original text.
5. New directors: Lin Bao-shui, Ke Li-ching, Dai Jin-chuan, Sun Chia-ming, Liao Chih-wei (Hui Co.), Chang Sheng-en (Hui Co.), Ou Chia-jui (Independent), Li Pin (Independent), Lin An-hui (Independent).
6. Profiles of new directors: Provided in the original text.
7. Reason for change: Expiration of term.
8. Other: The company has an Audit Committee in place of supervisors.
2. Type of personnel: Corporate directors, natural person directors, and independent directors.
3. Former directors: Lin Bao-shui (Evergreen Marine), Ke Li-ching (Evergreen International), Dai Jin-chuan (Evergreen Marine), Sun Chia-ming, Wu Ching-ming (Sheng-Shi), Chu Wen-hui (Sheng-Shi), Chien Yu-hsin (Independent), Hsu Shun-hsiung (Independent), Wu Tsung-pao (Independent).
4. Profiles of former directors: Provided in the original text.
5. New directors: Lin Bao-shui, Ke Li-ching, Dai Jin-chuan, Sun Chia-ming, Liao Chih-wei (Hui Co.), Chang Sheng-en (Hui Co.), Ou Chia-jui (Independent), Li Pin (Independent), Lin An-hui (Independent).
6. Profiles of new directors: Provided in the original text.
7. Reason for change: Expiration of term.
8. Other: The company has an Audit Committee in place of supervisors.
FAQ
When did the EVA Air board election take place?
The election was held during the annual shareholders' meeting on May 29, 2026.