Evergreen Marine Taiwan : To announce the change in one-third or more of directors of Evergreen Marine (Asia) Pte. Ltd., an important subsidiary of EMC.
To announce the change in one-third or more
of directors of Evergreen Marine (Asia) Pte. Ltd.,
an important subsidiary of EMC.
Date of events
2022/08/05
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/05
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
Natural-person director
3.Title and name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Title and name of the new position holder:
Chiu, Shih-Ming,director of Evergreen Marine (Asia) Pte. Ltd.
Chang, Yen-I,director of Evergreen Marine (Asia) Pte. Ltd.
6.Resume of the new position holder:
Chiu, Shih-Ming,President of Evergreen Marine (Asia) Pte. Ltd.
Chang, Yen-I,Chairman of Evergreen Marine Corp. (Taiwan) Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:new appointment of two directors
9.Number of shares held by the new position holder when elected:NA
10.Original term (from __________ to __________):NA
11.Effective date of the new appointment:2022/08/05
12.Turnover rate of directors of the same term:2/3
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):Yes
16.Any other matters that need to be specified:None
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Disclaimer
Evergreen Marine Corporation (Taiwan) Ltd. published this content on 05 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 August 2022 09:20:02 UTC.
Evergreen Marine Corp Taiwan Ltd is a Taiwan-based company mainly engaged in the cargo container shipping business. The Company is engaged in the regular container shipping business, and the provision of ancillary logistics services such as wharf handling services and inland transportation services. The Company is also engaged in the provision of related services through operating an e-commerce website. The operating routes include transpacific routes, Far East-Europe routes and Mediterranean routes, Far East-Central and South America routes and African routes, Far East-Middle East routes, Red Sea routes, India and Pakistan routes and Australia routes, as well as Asian offshore routes. The Company operates in Taiwan, the Americas, Europe and Asia markets.
Evergreen Marine Taiwan : To announce the change in one-third or more of directors of Evergreen Marine (Asia) Pte. Ltd., an important subsidiary of EMC.
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