[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
NQ Score
47/100
N1 Content Completeness
10
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: TWSE
- Date: Tue May 26 2026 09:00:00 GMT+0900 (Japan Standard Time)
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 (Tue May 26 2026 09:00:00 GMT+0900 (Japan Standard Time)), TWSE
- Source
- TWSE
- Date
- Tue May 26 2026 09:00:00 GMT+0900 (Japan Standard Time)
AI Summary (NQ-processed)
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.
AI Analysis
Frequently Asked Questions
- Q: What is an independent director?
- A: A director who acts independently from the company's management to provide oversight.
- Q: What are the key facts in this article?
- A: 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.
- Q: What is the direct answer?
- A: 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.