EVA Airways To announce the change of representatives of juristic-person director of EVA Airways Corporation
· Issued by EVA Airways Corporation
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Today's Information
Provided by: EVA AIRWAYS CORPORATION
SEQ_NO
1
Date of announcement
2022/04/19
Time of announcement
19:11:43
Subject
To announce the change of representatives of
juristic-person director of EVA Airways Corporation
Date of events
2022/04/19
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/04/19
2.Name of legal person:
Evergreen International Corp.
3.Name of the previous position holder:
(1)Ms. Ko, Lee-Ching
(2)Mr. Tai, Jiin-Chyuan
4.Resume of the previous position holder:
(1)Ms. Ko, Lee-Ching, the director of EVA Airways Corporation
(2)Mr. Tai, Jiin-Chyuan, the director of EVA Airways Corporation
5.Name of the new position holder:
(1)Mr. Wu, Jiang-ming
(2)Mr. Chen, Chao-Lung
6.Resume of the new position holder:
(1) Mr. Wu, Jiang-ming: Chairman of Evergreen Airlines Services Corporation,
Chairman of EverFun Travel Services Corporation,
President of EVA Airways Corporation and
President of Uni Air Corporation
(2)Mr. Chen, Chao-Lung: Attorney-at-Law of Discernment Law Firm and
Director of Sunmax Biotechnology Co.,Ltd.
7.Reason for the change:The juristic-person director nominates the new
representatives as the director of EVA Airways Corporation.
8.Original term (from __________ to __________):2020/05/27~2023/05/26
9.Effective date of the new appointment:2022/04/19
10.Any other matters that need to be specified:None
