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
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Disclaimer
Eva Airways Corporation published this content on 19 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 April 2022 11:23:04 UTC.
EVA AIRWAYS CORPORATION is a Taiwan-based provider of passenger and cargo air transportation services. The Company provides passenger air transportation services, cargo air transportation services, air selling services and duty-free commodities distribution services, as well as other aviation related services. The Company's operating destinations include Los Angeles, New York, San Francisco, Seattle, Vancouver, Toronto, Beijing, Shanghai, Guangzhou, Shenzhen, Fuzhou, Xiamen and Hangzhou. The Company mainly conducts airline business in the Americas, Europe, Asia and Oceania.