EVA AIRWAYS CORPORATION

Company number FC016915

33 officers / 24 resignations

CHANG, Ming-Yuh

• Correspondence address: Eva Air Operations Building/376, Sec. 1, Hsin-Nan Road, Luchu Dist., Taoyuan City, 338, Taiwan
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 7 October 2022
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Director

CHIEN, You-Hsin

• Correspondence address: Eva Air Operation Building/376, Sec.1, Hsin-Nan Road, Luchu Dist., Taoyuan City 338, Taiwan
• Role (Active): Director
• Date of birth: February 1946
• Appointed on: 26 June 2017
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: None

CHU, Wen-Hui

• Correspondence address: Eva Air Operation Building/376, Sec. 1, Hsin-Nan Road, Luchu Dist., Taoyuan City 338, Taiwan
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 24 May 2023
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Director

HSU, Shun-Hsiung

• Correspondence address: Eva Air Operation Building/376, Sec.1, Hsin-Nan Road, Luchu Dist., Taoyuan City 338, Taiwan
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 26 June 2017
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: None

LIN, Bou-Shiu

• Correspondence address: Eva Air Operation Building/376, Sec.1, Hsin-Nan Road, Luchu Dist., Taoyuan City 338, Taiwan
• Role (Active): Director
• Date of birth: December 1950
• Appointed on: 26 June 2017
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Chairman

SUN, Chia-Ming

• Correspondence address: Eva Air Operation Building/376, Sec.1, Hsin-Nan Road, Luchu Dist., Taoyuan City 338, Taiwan
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 26 June 2017
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: None

TAI, Jiin-Chyuan

• Correspondence address: Eva Air Operation Building/376, Sec. 1, Hsin-Nan Road, Luchu Dist., Taoyuan City 338, Taiwan
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 24 May 2023
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Director

WU, Chung-Pao

• Correspondence address: Eva Air Operation Building/376, Sec.1, Hsin-Nan Road, Luchu Dist., Taoyuan City 338, Taiwan
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 26 June 2017
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: None

WU, Jiang-Ming

• Correspondence address: Eva Air Operation Building/376, Sec. 1, Hsin-Nan Road, Luchu Dist., Taoyuan City, 338, Taiwan
• Role (Active): Director
• Date of birth: December 1952
• Appointed on: 19 April 2022
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Director

CHANG, Kuo-Cheng

• Correspondence address: 4f No 1 Lane 159, Sec 2 Minsheng E.Road, Taipei, Taiwan, Republic Of China, 104
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 18 June 2002
• Resigned on: 27 May 2020
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Company Chairman

CHANG, Kuo-Hua

• Correspondence address: Eva Air Operation Building/376, Sec. 1, Hsin-Nan Road, Luchu Dist., Taoyuan City 338, Taiwan
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 27 May 2020
• Resigned on: 31 January 2021
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Director

CHANG, Kuo-Wei

• Correspondence address: 5f, No. 21-1, I-Chang Street, Taipei, Taiwan, Republic Of China, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 19 April 2001
• Resigned on: 25 June 2017
• Nationality: Taiwanese
• Occupation: Company Director

CHANG, Yung Fa

• Correspondence address: 6f No 3 Lane 159, Sec 2 Minsheng E Road, Taipei, Taiwan 104, Republic Of China, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed on: 25 June 1993
• Resigned on: 19 April 2001
• Nationality: Taiwan
• Occupation: Chairman

CHEN, Chao-Lung

• Correspondence address: Eva Air Operation Building 376, Sec. 1, Hsin-Nan Road, Luchu Dit., Taoyuan Cit 338, Taiwan
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 19 April 2022
• Resigned on: 7 October 2022
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Director

CHEN, Ho-Shien

• Correspondence address: 6 Alley 46 Lane 441, Chungsan Nrd Sec 6, Taipei, Republic Of China
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 25 June 1993
• Resigned on: 19 April 2001
• Nationality: Rep Of China
• Occupation: Executive Vice President

CHEN, Hsien-Hung

• Correspondence address: Eva Air Operation Building/376, Sec. 1, Hsin-Nan Road, Luchu Dist., Taoyuan City 338, Taiwan
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 February 2021
• Resigned on: 24 May 2023
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Director

CHENG, Chin-Chuang

• Correspondence address: No. 14-3, Sec 1, Mucha Road, Taipei, Republic Of China
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 19 April 2001
• Resigned on: 18 June 2002
• Nationality: Taiwan
• Occupation: Company Chairman

HSU, Juei-Yen

• Correspondence address: 3rd Floor 16 Lane 81, Hsaimen St, Taipei, Republic Of China
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 25 June 1993
• Resigned on: 19 April 2001
• Nationality: Rep Of China
• Occupation: President

KAO, Ruey-Perng

• Correspondence address: Sf No 9 Alley 3 Lane 123, Sec 3 Renai Road, Taipei, Repulic Of China
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed on: 18 June 2002
• Resigned on: 25 June 2017
• Nationality: Chinese
• Occupation: Company Director

KO, Lee-Ching

• Correspondence address: Eva Air Operation Building/376, Sec.1, Hsin-Nan Road, Luchu Dist., Taoyuan City 338, Taiwan
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 26 June 2017
• Resigned on: 19 April 2022
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: None

LIAO, Chi-Wei

• Correspondence address: Eva Air Operation Building/376, Sec. 1, Hsin-Nan Road, Luchu Dist., Taoyuan City 338, Taiwan
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 27 May 2020
• Resigned on: 30 September 2021
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: None

LIN, Ching-En

• Correspondence address: 7f, No.102, Lane 103, Sec 2, Neihu Road, Taipei, Republic Of China
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 19 April 2001
• Resigned on: 25 June 2017
• Nationality: Taiwanese
• Occupation: Company Director

LIN, Shin-I

• Correspondence address: No 5 Lane 143, Sec 1 Hsinsheng S Road, Taipei, Republic Of China
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 18 June 2002
• Resigned on: 25 June 2017
• Nationality: Chinese
• Occupation: Company Director

LOU, Wei-Hua

• Correspondence address: 4th Floor 9-1 Alley 16 Lan 533, Chunghsiao East Road Sec4, Taipei, Republic Of China
• Role (Resigned): Director
• Date of birth: December 1925
• Appointed on: 25 June 1993
• Resigned on: 19 April 2001
• Nationality: Rep Of China
• Occupation: Vice Chairman

TAI, Jiin-Chiyuan

• Correspondence address: Eva Air Operation Building/376, Sec.1, Hsin-Nan Road, Luchu Dist., Taoyuan City 338, Taiwan
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 26 June 2017
• Resigned on: 30 September 2021
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: None

TAI, Jiin-Chyuan

• Correspondence address: Eva Air Operations Building/376, Sec. 1. Hsin-Nan Road, Luchu Dist, Taoyuan City, 338, Taiwan
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 26 June 2017
• Resigned on: 19 April 2022
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Director

TAI, Jin-Chyuan

• Correspondence address: Eva Air Operation Building/376, Sec.1 Hsin-Nan Road, Luchu Dist., Taoyuan City, Taiwan, 338
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 26 June 2017
• Resigned on: 30 September 2021
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Director

TAI, Jin-Chyuan

• Correspondence address: Eva Air Operation Building/376, Sec 1, Hsin-Nan Road, Luchu Dist, Taoyuan City, 338, Taiwan
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 26 June 2017
• Resigned on: 30 September 2021
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Director

WANG, I-Kung

• Correspondence address: 12 Lane101 Goshan-3 Road, Kaohsiung, Rep Of China
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 25 June 1993
• Resigned on: 19 April 2001
• Nationality: Rep Of China
• Occupation: Executive Vice President

WU, Jiang-Ming

• Correspondence address: No.7, Lane 48, Jungshan Road, Luju Shiang, Taoyuan, Republic Of China
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 19 April 2001
• Resigned on: 18 June 2002
• Nationality: Taiwan
• Occupation: Company Director

WU, Kuang-Hui

• Correspondence address: Eva Air Operation Building/376, Sec.1, Hsin-Nan Road, Luchu Dist., Taoyuan City 338, Taiwan
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 26 June 2017
• Resigned on: 27 May 2020
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: None

YEN, Ruoh-Chi

• Correspondence address: No 7 Lane 48 Junshan Rd, Luju Shang Tadyuan, Taipei, Republic Of China
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 30 April 2003
• Resigned on: 25 June 2017
• Nationality: Chinese
• Occupation: Company Director

EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP

• Correspondence address: No. 889, Jingguo Road, Taoyuan District, Taoyuan City, 330, Taiwan
• Role (Resigned): Director
• Appointed on: 31 May 2022
• Resigned on: 24 May 2023

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• Law governed: TAIWAN
• Legal form: PUBLIC LISTED COMPANY
• Place registered: TAIWAN
• Registration number: 04406559