Taiwan Navigation Co., Ltd. announced that the election of directors. Name of the previous position holder: Institutional directors: Representative of MOTC: Liu,Wen-Ching;Chairman of TNC, Representative of MOTC: Chyou,Jong-Lin; President of TNC, Representative of MOTC: Wang,Yi-Chuan;Assistant Professor, Department of Business Administration of CTBC Business School, Representative of Yang Ming Marine Transport Corp.: Tsai,Men-Huo;Vice President of Revenue and Expenditure Management Department of Yang Ming Marine Transport Corp. Representative of Yang Ming Marine Transport Corp.: Lee,Ming-Hui;Chief Commercial Officer and Senior Vice President of Yang Ming Marine Transport Corp.
Independent directors: Wang,Chin-San;Independent Director of Taiwan Cement Corp., Lu,Shih-Tong;Professor of Dept. of International Logistics and Transportation Management of Kainan University and Lee, Shin-Min;Independent Director of TNC. Name of the new position holder: Institutional directors: Representative of MOTC:Liu,Wen-Ching;Chairman of TNC, Representative of MOTC: Chyou,Jong-Lin;President of TNC, Representative of MOTC:Lu,Jin-Long;Professorof Dept.of Shipping and Transportation Management,National Kaohsiung University of Science and Technology, Representative of MOTC: Liao,Yu-Chin;Partner of Wen Hui Attorneys at Law, Representative of Yang Ming Marine Transport Corp.:Lee,Ming-Hui; Chief Commercial Officer and Senior Vice President of Yang Ming Marine Transport Corp., Representative of Yang Ming Marine Transport Corp.:Lee, Shin-Min; Independent Director of TNC, Wang,Chin-San;Independent Director of Taiwan Cement Corp., Lu,Shih-Tong; Professor of Dept.
of International Logistics and Transportation Management of Kainan University, Lin, Hung-Yu;Deputy Director of Research Division II of TIER; Reason for the change: term expired; Effective date of the new appointment: June 11, 2024.
