{"id":4486,"date":"2021-01-14T17:18:38","date_gmt":"2021-01-14T09:18:38","guid":{"rendered":"https:\/\/en.everlight.com\/?page_id=4486"},"modified":"2021-04-23T15:21:40","modified_gmt":"2021-04-23T07:21:40","slug":"corporate2","status":"publish","type":"page","link":"https:\/\/en.everlight.com\/investor\/corporate2\/","title":{"rendered":"Investor Relations | Board of Directors Information"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"4486\" class=\"elementor elementor-4486\" data-elementor-settings=\"[]\">\n\t\t\t\t\t\t<div class=\"elementor-inner\">\n\t\t\t\t\t\t\t<div class=\"elementor-section-wrap\">\n\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-777b88a elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"777b88a\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-7d78df4\" data-id=\"7d78df4\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-45085d2 elementor-widget elementor-widget-shortcode\" data-id=\"45085d2\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-shortcode\">\n\t\t\t<!-- START bannercorporate2 REVOLUTION SLIDER 6.3.3 --><p class=\"rs-p-wp-fix\"><\/p>\n\t\t\t<rs-module-wrap id=\"rev_slider_26_1_wrapper\" data-source=\"gallery\" style=\"background:transparent;padding:0;margin:0px auto;margin-top:0;margin-bottom:0;\">\n\t\t\t\t<rs-module id=\"rev_slider_26_1\" style=\"\" data-version=\"6.3.3\">\n\t\t\t\t\t<rs-slides>\n\t\t\t\t\t\t<rs-slide data-key=\"rs-27\" data-title=\"Slide\" data-anim=\"ei:d;eo:d;s:1000;r:0;t:fade;sl:0;\">\n\t\t\t\t\t\t\t<img src=\"\/\/en.everlight.com\/wp-content\/uploads\/2021\/01\/banner-corporate02.jpg\" title=\"banner-corporate02\" width=\"1920\" height=\"500\" class=\"rev-slidebg\" data-no-retina>\n<!--\n\t\t\t\t\t\t\t--><rs-group\n\t\t\t\t\t\t\t\tid=\"slider-26-slide-27-layer-9\" \n\t\t\t\t\t\t\t\tdata-type=\"group\"\n\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\tdata-xy=\"xo:100px,71px,60px,46px;y:t,t,m,m;yo:102px,97px,0,20px;\"\n\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:20,10,7,4;l:0,13,9,6;\"\n\t\t\t\t\t\t\t\tdata-dim=\"w:472px,251px,190px,117px;h:143px,111px,106px,78px;\"\n\t\t\t\t\t\t\t\tdata-frame_0=\"o:1;\"\n\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;sR:8700;sA:9000;\"\n\t\t\t\t\t\t\t\tstyle=\"z-index:13;\"\n\t\t\t\t\t\t\t><!--\n\t\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\t\tid=\"slider-26-slide-27-layer-6\" \n\t\t\t\t\t\t\t\t\tdata-type=\"text\"\n\t\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\t\tdata-xy=\"yo:0,0,0,-51px;\"\n\t\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:60,45,45,35;l:25,13,9,38;fw:600;\"\n\t\t\t\t\t\t\t\t\tdata-dim=\"w:828px,594px,566px,258px;h:51,27,20,53px;\"\n\t\t\t\t\t\t\t\t\tdata-frame_0=\"x:-50,-26,-19,-11;\"\n\t\t\t\t\t\t\t\t\tdata-frame_1=\"st:190;sp:1000;sR:190;\"\n\t\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;sR:7810;\"\n\t\t\t\t\t\t\t\t\tstyle=\"z-index:10;font-family:Arial, Helvetica, sans-serif;\"\n\t\t\t\t\t\t\t\t>BOARD INFORMATION \n\t\t\t\t\t\t\t\t<\/rs-layer><!--\n\n\t\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\t\tid=\"slider-26-slide-27-layer-7\" \n\t\t\t\t\t\t\t\t\tdata-type=\"shape\"\n\t\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\t\tdata-xy=\"y:m;yo:0,2px,1px,2px;\"\n\t\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:20,10,7,4;l:0,13,9,6;\"\n\t\t\t\t\t\t\t\t\tdata-dim=\"w:117px,62px,47px,45px;h:5px,5px,4px,4px;\"\n\t\t\t\t\t\t\t\t\tdata-frame_0=\"x:left;\"\n\t\t\t\t\t\t\t\t\tdata-frame_1=\"st:660;sp:1000;sR:660;\"\n\t\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;sR:7340;\"\n\t\t\t\t\t\t\t\t\tstyle=\"z-index:11;background-color:#f3bf00;\"\n\t\t\t\t\t\t\t\t> \n\t\t\t\t\t\t\t\t<\/rs-layer><!--\n\n\t\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\t\tid=\"slider-26-slide-27-layer-8\" \n\t\t\t\t\t\t\t\t\tdata-type=\"text\"\n\t\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\t\tdata-xy=\"xo:1px,0,0,0;y:b;\"\n\t\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:34,25,24,24;l:25,13,9,6;ls:6px,3px,2px,1px;fw:500;\"\n\t\t\t\t\t\t\t\t\tdata-dim=\"w:auto,auto,auto,176px;\"\n\t\t\t\t\t\t\t\t\tdata-frame_0=\"x:left;\"\n\t\t\t\t\t\t\t\t\tdata-frame_1=\"st:430;sp:1000;sR:430;\"\n\t\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;sR:7570;\"\n\t\t\t\t\t\t\t\t\tstyle=\"z-index:12;font-family:Roboto;\"\n\t\t\t\t\t\t\t\t> \n\t\t\t\t\t\t\t\t<\/rs-layer><!--\n\t\t\t\t\t\t\t--><\/rs-group><!--\n\n\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\tid=\"slider-26-slide-27-layer-0\" \n\t\t\t\t\t\t\t\tdata-type=\"image\"\n\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\tdata-xy=\"xo:0,-236px,-179px,-110px;y:t,t,t,m;\"\n\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:20,10,7,4;l:0,13,9,6;\"\n\t\t\t\t\t\t\t\tdata-dim=\"w:1920px,1305px,1091px,638px;h:350px,351px,301px,200px;\"\n\t\t\t\t\t\t\t\tdata-frame_0=\"x:left;\"\n\t\t\t\t\t\t\t\tdata-frame_1=\"sp:1500;\"\n\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;sR:7500;\"\n\t\t\t\t\t\t\t\tstyle=\"z-index:8;\"\n\t\t\t\t\t\t\t><img src=\"\/\/en.everlight.com\/wp-content\/uploads\/2020\/12\/banner-gradient.png\" width=\"1920\" height=\"350\" data-no-retina> \n\t\t\t\t\t\t\t<\/rs-layer><!--\n\n\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\tid=\"slider-26-slide-27-layer-3\" \n\t\t\t\t\t\t\t\tdata-type=\"image\"\n\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\tdata-xy=\"xo:0,-27px,-20px,-12px;y:m;yo:0,-1px,0,0;\"\n\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:20,10,7,4;l:0,13,9,6;\"\n\t\t\t\t\t\t\t\tdata-dim=\"w:150px,139px,105px,77px;h:412px,382px,290px,212px;\"\n\t\t\t\t\t\t\t\tdata-btrans=\"o:0.6;\"\n\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;sR:8700;\"\n\t\t\t\t\t\t\t\tstyle=\"z-index:9;\"\n\t\t\t\t\t\t\t><img src=\"\/\/en.everlight.com\/wp-content\/uploads\/2020\/12\/banner-deco-left.png\" width=\"182\" height=\"500\" data-no-retina> \n\t\t\t\t\t\t\t<\/rs-layer><!--\n-->\t\t\t\t\t\t<\/rs-slide>\n\t\t\t\t\t<\/rs-slides>\n\t\t\t\t<\/rs-module>\n\t\t\t\t<script type=\"text\/javascript\">\n\t\t\t\t\tsetREVStartSize({c: 'rev_slider_26_1',rl:[1240,1024,778,480],el:[350,300,250,200],gw:[1920,1024,778,480],gh:[350,300,250,200],type:'hero',justify:'',layout:'fullwidth',mh:\"0\"});\n\t\t\t\t\tvar\trevapi26,\n\t\t\t\t\t\ttpj;\n\t\t\t\t\tfunction revinit_revslider261() {\n\t\t\t\t\tjQuery(function() {\n\t\t\t\t\t\ttpj = jQuery;\n\t\t\t\t\t\trevapi26 = tpj(\"#rev_slider_26_1\");\n\t\t\t\t\t\tif(revapi26==undefined || revapi26.revolution == undefined){\n\t\t\t\t\t\t\trevslider_showDoubleJqueryError(\"rev_slider_26_1\");\n\t\t\t\t\t\t}else{\n\t\t\t\t\t\t\trevapi26.revolution({\n\t\t\t\t\t\t\t\tsliderType:\"hero\",\n\t\t\t\t\t\t\t\tsliderLayout:\"fullwidth\",\n\t\t\t\t\t\t\t\tvisibilityLevels:\"1240,1024,778,480\",\n\t\t\t\t\t\t\t\tgridwidth:\"1920,1024,778,480\",\n\t\t\t\t\t\t\t\tgridheight:\"350,300,250,200\",\n\t\t\t\t\t\t\t\tperspective:600,\n\t\t\t\t\t\t\t\tperspectiveType:\"global\",\n\t\t\t\t\t\t\t\teditorheight:\"350,300,250,200\",\n\t\t\t\t\t\t\t\tresponsiveLevels:\"1240,1024,778,480\",\n\t\t\t\t\t\t\t\tprogressBar:{disableProgressBar:true},\n\t\t\t\t\t\t\t\tnavigation: {\n\t\t\t\t\t\t\t\t\tonHoverStop:false\n\t\t\t\t\t\t\t\t},\n\t\t\t\t\t\t\t\tfallbacks: {\n\t\t\t\t\t\t\t\t\tallowHTML5AutoPlayOnAndroid:true\n\t\t\t\t\t\t\t\t},\n\t\t\t\t\t\t\t});\n\t\t\t\t\t\t}\n\t\t\t\t\t\t\n\t\t\t\t\t});\n\t\t\t\t\t} \/\/ End of RevInitScript\n\t\t\t\tvar once_revslider261 = false;\n\t\t\t\tif (document.readyState === \"loading\") {document.addEventListener('readystatechange',function() { if((document.readyState === \"interactive\" || document.readyState === \"complete\") && !once_revslider261 ) { once_revslider261 = true; revinit_revslider261();}});} else {once_revslider261 = true; revinit_revslider261();}\n\t\t\t\t<\/script>\n\t\t\t<\/rs-module-wrap>\n\t\t\t<!-- END REVOLUTION SLIDER -->\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-0f651c3 colum-wrapper-01 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"0f651c3\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-14d69d2 elementor-hidden-phone\" data-id=\"14d69d2\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-fdc4cbc jet-nav-mobile-align-flex-start elementor-widget-mobile__width-auto jet-nav-align-flex-start elementor-widget elementor-widget-jet-nav-menu\" data-id=\"fdc4cbc\" data-element_type=\"widget\" data-widget_type=\"jet-nav-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"jet-nav-wrap jet-mobile-menu jet-mobile-menu--full-width\" data-mobile-layout=\"full-width\">\n<div class=\"jet-nav__mobile-trigger jet-nav-mobile-trigger-align-left\">\n\t<span class=\"jet-nav__mobile-trigger-open jet-blocks-icon\"><i aria-hidden=\"true\" class=\"fas fa-chevron-down\"><\/i><\/span>\t<span class=\"jet-nav__mobile-trigger-close jet-blocks-icon\"><i aria-hidden=\"true\" class=\"fas fa-chevron-up\"><\/i><\/span><\/div><div class=\"menu-%e6%8a%95%e8%b3%87%e4%ba%ba%e5%b0%88%e5%8d%80-container\"><div class=\"jet-nav jet-nav--horizontal\"><div class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children jet-nav__item-3909 jet-nav__item\"><a href=\"#\" class=\"menu-item-link menu-item-link-depth-0 menu-item-link-top menu-link\"><span class=\"jet-nav-link-text\">Financial Information<\/span><i class=\"jet-nav-arrow fa fa-angle-down\"><\/i><\/a>\n<div  class=\"jet-nav__sub jet-nav-depth-0\">\n\t<div class=\"menu-item menu-item-type-post_type menu-item-object-page jet-nav__item-4332 jet-nav__item jet-nav-item-sub\"><a href=\"https:\/\/en.everlight.com\/investor\/revenue1\/\" class=\"menu-item-link menu-item-link-depth-1 menu-item-link-sub menu-link\"><span class=\"jet-nav-link-text\">Company Profile<\/span><\/a><\/div>\n\t<div class=\"menu-item menu-item-type-post_type menu-item-object-page jet-nav__item-4331 jet-nav__item jet-nav-item-sub\"><a href=\"https:\/\/en.everlight.com\/investor\/revenue2\/\" class=\"menu-item-link menu-item-link-depth-1 menu-item-link-sub menu-link\"><span class=\"jet-nav-link-text\">Monthly Revenue<\/span><\/a><\/div>\n\t<div class=\"menu-item menu-item-type-post_type menu-item-object-page jet-nav__item-4330 jet-nav__item jet-nav-item-sub\"><a href=\"https:\/\/en.everlight.com\/investor\/revenue3\/\" class=\"menu-item-link menu-item-link-depth-1 menu-item-link-sub menu-link\"><span class=\"jet-nav-link-text\">Financial Reports<\/span><\/a><\/div>\n\t<div class=\"menu-item menu-item-type-post_type menu-item-object-page jet-nav__item-4455 jet-nav__item jet-nav-item-sub\"><a href=\"https:\/\/en.everlight.com\/investor\/revenue4\/\" class=\"menu-item-link menu-item-link-depth-1 menu-item-link-sub menu-link\"><span class=\"jet-nav-link-text\">Annual Reports<\/span><\/a><\/div>\n<\/div>\n<\/div>\n<div class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children jet-nav__item-3910 jet-nav__item\"><a href=\"#\" class=\"menu-item-link menu-item-link-depth-0 menu-item-link-top menu-link\"><span class=\"jet-nav-link-text\">Shareholder Services<\/span><i class=\"jet-nav-arrow fa fa-angle-down\"><\/i><\/a>\n<div  class=\"jet-nav__sub jet-nav-depth-0\">\n\t<div class=\"menu-item menu-item-type-post_type menu-item-object-page jet-nav__item-4905 jet-nav__item jet-nav-item-sub\"><a href=\"https:\/\/en.everlight.com\/investor\/shareholder1\/\" class=\"menu-item-link menu-item-link-depth-1 menu-item-link-sub menu-link\"><span class=\"jet-nav-link-text\">Shareholders&#8217; Information<\/span><\/a><\/div>\n\t<div class=\"menu-item menu-item-type-post_type menu-item-object-page jet-nav__item-4904 jet-nav__item jet-nav-item-sub\"><a href=\"https:\/\/en.everlight.com\/investor\/shareholder2\/\" class=\"menu-item-link menu-item-link-depth-1 menu-item-link-sub menu-link\"><span class=\"jet-nav-link-text\">Dividen Information<\/span><\/a><\/div>\n\t<div class=\"menu-item menu-item-type-post_type menu-item-object-page jet-nav__item-4903 jet-nav__item jet-nav-item-sub\"><a href=\"https:\/\/en.everlight.com\/investor\/shareholder3\/\" class=\"menu-item-link menu-item-link-depth-1 menu-item-link-sub menu-link\"><span class=\"jet-nav-link-text\">Stock Quotes<\/span><\/a><\/div>\n<\/div>\n<\/div>\n<div class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children jet-nav__item-3911 jet-nav__item\"><a href=\"#\" class=\"menu-item-link menu-item-link-depth-0 menu-item-link-top menu-link\"><span class=\"jet-nav-link-text\">Corporate Governance<\/span><i class=\"jet-nav-arrow fa fa-angle-down\"><\/i><\/a>\n<div  class=\"jet-nav__sub jet-nav-depth-0\">\n\t<div class=\"menu-item menu-item-type-post_type menu-item-object-page jet-nav__item-4454 jet-nav__item jet-nav-item-sub\"><a href=\"https:\/\/en.everlight.com\/investor\/corporate1\/\" class=\"menu-item-link menu-item-link-depth-1 menu-item-link-sub menu-link\"><span class=\"jet-nav-link-text\">Corporate Governance Structure<\/span><\/a><\/div>\n\t<div class=\"menu-item menu-item-type-post_type menu-item-object-page jet-nav__item-4539 jet-nav__item jet-nav-item-sub\"><a href=\"https:\/\/en.everlight.com\/investor\/corporate2\/\" class=\"menu-item-link menu-item-link-depth-1 menu-item-link-sub menu-link\"><span class=\"jet-nav-link-text\">Board of Directors Information<\/span><\/a><\/div>\n\t<div class=\"menu-item menu-item-type-post_type menu-item-object-page jet-nav__item-4540 jet-nav__item jet-nav-item-sub\"><a href=\"https:\/\/en.everlight.com\/investor\/corporate5\/\" class=\"menu-item-link menu-item-link-depth-1 menu-item-link-sub menu-link\"><span class=\"jet-nav-link-text\">Important Regulations of the Company<\/span><\/a><\/div>\n<\/div>\n<\/div>\n<div class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children jet-nav__item-3912 jet-nav__item\"><a href=\"#\" class=\"menu-item-link menu-item-link-depth-0 menu-item-link-top menu-link\"><span class=\"jet-nav-link-text\">Investors Information and Consultation<\/span><i class=\"jet-nav-arrow fa fa-angle-down\"><\/i><\/a>\n<div  class=\"jet-nav__sub jet-nav-depth-0\">\n\t<div class=\"menu-item menu-item-type-custom menu-item-object-custom jet-nav__item-17232 jet-nav__item jet-nav-item-sub\"><a href=\"#\" class=\"menu-item-link menu-item-link-depth-1 menu-item-link-sub menu-link\"><span class=\"jet-nav-link-text\">Stakeholder<\/span><\/a><\/div>\n\t<div class=\"menu-item menu-item-type-post_type menu-item-object-page jet-nav__item-4866 jet-nav__item jet-nav-item-sub\"><a href=\"https:\/\/en.everlight.com\/investor\/contact2\/\" class=\"menu-item-link menu-item-link-depth-1 menu-item-link-sub menu-link\"><span class=\"jet-nav-link-text\">FAQ<\/span><\/a><\/div>\n\t<div class=\"menu-item menu-item-type-post_type menu-item-object-page jet-nav__item-4867 jet-nav__item jet-nav-item-sub\"><a href=\"https:\/\/en.everlight.com\/investor\/contact3\/\" class=\"menu-item-link menu-item-link-depth-1 menu-item-link-sub menu-link\"><span class=\"jet-nav-link-text\">Contacts<\/span><\/a><\/div>\n<\/div>\n<\/div>\n<\/div><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-820462d elementor-invisible\" data-id=\"820462d\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeIn&quot;}\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-c6768e2 elementor-section-full_width elementor-section-height-default elementor-section-height-default elementor-invisible\" data-id=\"c6768e2\" data-element_type=\"section\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-a6b3ce5\" data-id=\"a6b3ce5\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1cbb2ef elementor-widget elementor-widget-heading\" data-id=\"1cbb2ef\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Board Information<\/h4>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-50284d8 investor-table-style2 elementor-widget elementor-widget-text-editor\" data-id=\"50284d8\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\"><p>Item 3, Article 20 of the Company\u2019s \u201cPrinciples of Corporate Governance Practices\u201d:<\/p><p>The composition of the board of directors shall be determined by taking diversity into consideration the Company\u2019s business operations, types of operations, and development needs. It is advisable that the policy include, without being limited to, the following two general standards:<br \/><span style=\"font-size: 16px;\">1. Basic requirements and values: Gender, age, nationality, and culture.<br \/><\/span>2. Professional knowledge and skills: A professional background (e.g., law, accounting, industry, finance, marketing, or technology), professional skills, and industry experience.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-93418cc elementor-section-full_width elementor-section-height-default elementor-section-height-default elementor-invisible\" data-id=\"93418cc\" data-element_type=\"section\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-a12eeb2\" data-id=\"a12eeb2\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-8d3ceb7 elementor-widget elementor-widget-heading\" data-id=\"8d3ceb7\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Board Structure<\/h4>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fa82f1a investor-table-style2 elementor-widget elementor-widget-text-editor\" data-id=\"fa82f1a\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\"><p>\n<table id=\"tablepress-3\" class=\"tablepress tablepress-id-3 investor-table-style2\">\n<tbody>\n<tr class=\"row-1 odd\">\n\t<td class=\"column-1\">Director\/Independent Director<\/td><td class=\"column-2\">Name<\/td><td class=\"column-3\">Education<\/td><td class=\"column-4\">Working Experience<\/td><td class=\"column-5\">Current Job<\/td>\n<\/tr>\n<tr class=\"row-2 even\">\n\t<td class=\"column-1\">Chairman<\/td><td class=\"column-2\">Yin-Fu Yeh<\/td><td class=\"column-3\">National Taipei University of Technology<br \/>\nDepartment of Electronic Engineeing<\/td><td class=\"column-4\">Everlight Electronics Co., Ltd. Chairman &amp; President<\/td><td class=\"column-5\">Everlight Electronics Co., Ltd. Chairman &amp; president<br \/>\nTekcore Co. Ltd GM<\/td>\n<\/tr>\n<tr class=\"row-3 odd\">\n\t<td class=\"column-1\">Director of Board<\/td><td class=\"column-2\">Bo-Wen Zhou<\/td><td class=\"column-3\">Department of Information Engineering of Chien Hsin University of Science and Technology<\/td><td class=\"column-4\">Everlight Electronics Co., Ltd. Vice President<\/td><td class=\"column-5\">Everlight Electronics Co., Ltd. Director<\/td>\n<\/tr>\n<tr class=\"row-4 even\">\n\t<td class=\"column-1\">Director of Board<\/td><td class=\"column-2\">Bang-Yan Liu<\/td><td class=\"column-3\">Hsieh Chih Vocational High School<\/td><td class=\"column-4\">Everlight production business unit president<\/td><td class=\"column-5\">Everlight Electronics Co., Ltd. Director<\/td>\n<\/tr>\n<tr class=\"row-5 odd\">\n\t<td class=\"column-1\">Director of Board<\/td><td class=\"column-2\">Ting-Wei Yeh<\/td><td class=\"column-3\">Ph. D of Material Science of University of Southern California<\/td><td class=\"column-4\">Sales VP of ELA<br \/>\npresident of Everlight (Korea)<br \/>\nEverlight GM<\/td><td class=\"column-5\">Everlight Electronics Co., Ltd. Director<\/td>\n<\/tr>\n<tr class=\"row-6 even\">\n\t<td class=\"column-1\">Independent Director<\/td><td class=\"column-2\">Rong-Chun Lin<\/td><td class=\"column-3\">Ph. D of Business Administration of NCCU<\/td><td class=\"column-4\">Dean of College of Management at Shih Chien University<br \/>\nConsultanf of Taiwan Academy of Banking and Finance<\/td><td class=\"column-5\">Everlight Electronics Co., LTd. Independent Direcor<br \/>\nChina Metal Products Co., Ltd. Independent Director<br \/>\nAntec, Inc. Independent Director<\/td>\n<\/tr>\n<tr class=\"row-7 odd\">\n\t<td class=\"column-1\">Independent Director<\/td><td class=\"column-2\">Liang-Gee Chen<\/td><td class=\"column-3\">PhD, Department of Electrical Engineering, National Cheng Kung University<\/td><td class=\"column-4\">Chair Professor, Department of Electrical Engineering, National Taiwan University<br \/>\nMinister of Ministry of Science and Technology, R.O.C.<\/td><td class=\"column-5\">Everlight Electronics, Independent Director<br \/>\nNuvoton Technology Corporation, Director<br \/>\nVanguard International Semiconductor Corporation,<br \/>\nGanzin Technology, Director Qisda Corporation,<br \/>\nIndependent Director<\/td>\n<\/tr>\n<tr class=\"row-8 even\">\n\t<td class=\"column-1\">Independent Director<\/td><td class=\"column-2\">Chin-Der Ou<\/td><td class=\"column-3\">Ph.D. in Soil Mechanics from Case Western Reserve University<\/td><td class=\"column-4\">Chairman and CEO, Taiwan High Speed Rail Corporation<br \/>\nChairman, Taipei Smart Card Corporation<br \/>\nDeputy Mayor of Taipei City<br \/>\nMinister, Public Construction Commission, Executive Yuan<\/td><td class=\"column-5\">Director of Century Development Corp., United Development Corporation, Jie-Zheng Property Service &amp; Management Co., Ltd., Tong An Asset<br \/>\nDevelopment &amp; Management, Century Tech. Construction &amp; Management Corp.<br \/>\nRadium Life Tech. Co., Ltd., Independent Director<br \/>\nElite Advanced Laser<br \/>\nCorporation, Independent Director<\/td>\n<\/tr>\n<tr class=\"row-9 odd\">\n\t<td class=\"column-1\">Independent Director<\/td><td class=\"column-2\">Kuo-Chung Chi<\/td><td class=\"column-3\">Ph.D. of Institute of Engineering and Applied Sciences of Yale University<\/td><td class=\"column-4\">Chair Professor of the Department of Photonics of National Chiao Tung University the Office of the President, R.O.C. (Taiwan)<\/td><td class=\"column-5\">TaiCrystal International Technologies Co., Ltd., Director<br \/>\nBest Epitaxy Co., Ltd., Director<br \/>\nHigh Power Opto. Inc., Independent Director<br \/>\nUbright Optronics Corp., Indepent Director<br \/>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/p><p>The diversified composition of the board of directors of the Company:<\/p><p>The Company has a total of nine directors, including six general directors and three independent directors. The proportion of independent directors in the board of directors is about 33%. None of the three independent directors have served more than three terms. Among them, the term of office of one independent director is less than three years, and the term of office of two independent directors is between four to six years. All three independent directors meet the requirements of independence.<\/p><p>\u00a0<\/p><p>There are two directors who are also the Company\u2019s employees, accounting for about 22%, and the other 78% are outside directors. Four members of the board of directors have professional academic experience, accounting for about 44% of the board; two of them have backgrounds in materials application and engineering, and the other two have backgrounds in accounting, finance, and business administration. The other five members of the board of directors have rich practical experience in the industry, crisis management, risk management, and company operation, accounting for about 56% of the board. Collaboration between industry and university will achieve great synergy and fully implement the goal of board diversity. <\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Financial Information Company Profile Monthly Revenue Financial Reports Annual Reports Shareholder Services Shareholders&#8217; Information Dividen Information Stock Quotes Corporate Governance Corporate Governance Structure Board of Directors Information Important Regulations of the Company Investors Information and Consultation Stakeholder FAQ Contacts Board Information Item 3, Article 20 of the Company\u2019s \u201cPrinciples of Corporate Governance Practices\u201d: The composition &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"\" href=\"https:\/\/en.everlight.com\/investor\/corporate2\/\"> <span class=\"screen-reader-text\">Investor Relations | Board of Directors Information<\/span> Read More \u00bb<\/a><\/p>\n","protected":false},"author":16,"featured_media":0,"parent":3927,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"folder":[71],"_links":{"self":[{"href":"https:\/\/en.everlight.com\/wp-json\/wp\/v2\/pages\/4486"}],"collection":[{"href":"https:\/\/en.everlight.com\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/en.everlight.com\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/en.everlight.com\/wp-json\/wp\/v2\/users\/16"}],"replies":[{"embeddable":true,"href":"https:\/\/en.everlight.com\/wp-json\/wp\/v2\/comments?post=4486"}],"version-history":[{"count":0,"href":"https:\/\/en.everlight.com\/wp-json\/wp\/v2\/pages\/4486\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/en.everlight.com\/wp-json\/wp\/v2\/pages\/3927"}],"wp:attachment":[{"href":"https:\/\/en.everlight.com\/wp-json\/wp\/v2\/media?parent=4486"}],"wp:term":[{"taxonomy":"folder","embeddable":true,"href":"https:\/\/en.everlight.com\/wp-json\/wp\/v2\/folder?post=4486"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}