新北市林口區嘉溪雅坑3號 (map)No. 3, Jiaxiyakeng, Linkou Dist., New Taipei City · romanized by inc.com.tw
Board of Directors & Supervisors
No.
Title
Name (Chinese)
Romanized
Capital Contribution
Stake
0001
Chairman
李凡偉
Li Fan-Wei
616,467
10.27%
0002
Director
陳得喜
Chen De-Xi
2,040,000
34.00%
0003
Director
李文政
Li Wen-Zheng
2,040,000
34.00%
0004
Director
李建箴
Li Jian-Zhen
2,040,000
34.00%
0005
Director
陳國臺
Chen Guo-Tai
660,000
11.00%
0006
Director
柯暐明
Ke Wei-Ming
30,000
0.50%
0007
Director
李浩鈞
Li Hao-Jun
562,800
9.38%
0008
Supervisor
朱美蘭
Zhu Mei-Lan
491,665
8.19%
0009
Supervisor
陳招治
Chen Zhao-Zhi
30,000
0.50%
Stake is estimated (share count × par value NT$10 ÷ paid-in capital for joint-stock companies); names romanized by inc.com.tw.
This English profile is compiled from Taiwan government open data (Ministry of Economic Affairs, Ministry of Finance). Field labels are translated; values such as Chinese names and addresses are shown in their original Chinese. For the full record see the Chinese version.
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