臺北市中山區敬業二路55號5樓 (map)5F, No. 55, Jingyeer Rd., Zhongshan Dist., Taipei City · romanized by inc.com.tw
Branches
5
Board of Directors & Supervisors
No.
Title
Name (Chinese)
Romanized
Capital Contribution
Stake
0001
Chairman
蔡伯龍
Cai Bo-Long
0
0002
Director
劉源森
Liu Yuan-Sen
155,867,346
77.93%
0003
Director
黃思博
Huang Si-Bo
155,867,346
77.93%
0004
Director
顏思齊
Yan Si-Qi
155,867,346
77.93%
0005
Director
吳品璁
Wu Pin-Cong
155,867,346
77.93%
0006
Director
蔡燕紅
Cai Yan-Hong
155,867,346
77.93%
0007
Independent Director
林建忠
Lin Jian-Zhong
0
0008
Independent Director
黎昌州
Li Chang-Zhou
0
0009
Independent Director
廖淑惠
Liao Shu-Hui
0
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.
Taiwan Company Registry A free company lookup service aggregating Taiwan government open data
Data is sourced from Taiwan government open-data platforms and provided for reference only; accuracy and timeliness are not guaranteed. For official purposes, please consult the competent authority.