臺北市內湖區成功路2段373號3樓 (map)3F, No. 373, Sec. 2, Chenggong Rd., Neihu Dist., Taipei City · romanized by inc.com.tw
Board of Directors & Supervisors
No.
Title
Name (Chinese)
Romanized
Capital Contribution
Stake
0001
Chairman
董事暫缺一名
Dong Shi-Zan-Que-Yi-Ming
0002
Managing Director
康有志
Kang You-Zhi
24,350
0.24%
0003
Managing Director
許金福
Xu Jin-Fu
11,250
0.11%
0004
Managing Director
陳嘉章
Chen Jia-Zhang
16,250
0.16%
0005
Managing Director
何榮爵
He Rong-Jue
9,009
0.09%
0006
Director
康有燃
Kang You-Ran
26,601
0.27%
0007
Director
葉卓能
Ye Zhuo-Neng
14,500
0.14%
0008
Director
廖侯杰
Liao Hou-Jie
28,002
0.28%
0009
Director
張文添
Zhang Wen-Tian
16,644
0.17%
0010
Director
張德龍
Zhang De-Long
2,750
0.03%
0011
Director
撤銷
Che Xiao
0012
Director
康陳紅柑
Kang Chen-Hong-Gan
23,115
0.23%
0013
Director
陳銘勳
Chen Ming-Xun
10,000
0.10%
0014
Supervisor
廖俊杰
Liao Jun-Jie
17,506
0.18%
0015
Supervisor
林嘉苗
Lin Jia-Miao
10,889
0.11%
0016
Supervisor
蘇振發
Su Zhen-Fa
5,521
0.06%
0017
重整人
王能仁
Wang Neng-Ren
0018
重整監督人
高惠民
Gao Hui-Min
0019
重整監督人
林賢郎
Lin Xian-Lang
0020
重整監督人
台灣省合作金庫
Tai Wan-Sheng-He-Zuo-Jin-Ku
0021
臨時管理人
康有志
Kang You-Zhi
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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