臺北市南港區經貿二路188號8樓 (map)8F, No. 188, Jingmaoer Rd., Nangang Dist., Taipei City · romanized by inc.com.tw
Branches
6
Board of Directors & Supervisors
No.
Title
Name (Chinese)
Romanized
Capital Contribution
Stake
0001
Chairman
許舒博
Xu Shu-Bo
6,226,731,953
100.00%
0002
Vice Chairman
許東敏
Xu Dong-Min
6,226,731,953
100.00%
0003
Director
林靜雯
Lin Jing-Wen
6,226,731,953
100.00%
0004
Director
李明璋
Li Ming-Zhang
6,226,731,953
100.00%
0005
Director
王志誠
Wang Zhi-Cheng
6,226,731,953
100.00%
0006
Independent Director
邱奕嘉
Qiu Yi-Jia
6,226,731,953
100.00%
0007
Independent Director
周冠男
Zhou Guan-Nan
6,226,731,953
100.00%
0008
Independent Director
林建智
Lin Jian-Zhi
6,226,731,953
100.00%
0009
Independent Director
許文彥
Xu Wen-Yan
6,226,731,953
100.00%
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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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.