臺北市中正區北平東路30號12樓之4 (map)12F-4, No. 30, Beiping E. Rd., Zhongzheng Dist., Taipei City · romanized by inc.com.tw
Board of Directors & Supervisors
No.
Title
Name (Chinese)
Romanized
Capital Contribution
Stake
0001
Chairman
劉志明
Liu Zhi-Ming
91,992,000
91.99%
0002
Director
林嬿芳
Lin Yan-Fang
5,006,000
5.01%
0003
Director
梁秉郁
Liang Bing-Yu
5,006,000
5.01%
0004
Director
蔡明泉
Cai Ming-Quan
5,006,000
5.01%
0005
Supervisor
王乃民
Wang Nai-Min
2,000
0.00%
0006
Supervisor
正明
Zheng-Ming
2,000
0.00%
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.