臺中市西屯區何成里大容東街90號10樓之1 (map)10F-1, No. 90, Hechenglidarong E. St., Xitun Dist., Taichung City · romanized by inc.com.tw
Board of Directors & Supervisors
No.
Title
Name (Chinese)
Romanized
Capital Contribution
Stake
0001
Chairman
唐明忠
Tang Ming-Zhong
670,980
2.68%
0002
Director
中山建投資股份有限公司
Zhong Shan-Jian-Tou-Zi-Gu-Fen-You-Xian-Gong-Si
5,786,924
23.15%
0003
Director
陳天喜
Chen Tian-Xi
843,500
3.37%
0004
Director
祚榮投資股份有限公司
Zuo Rong-Tou-Zi-Gu-Fen-You-Xian-Gong-Si
731,626
2.93%
0005
Director
哲川投資有限公司
Zhe Chuan-Tou-Zi-You-Xian-Gong-Si
1,105,053
4.42%
0006
Supervisor
吳祚榮
Wu Zuo-Rong
274,586
1.10%
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.