臺北市信義區基隆路一段333號32樓 (map)32F, No. 333, Sec. 1, Jilong Rd., Xinyi Dist., Taipei City · romanized by inc.com.tw
Board of Directors & Supervisors
No.
Title
Name (Chinese)
Romanized
Capital Contribution
Stake
0001
Chairman
張英信
Zhang Ying-Xin
8,920,086
8.90%
0002
Director
蘇來守
Su Lai-Shou
8,920,086
8.90%
0003
Director
徐牧均
Xu Mu-Jun
8,920,086
8.90%
0004
Director
李柏練
Li Bai-Lian
25,000,000
24.94%
0005
Director
詹文男
Zhan Wen-Nan
53,058,962
52.94%
0006
Director
陳如芬
Chen Ru-Fen
53,058,962
52.94%
0007
Director
謝智潔
Xie Zhi-Jie
53,058,962
52.94%
0008
Director
林虹妤
Lin Hong-Yu
53,058,962
52.94%
0009
Director
張婉婷
Zhang Wan-Ting
53,058,962
52.94%
0010
Director
劉建庭
Liu Jian-Ting
53,058,962
52.94%
0011
Director
蔡志昇
Cai Zhi-Sheng
7,091,512
7.08%
0012
Supervisor
張聲華
Zhang Sheng-Hua
0
0013
Supervisor
張仁和
Zhang Ren-He
0
0014
Supervisor
羅銀益
Luo Yin-Yi
0
0015
Supervisor
周春切
Zhou Chun-Qie
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.