臺北市信義區基隆路1段396號15樓 (map)15F, No. 396, 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
鍾榮吉
Zhong Rong-Ji
0
0002
Vice Chairman
涂煌鎮
Tu Huang-Zhen
7,516,309
29.40%
0003
Managing Director
高育仁
Gao Yu-Ren
1,828,474
7.15%
0004
Managing Director
黃守良
Huang Shou-Liang
7,670,160
30.00%
0005
Director
林茂盛
Lin Mao-Sheng
7,670,160
30.00%
0006
Director
曾文民
Ceng Wen-Min
7,670,160
30.00%
0007
Director
賴龍興
Lai Long-Xing
7,670,160
30.00%
0008
Director
陳定中
Chen Ding-Zhong
7,670,160
30.00%
0009
Director
溫秀文
Wen Xiu-Wen
7,516,309
29.40%
0010
Director
楊繼程
Yang Ji-Cheng
7,516,309
29.40%
0011
Director
王志祥
Wang Zhi-Xiang
7,516,309
29.40%
0012
Director
李英昭
Li Ying-Zhao
7,516,309
29.40%
0013
Director
陳宗靈
Chen Zong-Ling
0
0014
Supervisor
高思復
Gao Si-Fu
212,613
0.83%
0015
Supervisor
鍾明融
Zhong Ming-Rong
344,182
1.35%
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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