臺北市中正區館前路8號7樓 (map)7F, No. 8, Guanqian Rd., Zhongzheng Dist., Taipei City · romanized by inc.com.tw
Board of Directors & Supervisors
No.
Title
Name (Chinese)
Romanized
Capital Contribution
Stake
0001
Chairman
王錫淵
Wang Xi-Yuan
435,780
1.57%
0002
Director
葉自華
Ye Zi-Hua
426,935
1.54%
0003
Managing Director
和園投資股份有限公司
He Yuan-Tou-Zi-Gu-Fen-You-Xian-Gong-Si
111,000
0.40%
0004
Director
陳光凱
Chen Guang-Kai
524,522
1.89%
0005
Director
彭鴻裕
Peng Hong-Yu
642,248
2.31%
0006
Director
劉宗民
Liu Zong-Min
30,000
0.11%
0007
Director
莫小荃
Mo Xiao-Quan
68,324
0.25%
0008
Managing Director
Vacant
0
0009
Director
謝育樺
Xie Yu-Hua
103,245
0.37%
0010
Supervisor
王首評
Wang Shou-Ping
1,129,936
4.07%
0011
Supervisor
江秀蘭
Jiang Xiu-Lan
17,117
0.06%
0012
Supervisor
賴振永
Lai Zhen-Yong
167,527
0.60%
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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