屏東縣屏東市建南路111號 (map)No. 111, Jian S. Rd., Pingdong City, Pingtung County · romanized by inc.com.tw
Board of Directors & Supervisors
No.
Title
Name (Chinese)
Romanized
Capital Contribution
Stake
0001
Chairman
馬英漢
Ma Ying-Han
16,119,915
31.93%
0002
Director
嚴德發
Yan De-Fa
16,119,915
31.93%
0003
Director
董中興
Dong Zhong-Xing
16,119,915
31.93%
0004
Director
王紹華
Wang Shao-Hua
14,605,290
28.93%
0005
Director
黃景輝
Huang Jing-Hui
14,605,290
28.93%
0006
Director
周廣齊
Zhou Guang-Qi
14,605,290
28.93%
0007
Director
周佳琪
Zhou Jia-Qi
2,596,492
5.14%
0008
Director
顏福佑
Yan Fu-You
1,528,991
3.03%
0009
Director
郭育伸
Guo Yu-Shen
475,281
0.94%
0010
Supervisor
賴文儀
Lai Wen-Yi
388,082
0.77%
0011
Supervisor
劉朝文
Liu Chao-Wen
2,311
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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