Zhi He Zheng Quan Co., Ltd.

致和證券股份有限公司　·　Unified Business No. 23530683　(English name romanized by inc.com.tw)

Business ID23530683

Representative王文促Wang Wen-Cu

CapitalNT$ 9,000,000,000

Established1989about 37 years ago

StatusActive (Registered)

Company Profile

Unified Business No.	23530683
Company Name (Chinese)	致和證券股份有限公司
English Name	Zhi He Zheng Quan Co., Ltd. romanized by inc.com.tw · no official English name registered
Registration Status	Active (Registered)
Organization Type	Company Limited by Shares
Registered Capital	NT$ 9,000,000,000≈ NT$ 9.0 billion · US$ 285.7M (approx.)
Paid-in Capital	NT$ 4,544,955,720≈ NT$ 4.5 billion · US$ 144.3M (approx.)
Phone	06-2219777
Date of Incorporation	1989-11-04 (about 37 years)
Representative	王文促 Wang Wen-Cu · romanized by inc.com.tw
Industry	證券商, 其他期貨輔助 (partly Chinese; machine-assisted translation)
Registered Address	臺南市北區西門路三段10號 (map)No. 10, Sec. 3, Ximen Rd., Bei Dist., Tainan City · romanized by inc.com.tw
Listing	TPEx (Taipei Exchange) · Ticker 5864
Branches	9

Board of Directors & Supervisors

No.	Title	Name (Chinese)	Romanized	Capital Contribution	Stake
0001	Chairman	王文促	Wang Wen-Cu	51,752,336	11.39%
0002	Vice Chairman	陳宓娟	Chen Mi-Juan	18,742,176	4.12%
0003	Managing Director	陳品錞	Chen Pin-Chun	17,318,715	3.81%
0004	Director	Vacant		0
0005	Director	黃正昌	Huang Zheng-Chang	51,752,336	11.39%
0006	Director	鄧春香	Deng Chun-Xiang	37,800	0.01%
0007	Director	黃明山	Huang Ming-Shan	1,473,528	0.32%
0008	Director	劉貞宜	Liu Zhen-Yi	378,456	0.08%
0009	Director	黃依如	Huang Yi-Ru	947,311	0.21%
0010	Director	夏美琪	Xia Mei-Qi	2,701,109	0.59%
0011	Independent Director	許順發	Xu Shun-Fa	0
0012	Managing Director	陳建全	Chen Jian-Quan	0
0013	Independent Director	楊天祐	Yang Tian-You	0
0014	Independent Director	黃于珊	Huang Yu-Shan	0
0015	Independent Director	方進呈	Fang Jin-Cheng	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.