臺北市大同區至聖里重慶北路三段199號地下1樓 (map)1F, No. 199, Sec. 3, Zhishenglizhongqing N. Rd., Datong Dist., Taipei City · romanized by inc.com.tw
Branches
53
Board of Directors & Supervisors
No.
Title
Name (Chinese)
Romanized
Capital Contribution
Stake
0001
Chairman
何志強
He Zhi-Qiang
709,790,628
61.72%
0002
Vice Chairman
陳冠如
Chen Guan-Ru
709,790,628
61.72%
0003
Director
周慶輝
Zhou Qing-Hui
709,790,628
61.72%
0004
Director
蘇松輝
Su Song-Hui
709,790,628
61.72%
0005
Director
林宗源
Lin Zong-Yuan
709,790,628
61.72%
0006
Director
施正峯
Shi Zheng-Feng
709,790,628
61.72%
0007
Director
邱榮澄
Qiu Rong-Cheng
709,790,628
61.72%
0008
Director
楊承羲
Yang Cheng-Xi
709,790,628
61.72%
0009
Director
國票創業投資股份有限公司
Guo Piao-Chuang-Ye-Tou-Zi-Gu-Fen-You-Xian-Gong-Si
1,123
0.00%
0010
Director
陳昭蓉
Chen Zhao-Rong
116,997,684
10.17%
0011
Director
尤宜珍
You Yi-Zhen
49,368,610
4.29%
0012
Director
張文珍
Zhang Wen-Zhen
53,231,704
4.63%
0013
Independent Director
陳學彥
Chen Xue-Yan
0
0014
Independent Director
劉江抱
Liu Jiang-Bao
0
0015
Independent Director
吳瑋恩
Wu Wei-En
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.
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