新北市新店區中正路531之1號7樓 (map)7F, No. 1, Zhongzheng Rd., Xindian Dist., New Taipei City · romanized by inc.com.tw
Board of Directors & Supervisors
No.
Title
Name (Chinese)
Romanized
Capital Contribution
Stake
0001
Chairman
簡明輝
Jian Ming-Hui
30,976,000
30.98%
0002
Director
徐秀鈴
Xu Xiu-Ling
30,976,000
30.98%
0003
Director
吳憲忠
Wu Xian-Zhong
30,000,000
30.00%
0004
Director
邱美櫻
Qiu Mei-Ying
30,000,000
30.00%
0005
Director
張育達
Zhang Yu-Da
39,024,000
39.02%
0006
Supervisor
蘇芳儀
Su Fang-Yi
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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