新竹縣新埔鎮24鄰文山里文山路犁頭山段921號 (map)No. 921, 24linwenshanliwenshan Rd., Xinpu Township, Hsinchu County · romanized by inc.com.tw
Board of Directors & Supervisors
No.
Title
Name (Chinese)
Romanized
Capital Contribution
Stake
0001
Chairman
王利明
Wang Li-Ming
75,000
25.00%
0002
Director
張熀謙
Zhang Huang-Qian
39,000
13.00%
0003
Director
張源麟
Zhang Yuan-Lin
39,000
13.00%
0004
Director
王續博
Wang Xu-Bo
25,000
8.33%
0005
Director
王璽榜
Wang Xi-Bang
50,000
16.67%
0006
Supervisor
張美華
Zhang Mei-Hua
50,000
16.67%
0007
Supervisor
邱雅荺
Qiu Ya-Yun
22,000
7.33%
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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