You You Ka Tou Zi Kong Gu Co., Ltd.

悠遊卡投資控股股份有限公司　·　Unified Business No. 28988941　(English name romanized by inc.com.tw)

Business ID28988941

Representative陳淑娟Chen Shu-Juan

CapitalNT$ 1,500,000,000

Established2009about 17 years ago

StatusActive (Registered)

Company Profile

Unified Business No.	28988941
Company Name (Chinese)	悠遊卡投資控股股份有限公司
English Name	You You Ka Tou Zi Kong Gu 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$ 1,500,000,000≈ NT$ 1.5 billion · US$ 47.6M (approx.)
Paid-in Capital	NT$ 665,960,000≈ NT$ 666 million · US$ 21.1M (approx.)
Date of Incorporation	2009-12-17 (about 17 years)
Representative	陳淑娟 Chen Shu-Juan · romanized by inc.com.tw
Industry	Securities investment, Real estate leasing, Investment consulting, Trading of own real estate
Registered Address	臺北市南港區園區街3-1號6樓之2 (map)6F-2, No. 1, Yuanqu St., Nangang Dist., Taipei City · romanized by inc.com.tw

Board of Directors & Supervisors

No.	Title	Name (Chinese)	Romanized	Capital Contribution	Stake
0001	Chairman	陳淑娟	Chen Shu-Juan	7,845,479	11.78%
0002	Director	謝銘鴻	Xie Ming-Hong	18,306,121	27.49%
0003	Director	林志盈	Lin Zhi-Ying	18,306,121	27.49%
0004	Director	李博文	Li Bo-Wen	1,342,491	2.02%
0005	Director	張捷	Zhang Jie	1,736,595	2.61%
0006	Director	林榮華	Lin Rong-Hua	3,208,341	4.82%
0007	Director	陳弘儒	Chen Hong-Ru	3,268,949	4.91%
0008	Director	王瑞麟	Wang Rui-Lin	1,471,026	2.21%
0009	Director	林宜男	Lin Yi-Nan	0
0010	Director	阮茂益	Ruan Mao-Yi	0
0011	Director	陳柏同	Chen Bai-Tong	0
0012	Supervisor	龍貺雲	Long Kuang-Yun	332,386	0.50%
0013	Supervisor	蘇亮	Su Liang	4,184,254	6.28%

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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