臺北市大安區忠孝東路四段270號17樓 (map)17F, No. 270, Sec. 4, Zhongxiao E. Rd., Daan Dist., Taipei City · romanized by inc.com.tw
Board of Directors & Supervisors
No.
Title
Name (Chinese)
Romanized
Capital Contribution
Stake
0001
Director
Takeyasu Moriguchi
104,591,320
25.00%
0002
Chairman
Andreas Munk-Janson
146,427,848
35.00%
0003
Director
楊雅雯
Yang Ya-Wen
146,427,848
35.00%
0004
Director
Eric Willy J. Antoons
135,968,716
32.50%
0005
Supervisor
Shota Itakura
0
0006
Supervisor
陳美如
Chen Mei-Ru
0
0007
Supervisor
Michaell Weber Thorsager
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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Data is sourced from Taiwan government open-data platforms and provided for reference only; accuracy and timeliness are not guaranteed. For official purposes, please consult the competent authority.