臺北市中山區遼寧街177號1樓及179號3~6樓、18樓 (map)1F, No. 177, Liaoning St., Zhongshan Dist., Taipei City · romanized by inc.com.tw
Branches
95
Board of Directors & Supervisors
No.
Title
Name (Chinese)
Romanized
Capital Contribution
Stake
0001
Chairman
John Ming Kiu Tan 陳銘僑
John Ming Kiu Tan Chen-Ming-Qiao
2,910,571,976
100.00%
0002
Director
Toh Toak Cheng 蘇淑靜
Toh Toak Cheng Su-Shu-Jing
2,910,571,976
100.00%
0003
Director
榮小民
Rong Xiao-Min
2,910,571,976
100.00%
0004
Director
游天立
You Tian-Li
2,910,571,976
100.00%
0005
Director
Nicholas William Gilbert
2,910,571,976
100.00%
0006
Independent Director
陳富煒
Chen Fu-Wei
2,910,571,976
100.00%
0007
Independent Director
翁秀英
Weng Xiu-Ying
2,910,571,976
100.00%
0008
Independent Director
Wayne Robert Porritt
2,910,571,976
100.00%
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.