臺北市南港區經貿二路189號22樓 (map)22F, No. 189, Jingmaoer Rd., Nangang Dist., Taipei City · romanized by inc.com.tw
Listing
TPEx (Taipei Exchange) · Ticker 3709
Board of Directors & Supervisors
No.
Title
Name (Chinese)
Romanized
Capital Contribution
Stake
0001
Chairman
黃偉祥
Huang Wei-Xiang
72,012,027
57.35%
0002
Director
葉啓棟
Ye Qi-Dong
1,345,948
1.07%
0003
Director
曾國棟
Ceng Guo-Dong
72,012,027
57.35%
0004
Director
張文忠
Zhang Wen-Zhong
72,012,027
57.35%
0005
Independent Director
陳世杰
Chen Shi-Jie
0
0006
Independent Director
于泳泓
Yu Yong-Hong
0
0007
Independent Director
郭慶輝
Guo Qing-Hui
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.