臺北市大安區敦化南路一段200號7樓之1 (map)7F-1, No. 200, Sec. 1, Dunhua S. Rd., Daan Dist., Taipei City · romanized by inc.com.tw
Board of Directors & Supervisors
No.
Title
Name (Chinese)
Romanized
Capital Contribution
Stake
0001
Chairman
吳樹民
Wu Shu-Min
1,811,594
1.00%
0002
Director
楊志遠
Yang Zhi-Yuan
74,347,826
41.04%
0003
Director
簡雄飛
Jian Xiong-Fei
74,347,826
41.04%
0004
Director
王薏茜
Wang Yi-Qian
74,347,826
41.04%
0005
Director
王佳琪
Wang Jia-Qi
74,347,826
41.04%
0006
Director
陳冠福
Chen Guan-Fu
40,000,000
22.08%
0007
Director
陳世新
Chen Shi-Xin
40,000,000
22.08%
0008
Director
郭麗莉
Guo Li-Li
16,000,000
8.83%
0009
Director
余政典
Yu Zheng-Dian
10,000,000
5.52%
0010
Director
林世嘉
Lin Shi-Jia
30,000,000
16.56%
0011
Director
陳瑞杰
Chen Rui-Jie
30,000,000
16.56%
0012
Supervisor
吳一民
Wu Yi-Min
3,000,000
1.66%
0013
Supervisor
方郁惠
Fang Yu-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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