臺中市北區新興里精武路338號11樓之1 (map)11F-1, No. 338, Xinxinglijingwu Rd., Bei Dist., Taichung City · romanized by inc.com.tw
Board of Directors & Supervisors
No.
Title
Name (Chinese)
Romanized
Capital Contribution
Stake
0001
Chairman
陸文傑
Lu Wen-Jie
565
0.01%
0002
Director
陸章銓
Lu Zhang-Quan
10
0.00%
0003
Director
陸林美惠
Lu Lin-Mei-Hui
1,890
0.03%
0004
Director
陸文龍
Lu Wen-Long
950
0.02%
0005
Director
陳素娥
Chen Su-E
1,800
0.03%
0006
Supervisor
陸文玲
Lu Wen-Ling
125
0.00%
0007
Supervisor
Vacant
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.