新北市板橋區遠東路3號2樓 (map)2F, No. 3, Yuan E. Rd., Banqiao Dist., New Taipei City · romanized by inc.com.tw
Board of Directors & Supervisors
No.
Title
Name (Chinese)
Romanized
Capital Contribution
Stake
0001
Chairman
潘政宏
Pan Zheng-Hong
650,000
2.63%
0002
Director
喻鵬飛
Yu Peng-Fei
270,000
1.09%
0003
Director
英屬蓋曼群島商 DFJ DragonFund II Ltd.
Ying Shu-Gai-Man-Qun-Dao-Shang- DFJ DragonFund II Ltd.
3,820,000
15.45%
0004
Supervisor
王岳華
Wang Yue-Hua
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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