新北市汐止區康寧街153號7樓 (map)7F, No. 153, Kangning St., Xizhi Dist., New Taipei City · romanized by inc.com.tw
Board of Directors & Supervisors
No.
Title
Name (Chinese)
Romanized
Capital Contribution
Stake
0001
Chairman
王振祥
Wang Zhen-Xiang
1,590,000
56.79%
0002
Director
洪強修
Hong Qiang-Xiu
75,000
2.68%
0003
Director
王慧姬
Wang Hui-Ji
75,000
2.68%
0004
Director
徐克武
Xu Ke-Wu
10,000
0.36%
0005
Director
侯秀英
Hou Xiu-Ying
400,000
14.29%
0006
Supervisor
楊晶睛
Yang Jing-Jing
410,000
14.64%
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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