新竹科學工業園區新竹縣湖口鄉光復北路16號 (map)No. 16, Xinzhuxianhukouxiangguangfu N. Rd., Xinzhukexuegongyeyuan Dist. · romanized by inc.com.tw
Board of Directors & Supervisors
No.
Title
Name (Chinese)
Romanized
Capital Contribution
Stake
0001
Chairman
盧明光
Lu Ming-Guang
1,291,594
0.65%
0002
Vice Chairman
劉康信
Liu Kang-Xin
1,565,568
0.79%
0003
Director
姚宕梁
Yao Dang-Liang
82,779,408
41.88%
0004
Director
石浩軍
Shi Hao-Jun
82,779,408
41.88%
0005
Director
張錦龍
Zhang Jin-Long
72,798,912
36.83%
0006
Director
曾盛誠
Ceng Sheng-Cheng
72,798,912
36.83%
0007
Director
欣東投資股份有限公司
Xin Dong-Tou-Zi-Gu-Fen-You-Xian-Gong-Si
19,765,296
10.00%
0008
Supervisor
陳國洲
Chen Guo-Zhou
0
0009
Supervisor
潘世昌
Pan Shi-Chang
293,544
0.15%
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.