| Unified Business No. | 54376691 |
|---|---|
| Company Name (Chinese) | 一卡通票證股份有限公司 |
| English Name | Yi Ka Tong Piao Zheng Co., Ltd. romanized by inc.com.tw · no official English name registered |
| Registration Status | Active (Registered) |
| Organization Type | Company Limited by Shares |
| Registered Capital | NT$ 2,000,000,000≈ NT$ 2.0 billion · US$ 63.5M (approx.) |
| Paid-in Capital | NT$ 1,346,000,000≈ NT$ 1.3 billion · US$ 42.7M (approx.) |
| Date of Incorporation | 2014-01-29 (about 12 years) |
| Industry | 電子支付, 其他電腦諮詢及設備管理 (partly Chinese; machine-assisted translation) |
| Registered Address | 高雄市前鎮區明正里中安路1號4樓 (map)4F, No. 1, Qumingzhenglizhongan Rd., Qian Township, Kaohsiung City · romanized by inc.com.tw |
| No. | Title | Name (Chinese) | Romanized | Capital Contribution | Stake |
|---|---|---|---|---|---|
| 0001 | Director | 張瑞琿 | Zhang Rui-Hun | 12,641,023 | 9.39% |
| 0002 | Director | 許維文 | Xu Wei-Wen | 44,640,197 | 33.17% |
| 0003 | Director | 熊令容 | Xiong Ling-Rong | 44,640,197 | 33.17% |
| 0004 | Director | 楊巨昌 | Yang Ju-Chang | 44,640,197 | 33.17% |
| 0005 | Director | 林誌銘 | Lin Zhi-Ming | 9,912,843 | 7.36% |
| 0006 | Director | 石耀誠 | Shi Yao-Cheng | 9,912,843 | 7.36% |
| 0007 | Director | 董建宏 | Dong Jian-Hong | 14,315,757 | 10.64% |
| 0008 | Director | 鄭欽哲 | Zheng Qin-Zhe | 14,315,757 | 10.64% |
| 0009 | Director | 蔡榮泰 | Cai Rong-Tai | 10,054,778 | 7.47% |
| 0010 | Director | 吳明昌 | Wu Ming-Chang | 10,054,778 | 7.47% |
| 0011 | Director | 蔡明諭 | Cai Ming-Yu | 3,828,188 | 2.84% |
| 0012 | Director | 張榮泰 | Zhang Rong-Tai | 4,416,174 | 3.28% |
| 0013 | Director | 張淑娟 | Zhang Shu-Juan | 12,641,023 | 9.39% |
| 0014 | Director | 劉俊傑 | Liu Jun-Jie | 12,641,023 | 9.39% |
| 0015 | Director | 廖泰翔 | Liao Tai-Xiang | 12,641,023 | 9.39% |
| 0016 | Director | 臺南市政府 | Tai Nan-Shi-Zheng-Fu | 657,769 | 0.49% |
| 0017 | Director | 陳冠華 | Chen Guan-Hua | 4,416,174 | 3.28% |
| 0018 | Director | 鍾育霖 | Zhong Yu-Lin | 3,828,188 | 2.84% |
| 0019 | Director | 陳弘明 | Chen Hong-Ming | 44,640,197 | 33.17% |
| 0020 | Director | 陳志銘 | Chen Zhi-Ming | 44,640,197 | 33.17% |
| 0021 | Director | 許張傑 | Xu Zhang-Jie | 44,640,197 | 33.17% |
| 0022 | Director | 盧文娟 | Lu Wen-Juan | 44,640,197 | 33.17% |
| 0023 | Director | 顏顯明 | Yan Xian-Ming | 44,640,197 | 33.17% |
| 0024 | Director | 陳斌 | Chen Bin | 4,614,426 | 3.43% |
| 0025 | Director | 李懷仁 | Li Huai-Ren | 14,315,757 | 10.64% |
| 0026 | Director | 吳侑勳 | Wu You-Xun | 0 | |
| 0027 | Supervisor | 黃榮宗 | Huang Rong-Zong | 0 | |
| 0028 | Supervisor | 黃國維 | Huang Guo-Wei | 65,777 | 0.05% |
| 0029 | Supervisor | 劉坤松 | Liu Kun-Song | 570,219 | 0.42% |
| 0030 | Supervisor | 陳可培 | Chen Ke-Pei | 3,828,188 | 2.84% |
| 0031 | Supervisor | 羅偉哲 | Luo Wei-Zhe | 0 |