臺北市信義區松高路77號10樓 (map)10F, No. 77, Songgao Rd., Xinyi Dist., Taipei City · romanized by inc.com.tw
Board of Directors & Supervisors
No.
Title
Name (Chinese)
Romanized
Capital Contribution
Stake
0001
Chairman
蔡明忠
Cai Ming-Zhong
679,018,874
53.80%
0002
Director
Vacant
679,018,874
53.80%
0003
Director
吳永連
Wu Yong-Lian
679,018,874
53.80%
0004
Director
黃昭棠
Huang Zhao-Tang
679,018,874
53.80%
0005
Director
林敦源
Lin Dun-Yuan
679,018,874
53.80%
0006
Director
樓瑾文
Lou Jin-Wen
679,018,874
53.80%
0007
Supervisor
莊慧玫
Zhuang Hui-Mei
141,423,874
11.20%
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.