新北市淡水區中正路55號8樓 (map)Zhongzheng Rd., Danshui Dist., New Taipei City · romanized by inc.com.tw
Board of Directors & Supervisors
No.
Title
Name (Chinese)
Romanized
Capital Contribution
Stake
0001
Chairman
葉柔坊
Ye Rou-Fang
200,000
40.00%
0002
Director
陳昶明
Chen Chang-Ming
65,000
13.00%
0003
Director
謝德錫
Xie De-Xi
10,000
2.00%
0004
Director
劉世哲
Liu Shi-Zhe
10,000
2.00%
0005
Director
李淑惠
Li Shu-Hui
20,000
4.00%
0006
Director
姚莉亭
Yao Li-Ting
20,000
4.00%
0007
Director
黃舒敏
Huang Shu-Min
20,000
4.00%
0008
Director
張詠欣
Zhang Yong-Xin
53,500
10.70%
0009
Director
李魁裕
Li Kui-Yu
36,000
7.20%
0010
Supervisor
葉鴻彰
Ye Hong-Zhang
3,500
0.70%
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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