Wan Tong Piao Quan Jin Rong Co., Ltd.

萬通票券金融股份有限公司　·　Unified Business No. 89398334　(English name romanized by inc.com.tw)

Business ID89398334

Representative王和生Wang He-Sheng

CapitalNT$ 5,408,000,000

Established1995about 31 years ago

StatusActive (Registered)

Company Profile

Unified Business No.	89398334
Company Name (Chinese)	萬通票券金融股份有限公司
English Name	Wan Tong Piao Quan Jin Rong 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$ 5,408,000,000≈ NT$ 5.4 billion · US$ 171.7M (approx.)
Paid-in Capital	NT$ 5,408,000,000≈ NT$ 5.4 billion · US$ 171.7M (approx.)
Date of Incorporation	1995-07-15 (about 31 years)
Representative	王和生 Wang He-Sheng · romanized by inc.com.tw
Industry	票券金融 (partly Chinese; machine-assisted translation)
Registered Address	臺北市信義區興隆里15鄰忠孝東路四段560號11樓 (map)11F, No. 560, Sec. 4, Xinglongli15linzhongxiao E. Rd., Xinyi Dist., Taipei City · romanized by inc.com.tw
Branches	2

Board of Directors & Supervisors

No.	Title	Name (Chinese)	Romanized	Capital Contribution	Stake
0001	Chairman	王和生	Wang He-Sheng	78,209,035	14.46%
0002	Managing Director	陳彩熒	Chen Cai-Ying	114,398,668	21.15%
0003	Managing Director	侯博義	Hou Bo-Yi	43,999,488	8.14%
0004	Managing Director	彭源宏	Peng Yuan-Hong	43,999,488	8.14%
0005	Managing Director	劉慧娟	Liu Hui-Juan	1,466	0.00%
0006	常務董事 (獨立董事)	李基存	Li Ji-Cun	0
0007	常務董事 (獨立董事)	蕭長榮	Xiao Chang-Rong	0
0008	Independent Director	吳路加	Wu Lu-Jia	733,324	0.14%
0009	Independent Director	董澍琦	Dong Shu-Qi	0
0010	Independent Director	韓景山	Han Jing-Shan	0
0011	Director	吳琮斌	Wu Cong-Bin	78,209,035	14.46%
0012	Director	鄭明輝	Zheng Ming-Hui	78,209,035	14.46%
0013	Director	施秋茹	Shi Qiu-Ru	78,209,035	14.46%
0014	Director	柴佳明	Chai Jia-Ming	78,209,035	14.46%
0015	Director	趙蔚慈	Zhao Wei-Ci	114,398,668	21.15%
0016	Director	李安勤	Li An-Qin	114,398,668	21.15%
0017	Director	侯智元	Hou Zhi-Yuan	43,999,488	8.14%
0018	Director	林祺傑	Lin Qi-Jie	43,999,488	8.14%
0019	Director	吳中和	Wu Zhong-He	4,757,221	0.88%
0020	Director	黃聯中	Huang Lian-Zhong	1,863,324	0.34%
0021	Director	侯文騰	Hou Wen-Teng	7,287	0.00%
0022	Director	吳英郎	Wu Ying-Lang	0

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.