新北市新店區北新路3段205號地下2層 (map)No. 205, Sec. 3, Beixin Rd., Xindian Dist., New Taipei City · romanized by inc.com.tw
Board of Directors & Supervisors
No.
Title
Name (Chinese)
Romanized
Capital Contribution
Stake
0001
Chairman
黃智成
Huang Zhi-Cheng
3,716,492
24.78%
0002
Director
吳駿
Wu Jun
0
0003
Director
旋元佑
Xuan Yuan-You
525,000
3.50%
0004
Director
成露茜
Cheng Lu-Qian
1,800,291
12.00%
0005
Director
潘思源
Pan Si-Yuan
6,000,000
40.00%
0006
Director
劉韋麟
Liu Wei-Lin
0
0007
Director
農學股份有限公司
Nong Xue-Gu-Fen-You-Xian-Gong-Si
640,000
4.27%
0008
Supervisor
陳湘玲
Chen Xiang-Ling
510,000
3.40%
0009
Supervisor
黃隆豐
Huang Long-Feng
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.
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