臺北市內湖區洲子街79號2樓 (map)2F, No. 79, Zhouzi St., Neihu Dist., Taipei City · romanized by inc.com.tw
Board of Directors & Supervisors
No.
Title
Name (Chinese)
Romanized
Capital Contribution
Stake
0001
Chairman
初家祥
Chu Jia-Xiang
50,000
0.04%
0002
Director
張雅惠
Zhang Ya-Hui
0
0003
Director
DAVID LU
0
0004
Director
蔡玲君
Cai Ling-Jun
5,000,000
4.45%
0005
Director
佰鴻工業股份有限公司
Bai Hong-Gong-Ye-Gu-Fen-You-Xian-Gong-Si
20,000,000
17.81%
0006
Director
群光電子股份有限公司
Qun Guang-Dian-Zi-Gu-Fen-You-Xian-Gong-Si
20,000,000
17.81%
0007
Director
陞泰科技股份有限公司
Sheng Tai-Ke-Ji-Gu-Fen-You-Xian-Gong-Si
5,000,000
4.45%
0008
Supervisor
李茂盛
Li Mao-Sheng
100,000
0.09%
0009
Supervisor
黃欽明
Huang Qin-Ming
0
0010
Supervisor
黃朝豐
Huang Chao-Feng
0
0011
Supervisor
音律電子股份有限公司
Yin Lü-Dian-Zi-Gu-Fen-You-Xian-Gong-Si
4,500,000
4.01%
0012
Supervisor
嘉彰股份有限公司
Jia Zhang-Gu-Fen-You-Xian-Gong-Si
8,000,000
7.12%
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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