新竹縣竹東鎮中興路四段195號 (map)No. 195, Sec. 4, Zhongxing Rd., Zhudong Township, Hsinchu County · romanized by inc.com.tw
Board of Directors & Supervisors
No.
Title
Name (Chinese)
Romanized
Capital Contribution
Stake
0001
Chairman
劉佳明
Liu Jia-Ming
6,600,000
27.10%
0002
Director
沈千慈
Shen Qian-Ci
6,000,000
24.64%
0003
Director
高志宇
Gao Zhi-Yu
10,000,000
41.07%
0004
Director
張盛昌
Zhang Sheng-Chang
6,000,000
24.64%
0005
Director
余宛如
Yu Wan-Ru
6,600,000
27.10%
0006
Supervisor
蕭志隆
Xiao Zhi-Long
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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