新北市板橋區文化路1段266號12樓 (map)12F, No. 266, Sec. 1, Wenhua Rd., Banqiao Dist., New Taipei City · romanized by inc.com.tw
Board of Directors & Supervisors
No.
Title
Name (Chinese)
Romanized
Capital Contribution
Stake
0001
Chairman
劉靜怡
Liu Jing-Yi
3,100,000
50.82%
0002
Director
賴揚仁
Lai Yang-Ren
3,100,000
50.82%
0003
Director
林家弘
Lin Jia-Hong
3,100,000
50.82%
0004
Director
許心怡
Xu Xin-Yi
700,000
11.48%
0005
Director
潘顯堂
Pan Xian-Tang
600,000
9.84%
0006
Supervisor
劉福安
Liu Fu-An
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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