臺北市中正區忠孝東路1段54號4樓 (map)4F, No. 54, Sec. 1, Zhongxiao E. Rd., Zhongzheng Dist., Taipei City · romanized by inc.com.tw
Board of Directors & Supervisors
No.
Title
Name (Chinese)
Romanized
Capital Contribution
Stake
0001
Chairman
蕭百成
Xiao Bai-Cheng
1,000,000
8.31%
0002
Director
精準健康股份有限公司
Jing Zhun-Jian-Kang-Gu-Fen-You-Xian-Gong-Si
3,390,000
28.18%
0003
Director
郭耀鴻
Guo Yao-Hong
2,560,000
21.28%
0004
Director
高日佑
Gao Ri-You
750,000
6.23%
0005
Director
蕭金生
Xiao Jin-Sheng
0
0006
Supervisor
廖憶慈
Liao Yi-Ci
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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