臺北市內湖區瑞光路362號8樓 (map)8F, No. 362, Ruiguang Rd., Neihu Dist., Taipei City · romanized by inc.com.tw
Board of Directors & Supervisors
No.
Title
Name (Chinese)
Romanized
Capital Contribution
Stake
0001
Chairman
侯明欽
Hou Ming-Qin
87,250,800
65.00%
0002
Director
廖英智
Liao Ying-Zhi
87,250,800
65.00%
0003
Director
謝明宏
Xie Ming-Hong
87,250,800
65.00%
0004
Director
郭劍成
Guo Jian-Cheng
33,558,000
25.00%
0005
Director
杜鎧兆
Du Kai-Zhao
13,423,200
10.00%
0006
Supervisor
劉振遠
Liu Zhen-Yuan
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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