臺北市大安區敦化南路二段76號2樓之1 (map)2F-1, No. 76, Sec. 2, Dunhua S. Rd., Daan Dist., Taipei City · romanized by inc.com.tw
Board of Directors & Supervisors
No.
Title
Name (Chinese)
Romanized
Capital Contribution
Stake
0001
Chairman
郭明欽
Guo Ming-Qin
121,333,500
27.76%
0002
Director
賴瑞昌
Lai Rui-Chang
13,556,000
3.10%
0003
Director
鄭仁和
Zheng Ren-He
62,500,000
14.30%
0004
Director
蔡昌言
Cai Chang-Yan
732,000
0.17%
0005
Director
簡添福
Jian Tian-Fu
31,560,243
7.22%
0006
Director
鐘天佑
Zhong Tian-You
35,166,667
8.05%
0007
Director
Vacant
0
0008
Supervisor
郭于甄
Guo Yu-Zhen
26,013,102
5.95%
0009
Supervisor
王文正
Wang Wen-Zheng
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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