臺北市中山區南京東路三段219號11樓 (map)11F, No. 219, Sec. 3, Nanjing E. Rd., Zhongshan Dist., Taipei City · romanized by inc.com.tw
Branches
213
Board of Directors & Supervisors
No.
Title
Name (Chinese)
Romanized
Capital Contribution
Stake
0001
Chairman
陳修偉
Chen Xiu-Wei
6,592,452,643
100.00%
0002
Vice Chairman
王義明
Wang Yi-Ming
6,592,452,643
100.00%
0003
Director
郭明正
Guo Ming-Zheng
6,592,452,643
100.00%
0004
Director
馬維建
Ma Wei-Jian
6,592,452,643
100.00%
0005
Director
黃維誠
Huang Wei-Cheng
6,592,452,643
100.00%
0006
Director
邱憲道
Qiu Xian-Dao
6,592,452,643
100.00%
0007
Director
賀鳴珩
He Ming-Heng
6,592,452,643
100.00%
0008
Director
馬瑞辰
Ma Rui-Chen
6,592,452,643
100.00%
0009
Director
李岳蒼
Li Yue-Cang
6,592,452,643
100.00%
0010
Director
邱文卿
Qiu Wen-Qing
6,592,452,643
100.00%
0011
Independent Director
王詠心
Wang Yong-Xin
6,592,452,643
100.00%
0012
Independent Director
袁惠兒
Yuan Hui-Er
6,592,452,643
100.00%
0013
Independent Director
郭炳伸
Guo Bing-Shen
6,592,452,643
100.00%
0014
Independent Director
孫雅麗
Sun Ya-Li
6,592,452,643
100.00%
0015
Independent Director
朱德芳
Zhu De-Fang
6,592,452,643
100.00%
0016
Independent Director
陳美足
Chen Mei-Zu
6,592,452,643
100.00%
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.
Taiwan Company Registry A free company lookup service aggregating Taiwan government open data
Data is sourced from Taiwan government open-data platforms and provided for reference only; accuracy and timeliness are not guaranteed. For official purposes, please consult the competent authority.