| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Jochen Christopher Buetzler | Chairman | 51.00% | Linde Inc. |
| Jeremy Rae Harris | Director | 51.00% | Linde Inc. |
| Chen,Rui-Long | Director | 33.00% | CHINA PETROCHEMICAL DEVELOPMENT CORPORATION |
| Mayur Agarwal | Supervisor | 0.00% |
Change Person in Charge to JochenChristopherBuetzler
2024/06/26
Change Person in Charge to Wei Nuo,Yi-Fan-Si
2024/05/24
Change Person in Charge to VernonThadEvans
2022/02/09
Change Person in Charge to （VernonThadEvans）
2017/07/06
Change Person in Charge to Wei Nuo,Yi-Fan-Si
2016/04/28
Change Person in Charge to （VernonThadEvans）
2015/11/12
Change Person in Charge to Lin,Ke-Ming
2014/11/14
Change Person in Charge to
2013/01/30
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Others
2015, 2016, 2017, 2018, 2020, 2021, 2022
Pay rent
2017
Company dissolution
2013
Preservation of evidence
2017
Appointment of inspectors
2017
Discretionary Inspector Remuneration
2022
Appointment of interim administrators
2017
Peition for punishment of temporary status
2021
Revocation of resolutions of shareholders' meeting
2013, 2015, 2016
Confirmation that the resolution of the shareholders' meeting is invalid, etc.
2018
Others
2013, 2014, 2015, 2016, 2017, 2018, 2020, 2022
Pay rent
2018
Company Law
2015, 2016, 2017
Payment order
2009
Pay for the goods
2009
Return seal stamp
2017
Petition for trial
2017
Petition for stopage
2017
Invalidating Judgment
2001
Petition filed for public summons
2007
Revocation of resolutions of shareholders' meeting
2016, 2017
Confirmation of the non-existence of appointment relationship
2013, 2014
Confirmation that the resolution of the shareholders' meeting is invalid, etc.
2019, 2022
