| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| RONG JIE INVESTMENT LTD. | Chairman | 0.32% | |
| ZHEN XING INVESTMENT CO., LTD. | Director | 3.00% | |
| JOYLUCK CO., LTD. | Director | 12.86% | |
| Wang,Ke-Wen | Director | 19.00% | |
| Zhang,Xu-Ke | Director | 0.45% | |
| Wang,Man-Hua | Supervisor | 9.14% |
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Others
2003, 2008, 2012, 2013, 2018
Appointment of Special Agent
2012
Dismissal of interim administrator
2009
Appointment of interim administrators
2007, 2008, 2009
Revocation of resolutions of shareholders' meeting, etc.
2010
Confirmation of the non-existence of appointment relationship
2010
Confirmation that the resolution of the shareholders' meeting is invalid
2010, 2011, 2013, 2016, 2017
Confirmation that the resolution of the shareholders' meeting is invalid, etc.
2014, 2015, 2018
Confirmation that the resolution of the extraordinary general meeting of shareholders is invalid
2013
Others
2014, 2015, 2016, 2018
Company Law
2015
Return stamp
2004
Temporary status
2014
Traffic adjudication
2021
Provisional injunction
2013
Appointment of Special Agent
2014
Revocation of resolutions of shareholders' meeting, etc.
2012, 2013, 2014, 2015
Confirmation that the resolution of the shareholders' meeting is invalid
2017
Confirmation that the resolution of the shareholders' meeting is invalid, etc.
2014, 2016, 2017
Confirmation that the resolution of the extraordinary general meeting of shareholders is invalid
2014, 2015
