| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Huang,Yu-Bin | Chairman | 47.19% | YOU JUAN INVESTMENT CO., LTD. |
| Chen,Li-Dun | Director | 47.19% | YOU JUAN INVESTMENT CO., LTD. |
| Liang,Ming-Cheng | Director | 47.19% | YOU JUAN INVESTMENT CO., LTD. |
| Chen,Zhi-Ming | Director | 47.19% | YOU JUAN INVESTMENT CO., LTD. |
| Lai,Yu-Zhen | Supervisor | 0.36% | |
| Xiao,Fu-Jia | Supervisor | 0.05% |
Change Person in Charge to Huang,Yu-Bin
2024/06/17
Change Person in Charge to Liang,Ming-Cheng
2022/03/15
Change Capital to 1,000,000,000
2020/07/23
Change Person in Charge to Xu,Chang-Ji
2020/03/05
Change Person in Charge to Wang,Long-Hua
2018/08/13
Change Capital to 1,950,000,000
2017/07/03
Change Capital to 2,000,000,000
2014/08/11
Pay salary etc.
2019
Payment order
2016, 2020, 2024
Pay salary etc.
2019, 2020
Fulfill contract
2017, 2022, 2023
Dispossessed, etc.
2018
Return security deposit
2020, 2021
Request for damage compensation
2023
Infringement damage compensation
2024
Restitution of unjust enrichment
2012
Confirmation of the non-existence of appointment relationship, etc
2013, 2014
