| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Lv,Tai-Nian | Chairman | 1.76% | Golden Roll Limited |
| Zhang,De-Xi | Director | 22.49% | THINK RIGHT LIMITED |
| Wu,Bao-Tian | Director | 0.00% | |
| Du,Min-Cong | Director | 1.76% | Golden Roll Limited |
| Lv,Xiao-Ying | Director | 1.76% | Golden Roll Limited |
| Lv,Xin-Jie | Director | 1.76% | Golden Roll Limited |
| Lv,Zhang-Zhi | Director | 1.76% | Golden Roll Limited |
| Wang,Jia-Wan | Supervisor | 0.00% | |
| Lv,Xin-Hua | Supervisor | 0.40% | |
| Chen,Xue-Zhen | Supervisor | 0.00% |
Others
2020
Pay salary
2009
Pay salary etc.
2009
Fulfill contract
2016
Pay for the goods
2022
Fulfill contract, etc.
2018
Pay severance pay, etc.
2009
Determine legal expenses
2023
Payment order
2020, 2021
Pay for the goods
2022, 2023
Return deposit, etc.
2021, 2022
Fulfill contract, etc.
2018, 2019, 2021
Provisional injunction
2009
Request to fulfill contract, etc.
2020, 2023
