| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| He Liu,Lian-Lian | Chairman | 22.64% | |
| He,Li-Chun | Vice Chairman | 43.36% | E&E HOLDING COMPANY LIMITED |
| Guo,Su-Ying | Director | 43.36% | E&E HOLDING COMPANY LIMITED |
| Zhang,Shao-Teng | Director | 43.36% | E&E HOLDING COMPANY LIMITED |
| Ceng,Cui-Zhen | Director | 43.36% | E&E HOLDING COMPANY LIMITED |
| Huang,Shu-Ling | Director | 43.36% | E&E HOLDING COMPANY LIMITED |
| Vacancy | Director | 0.00% | E&E HOLDING COMPANY LIMITED |
| Wu,Qi-Wan | Supervisor | 0.00% |
Others
2004, 2007, 2012, 2013, 2014, 2015
Change deposit
2013
Return deposit
2013
Pay salary etc.
2013
Motion of objection
2012
Return of land, etc.
2019
Compensation for damage
2022
Return security deposit
2012, 2013
Determine legal expenses
2013, 2016, 2019
Pay contract remuneration
2009, 2010
Return security deposit, etc.
2014
Restitution of unjust enrichment
2012, 2023
Revocation of resolutions of shareholders' meeting
2006, 2007, 2011
Confirmation that the resolution of the board of directors is invalid
2003
Others
2002, 2003, 2004, 2005, 2006, 2007, 2009, 2010, 2012, 2013, 2014, 2023
Company Law
2005, 2007
Return company seal
2003, 2007, 2008
Return security deposit
2013
Pay contract remuneration
2010
Restitution of unjust enrichment
2023
Confirmation that the resolution of the board of directors is invalid
2004, 2006
Confirmation that the resolution of the board of directors is invalid, etc.
2007, 2008, 2010
