| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Ye,Xiu-Hui | Chairman | 100.00% | TAI ZHONG COMMERCIAL BANK CO., LTD. |
| Weng,Xu-Xi | Director | 100.00% | TAI ZHONG COMMERCIAL BANK CO., LTD. |
| Wang,Jun-Ying | Director | 100.00% | TAI ZHONG COMMERCIAL BANK CO., LTD. |
| Lin,Kai-Yu | Vice Chairman | 100.00% | TAI ZHONG COMMERCIAL BANK CO., LTD. |
| Wu,Sheng-Liang | Director | 100.00% | TAI ZHONG COMMERCIAL BANK CO., LTD. |
| Liao,Jin-Ming | Supervisor | 100.00% | TAI ZHONG COMMERCIAL BANK CO., LTD. |
Change Company Name to Taichung Bank Securities Co., Ltd.
2024/07/22
Change Company Name to TAICHUNG BANK SECURITIES CO., LTD. (FORMER NAME: TAICHUNG COMMERCIAL BANK COMPREHENSIVE SECURITIES CO., LTD.)
2022/07/19
Change Capital to 2,000,000,000
2022/03/16
Change Person in Charge to Ye,Xiu-Hui
2018/04/27
Change Person in Charge to Huang,Jing-Tai
2017/06/22
Change Company Name to Taichung Bank Securities Co., Ltd.
2014/10/24
Change Person in Charge to Lin,Shu-Yuan
2014/03/14
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Compensation for damage
2019
Appointment of inspectors
2022, 2023
Confirmation of the existence of employment relationship, etc
2015, 2016, 2017, 2018
Others
2018, 2019
Pay off debt
2017, 2018
Payment order
2017, 2019, 2020
Fulfill contract
2017
Temporary status
2020
Pay for investment
2017, 2018
Promissory note ruling
2019, 2024
Compensation for damage
2017, 2021
Determine legal expenses
2017
Appointment of inspectors
2021, 2024
Ruling of legal expenses ex officio
2017
Appointment of interim administrators
2019, 2020
Motion of objection(determine legal expenses)
2018
Revocation of resolutions of shareholders' meeting, etc.
2019, 2020
Confirmation of the existence of employment relationship, etc
2015, 2016, 2017, 2019
Confirmation of the non-existence of appointment relationship, etc
2020
