| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Luo,Hong-Yuan | Chairman | 89.86% | Sanitas Intelligence Company Limited |
| Shen,Yan-Jun | Director | 89.86% | Sanitas Intelligence Company Limited |
| Liang,Cheng-Chao | Director | 89.86% | Sanitas Intelligence Company Limited |
| Luo,Xia-Qi | Director | 89.86% | Sanitas Intelligence Company Limited |
| Wei,Chao-Rong | Director | 89.86% | Sanitas Intelligence Company Limited |
| Kang,Di | Director | 89.86% | Sanitas Intelligence Company Limited |
| Jiang,Zhi-Ming | Director | 89.86% | Sanitas Intelligence Company Limited |
| Chen,Lian-Chun | Supervisor | 2.42% | PENG WEI INVESTMENT DEVELOPMENT CO., LTD. |
| Wei,Cong-Wen | Supervisor | 0.00% | |
| Zhang,Lie-Bin | Supervisor | 0.00% |
Change Person in Charge to Shen,Yan-Jun
2021/01/28
Change Person in Charge to Luo,Hong-Yuan
2018/06/13
Change Company Name to SANITAS MANAGEMENT COMPANY LIMITED
2017/10/23
Change Capital to 500,000,000
2015/11/25
Change Capital to 300,000,000
2014/11/18
Change Capital to 120,600,000
2014/11/04
Change Capital to 32,600,000
2014/04/03
Change Person in Charge to Zhang,Lie-Bin
2013/12/27
Change Capital to 100,000
2013/01/29
Change Person in Charge to Luo,Xia-Qi
2013/01/29
Change Capital to 1,000,000
2012/09/04
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