| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Lu,Kun-Rui | Chairman | 45.11% | |
| Lin,Qing-Yang | Director | 0.00% | |
| Liu,Fang-Zheng | Director | 0.78% | |
| Wang,Jin-Sheng | Director | 1.27% | |
| HE YI INVESTMENT LTD. | Director | 13.07% | |
| Yu,Ji-Xiang | Director | 0.10% | |
| Wu,Ming-Ji | Director | 0.00% | |
| Lin,Zong-Xian | Supervisor | 0.20% | |
| Cai,Ding-Yi | Supervisor | 0.14% | |
| Xu,Ji-Sheng | Supervisor | 0.05% |
Change Capital to 1,000,000,000
2023/05/08
Change Capital to 300,000,000
2021/07/12
Change Person in Charge to Lu,Kun-Rui
2020/03/19
Change Capital to 200,000,000
2019/04/12
Change Capital to 90,000,000
2018/02/02
Change Person in Charge to He Yi,Tou-Zi-You-Xian-Gong-Si
2017/10/18
Change Person in Charge to Li,Jia-Hua
2017/06/01
Change Capital to 60,000,000
2015/08/05
Change Person in Charge to Chen,Lai-Zhu
2015/08/05
Change Person in Charge to Lu,Kun-Rui
2014/04/09
Change Capital to 30,000,000
2014/03/14
Change Person in Charge to Liu,Fang-Zheng
2012/03/08
