| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Liao,Qi-Zhang | Chairman | 0.46% | |
| Wu,Bing-Sheng | Director | 8.14% | Chi Duan Investment Ltd. |
| Guo,Zhen-Long | Director | 2.28% | LONG JU INVESTMENT LTD. |
| CINAFLEX INTERNATIONAL LTD. | Director | 13.09% | |
| Hong,Qin-Rui | Director | 9.79% | JI LI INVESTMENT LTD. |
| Li,Li-Guo | Director | 1.63% | TOPMED INTERNATIONAL BIOTECH CO., LTD. |
| Wang,Jin-Feng | Director | 8.27% | GOLD-JOINT INDUSTRY CO., LTD. |
| Vacancy | Supervisor |
Change Capital to 400,000,000
2022/08/02
Change Capital to 300,000,000
2021/02/09
Change Capital to 200,000,000
2019/08/02
Change Person in Charge to Liao,Qi-Zhang
2015/07/02
Change Capital to 150,000,000
2015/04/15
Change Capital to 20,000,000
2013/10/24
Change Person in Charge to Cai,Zheng-Min
2013/10/24
Change Capital to 7,000,000
2013/06/14
Change Capital to 6,000,000
2012/08/09
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