| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Liu,Rui-Hua | Chairman | 10.00% | Ark International Co., Ltd. |
| Ceng,Qing-Cheng | Director | 10.00% | Ark International Co., Ltd. |
| Li,Guang-Hui | Director | 10.00% | Ark International Co., Ltd. |
| Xu,Yi-De | Director | 15.00% | Fortune Electric Co., Ltd. |
| Ceng,Yan-Zhi | Director | 25.00% | Taiwan Life Insurance Co., Ltd. |
| Zhang,Hui-Ru | Director | 25.00% | Shin Kong Life Insurance Co., Ltd |
| Li,Guan-Xin | Director | 25.00% | QUAN QIU REN SHOU INSURANCE CO., LTD. |
| Wang,Shu-Ming | Supervisor | 0.00% |
Change Person in Charge to Liu,Rui-Hua
2024/04/09
Change Company Name to XIN HE ENERGY DEVELOPMENT CO., LTD.
2023/11/17
Change Company Name to XIN HE ENERGY DEVELOPMENT CO., LTD.
2023/07/17
Change Company Name to XINHE ENERGY DEVELOPMENT CO., LTD. (FORMER NAME: XINHE ENERGY DEVELOPMENT CO., LTD.)
2023/07/17
Change Company Name to XINHE ENERGY DEVELOPMENT CO., LTD. (FORMER NAME: XINHE ENERGY DEVELOPMENT CO., LTD.)
2022/07/28
Change Person in Charge to Ceng,Qing-Cheng
2022/03/10
Change Capital to 1,685,000,000
2021/02/25
Change Person in Charge to Pan,Yu-Mei
2019/09/05
Change Company Name to XIN HE ENERGY DEVELOPMENT CO., LTD.
2019/07/30
Change Capital to 2,000,000
2019/07/30
