| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Wu,Jian-Fu | Chairman | 93.50% | Heineken Brouwerijen B.V. |
| Choo Tay Sian, Kenneth | Director | 93.50% | Heineken Brouwerijen B.V. |
| Jose Rolando Saenz | Director | 93.50% | Heineken Brouwerijen B.V. |
| Uday Shankar Sinha | Director | 93.50% | Heineken Brouwerijen B.V. |
| SAN YO PHARMACEUTICAL INDUSTRIAL CO., LTD. | Director | 6.50% | |
| Ye,Ai-Yun | Supervisor | 0.00% |
Change Company Name to HEINEKEN Taiwan Co., Ltd.
2024/07/23
Change Company Name to HEINEKEN TAIWAN CO., LTD. (FORMER NAME: LONGQUAN DIAMOND INDUSTRIAL CO., LTD.)
2023/03/24
Change Person in Charge to Wu,Jian-Fu
2022/10/07
Change Company Name to LONGQUAN ZUAN INDUSTRIAL CO., LTD. (FORMER NAME: TAIWAN TSINGTAO BREWERY CO., LTD.)
2022/01/18
Change Capital to 532,000,000
2022/01/18
Change Company Name to Long Chuan Zuan co., ltd.
2021/03/08
Change Person in Charge to Ye,Feng-Rong
2021/03/08
Change Capital to 402,000,000
2020/11/23
Change Capital to 152,000,000
2019/12/24
Change Capital to 1,200,000,000
2019/01/15
Change Capital to 1,300,000,000
2017/12/18
Change Capital to 1,700,000,000
2017/01/26
Change Capital to 1,900,000,000
2015/12/28
Change Capital to 2,600,000,000
2014/12/19
Change Person in Charge to Chen,Yu-Lian
2014/01/27
Change Capital to 3,211,000,000
2013/12/17
Change Capital to 2,911,000,000
2013/01/25
Change Capital to 2,541,000,000
2011/12/20
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