| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Ke,Zhong-Sheng | Chairman | 27.00% | Universal Entrustment Co., Ltd. |
| Lin,Wen-Yuan | Director | 27.00% | Universal Entrustment Co., Ltd. |
| Chen,Shou-Huang | Director | 27.00% | Universal Entrustment Co., Ltd. |
| Li,Bo-Ren | Director | 27.00% | Universal Entrustment Co., Ltd. |
| Ma,Bao-Lin | Director | 0.00% | |
| Chen,Han-Cheng | Director | 4.40% | CAROLE FRANCK SKINCARE LIMITED |
| Lv,Yi-Feng | Director | 4.40% | CAROLE FRANCK SKINCARE LIMITED |
| Yu,Qi-Lin | Supervisor | 32.77% |
Change Person in Charge to Ke,Zhong-Sheng
2022/08/08
Change Capital to 100,000,000
2020/07/23
Change Person in Charge to Chen,Jun-Liang
2020/07/23
Change Capital to 30,000,000
2019/09/25
Change Company Name to Carguide Cultural Enterprise Co., Ltd.
2019/06/24
Change Capital to 3,100,000
2019/06/24
Change Person in Charge to Chu,Yi-Xuan
2017/07/26
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