| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Su,Kai-Jian | Chairman | 45.33% | DARFON ELECTRONICS CORP. |
| Li,Yi-De | Director | 6.39% | Accord Investment Corporation |
| Hu,Shao-Rong | Director | 1.93% | |
| Lin,Jia-Yuan | Director | 45.33% | DARFON ELECTRONICS CORP. |
| Jiang,Ming-Huang | Director | 45.33% | DARFON ELECTRONICS CORP. |
| Lin,Xian-Zhang | Supervisor | 0.28% | |
| Cai,Shi-Jian | Supervisor | 0.00% |
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Others
2000, 2001, 2010
Pay off loan
2000, 2001
Pay the ticket
2001
Pay management fee
2002
Return security deposit
2009
Determine legal expenses
2002
Confirmation of the non-existence of promissory note
2001
Confirmation of the non-existence of appointment relationship
2009, 2011
Others
2010
Confirmation of the non-existence of shareholder relationship, etc.
2013
