| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Lin,Hong-Da | Chairman | 1.77% | |
| Lin,Xin-Yu | Director | 22.15% | Chia Chun Investment Co., Ltd. |
| Chen,Yu-Shan | Director | 8.57% | Speed Investment CO., LTD. |
| Chen,Jian-Cheng | Director | 14.58% | MEI FU DUO INVESTMENT CO., LTD. |
| Liao,Li-Hui | Director | 0.35% | |
| Wu,Pei-Juan | Supervisor | 0.00% |
Change Company Name to LUMI HEALTH INNOVATION CO., LTD.
2024/07/10
Change Capital to 800,000,000
2023/07/21
Change Company Name to XINCHEN HEALTH CO., LTD. (FORMER NAME: JIAXIN CO., LTD.)
2022/09/30
Change Capital to 300,000,000
2022/09/30
Change Person in Charge to Lin,Hong-Da
2022/05/11
Change Company Name to LUMI HEALTH INNOVATION CO., LTD.
2022/03/22
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