序號 | 實收資本額 / 資本額 | 變更日期 |
---|---|---|
1 | 實收資本額|16,096,098,560 資本額|22,000,000,000 | 2019-07-17 |
2 | 實收資本額|15,996,098,560 資本額|22,000,000,000 | 2017-04-06 |
3 | 實收資本額|16,245,098,560 資本額|22,000,000,000 | 2016-08-31 |
4 | 實收資本額|15,706,883,150 資本額|22,000,000,000 | 2015-08-31 |
5 | 實收資本額|15,398,905,050 資本額|22,000,000,000 | 2014-11-05 |
6 | 實收資本額|15,786,905,050 資本額|22,000,000,000 | 2014-08-15 |
7 | 實收資本額|15,604,309,340 資本額|22,000,000,000 | 2013-09-25 |
8 | 實收資本額|15,340,505,830 資本額|22,000,000,000 | 2013-05-20 |
9 | 實收資本額|15,296,593,020 資本額|22,000,000,000 | 2012-11-16 |
10 | 實收資本額|15,285,723,460 資本額|22,000,000,000 | 2011-12-01 |
序號 | 負責人姓名 | 變更日期 |
---|---|---|
1 | 陳俊宏 | 1989-03-23 |
序號 | 職稱|負責人姓名|持股 | 變更日期 |
---|---|---|
1 | 董事長|陳俊宏|1,609,609,856 董事|張清發|1,609,609,856 董事|蘇哲生|1,609,609,856 董事|張立荃|1,609,609,856 董事|吳雅章|1,609,609,856 董事|林詩梅|1,609,609,856 獨立董事|謝在全|1,609,609,856 獨立董事|王添盛|1,609,609,856 獨立董事|梁文菁|1,609,609,856 | 2025-04-11 |
2 | 董事長|陳俊宏|1,609,609,856 董事|張清發|1,609,609,856 董事|蘇哲生|1,609,609,856 董事|張立荃|1,609,609,856 董事|吳雅章|1,609,609,856 董事|林詩梅|1,609,609,856 獨立董事|謝在全|1,609,609,856 獨立董事|王添盛|1,609,609,856 獨立董事|梁文菁|1,609,609,856 董事|林伯翰|1,609,609,856 董事|鄭詩議|1,609,609,856 董事|謝一中|1,609,609,856 董事|王豫元|1,609,609,856 董事|缺額|- 獨立董事|王茂榮|1,609,609,856 獨立董事|吳啟銘|1,609,609,856 | 2023-07-21 |
3 | 董事長|陳俊宏|1,609,609,856 董事|張清發|1,609,609,856 董事|林伯翰|1,609,609,856 董事|鄭詩議|1,609,609,856 董事|謝一中|1,609,609,856 董事|王豫元|1,609,609,856 董事|缺額|- 獨立董事|王茂榮|1,609,609,856 獨立董事|謝在全|1,609,609,856 獨立董事|梁文菁|1,609,609,856 獨立董事|吳啟銘|1,609,609,856 董事|邱立權|1,609,609,856 | 2023-06-26 |
4 | 董事長|陳俊宏|1,609,609,856 董事|張清發|1,609,609,856 董事|林伯翰|1,609,609,856 董事|鄭詩議|1,609,609,856 董事|謝一中|1,609,609,856 董事|王豫元|1,609,609,856 董事|邱立權|1,609,609,856 獨立董事|王茂榮|1,609,609,856 獨立董事|謝在全|1,609,609,856 獨立董事|梁文菁|1,609,609,856 獨立董事|吳啟銘|1,609,609,856 | 2022-07-29 |
5 | 董事長|陳俊宏|1,609,609,856 董事|張清發|1,609,609,856 董事|林伯翰|1,609,609,856 董事|鄭詩議|1,609,609,856 董事|謝一中|1,609,609,856 董事|王豫元|1,609,609,856 董事|邱立權|1,609,609,856 獨立董事|王茂榮|1,609,609,856 獨立董事|謝在全|1,609,609,856 獨立董事|梁文菁|1,609,609,856 獨立董事|吳啟銘|1,609,609,856 董事|李明輝|1,609,609,856 | 2022-01-14 |
6 | 董事長|陳俊宏|1,609,609,856 董事|李明輝|1,609,609,856 董事|林伯翰|1,609,609,856 董事|鄭詩議|1,609,609,856 董事|謝一中|1,609,609,856 董事|王豫元|1,609,609,856 董事|邱立權|1,609,609,856 獨立董事|王茂榮|1,609,609,856 獨立董事|謝在全|1,609,609,856 獨立董事|梁文菁|1,609,609,856 獨立董事|吳啟銘|1,609,609,856 | 2021-12-10 |
7 | 董事長|陳俊宏|1,609,609,856 董事|李明輝|1,609,609,856 董事|林伯翰|1,609,609,856 董事|鄭詩議|1,609,609,856 董事|謝一中|1,609,609,856 董事|王豫元|1,609,609,856 董事|邱立權|1,609,609,856 獨立董事|王茂榮|1,609,609,856 獨立董事|謝在全|1,609,609,856 獨立董事|梁文菁|1,609,609,856 董事|翁茂隆|1,609,609,856 獨立董事|吳啟銘|1,609,609,856 | 2021-11-16 |
8 | 董事長|陳俊宏|1,609,609,856 董事|李明輝|1,609,609,856 董事|鄭詩議|1,609,609,856 董事|翁茂隆|1,609,609,856 董事|謝一中|1,609,609,856 董事|林伯翰|1,609,609,856 獨立董事|王茂榮|1,609,609,856 獨立董事|謝在全|1,609,609,856 獨立董事|吳啟銘|1,609,609,856 獨立董事|梁文菁|1,609,609,856 副董事長|缺額|- | 2021-09-09 |
9 | 董事長|陳俊宏|1,609,609,856 副董事長|缺額|- 董事|李明輝|1,609,609,856 董事|鄭詩議|1,609,609,856 董事|翁茂隆|1,609,609,856 董事|謝一中|1,609,609,856 獨立董事|王茂榮|1,609,609,856 獨立董事|謝在全|1,609,609,856 獨立董事|吳啟銘|1,609,609,856 獨立董事|梁文菁|1,609,609,856 | 2021-03-24 |
10 | 董事長|陳俊宏|1,609,609,856 副董事長|缺額|- 董事|李明輝|1,609,609,856 董事|鄭詩議|1,609,609,856 董事|翁茂隆|1,609,609,856 董事|謝一中|1,609,609,856 獨立董事|王茂榮|1,609,609,856 獨立董事|謝在全|1,609,609,856 獨立董事|吳啟銘|1,609,609,856 副董事長|李紀珠|1,609,609,856 | 2020-08-11 |