| 序號 | 負責人姓名 | 變更日期 |
|---|---|---|
| 1 | 黃玉昌 | 2018-05-11 |
| 2 | 巫光淡 | 2009-11-20 |
| 序號 | 負責人姓名 | 變更日期 |
|---|---|---|
| 1 | 新竹縣湖口鄉波羅村大愛街88號 | 2009-11-20 |
| 序號 | 實收資本額|資本額 | 變更日期 |
|---|---|---|
| 1 | 實收資本額|497,670,000 資本額|497,670,000 | 2015-11-24 |
| 2 | 實收資本額|454,070,000 資本額|454,070,000 | 2015-10-29 |
| 3 | 實收資本額|375,342,000 資本額|375,342,000 | 2015-10-08 |
| 4 | 實收資本額|311,200,000 資本額|311,200,000 | 2015-09-21 |
| 5 | 實收資本額|280,000,000 資本額|280,000,000 | 2015-05-06 |
| 6 | 實收資本額|180,000,000 資本額|180,000,000 | 2009-11-20 |
| 序號 | 職稱|負責人姓名|持股 | 變更日期 |
|---|---|---|
| 1 | 董事長|黃玉昌|13,713,000 董事|巫光淡|2,502,000 董事|鍾國光|1,802,500 董事|徐德錦|1,599,000 董事|張仲儀|1,399,000 董事|黃東營|1,399,000 董事|陳在允|1,865,000 監察人|謝聰文|2,250,000 董事|林怡如|2,487,000 董事|徐双祿|1,865,000 董事|張淵棠|1,599,000 董事|陳德桓|1,499,000 董事|徐金蓮|2,599,000 董事|王月娥|1,399,000 | 2021-12-02 |
| 2 | 董事長|黃玉昌|5,710,000 董事|巫光淡|2,502,000 董事|鍾國光|1,802,500 董事|林怡如|2,487,000 董事|徐双祿|1,865,000 董事|張淵棠|1,599,000 董事|徐德錦|1,599,000 董事|陳德桓|1,499,000 董事|張仲儀|1,399,000 董事|徐金蓮|2,599,000 董事|黃東營|1,399,000 董事|王月娥|1,399,000 董事|陳在允|1,865,000 監察人|謝聰文|2,250,000 | 2019-01-14 |
| 3 | 董事長|黃玉昌|6,010,000 董事|巫光淡|2,502,000 董事|鍾國光|1,802,500 董事|林怡如|2,487,000 董事|徐双祿|1,865,000 董事|張淵棠|1,599,000 董事|徐德錦|1,599,000 董事|陳德桓|1,499,000 董事|張仲儀|1,399,000 董事|徐金蓮|2,599,000 董事|黃東營|1,399,000 董事|王月娥|1,399,000 董事|陳在允|1,865,000 監察人|謝聰文|2,250,000 | 2018-05-11 |
| 4 | 董事長|巫光淡|2,502,000 董事|黃玉昌|6,010,000 董事|鍾國光|1,802,500 董事|林怡如|2,487,000 董事|徐双祿|1,865,000 董事|張淵棠|1,599,000 董事|徐德錦|1,599,000 董事|陳德桓|1,499,000 董事|張仲儀|1,399,000 董事|徐金蓮|2,599,000 董事|黃東營|1,399,000 董事|王月娥|1,399,000 董事|陳在允|1,865,000 監察人|謝聰文|2,250,000 董事|蔡政哲|3,000,000 | 2017-09-11 |
| 5 | 董事長|巫光淡|2,502,000 董事|黃玉昌|6,010,000 董事|蔡政哲|3,000,000 董事|林怡如|2,487,000 董事|徐双祿|1,865,000 董事|張淵棠|1,599,000 董事|徐德錦|1,599,000 董事|陳德桓|1,499,000 董事|張仲儀|1,399,000 董事|徐金蓮|2,599,000 董事|黃東營|1,399,000 董事|王月娥|1,399,000 董事|陳在允|1,865,000 監察人|謝聰文|600,000 | 2015-11-24 |
| 6 | 董事長|巫光淡|1,963,500 董事|黃玉昌|6,010,000 董事|蔡政哲|2,000,000 董事|林怡如|2,487,000 董事|徐双祿|1,865,000 董事|張淵棠|1,599,000 董事|徐德錦|1,599,000 董事|陳德桓|1,499,000 董事|張仲儀|1,399,000 董事|徐金蓮|1,599,000 董事|黃東營|1,399,000 董事|王月娥|1,399,000 董事|陳在允|1,466,000 監察人|謝聰文|600,000 | 2015-10-29 |
| 7 | 董事長|巫光淡|375,000 董事|黃玉昌|7,598,500 董事|蔡政哲|1,720,000 董事|林怡如|2,487,000 董事|徐双祿|1,865,000 董事|張淵棠|970,000 董事|徐德錦|1,519,000 董事|陳德桓|1,459,000 董事|張仲儀|1,399,000 董事|徐金蓮|975,000 董事|黃東營|1,399,000 董事|王月娥|1,399,000 董事|陳在允|779,800 監察人|謝聰文|20,000 | 2015-10-08 |
| 8 | 董事長|巫光淡|375,000 董事|黃玉昌|10,097,500 董事|蔡政哲|1,720,000 董事|林怡如|2,262,500 董事|徐双祿|1,500,000 董事|張淵棠|910,000 董事|徐德錦|1,335,000 董事|陳德桓|1,305,000 董事|張仲儀|1,275,000 董事|徐金蓮|675,000 董事|黃東營|500,000 董事|王月娥|500,000 董事|陳在允|639,800 監察人|謝聰文|20,000 | 2015-09-21 |
| 9 | 董事長|巫光淡|375,000 董事|黃玉昌|10,097,500 董事|蔡政哲|1,720,000 董事|林怡如|2,262,500 董事|徐双祿|1,500,000 董事|張淵棠|850,000 董事|徐德錦|1,275,000 董事|陳德桓|1,275,000 董事|張仲儀|1,275,000 董事|徐金蓮|375,000 董事|黃東營|500,000 董事|王月娥|500,000 董事|陳在允|500,000 監察人|謝聰文|20,000 | 2015-05-06 |
| 10 | 董事長|巫光淡|375,000 董事|黃玉昌|97,500 董事|蔡政哲|1,720,000 監察人|謝聰文|20,000 | 2015-04-23 |
| 序號 | 經理人姓名|到職日期 | 變更日期 |
|---|---|---|
| 1 | 2009-11-20 |
