序號 | 職稱|負責人姓名|持股 | 變更日期 |
---|---|---|
1 | 董事長|陳俊仁|65,000,000 董事|林坤正|65,000,000 董事|湯維慎|65,000,000 董事|徐佩琳|65,000,000 董事|張維軒|65,000,000 監察人|趙秋玲|65,000,000 | 2025-07-14 |
2 | 董事長|陳俊仁|65,000,000 董事|林坤正|65,000,000 董事|湯維慎|65,000,000 董事|徐佩琳|65,000,000 董事|張維軒|65,000,000 監察人|趙秋玲|65,000,000 董事|鄭又瑋|65,000,000 | 2025-02-24 |
3 | 董事長|陳俊仁|65,000,000 董事|林坤正|65,000,000 董事|湯維慎|65,000,000 董事|張維軒|65,000,000 董事|鄭又瑋|65,000,000 監察人|趙秋玲|65,000,000 | 2024-07-22 |
4 | 董事長|林坤正|65,000,000 副董事長|陳俊仁|65,000,000 董事|湯維慎|65,000,000 董事|張維軒|65,000,000 董事|鄭又瑋|65,000,000 監察人|趙秋玲|65,000,000 董事長|葉瑞義|65,000,000 董事|缺額|65,000,000 | 2023-07-13 |
5 | 董事長|葉瑞義|65,000,000 董事|湯維慎|65,000,000 董事|張維軒|65,000,000 董事|鄭又瑋|65,000,000 董事|缺額|65,000,000 監察人|趙秋玲|65,000,000 董事|趙凱韻|65,000,000 | 2023-01-17 |
6 | 董事長|葉瑞義|65,000,000 董事|湯維慎|65,000,000 董事|張維軒|65,000,000 董事|趙凱韻|65,000,000 董事|鄭又瑋|65,000,000 監察人|趙秋玲|65,000,000 董事|楊雅雯|65,000,000 監察人|田富彰|65,000,000 | 2021-12-08 |
7 | 董事長|葉瑞義|65,000,000 董事|湯維慎|65,000,000 董事|張維軒|65,000,000 董事|趙凱韻|65,000,000 董事|楊雅雯|65,000,000 監察人|田富彰|65,000,000 監察人|劉淑芬|65,000,000 | 2021-05-03 |
8 | 董事長|葉瑞義|65,000,000 董事|湯維慎|65,000,000 董事|張維軒|65,000,000 董事|趙凱韻|65,000,000 董事|楊雅雯|65,000,000 監察人|劉淑芬|65,000,000 董事|蕭至佑|65,000,000 | 2021-02-03 |
9 | 董事長|葉瑞義|65,000,000 董事|湯維慎|65,000,000 董事|蕭至佑|65,000,000 董事|趙凱韻|65,000,000 董事|楊雅雯|65,000,000 監察人|劉淑芬|65,000,000 | 2020-01-15 |
10 | 董事長|葉瑞義|65,000,000 董事|楊雅雯|65,000,000 董事|蕭至佑|65,000,000 董事|趙凱韻|65,000,000 董事|湯維慎|65,000,000 監察人|劉淑芬|65,000,000 董事|曾淑貞|65,000,000 | 2018-09-18 |