| 序號 | 負責人姓名 | 變更日期 |
|---|---|---|
| 1 | 彰化縣彰化市華山路37號11樓之2 | 2019-07-30 |
| 序號 | 職稱|負責人姓名|持股 | 變更日期 |
|---|---|---|
| 1 | 董事長|Jack Maxwell Sawyer|3,043,500,000 董事|楊雅雯|3,043,500,000 董事|連玉君|3,043,500,000 董事|林靖苹|3,043,500,000 董事|Mathieu Beland|3,043,500,000 董事|Dr. Burkhard Erich Rupert Seif|3,043,500,000 董事|Renaud Faucher|3,043,500,000 董事|Sophie Claudia Gallizioli|3,043,500,000 獨立董事|吳中鼎|3,043,500,000 獨立董事|葉雪暉|3,043,500,000 董事|Salomon, John FAYE|3,043,500,000 | 2025-04-23 |
| 2 | 董事長|Jack Maxwell Sawyer|3,043,500,000 董事|楊雅雯|3,043,500,000 董事|連玉君|3,043,500,000 董事|林靖苹|3,043,500,000 董事|Mathieu Beland|3,043,500,000 董事|Salomon, John FAYE|3,043,500,000 董事|Renaud Faucher|3,043,500,000 董事|Sophie Claudia Gallizioli|3,043,500,000 獨立董事|吳中鼎|3,043,500,000 獨立董事|葉雪暉|3,043,500,000 董事|汪欣潔|3,043,500,000 | 2025-02-27 |
| 3 | 董事長|Jack Maxwell Sawyer|3,043,500,000 董事|楊雅雯|3,043,500,000 董事|汪欣潔|3,043,500,000 董事|林靖苹|3,043,500,000 董事|Mathieu Beland|3,043,500,000 董事|Salomon, John FAYE|3,043,500,000 董事|Renaud Faucher|3,043,500,000 董事|Sophie Claudia Gallizioli|3,043,500,000 獨立董事|吳中鼎|3,043,500,000 獨立董事|葉雪暉|3,043,500,000 獨立董事|陳明信|3,043,500,000 | 2024-12-23 |
| 4 | 董事長|Jack Maxwell Sawyer|3,043,500,000 董事|楊雅雯|3,043,500,000 董事|汪欣潔|3,043,500,000 董事|林靖苹|3,043,500,000 董事|Mathieu Beland|3,043,500,000 董事|Salomon, John FAYE|3,043,500,000 董事|Renaud Faucher|3,043,500,000 董事|Sophie Claudia Gallizioli|3,043,500,000 獨立董事|陳明信|3,043,500,000 獨立董事|葉雪暉|3,043,500,000 | 2024-11-27 |
| 5 | 董事長|Jack Maxwell Sawyer|3,043,500,000 董事|楊雅雯|3,043,500,000 董事|汪欣潔|3,043,500,000 董事|林靖苹|3,043,500,000 董事|Mathieu Beland|3,043,500,000 董事|Salomon, John FAYE|3,043,500,000 董事|Renaud Faucher|3,043,500,000 董事|Sophie Claudia Gallizioli|3,043,500,000 董事|Cyril Sebastien Dominique Cabanes|3,043,500,000 | 2023-11-23 |
| 6 | 董事長|Jack Maxwell Sawyer|3,043,500,000 董事|楊雅雯|3,043,500,000 董事|汪欣潔|3,043,500,000 董事|林靖苹|3,043,500,000 董事|Cyril Sebastien Dominique Cabanes|3,043,500,000 董事|Salomon, John FAYE|3,043,500,000 董事|Renaud Faucher|3,043,500,000 董事|Sophie Claudia Gallizioli|3,043,500,000 董事|Peter Henning Thorsted|3,043,500,000 | 2023-08-21 |
| 7 | 董事長|Jack Maxwell Sawyer|3,043,500,000 董事|楊雅雯|3,043,500,000 董事|汪欣潔|3,043,500,000 董事|林靖苹|3,043,500,000 董事|Cyril Sebastien Dominique Cabanes|3,043,500,000 董事|Salomon, John FAYE|3,043,500,000 董事|Renaud Faucher|3,043,500,000 董事|Peter Henning Thorsted|3,043,500,000 | 2022-09-29 |
| 8 | 董事長|Jack Maxwell Sawyer|1,699,500,000 董事|楊雅雯|1,699,500,000 董事|汪欣潔|1,699,500,000 董事|林靖苹|1,699,500,000 董事|Cyril Sebastien Dominique Cabanes|1,699,500,000 董事|Salomon, John FAYE|1,699,500,000 董事|Renaud Faucher|1,699,500,000 董事|Peter Henning Thorsted|1,699,500,000 董事長|柏森文(Matthias Bausenwein)|1,699,500,000 | 2022-03-07 |
| 9 | 董事長|柏森文(Matthias Bausenwein)|1,699,500,000 董事|楊雅雯|1,699,500,000 董事|汪欣潔|1,699,500,000 董事|Jack Maxwell Sawyer|1,699,500,000 董事|Cyril Sebastien Dominique Cabanes|1,699,500,000 董事|Salomon, John FAYE|1,699,500,000 董事|Renaud Faucher|1,699,500,000 董事|Peter Henning Thorsted|1,699,500,000 董事|Ailsa Jane Goodliff|1,699,500,000 董事|林靖苹|1,699,500,000 董事|連玉君|1,699,500,000 董事|林致真|1,699,500,000 | 2021-12-01 |
| 10 | 董事長|柏森文(Matthias Bausenwein)|1,699,500,000 董事|楊雅雯|1,699,500,000 董事|汪欣潔|1,699,500,000 董事|Jack Maxwell Sawyer|1,699,500,000 董事|Ailsa Jane Goodliff|1,699,500,000 董事|林靖苹|1,699,500,000 董事|連玉君|1,699,500,000 董事|林致真|1,699,500,000 | 2021-11-10 |
| 序號 | 負責人姓名 | 變更日期 |
|---|---|---|
| 1 | Jack Maxwell Sawyer | 2022-03-07 |
| 2 | 柏森文(Matthias Bausenwein) | 2019-07-30 |
| 序號 | 經理人姓名|到職日期 | 變更日期 |
|---|---|---|
| 1 | 2019-07-30 |
