1
Born in January 1962
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2022-04-01
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
2
Born in January 1981
Individual (11 offsprings)
Person with significant control
2016-04-06 ~ 2022-05-26
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
3
Director born in October 1952
Individual (2 offsprings)
Officer
1999-07-29 ~ 2003-02-21
OF - Director → CIF 0
Individual (2 offsprings)
Officer
1999-07-29 ~ 2002-10-25
OF - Secretary → CIF 0
4
Born in July 1949
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 2022-05-26
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
5
Born in February 1936
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-11-22
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
6
Accountant born in January 1974
Individual (19 offsprings)
Officer
2003-02-18 ~ 2004-06-03
OF - Director → CIF 0
Accountant
Individual (19 offsprings)
Officer
2002-10-25 ~ 2003-08-14
OF - Secretary → CIF 0
7
Individual (25 offsprings)
Officer
2016-07-01 ~ 2023-07-28
OF - Secretary → CIF 0
8
Born in September 1941
Individual (11 offsprings)
Person with significant control
2016-04-06 ~ 2022-05-26
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
9
Individual (9 offsprings)
Officer
2011-11-01 ~ 2016-07-01
OF - Secretary → CIF 0
10
Director born in July 1947
Individual (3 offsprings)
Officer
1999-07-29 ~ 2002-10-11
OF - Director → CIF 0
11
Born in October 1958
Individual (1 offspring)
Person with significant control
2018-11-22 ~ 2022-04-01
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
12
Finance Director born in January 1967
Individual (10 offsprings)
Officer
2014-05-06 ~ 2023-07-28
OF - Director → CIF 0
13
Businessman born in February 1950
Individual (3 offsprings)
Officer
2003-02-18 ~ 2014-05-12
OF - Director → CIF 0
14
Born in October 1968
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2022-04-01
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
15
Individual
Officer
2003-08-14 ~ 2004-07-21
OF - Secretary → CIF 0
16
Director born in June 1950
Individual (2 offsprings)
Officer
2001-12-17 ~ 2003-02-18
OF - Director → CIF 0
17
Individual (2 offsprings)
Officer
2004-07-21 ~ 2011-10-31
OF - Secretary → CIF 0