TAIWAN · TWSE / TPEx
CIS
致和證 · 5864 · TPEx (OTC) · Financials and insurance
Share price, 2026-10-19NT$37.551 month +10.1% · 1 year +189.0%
Directors and supervisors hold103,159,08320.4% of shares issued
Of which pledged52.2%53,870,000
Major shareholders (10%+) hold57,445,09211.4% of shares issued
Revenue, 2026-09+59.0%year on year
Share price, last 12 months
Daily closes adjusted for cash and stock dividends, against the TAIEX index rebased to the same start. Prices from Yahoo Finance.
Directors, officers and major shareholders
Holdings reported for 2026-09. At election = shares held when the director was elected. Related parties = holdings of the person's spouse, minor children and nominees. One person with two roles is listed once.
| Person | Role | At election | Now | Of the company | Pledged | Related parties |
|---|---|---|---|---|---|---|
| 保利都投資股份有限公司 | Chairman · Director · Major shareholder (10%+) | 47,043,830 | 57,445,092 | 11.39% | 42,850,000 | — |
| 王文促 | Chairman (corporate representative) | — | 55,935 | 0.01% | — | — |
| 陳宓娟 | Vice chairman | 17,353,867 | 20,839,048 | 4.13% | 4,270,000 | — |
| 陳品錞 | Managing director | 16,035,848 | 19,228,065 | 3.81% | 4,050,000 | — |
| 黃明山 | Director | 1,556,045 | 1,101,016 | 0.22% | — | — |
| 威世貿易有限公司 | Director | 1,052,140 | 1,051,515 | 0.21% | — | — |
| 黃依如 | Director (corporate representative) | — | 0 | — | — | — |
| 劉貞宜 | Director | 350,423 | 420,086 | 0.08% | — | — |
| 鄧春香 | Director | 35,000 | 76,031 | 0.02% | — | — |
| 黃正昌 | Director (corporate representative) · Vice president | — | 53,127 | 0.01% | — | — |
| 夏美琪 | Director | 2,501,027 | 2,998,230 | 0.59% | 2,700,000 | — |
| 陳建全 | Independent director | — | 0 | — | — | — |
| 楊天祐 | Independent director | — | 0 | — | — | — |
| 許順發 | Independent director | — | 0 | — | — | — |
| 方進呈 | Independent director | — | 0 | — | — | — |
| 黃于珊 | Independent director | — | 0 | — | — | — |
| 潘嬅蓁 | President | — | 69,237 | 0.01% | — | — |
| 吳慧娟 | Vice president | — | 72,619 | 0.01% | — | — |
| 黃信元 | Vice president | — | 40,367 | 0.01% | — | — |
| 施美蘭 | Vice president · Chief financial officer · Chief accountant | — | 2,590 | 0.00% | — | — |
| 丁美佐 | Manager | — | 11,692 | 0.00% | — | — |
| 鄭琇月 | Manager | — | 39,305 | 0.01% | — | — |
| 李佩凌 | Manager | — | 70,394 | 0.01% | — | — |
| 王春健 | Manager | — | 29,346 | 0.01% | — | — |
| 葉振宏 | Manager | — | 92 | 0.00% | — | — |
| 王玉松 | Manager | — | 26,057 | 0.01% | — | — |
| 胡哲閔 | Manager | — | 1,250 | 0.00% | — | — |
| 黃心羚 | Manager | — | 62,721 | 0.01% | — | — |
| 黃筠捷 | Manager | — | 17,205 | 0.00% | — | — |
| 陳文慧 | Manager | — | 25,532 | 0.01% | — | — |
| 莊惠兒 | Manager | — | 47,351 | 0.01% | — | — |
| 蕭家建 | Manager | — | 35,625 | 0.01% | — | 3,585 |
| 蕭景慧 | Manager | — | 78,103 | 0.02% | — | — |
| 周寶蓮 | Manager | — | 18,188 | 0.00% | — | — |
| 王素卿 | Manager | — | 0 | — | — | — |
| 林鴻傑 | Manager | — | 0 | — | — | — |
| 潘雅蘭 | Assistant vice president | — | 117,702 | 0.02% | — | 870,262 |
| 王維 | Assistant vice president | — | 218,581 | 0.04% | — | — |