{"id":313,"date":"2026-04-02T07:56:13","date_gmt":"2026-04-02T07:56:13","guid":{"rendered":"https:\/\/devnamchow.wpdu.me\/?page_id=313"},"modified":"2026-05-21T03:01:31","modified_gmt":"2026-05-21T03:01:31","slug":"information","status":"publish","type":"page","link":"https:\/\/www.namchow.com.tw\/zh\/governance\/information\/","title":{"rendered":"\u57fa\u672c\u8d44\u6599"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"313\" class=\"elementor elementor-313\" data-elementor-post-type=\"page\">\n\t\t\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-e984f87 e-flex e-con-boxed e-con e-parent\" data-id=\"e984f87\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4d2f3fd elementor-widget elementor-widget-shortcode\" data-id=\"4d2f3fd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\"><\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-21ee8fe e-flex e-con-boxed e-con e-parent\" data-id=\"21ee8fe\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c7cb218 elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"c7cb218\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Company Profile<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2b73a51 elementor-widget 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class=\"cit-item-label\">\u80a1\u7968\u8fc7\u6237\u673a\u6784<\/div>\n            <div class=\"cit-item-value\">\u4e2d\u56fd\u4fe1\u6258\u5546\u4e1a\u94f6\u884c\u4ee3\u7406\u90e8<\/div>\n        <\/div>\n                <div class=\"cit-item\">\n            <div class=\"cit-item-label\">\u80a1\u7968\u8fc7\u6237\u673a\u6784\u7535\u8bdd<\/div>\n            <div class=\"cit-item-value\">(02)6636-5566<\/div>\n        <\/div>\n                <div class=\"cit-item\">\n            <div class=\"cit-item-label\">\u8fc7\u6237\u5730\u5740<\/div>\n            <div class=\"cit-item-value\">\u53f0\u5317\u5e02\u91cd\u5e86\u5357\u8def\u4e00\u6bb583\u53f75\u697c<\/div>\n        <\/div>\n                <div class=\"cit-item\">\n            <div class=\"cit-item-label\">\u7b7e\u8bc1\u4f1a\u8ba1\u5e08\u4e8b\u52a1\u6240<\/div>\n            <div class=\"cit-item-value\">\u5b89\u4faf\u5efa\u4e1a\u8054\u5408\u4f1a\u8ba1\u5e08\u4e8b\u52a1\u6240<\/div>\n        <\/div>\n                <div class=\"cit-item\">\n            <div class=\"cit-item-label\">\u7b7e\u8bc1\u4f1a\u8ba1\u5e081<\/div>\n            <div class=\"cit-item-value\">\u5434\u4ef2\u821c<\/div>\n        <\/div>\n                <div class=\"cit-item\">\n            <div class=\"cit-item-label\">\u7b7e\u8bc1\u4f1a\u8ba1\u5e082<\/div>\n            <div class=\"cit-item-value\">\u9ec4\u91c7\u7ee2<\/div>\n        <\/div>\n                <div class=\"cit-item\">\n            <div class=\"cit-item-label\">\u7279\u522b\u80a1\u53d1\u884c<\/div>\n            <div class=\"cit-item-value\">\u5426<\/div>\n        <\/div>\n                <div class=\"cit-item\">\n            <div class=\"cit-item-label\">\u516c\u53f8\u503a\u53d1\u884c<\/div>\n            <div class=\"cit-item-value\">\u662f<\/div>\n        <\/div>\n                <div class=\"cit-item\">\n            <div class=\"cit-item-label\">\u82f1\u6587\u7b80\u79f0<\/div>\n            <div class=\"cit-item-value\">NAMCHOW<\/div>\n        <\/div>\n                <div class=\"cit-item\">\n            <div class=\"cit-item-label\">\u82f1\u6587\u5168\u540d<\/div>\n            <div class=\"cit-item-value\">Namchow Holdings Co., Ltd.<\/div>\n        <\/div>\n                <div class=\"cit-item\">\n            <div class=\"cit-item-label\">\u82f1\u6587\u901a\u8baf\u5730\u5740\uff08\u8857\u5df7\u5f04\u53f7\uff09<\/div>\n            <div class=\"cit-item-value\">NO.100 Yen-ping North Road,sec4<\/div>\n        <\/div>\n                <div class=\"cit-item\">\n            <div class=\"cit-item-label\">\u82f1\u6587\u901a\u8baf\u5730\u5740\uff08\u53bf\u5e02\u56fd\u522b\uff09<\/div>\n            <div class=\"cit-item-value\">TAIPEI,TAIWAN,ROC<\/div>\n        <\/div>\n                <div class=\"cit-item\">\n            <div class=\"cit-item-label\">\u4f20\u771f\u673a\u53f7\u7801<\/div>\n            <div class=\"cit-item-value\">(02)2535-1970<\/div>\n        <\/div>\n                <div class=\"cit-item\">\n            <div class=\"cit-item-label\">\u7535\u5b50\u90ae\u4ef6\u4fe1\u7bb1<\/div>\n            <div class=\"cit-item-value\"><a href=\"mailto:ncgfin@ms4.hinet.net\" class=\"cit-link\">ncgfin@ms4.hinet.net<\/a><\/div>\n        <\/div>\n                <div class=\"cit-item\">\n            <div class=\"cit-item-label\">\u516c\u53f8\u7f51\u5740<\/div>\n            <div class=\"cit-item-value\"><a href=\"https:\/\/www.namchow.com.tw\/zh\/\" target=\"_blank\" rel=\"noopener\" class=\"cit-link\">https:\/\/www.namchow.com.tw\/<\/a><\/div>\n        <\/div>\n                <div class=\"cit-item\">\n            <div class=\"cit-item-label\">\u6295\u8d44\u4eba\u5173\u7cfb\u8054\u7edc\u4eba<\/div>\n            <div class=\"cit-item-value\">\u674e\u52d8\u6587<\/div>\n        <\/div>\n                <div class=\"cit-item\">\n            <div class=\"cit-item-label\">\u6295\u8d44\u4eba\u5173\u7cfb\u8054\u7edc\u4eba\u804c\u79f0<\/div>\n            <div class=\"cit-item-value\">\u603b\u88c1<\/div>\n        <\/div>\n                <div class=\"cit-item\">\n            <div class=\"cit-item-label\">\u6295\u8d44\u4eba\u5173\u7cfb\u8054\u7edc\u7535\u8bdd<\/div>\n            <div class=\"cit-item-value\">(02)6619-3688<\/div>\n        <\/div>\n                <div class=\"cit-item\">\n            <div class=\"cit-item-label\">\u6295\u8d44\u4eba\u5173\u7cfb\u7535\u5b50\u90ae\u4ef6<\/div>\n            <div class=\"cit-item-value\"><a href=\"mailto:Kevin@namchow.com.tw\" class=\"cit-link\">Kevin@namchow.com.tw<\/a>\uff1b<a href=\"mailto:brian.wang@namchow.com.tw\" class=\"cit-link\">brian.wang@namchow.com.tw<\/a><\/div>\n        <\/div>\n                <div class=\"cit-item\">\n            <div class=\"cit-item-label\">\u516c\u53f8\u7f51\u7ad9\u5185\u5229\u5bb3\u5173\u7cfb\u4eba\u4e13\u533a\u7f51\u5740<\/div>\n            <div class=\"cit-item-value\"><a href=\"https:\/\/www.namchow.com.tw\/zh\/stakeholder\/\" target=\"_blank\" rel=\"noopener\" class=\"cit-link\">https:\/\/www.namchow.com.tw\/stakeholder\/<\/a><\/div>\n        <\/div>\n                <div class=\"cit-item\">\n            <div class=\"cit-item-label\">\u516c\u53f8\u7f51\u7ad9\u5185\u516c\u53f8\u6cbb\u7406\u8d44\u8baf\u4e13\u533a\u7f51\u5740<\/div>\n            <div class=\"cit-item-value\"><a href=\"https:\/\/www.namchow.com.tw\/zh\/governance\/\" target=\"_blank\" rel=\"noopener\" class=\"cit-link\">https:\/\/www.namchow.com.tw\/governance\/<\/a><\/div>\n        <\/div>\n                <div class=\"cit-item\">\n            <div class=\"cit-item-label\">\u53d8\u66f4\u524d\u540d\u79f0<\/div>\n            <div class=\"cit-item-value\">\u5357\u4fa8\u5316\u5b66\u5de5\u4e1a\u80a1\u4efd\u6709\u9650\u516c\u53f8<\/div>\n        <\/div>\n                <div class=\"cit-item\">\n            <div class=\"cit-item-label\">\u53d8\u66f4\u524d\u7b80\u79f0<\/div>\n            <div class=\"cit-item-value\">\u5357\u4fa8\u5316\u5de5<\/div>\n        <\/div>\n                <div class=\"cit-item\">\n            <div class=\"cit-item-label\">\u516c\u53f8\u540d\u79f0\u53d8\u66f4\u6838\u51c6\u65e5\u671f<\/div>\n            <div class=\"cit-item-value\">106\/08\/25<\/div>\n        <\/div>\n                <div class=\"cit-item\">\n            <div class=\"cit-item-label\">\u672c\u516c\u53f8\u91c7\u7528\u4e4b\u4f1a\u8ba1\u5e74\u5ea6\u4e3a<\/div>\n            <div class=\"cit-item-value\">\u5386\u5e74\u5236<\/div>\n        <\/div>\n                <div class=\"cit-item\">\n            <div class=\"cit-item-label\">\u7f16\u5236\u8d22\u52a1\u62a5\u544a\u7c7b\u578b<\/div>\n            <div class=\"cit-item-value\">\u5408\u5e76<\/div>\n        <\/div>\n            <\/div>\n\n        <p class=\"cit-source-note\">\n        \u8d44\u6599\u6765\u6e90\uff1a<a href=\"https:\/\/mops.twse.com.tw\/mops\/#\/web\/t05st03?companyId=1702\" target=\"_blank\" rel=\"noopener\">\u53f0\u6e7e\u8bc1\u5238\u4ea4\u6613\u6240\u516c\u5f00\u8d44\u8baf\u89c2\u6d4b\u7ad9<\/a>\n        \uff5c\u4e0a\u6b21\u66f4\u65b0\uff1a2026\/07\/15 09:45:02    <\/p>\n        <\/div>\n    <\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-881962e e-flex e-con-boxed e-con e-parent\" data-id=\"881962e\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c2682d2 elementor-widget elementor-widget-global elementor-global-981 elementor-widget-heading\" data-id=\"c2682d2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<div class=\"elementor-heading-title elementor-size-default\">\u5357\u4fa8\u6295\u63a7\u5df2\u5c3d\u529b\u4e3a\u672c\u7f51\u7ad9\u63d0\u4f9b\u6b63\u786e\u53ef\u9760\u4e4b\u8d44\u8baf\uff0c 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