貨櫃及貨物集散站經營, 普通倉儲經營, 未分類其他陸上運輸輔助, Real estate leasing (partly Chinese; machine-assisted translation)
Registered Address
基隆市七堵區堵南里8鄰三合街2號 (map)No. 2, Sanhe St., 8th Neighborhood, Dunan Vil., Qidu Dist., Keelung City 206010, Taiwan (R.O.C.) · official (registered)
Listing
TPEx (Taipei Exchange) · Ticker 5601
Import / Export
Export Qualified
Yes
Import Qualified
Yes
Registered as Trader Since
1988 (about 38 yrs)
Import/export registration status from MOEA Trade Administration (open data). Does not include trade volume or partner countries (not disclosed by the government).
Board of Directors & Supervisors
No.
Title
Name (Chinese)
Romanized
Capital Contribution
Stake
0001
Chairman
簡東
Jian Dong-
720,693
1.11%
0002
Vice Chairman
賴允亮
Lai Yun-Liang
1,077,897
1.66%
0003
Director
李正祥
Li Zheng-Xiang
9,000
0.01%
0004
Director
張情福
Zhang Qing-Fu
4,344,300
6.70%
0005
Director
簡智仁
Jian Zhi-Ren
2,986,610
4.61%
0006
Director
張君偉
Zhang Jun-Wei
633,928
0.98%
0007
Director
潘建維
Pan Jian-Wei
650,000
1.00%
0008
Director
許哲雄
Xu Zhe-Xiong
128,670
0.20%
0009
Director
簡維良
Jian Wei-Liang
2,011,029
3.10%
0010
Director
陳秉宏
Chen Bing-Hong
0
0011
Director
李泓筠
Li Hong-Yun
4,344,300
6.70%
0012
Director
陳玉雲
Chen Yu-Yun
186,623
0.29%
0013
Director
簡游美惠
Jian You-Mei-Hui
707,638
1.09%
0014
Director
賴允立
Lai Yun-Li
699,160
1.08%
0015
Director
魏宗元
Wei Zong-Yuan
106,891
0.16%
0016
Director
李正立
Li Zheng-Li
451,675
0.70%
0017
Director
陳天一
Chen Tian-Yi
946,929
1.46%
0018
Director
簡妙如
Jian Miao-Ru
557,982
0.86%
0019
Director
Vacant
0020
Director
蘇世欽
Su Shi-Qin
119,439
0.18%
0021
Director
賴允昌
Lai Yun-Chang
699,160
1.08%
0022
Director
李正仟
Li Zheng-Qian
10,000
0.02%
0023
Director
羅東轉運股份有限公司
Luo Dong-Zhuan-Yun-Gu-Fen-You-Xian-Gong-Si
1,321,579
2.04%
0024
Director
張淑雯
Zhang Shu-Wen
1,109,106
1.71%
0025
Director
簡妙芬
Jian Miao-Fen
621,695
0.96%
0026
Director
廖運時
Liao Yun-Shi
0
0027
Independent Director
何蔡宏志
He Cai-Hong-Zhi
0
0028
Independent Director
謝鵬騰
Xie Peng-Teng
0
0029
Independent Director
林姬貞
Lin Ji-Zhen
30,690
0.05%
0030
Independent Director
林怡舟
Lin Yi-Zhou
0
0031
Independent Director
王正忠
Wang Zheng-Zhong
3,248
0.01%
0032
Independent Director
周志鵬
Zhou Zhi-Peng
32,381
0.05%
0033
Independent Director
林智明
Lin Zhi-Ming
0
Stake is estimated (share count × par value NT$10 ÷ paid-in capital for joint-stock companies); names romanized by inc.com.tw.
This English profile is compiled from Taiwan government open data (Ministry of Economic Affairs, Ministry of Finance). Field labels are translated; values such as Chinese names and addresses are shown in their original Chinese. For the full record see the Chinese version.
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Data is sourced from Taiwan government open-data platforms and provided for reference only; accuracy and timeliness are not guaranteed. For official purposes, please consult the competent authority.