Refrigeration, 通風, 空調系統裝修工程, Electrical wiring works, Other power generation, 輸電及配電機械製造, 軌道車輛及其零件製造 (partly Chinese; machine-assisted translation)
Registered Address
臺北市南港區三重路19-11號12樓 (map)12 F., No. 19-11, Sanchong Rd., Nangang Dist., Taipei City 115601, Taiwan (R.O.C.) · official (registered)
Listing
TWSE (Taiwan Stock Exchange) · Ticker 1514
Registered Factories
2
Import / Export
Export Qualified
Yes
Import Qualified
Yes
Registered as Trader Since
1974 (about 52 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
宋和業
Song He-Ye
10,257,066
3.76%
0002
Vice Chairman
鄭朝彬
Zheng Chao-Bin
495,257
0.18%
0003
Director
楊振通
Yang Zhen-Tong
4,594,909
1.68%
0004
Director
李 文
Li -Wen
488,943
0.18%
0005
Director
陳文進
Chen Wen-Jin
160,925
0.06%
0006
Director
陳明生
Chen Ming-Sheng
7,274,641
2.66%
0007
Director
宋文業
Song Wen-Ye
7,610,439
2.79%
0008
Director
卓淑姬
Zhuo Shu-Ji
2,620,482
0.96%
0009
Director
羅水龍
Luo Shui-Long
2,016,089
0.74%
0010
Independent Director
黃瑞祥
Huang Rui-Xiang
0
0011
Independent Director
賴炎生
Lai Yan-Sheng
0
0012
Independent Director
胡湘麒
Hu Xiang-Qi
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.
Taiwan Company Registry A free company lookup service aggregating Taiwan government open data
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.