臺北市大安區敦化南路二段207號36樓 (map)36 F., No. 207, Sec. 2, Dunhua S. Rd., Da'an Dist., Taipei City 106428, Taiwan (R.O.C.) · official (registered)
Listing
TWSE (Taiwan Stock Exchange) · Ticker 1402
Registered Factories
6
Import / Export
Export Qualified
Yes
Import Qualified
Yes
Registered as Trader Since
1975 (about 51 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
徐旭東
Xu Xu-Dong
91,748,698
1.71%
0002
Vice Chairman
席家宜
Xi Jia-Yi
1,226,945,085
22.92%
0003
Director
徐旭平
Xu Xu-Ping
1,226,945,085
22.92%
0004
Director
王孝一
Wang Xiao-Yi
1,226,945,085
22.92%
0005
Director
李光燾
Li Guang-Dao
31,181,470
0.58%
0006
Director
徐荷芳
Xu He-Fang
31,181,470
0.58%
0007
Director
李冠軍
Li Guan-Jun
33,617,781
0.63%
0008
Director
徐國安
Xu Guo-An
1,226,945,085
22.92%
0009
Director
楊惠國
Yang Hui-Guo
19,964,370
0.37%
0010
Director
徐國梅
Xu Guo-Mei
19,964,370
0.37%
0011
Independent Director
黃樹傑
Huang Shu-Jie
0
0012
Independent Director
郭位
Guo Wei
0
0013
Independent Director
戴瑞明
Dai Rui-Ming
0
0014
Independent Director
吳中書
Wu Zhong-Shu
0
0015
Independent Director
古思明
Gu Si-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.
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.