基隆市七堵區明德一路271號 (map)No. 271, Mingde 1st Rd., Qidu Dist., Keelung City 206006, Taiwan (R.O.C.) · official (registered)
Listing
TWSE (Taiwan Stock Exchange) · Ticker 2609
Branches
3
Import / Export
Export Qualified
Yes
Import Qualified
Yes
Registered as Trader Since
1983 (about 43 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
蔡豐明
Cai Feng-Ming
467,682,372
13.39%
0002
Director
楊靖儀
Yang Jing-Yi
467,682,372
13.39%
0003
Director
戴佐敏
Dai Zuo-Min
467,682,372
13.39%
0004
Director
陳純純
Chen Chun-Chun
467,682,372
13.39%
0005
Director
詹方冠
Zhan Fang-Guan
460,000,000
13.17%
0006
Director
張建一
Zhang Jian-Yi
460,000,000
13.17%
0007
Director
許婉琪
Xu Wan-Qi
460,000,000
13.17%
0008
Director
陳方元
Chen Fang-Yuan
460,000,000
13.17%
0009
Director
王錦榮
Wang Jin-Rong
160,438,579
4.59%
0010
Director
劉文慶
Liu Wen-Qing
37,290,858
1.07%
0011
Independent Director
唐達興
Tang Da-Xing
0
0012
Independent Director
邱晃泉
Qiu Huang-Quan
0
0013
Independent Director
黃智聰
Huang Zhi-Cong
0
0014
Independent Director
蔡宗倫
Cai Zong-Lun
0
0015
Independent Director
熊正一
Xiong Zheng-Yi
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.