新北市深坑區北深路三段272號1樓 (map)1 F., No. 272, Sec. 3, Beishen Rd., Shenkeng Dist., New Taipei City 222401, Taiwan (R.O.C.) · official (registered)
Listing
TWSE (Taiwan Stock Exchange) · Ticker 2462
Registered Factories
1
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
陳龍水
Chen Long-Shui
2,600,000
1.72%
0002
Director
鄭智文
Zheng Zhi-Wen
36,434,611
24.16%
0003
Director
謝國雄
Xie Guo-Xiong
3,869,379
2.57%
0004
Director
陳志銘
Chen Zhi-Ming
2,800,000
1.86%
0005
Director
陳建志
Chen Jian-Zhi
36,434,611
24.16%
0006
Independent Director
馮本立
Feng Ben-Li
0
0007
Independent Director
劉幗男
Liu Guo-Nan
0
0008
Independent Director
申學仁
Shen Xue-Ren
0
0009
Independent Director
廖義芳
Liao Yi-Fang
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.