臺北市中山區聚盛里中山北路二段79號5樓 (map)5 F., No. 79, Sec. 2, Zhongshan N. Rd., Jusheng Vil., Zhongshan Dist., Taipei City 104414, Taiwan (R.O.C.) · official (registered)
Listing
TWSE (Taiwan Stock Exchange) · Ticker 1203
Branches
30
Registered Factories
1
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
陳清福
Chen Qing-Fu
8,355,959
3.48%
0002
Managing Director
陳恭平
Chen Gong-Ping
4,000,267
1.67%
0003
Managing Director
甘錦裕
Gan Jin-Yu
6,110,728
2.55%
0004
Managing Director
穎川万和
Ying Chuan-Wan-He
3,064,604
1.28%
0005
常務董事
(獨立董事)
廖季方
Liao Ji-Fang
0
0006
Independent Director
江文章
Jiang Wen-Zhang
0
0007
Independent Director
胡東晃
Hu Dong-Huang
110,000
0.05%
0008
Director
楊正
Yang Zheng
3,700,005
1.54%
0009
Director
穎川浩和
Ying Chuan-Hao-He
7,215,354
3.01%
0010
Director
周海國
Zhou Hai-Guo
1,896,990
0.79%
0011
Director
杜恒誼
Du Heng-Yi
8,759,761
3.65%
0012
Director
賴其里
Lai Qi-Li
1,129,369
0.47%
0013
Director
葉啟昭
Ye Qi-Zhao
1,822,668
0.76%
0014
Director
張榮竣
Zhang Rong-Jun
10,385,024
4.33%
0015
Director
林冠妤
Lin Guan-Yu
22,784,966
9.49%
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.