臺北市中山區中央里南京東路二段125號10樓 (map)10 F., No. 125, Sec. 2, Nanjing E. Rd., Zhongyang Vil., Zhongshan Dist., Taipei City 104475, Taiwan (R.O.C.) · official (registered)
Listing
TWSE (Taiwan Stock Exchange) · Ticker 1104
Registered Factories
12
Import / Export
Export Qualified
Yes
Import Qualified
Yes
Registered as Trader Since
1978 (about 48 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
博智投資股份有限公司
Bo Zhi-Tou-Zi-Gu-Fen-You-Xian-Gong-Si
29,304,681
4.27%
0002
Director
侯智升
Hou Zhi-Sheng
70,895,594
10.32%
0003
Director
侯智元
Hou Zhi-Yuan
70,653,357
10.29%
0004
Independent Director
詹益仁
Zhan Yi-Ren
0
0005
Independent Director
何奕達
He Yi-Da
0
0006
Independent Director
蘇艶雪
Su Yan-Xue
0
0007
Independent Director
顏鴻傑
Yan Hong-Jie
83,875
0.01%
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.