家電材料批發, Specialty construction, Parking lot management (partly Chinese; machine-assisted translation)
Registered Address
臺北市士林區忠誠里19鄰中山北路六段88號16樓 (map)16 F., No. 88, Sec. 6, Zhongshan N. Rd., 19th Neighborhood, Zhongcheng Vil., Shilin Dist., Taipei City 111032, Taiwan (R.O.C.) · official (registered)
Listing
TWSE (Taiwan Stock Exchange) · Ticker 1503
Branches
12
Registered Factories
3
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
許育瑞
Xu Yu-Rui
27,556,494
5.29%
0002
Managing Director
謝漢章
Xie Han-Zhang
27,556,494
5.29%
0003
Director
程相智
Cheng Xiang-Zhi
27,556,494
5.29%
0004
Director
郭約瑟
Guo Yue-Se
27,556,494
5.29%
0005
Managing Director
許家堯
Xu Jia-Yao
27,556,494
5.29%
0006
Director
李水源
Li Shui-Yuan
27,556,494
5.29%
0007
Managing Director
大河內一彥
Da He-Nei-Yi-Yan
110,242,966
21.16%
0008
Director
香村英彰
Xiang Cun-Ying-Zhang
110,242,966
21.16%
0009
Director
喜多村育典
Xi Duo-Cun-Yu-Dian
110,242,966
21.16%
0010
Director
中野雅弘
Zhong Ye-Ya-Hong
110,242,966
21.16%
0011
Director
甘明弘
Gan Ming-Hong
1,021,000
0.20%
0012
Director
林伯峰
Lin Bo-Feng
131,000
0.03%
0013
Managing Director
林信義
Lin Xin-Yi
0
0014
Independent Director
顏成昭
Yan Cheng-Zhao
0
0015
Independent Director
胡趙豐
Hu Zhao-Feng
110,006
0.02%
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.
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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.