臺北市中山區中山北路二段65巷9號2樓 (map)2 F., No. 9, Ln. 65, Sec. 2, Zhongshan N. Rd., Zhongshan Dist., Taipei City 104011, Taiwan (R.O.C.) · official (registered)
Listing
TWSE (Taiwan Stock Exchange) · Ticker 2704
Branches
2
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
許育瑞
Xu Yu-Rui
420,862
0.11%
0002
Director
許淑婉
Xu Shu-Wan
7,969,349
2.17%
0003
Director
李昌霖
Li Chang-Lin
146,000
0.04%
0004
Director
林展川
Lin Zhan-Chuan
7,969,349
2.17%
0005
Director
李棟樑
Li Dong-Liang
1,743,000
0.48%
0006
Director
許家堯
Xu Jia-Yao
66,918,617
18.24%
0007
Director
謝漢章
Xie Han-Zhang
66,918,617
18.24%
0008
Director
杜恒誼
Du Heng-Yi
10,000
0.00%
0009
Director
林瀚東
Lin Han-Dong
66,918,617
18.24%
0010
Director
林興國
Lin Xing-Guo
1,743,000
0.48%
0011
Director
李元琦
Li Yuan-Qi
7,969,349
2.17%
0012
Independent Director
梁文菁
Liang Wen-Jing
0
0013
Independent Director
黃雅惠
Huang Ya-Hui
0
0014
Independent Director
李淑真
Li Shu-Zhen
0
0015
Independent Director
陳重吉
Chen Zhong-Ji
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.