臺北市內湖區基湖路37號12樓 (map)12 F., No. 37, Jihu Rd., Neihu Dist., Taipei City 114700, Taiwan (R.O.C.) · official (registered)
Listing
TWSE (Taiwan Stock Exchange) · Ticker 1309
Branches
1
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
吳亦圭
Wu Yi-Gui
146,263,260
36.79%
0002
Director
吳培基
Wu Pei-Ji
146,263,260
36.79%
0003
Independent Director
陳田文
Chen Tian-Wen
0
0004
Director
馬以工
Ma Yi-Gong
1,415,368
0.36%
0005
Independent Director
魏永篤
Wei Yong-Du
0
0006
Independent Director
李國祥
Li Guo-Xiang
0
0007
Director
應保羅
Ying Bao-Luo
1,415,368
0.36%
0008
Director
畢淑蒨
Bi Shu-Qian
8,854,995
2.23%
0009
Independent Director
陳標春
Chen Biao-Chun
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.
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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.