人用西藥製造, Other cosmetics manufacturing, 其他未分類專賣批發, 其他醫療器材及用品製造 (partly Chinese; machine-assisted translation)
Registered Address
南部科學園區臺南市新市區環東路1段31巷10號1樓 (map)1 F., No. 10, Ln. 31, Sec. 1, Huandong Rd., Xinshi Dist., Tainan City 744093, Taiwan (R.O.C.) · official (registered)
Listing
TPEx (Taipei Exchange) · Ticker 4728
Registered Factories
2
Import / Export
Export Qualified
Yes
Import Qualified
Yes
Registered as Trader Since
2002 (about 24 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
林齊國
Lin Qi-Guo
1,258,000
2.31%
0002
Vice Chairman
楊燕季
Yang Yan-Ji
749,000
1.38%
0003
Director
林金翰
Lin Jin-Han
928,000
1.70%
0004
Director
和合發展股份有限公司
He He-Fa-Zhan-Gu-Fen-You-Xian-Gong-Si
68,000
0.12%
0005
Director
廣學股份有限公司
Guang Xue-Gu-Fen-You-Xian-Gong-Si
1,156,000
2.12%
0006
Director
金可眼鏡實業股份有限公司
Jin Ke-Yan-Jing-Shi-Ye-Gu-Fen-You-Xian-Gong-Si
5,000
0.01%
0007
Director
國棟國際股份有限公司
Guo Dong-Guo-Ji-Gu-Fen-You-Xian-Gong-Si
5,000
0.01%
0008
Director
文美全球投資股份有限公司
Wen Mei-Quan-Qiu-Tou-Zi-Gu-Fen-You-Xian-Gong-Si
1,000
0.00%
0009
Director
林湖投資股份有限公司
Lin Hu-Tou-Zi-Gu-Fen-You-Xian-Gong-Si
159,000
0.29%
0010
Director
侑旺興業有限公司
You Wang-Xing-Ye-You-Xian-Gong-Si
1
0.00%
0011
Director
衛星科技股份有限公司
Wei Xing-Ke-Ji-Gu-Fen-You-Xian-Gong-Si
2,000
0.00%
0012
Independent Director
陳國華
Chen Guo-Hua
0
0013
Independent Director
吳進成
Wu Jin-Cheng
0
0014
Independent Director
沈靖家
Shen Jing-Jia
0
0015
Independent Director
周榮家
Zhou Rong-Jia
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.