新竹縣竹北市智慧路1號 (map)No. 1, Zhihui Rd., Zhubei City, Hsinchu County 302059, Taiwan (R.O.C.) · official (registered)
Listing
TWSE (Taiwan Stock Exchange) · Ticker 3231
Registered Factories
6
Import / Export
Export Qualified
Yes
Import Qualified
Yes
Registered as Trader Since
2001 (about 25 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
林憲銘
Lin Xian-Ming
48,380,252
1.52%
0002
Director
林建勳
Lin Jian-Xun
7,688,000
0.24%
0003
Director
謝宏波
Xie Hong-Bo
28,796,209
0.91%
0004
Director
彭錦彬
Peng Jin-Bin
1,708,870
0.05%
0005
Independent Director
莊謙信
Zhuang Qian-Xin
0
0006
Independent Director
陳有諒
Chen You-Liang
0
0007
Independent Director
簡學仁
Jian Xue-Ren
0
0008
Independent Director
余佩佩
Yu Pei-Pei
0
0009
Independent Director
陳美伶
Chen Mei-Ling
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.