臺南市南區新樂路39號 (map)No. 39, Xinle Rd., South Dist., Tainan City 702008, Taiwan (R.O.C.) · official (registered)
Listing
TPEx (Taipei Exchange) · Ticker 8107
Branches
1
Registered Factories
3
Import / Export
Export Qualified
Yes
Import Qualified
Yes
Registered as Trader Since
2000 (about 26 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
大緯投資企業股份有限公司
Da Wei-Tou-Zi-Qi-Ye-Gu-Fen-You-Xian-Gong-Si
16,861,281
22.48%
0002
Director
大億國際酒店股份有限公司
Da Yi-Guo-Ji-Jiu-Dian-Gu-Fen-You-Xian-Gong-Si
1,759,230
2.35%
0003
Director
啟敏投資股份有限公司
Qi Min-Tou-Zi-Gu-Fen-You-Xian-Gong-Si
118,541
0.16%
0004
Director
邁彼投資股份有限公司
Mai Bi-Tou-Zi-Gu-Fen-You-Xian-Gong-Si
281,186
0.37%
0005
Independent Director
郭聰源
Guo Cong-Yuan
0
0006
Independent Director
盧貞秀
Lu Zhen-Xiu
0
0007
Independent Director
丁澤祥
Ding Ze-Xiang
0
0008
Independent Director
Vacant
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.