臺北市中山區建國北路2段120號16樓 (map)16 F., No. 120, Sec. 2, Jianguo N. Rd., Zhongshan Dist., Taipei City 10483, Taiwan (R.O.C.) · official (registered)
Listing
TPEx (Taipei Exchange) · Ticker 6231
Import / Export
Export Qualified
Yes
Import Qualified
Yes
Registered as Trader Since
1998 (about 28 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
王志高
Wang Zhi-Gao
2,172,140
4.76%
0002
Director
傅江松
Fu Jiang-Song
374,866
0.82%
0003
Director
黃美津
Huang Mei-Jin
5,904,133
12.93%
0004
Director
Jonathan Joseph
1,245,806
2.73%
0005
Director
王彥棋
Wang Yan-Qi
208,389
0.46%
0006
Director
明良投資股份有限公司
Ming Liang-Tou-Zi-Gu-Fen-You-Xian-Gong-Si
1,262,069
2.76%
0007
Director
王建智
Wang Jian-Zhi
223,218
0.49%
0008
Independent Director
陳富煒
Chen Fu-Wei
0
0009
Independent Director
邵建華
Shao Jian-Hua
0
0010
Independent Director
盧一言
Lu Yi-Yan
0
0011
Independent Director
蘇玲淑
Su Ling-Shu
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.