新北市汐止區新台五路一段75號14樓之3 (map)14 F.-3, No. 75, Sec. 1, Xintai 5th Rd., Xizhi Dist., New Taipei City 221432, Taiwan (R.O.C.) · official (registered)
Listing
TPEx (Taipei Exchange) · Ticker 3224
Registered Factories
2
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
楊弘仁
Yang Hong-Ren
3,141,924
4.02%
0002
Vice Chairman
陳宗基
Chen Zong-Ji
3,141,924
4.02%
0003
Director
楊瀅臻
Yang Ying-Zhen
3,141,924
4.02%
0004
Director
古石和親
Gu Shi-He-Qin
3,141,924
4.02%
0005
Director
翁偉倫
Weng Wei-Lun
197,000
0.25%
0006
Director
吳明賢
Wu Ming-Xian
3,159,928
4.04%
0007
Director
吳峻毅
Wu Jun-Yi
1,300,000
1.66%
0008
Director
賴冠伶
Lai Guan-Ling
0
0009
Independent Director
王文祝
Wang Wen-Zhu
0
0010
Independent Director
楊世傑
Yang Shi-Jie
0
0011
Independent Director
林財福
Lin Cai-Fu
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.