新北市汐止區新台五路1段79號18樓之6 (map)18 F.-6, No. 79, Sec. 1, Xintai 5th Rd., Xizhi Dist., New Taipei City 221432, Taiwan (R.O.C.) · official (registered)
Listing
TPEx (Taipei Exchange) · Ticker 3672
Registered Factories
1
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
陳友信
Chen You-Xin
1,224,265
3.00%
0002
Director
環隆科技股份有限公司
Huan Long-Ke-Ji-Gu-Fen-You-Xian-Gong-Si
4,481,726
10.99%
0003
Director
世譽先進科技股份有限公司
Shi Yu-Xian-Jin-Ke-Ji-Gu-Fen-You-Xian-Gong-Si
2,362,915
5.79%
0004
Director
成大職業帆船股份有限公司
Cheng Da-Zhi-Ye-Fan-Chuan-Gu-Fen-You-Xian-Gong-Si
4,905
0.01%
0005
Director
徐逢光
Xu Feng-Guang
443,987
1.09%
0006
Independent Director
洪基彬
Hong Ji-Bin
0
0007
Independent Director
張文騰
Zhang Wen-Teng
0
0008
Independent Director
唐明良
Tang Ming-Liang
0
0009
Independent Director
王俊傑
Wang Jun-Jie
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.