桃園市蘆竹區南崁路二段22號1樓 (map)1 F., No. 22, Sec. 2, Nankan Rd., Luzhu Dist., Taoyuan City 338028, Taiwan (R.O.C.) · official (registered)
Listing
TPEx (Taipei Exchange) · Ticker 8255
Registered Factories
3
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
姚宕梁
Yao Dang-Liang
350,144
0.34%
0002
Director
盧明光
Lu Ming-Guang
5,000,000
4.91%
0003
Director
吳憲忠
Wu Xian-Zhong
263,158
0.26%
0004
Director
楊素梅
Yang Su-Mei
2,130,000
2.09%
0005
Director
徐秀蘭
Xu Xiu-Lan
26,031,299
25.57%
0006
Director
方豪
Fang Hao
26,031,299
25.57%
0007
Independent Director
劉忠賢
Liu Zhong-Xian
0
0008
Independent Director
鄭正元
Zheng Zheng-Yuan
0
0009
Independent Director
張淑梅
Zhang Shu-Mei
0
0010
Independent Director
張淳淳
Zhang Chun-Chun
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.