臺北市松山區敦化南路一段25號6樓 (map)6 F., No. 25, Sec. 1, Dunhua S. Rd., Songshan Dist., Taipei City 105408, Taiwan (R.O.C.) · official (registered)
Listing
TPEx (Taipei Exchange) · Ticker 3114
Import / Export
Export Qualified
Yes
Import Qualified
Yes
Registered as Trader Since
1979 (about 47 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
陳國鴻
Chen Guo-Hong
5,048,984
7.75%
0002
Vice Chairman
陳俊廷
Chen Jun-Ting
2,325,266
3.57%
0003
Independent Director
李大經
Li Da-Jing
0
0004
Independent Director
曾明仁
Ceng Ming-Ren
0
0005
Independent Director
程天縱
Cheng Tian-Zong
0
0006
Director
陳欣意
Chen Xin-Yi
912,628
1.40%
0007
Director
吳麗山
Wu Li-Shan
912,628
1.40%
0008
Director
洪銘琪
Hong Ming-Qi
430,405
0.66%
0009
Director
陳亮瑄
Chen Liang-Xuan
3,271,013
5.02%
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.
Taiwan Company Registry A free company lookup service aggregating Taiwan government open data
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.