新竹科學園區新竹市研新一路1號 (map)No. 1, Yanxin 1st Rd., East Dist., Hsinchu City 30077, Taiwan (R.O.C.) · official (registered)
Listing
TWSE (Taiwan Stock Exchange) · Ticker 2342
Branches
1
Registered Factories
1
Import / Export
Export Qualified
Yes
Import Qualified
Yes
Registered as Trader Since
1987 (about 39 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
唐亦仙
Tang Yi-Xian
160,295
0.10%
0002
Director
姚宕梁
Yao Dang-Liang
46,925,459
29.80%
0003
Director
吳憲忠
Wu Xian-Zhong
46,925,459
29.80%
0004
Director
盧建志
Lu Jian-Zhi
46,925,459
29.80%
0005
Director
王亮凱
Wang Liang-Kai
120,618
0.08%
0006
Director
陳振乾
Chen Zhen-Qian
3,000
0.00%
0007
Director
湯宇白
Tang Yu-Bai
2,000,000
1.27%
0008
Independent Director
謝少文
Xie Shao-Wen
0
0009
Independent Director
林清祥
Lin Qing-Xiang
0
0010
Independent Director
劉鎮圖
Liu Zhen-Tu
0
0011
Independent Director
藍崇文
Lan Chong-Wen
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.