新竹科學園區苗栗縣竹南鎮科中路31號3樓 (map)3 F., No. 31, Ke Jung Rd., Chu-Nan, Miao-Li 35053, Taiwan · official (registered)
Listing
TPEx (Taipei Exchange) · Ticker 5348
Import / Export
Export Qualified
Yes
Import Qualified
Yes
Registered as Trader Since
1991 (about 35 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
胡湘麒
Hu Xiang-Qi
4,165,793
28.19%
0002
Director
沈凱翎
Shen Kai-Ling
126,874
0.86%
0003
Director
闕聖哲
Que Sheng-Zhe
660,953
4.47%
0004
Director
宋和業
Song He-Ye
4,165,793
28.19%
0005
Independent Director
王育文
Wang Yu-Wen
0
0006
Independent Director
林志茂
Lin Zhi-Mao
0
0007
Independent Director
袁孝椿
Yuan Xiao-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.