新竹科學園區新竹市科技五路6號 (map)No. 6, Keji 5th Rd., East Dist., Hsinchu City 30078, Taiwan (R.O.C.) · official (registered)
Listing
TPEx (Taipei Exchange) · Ticker 5351
Registered Factories
1
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
盧超群
Lu Chao-Qun
11,949,727
3.64%
0002
Director
久疆投資股份有限公司
Jiu Jiang-Tou-Zi-Gu-Fen-You-Xian-Gong-Si
853,155
0.26%
0003
Director
鄧茂松
Deng Mao-Song
1,348,219
0.41%
0004
Director
徐美玲
Xu Mei-Ling
7,322
0.00%
0005
Director
戎博斗
Rong Bo-Dou
7,322
0.00%
0006
Independent Director
王愛真
Wang Ai-Zhen
0
0007
Independent Director
曾仁宏
Ceng Ren-Hong
0
0008
Independent Director
黃韻潔
Huang Yun-Jie
0
0009
Independent Director
王偉臣
Wang Wei-Chen
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.