不動產轉租賃, Real estate development, Interior fit-out & decoration, Real estate brokerage (partly Chinese; machine-assisted translation)
Registered Address
臺北市松山區敦化北路260號7樓 (map)7 F., No. 260, Dunhua N. Rd., Songshan Dist., Taipei City 105405, Taiwan (R.O.C.) · official (registered)
Listing
TWSE (Taiwan Stock Exchange) · Ticker 2348
Branches
2
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
黃希文
Huang Xi-Wen
30,501,270
16.77%
0002
Director
曾俊盛
Ceng Jun-Sheng
30,501,270
16.77%
0003
Director
王俊傑
Wang Jun-Jie
30,501,270
16.77%
0004
Director
林輔政
Lin Fu-Zheng
30,501,270
16.77%
0005
Director
黃瀚
Huang Han
30,501,270
16.77%
0006
Director
黃淑美
Huang Shu-Mei
639,275
0.35%
0007
Director
盧聯生
Lu Lian-Sheng
11,417
0.01%
0008
Director
江如蓉
Jiang Ru-Rong
156,997
0.09%
0009
Director
詹文雄
Zhan Wen-Xiong
99,907
0.05%
0010
Independent Director
黃志典
Huang Zhi-Dian
0
0011
Independent Director
陳文宗
Chen Wen-Zong
0
0012
Independent Director
馬嘉應
Ma Jia-Ying
0
0013
Independent Director
李欣欣
Li Xin-Xin
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.
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.