新竹縣湖口鄉鳳山村中華路15-1號 (map)No. 15-1, Zhonghua Rd., Fengshan Vil., Hukou Township, Hsinchu County 303035, Taiwan (R.O.C.) · official (registered)
Listing
TWSE (Taiwan Stock Exchange) · Ticker 4906
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
陳鴻文
Chen Hong-Wen
3,732,842
0.86%
0002
Director
楊正任
Yang Zheng-Ren
1,776,269
0.41%
0003
Director
徐榮輝
Xu Rong-Hui
1,480,127
0.34%
0004
Director
Vacant
0
0005
Director
利恆投資有限公司
Li Heng-Tou-Zi-You-Xian-Gong-Si
1,375,000
0.32%
0006
Director
正基科技股份有限公司
Zheng Ji-Ke-Ji-Gu-Fen-You-Xian-Gong-Si
6,000,000
1.38%
0007
Independent Director
王祝三
Wang Zhu-San
0
0008
Independent Director
張志揚
Zhang Zhi-Yang
0
0009
Independent Director
Vacant
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.