臺北市內湖區瑞光路392號22樓 (map)22 F., No. 392, Ruiguang Rd., Neihu Dist., Taipei City 114753, Taiwan (R.O.C.) · official (registered)
Listing
TWSE (Taiwan Stock Exchange) · Ticker 2301
Branches
4
Registered Factories
9
Import / Export
Export Qualified
Yes
Import Qualified
Yes
Registered as Trader Since
1989 (about 37 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
宋明峰
Song Ming-Feng
18,609,459
0.80%
0002
Director
宋恭源
Song Gong-Yuan
79,302,560
3.42%
0003
Director
張孝威
Zhang Xiao-Wei
48,088,399
2.08%
0004
Director
邱森彬
Qiu Sen-Bin
48,088,399
2.08%
0005
Director
林美惠
Lin Mei-Hui
48,088,399
2.08%
0006
Independent Director
薛明玲
Xue Ming-Ling
0
0007
Independent Director
楊麒令
Yang Qi-Ling
0
0008
Independent Director
丁予康
Ding Yu-Kang
0
0009
Independent Director
盧明光
Lu Ming-Guang
200,000
0.01%
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.