臺北市信義區忠孝東路四段550號8樓 (map)8 F., No. 550, Sec. 4, Zhongxiao E. Rd., Xinyi Dist., Taipei City 110054, Taiwan (R.O.C.) · official (registered)
Listing
TWSE (Taiwan Stock Exchange) · Ticker 1477
Branches
2
Registered Factories
1
Import / Export
Export Qualified
Yes
Import Qualified
Yes
Registered as Trader Since
1990 (about 36 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
周理平
Zhou Li-Ping
5,188,143
2.10%
0002
Vice Chairman
林憲章
Lin Xian-Zhang
206,719
0.08%
0003
Director
黃宏仁
Huang Hong-Ren
1,940,000
0.79%
0004
Director
王 謙
Wang -Qian
1,561,337
0.63%
0005
Director
何煌清
He Huang-Qing
1,226,172
0.50%
0006
Director
劉雙全
Liu Shuang-Quan
3,100,128
1.26%
0007
Director
周秋玲
Zhou Qiu-Ling
371,101
0.15%
0008
Director
陳國隆
Chen Guo-Long
1,370,311
0.56%
0009
Director
周心鵬
Zhou Xin-Peng
2,415,180
0.98%
0010
Director
宋佩芳
Song Pei-Fang
463,732
0.19%
0011
Director
黃渝晴
Huang Yu-Qing
485,585
0.20%
0012
Independent Director
鍾靈意
Zhong Ling-Yi
0
0013
Independent Director
蘇裕惠
Su Yu-Hui
0
0014
Independent Director
楊思偉
Yang Si-Wei
0
0015
Independent Director
朱澤民
Zhu Ze-Min
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.