臺北市中山區松江路162號3樓 (map)3 F., No. 162, Songjiang Rd., Zhongshan Dist., Taipei City 104488, Taiwan (R.O.C.) · official (registered)
Listing
TPEx (Taipei Exchange) · Ticker 5364
Branches
4
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
楊竫如
Yang Jing-Ru
23,123,230
36.21%
0002
Director
郭濟綱
Guo Ji-Gang
0
0003
Director
郭濟安
Guo Ji-An
0
0004
Director
廖永來
Liao Yong-Lai
23,123,230
36.21%
0005
Director
林哲鋒
Lin Zhe-Feng
14,000,000
21.93%
0006
Director
何佳璟
He Jia-Jing
6,000
0.01%
0007
Independent Director
吳福榮
Wu Fu-Rong
0
0008
Independent Director
孫仁惠
Sun Ren-Hui
0
0009
Independent Director
陳海鳴
Chen Hai-Ming
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.