新竹市牛埔里3鄰東華路14號8樓之1 (map)8F.-1, No. 14, Donghua Rd., 3rd Neighborhood, Niupu Vil., Xiangshan Dist., Hsinchu City 30091, Taiwan (R.O.C.) · official (registered)
Listing
TPEx (Taipei Exchange) · Ticker 3402
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
温永宏
Wen Yong-Hong
3,346,304
4.58%
0002
Director
謝清泉
Xie Qing-Quan
943,010
1.29%
0003
Director
許俊源
Xu Jun-Yuan
9,729,080
13.32%
0004
Director
曾光榮
Ceng Guang-Rong
321,248
0.44%
0005
Independent Director
高金門
Gao Jin-Men
0
0006
Independent Director
蔡靜美
Cai Jing-Mei
0007
Independent Director
楊台寧
Yang Tai-Ning
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.