臺北市大安區仁愛路3段136號3樓 (map)3 F., No. 136, Sec. 3, Ren’ai Rd., Da’an Dist., Taipei City 106465, Taiwan (R.O.C.) · official (registered)
Import / Export
Export Qualified
Yes
Import Qualified
Yes
Registered as Trader Since
2015 (about 11 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
劉熙海
Liu Xi-Hai
5,474,000
17.61%
0002
Director
劉家蓉
Liu Jia-Rong
1,428,000
4.59%
0003
Director
天機創業投資股份有限公司
Tian Ji-Chuang-Ye-Tou-Zi-Gu-Fen-You-Xian-Gong-Si
2,651,575
8.53%
0004
Director
陳茂仁
Chen Mao-Ren
0
0005
Director
白金漢大飯店股份有限公司
Bai Jin-Han-Da-Fan-Dian-Gu-Fen-You-Xian-Gong-Si
969,231
3.12%
0006
Independent Director
林麗芬
Lin Li-Fen
0
0007
Independent Director
陳郁秀
Chen Yu-Xiu
0
0008
Independent Director
曾國富
Ceng Guo-Fu
0
0009
Independent Director
林正儀
Lin Zheng-Yi
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.