Other power generation, 輸電及配電機械製造, 其他未分類專業, 科學及技術服務, 太陽能電池製造, 發光二極體製造 (partly Chinese; machine-assisted translation)
Registered Address
新竹科學園區新竹市力行三路7號 (map)No. 7, Lixing 3rd Rd., East Dist., Hsinchu City 30078, Taiwan (R.O.C.) · official (registered)
Listing
TWSE (Taiwan Stock Exchange) · Ticker 3576
Branches
4
Registered Factories
2
Import / Export
Export Qualified
Yes
Import Qualified
Yes
Registered as Trader Since
2006 (about 20 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
洪傳獻
Hong Chuan-Xian
1,561,591
0.10%
0002
Director
林坤禧
Lin Kun-Xi
2,253,854
0.14%
0003
Director
潘文輝
Pan Wen-Hui
1,313,703
0.08%
0004
Director
劉皇慶
Liu Huang-Qing
897,289
0.06%
0005
Director
林家祺
Lin Jia-Qi
98,864,679
6.07%
0006
Director
耀華玻璃股份有限公司管理委員會
Yao Hua-Bo-Li-Gu-Fen-You-Xian-Gong-Si-Guan-Li-Wei-Yuan-Hui
94,573,203
5.81%
0007
Director
Vacant
0
0008
Independent Director
方震銘
Fang Zhen-Ming
0
0009
Independent Director
張建一
Zhang Jian-Yi
0
0010
Independent Director
蔡明芳
Cai Ming-Fang
0
0011
Independent Director
林佳瑩
Lin Jia-Ying
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.