新竹縣竹北市環科一路23號11樓之1 (map)11 F.-1, No. 23, Huanke 1st Rd., Zhubei City, Hsinchu County 302047, Taiwan (R.O.C.) · official (registered)
Listing
TWSE (Taiwan Stock Exchange) · Ticker 3545
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
胡正大
Hu Zheng-Da
1,803,787
0.82%
0002
Director
謝漢萍
Xie Han-Ping
4,158,691
1.88%
0003
Director
張維杰
Zhang Wei-Jie
4,158,691
1.88%
0004
Director
陳俊聖
Chen Jun-Sheng
8,732,688
3.95%
0005
Independent Director
林嬋娟
Lin Chan-Juan
0
0006
Independent Director
史欽泰
Shi Qin-Tai
0
0007
Independent Director
段行建
Duan Xing-Jian
0
0008
Independent Director
賴俊豪
Lai Jun-Hao
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.