新竹科學園區新竹市研新三路4號 (map)No. 4, Creation Rd. III., Science-Based Industrial Park, Hsinchu City 30077, Taiwan (R.O.C.) · official (registered)
Listing
TWSE (Taiwan Stock Exchange) · Ticker 4919
Registered Factories
1
Import / Export
Export Qualified
Yes
Import Qualified
Yes
Registered as Trader Since
2008 (about 18 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
蘇源茂
Su Yuan-Mao
221,554,635
52.78%
0002
Vice Chairman
焦子愷
Jiao Zi-Kai
0
0003
Director
魏啟林
Wei Qi-Lin
0
0004
Director
洪裕鈞
Hong Yu-Jun
0
0005
Director
陳良基
Chen Liang-Ji
0
0006
Director
林任烈
Lin Ren-Lie
307,421
0.07%
0007
Director
金鑫投資股份有限公司
Jin Xin-Tou-Zi-Gu-Fen-You-Xian-Gong-Si
5,440,219
1.30%
0008
Independent Director
魏寶生
Wei Bao-Sheng
0
0009
Independent Director
杜書全
Du Shu-Quan
0
0010
Independent Director
陳廣中
Chen Guang-Zhong
0
0011
Independent Director
王立心
Wang Li-Xin
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.