新竹科學園區新竹市工業東二路8號 (map)No. 8, Gongye E. 2nd Rd., East Dist., Hsinchu City 30075, Taiwan (R.O.C.) · official (registered)
Listing
TPEx (Taipei Exchange) · Ticker 6488
Branches
1
Registered Factories
5
Import / Export
Export Qualified
Yes
Import Qualified
Yes
Registered as Trader Since
2011 (about 15 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
徐秀蘭
Xu Xiu-Lan
847,879
0.18%
0002
Director
盧明光
Lu Ming-Guang
223,007,864
46.64%
0003
Director
姚宕梁
Yao Dang-Liang
223,007,864
46.64%
0004
Director
陳國洲
Chen Guo-Zhou
665,773
0.14%
0005
Independent Director
于明仁
Yu Ming-Ren
0
0006
Independent Director
羅達賢
Luo Da-Xian
0
0007
Independent Director
吳琮璠
Wu Cong-Fan
0
0008
Independent Director
蔡子萱
Cai Zi-Xuan
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.