臺中市潭子區潭秀里北環路15-1號 (map)No. 15-1, Beihuan Rd., Tanxiu Vil., Tanzi Dist., Taichung City 427058, Taiwan (R.O.C.) · official (registered)
Listing
TPEx (Taipei Exchange) · Ticker 6855
Registered Factories
1
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
游祥鎮
You Xiang-Zhen
337,931
1.45%
0002
Director
三六合投資股份有限公司
San Liu-He-Tou-Zi-Gu-Fen-You-Xian-Gong-Si
6,707
0.03%
0003
Director
至光工具股份有限公司
Zhi Guang-Gong-Ju-Gu-Fen-You-Xian-Gong-Si
1,268,116
5.45%
0004
Director
吳傳福
Wu Chuan-Fu
1,300,016
5.59%
0005
Director
林健國
Lin Jian-Guo
1,268,116
5.45%
0006
Director
英發企業股份有限公司
Ying Fa-Qi-Ye-Gu-Fen-You-Xian-Gong-Si
1,213,116
5.22%
0007
Director
巧連升投資股份有限公司
Qiao Lian-Sheng-Tou-Zi-Gu-Fen-You-Xian-Gong-Si
1,264,763
5.44%
0008
Independent Director
陳奕嵩
Chen Yi-Song
0
0009
Independent Director
高進棖
Gao Jin-Cheng
0
0010
Independent Director
楊雪美
Yang Xue-Mei
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.