臺北市北投區立功街76號5樓 (map)5 F., No. 76, Ligong St., Beitou Dist., Taipei City 112019, Taiwan (R.O.C.) · official (registered)
Listing
TWSE (Taiwan Stock Exchange) · Ticker 4938
Registered Factories
5
Import / Export
Export Qualified
Yes
Import Qualified
Yes
Registered as Trader Since
2007 (about 19 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
童子賢
Tong Zi-Xian
94,917,309
3.54%
0002
Vice Chairman
程建中
Cheng Jian-Zhong
4,777,773
0.18%
0003
Director
徐世昌
Xu Shi-Chang
56,353,713
2.10%
0004
Director
郭明棟
Guo Ming-Dong
0
0005
Director
楊子江
Yang Zi-Jiang
0
0006
Director
黃春寶
Huang Chun-Bao
80,745
0.00%
0007
Director
童旭田
Tong Xu-Tian
2,600,000
0.10%
0008
Director
童愛琳
Tong Ai-Lin
3,336,014
0.12%
0009
Independent Director
林全
Lin Quan
0
0010
Independent Director
王震緯
Wang Zhen-Wei
0
0011
Independent Director
林琬琬
Lin Wan-Wan
0
0012
Independent Director
賀陳弘
He Chen-Hong
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.