高雄市大寮區大有三街32號 (map)No. 32, Dayou 3rd St., Daliao Dist., Kaohsiung City 83163, Taiwan (R.O.C.) · official (registered)
Listing
TPEx (Taipei Exchange) · Ticker 4760
Registered Factories
1
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
曾聰乙
Ceng Cong-Yi
4,831,610
15.00%
0002
Vice Chairman
莊淑媛
Zhuang Shu-Yuan
2,439,244
7.57%
0003
Director
張志成
Zhang Zhi-Cheng
0
0004
Director
黃俊凱
Huang Jun-Kai
31,500
0.10%
0005
Director
江傑清
Jiang Jie-Qing
1,051,050
3.26%
0006
Independent Director
吳炳松
Wu Bing-Song
0
0007
Independent Director
鄭守傑
Zheng Shou-Jie
0
0008
Independent Director
陳正傑
Chen Zheng-Jie
0
0009
Independent Director
許祐禎
Xu You-Zhen
32,434
0.10%
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.