臺南市仁德區義林路122號B棟 (map)No. 122, Yilin Rd., Rende Dist., Tainan City 717504, Taiwan (R.O.C.) · official (registered)
Listing
TPEx (Taipei Exchange) · Ticker 8415
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
謝麗雲
Xie Li-Yun
440,610,040
42.72%
0002
Director
謝榮坤
Xie Rong-Kun
440,610,040
42.72%
0003
Director
柯文玲
Ke Wen-Ling
29,464,000
2.86%
0004
Director
蔡朝進
Cai Chao-Jin
30,850,000
2.99%
0005
Director
蔡永裕
Cai Yong-Yu
67,848,000
6.58%
0006
Director
歐怡蘭
Ou Yi-Lan
354,089
0.03%
0007
Director
林芳寬
Lin Fang-Kuan
22,355,500
2.17%
0008
Director
游祥鎮
You Xiang-Zhen
0
0009
Director
張地金
Zhang Di-Jin
1,071,000
0.10%
0010
Independent Director
沈銘章
Shen Ming-Zhang
0
0011
Independent Director
孟昭明
Meng Zhao-Ming
0
0012
Independent Director
王廣慈
Wang Guang-Ci
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.