新竹縣竹北市環科一路31號8樓之1 (map)8 F.-1, No. 31, Huanke 1st Rd., Zhubei City, Hsinchu County 302047, Taiwan (R.O.C.) · official (registered)
Listing
TPEx (Taipei Exchange) · Ticker 6485
Import / Export
Export Qualified
Yes
Import Qualified
Yes
Registered as Trader Since
2008 (about 18 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
劉坤旺
Liu Kun-Wang
2,252,000
4.80%
0002
Director
林渭哲
Lin Wei-Zhe
905,270
1.93%
0003
Director
顏文鴻
Yan Wen-Hong
626,268
1.34%
0004
Director
焱元投資股份有限公司
Yan Yuan-Tou-Zi-Gu-Fen-You-Xian-Gong-Si
100,000
0.21%
0005
Director
美商金士頓科技股份有限公司
Mei Shang-Jin-Shi-Dun-Ke-Ji-Gu-Fen-You-Xian-Gong-Si
2,175,000
4.64%
0006
Independent Director
詹文男
Zhan Wen-Nan
0
0007
Independent Director
吳孟璘
Wu Meng-Lin
0
0008
Independent Director
鄭新禾
Zheng Xin-He
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.