Trading of own real estate, Real estate leasing, 未分類其他紡紗紡製, 未分類其他織布製造 (partly Chinese; machine-assisted translation)
Registered Address
臺北市內湖區內湖路一段392號12樓之1 (map)12 F.-1, No. 392, Sec. 1, Neihu Rd., Neihu Dist., Taipei City 114662, Taiwan (R.O.C.) · official (registered)
Listing
TWSE (Taiwan Stock Exchange) · Ticker 1456
Branches
2
Registered Factories
1
Import / Export
Export Qualified
Yes
Import Qualified
Yes
Registered as Trader Since
1978 (about 48 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
黃士豪
Huang Shi-Hao
21,905,150
23.37%
0002
Director
陳玉堅
Chen Yu-Jian
21,905,150
23.37%
0003
Director
黃法舟
Huang Fa-Zhou
16,749,441
17.87%
0004
Director
黃佳祺
Huang Jia-Qi
16,749,441
17.87%
0005
Director
黃士鳴
Huang Shi-Ming
21,905,150
23.37%
0006
Director
林麗娟
Lin Li-Juan
21,905,150
23.37%
0007
Director
李世豪
Li Shi-Hao
21,905,150
23.37%
0008
Director
葉素鑾
Ye Su-Luan
5,989,291
6.39%
0009
Independent Director
李俊哲
Li Jun-Zhe
0
0010
Independent Director
鍾慶禹
Zhong Qing-Yu
0
0011
Independent Director
湯家良
Tang Jia-Liang
0
0012
Independent Director
曾書薰
Ceng Shu-Xun
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.