臺中市潭子區潭興路一段3號 (map)No. 3, Sec. 1, Tanxing Rd., Tanzi Dist., Taichung City 427003, Taiwan (R.O.C.) · official (registered)
Listing
TWSE (Taiwan Stock Exchange) · Ticker 4142
Branches
1
Registered Factories
1
Import / Export
Export Qualified
Yes
Import Qualified
Yes
Registered as Trader Since
1975 (about 51 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
詹啓賢
Zhan Qi-Xian
3,477,941
0.81%
0002
Director
劉巡守
Liu Xun-Shou
3,000,850
0.70%
0003
Director
林繼恒
Lin Ji-Heng
3,000,850
0.70%
0004
Director
徐小波
Xu Xiao-Bo
0
0005
Independent Director
許永聲
Xu Yong-Sheng
0
0006
Director
留忠正
Liu Zhong-Zheng
526,045
0.12%
0007
Director
林鐘榮
Lin Zhong-Rong
48,584,162
11.31%
0008
Director
楊晴雯
Yang Qing-Wen
48,584,162
11.31%
0009
Independent Director
梁賡義
Liang Geng-Yi
0
0010
Independent Director
洪佩君
Hong Pei-Jun
0
0011
Director
耀華玻璃股份有限公司管理委員會
Yao Hua-Bo-Li-Gu-Fen-You-Xian-Gong-Si-Guan-Li-Wei-Yuan-Hui
16,878,048
3.93%
0012
Independent Director
蕭美玲
Xiao Mei-Ling
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.