臺北市大同區西寧北路62之5號6樓 (map)6 F., No. 62-5, Xining N. Rd., Datong Dist., Taipei City 103601, Taiwan (R.O.C.) · official (registered)
Listing
TWSE (Taiwan Stock Exchange) · Ticker 1465
Registered Factories
2
Import / Export
Export Qualified
Yes
Import Qualified
Yes
Registered as Trader Since
1983 (about 43 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
陳建柱
Chen Jian-Zhu
11,114,800
10.73%
0002
Director
曾昭勳
Ceng Zhao-Xun
2,285,600
2.21%
0003
Director
陳俊舟
Chen Jun-Zhou
3,452,507
3.33%
0004
Director
謝玲玉
Xie Ling-Yu
3,655,537
3.53%
0005
Director
何瑞軒
He Rui-Xuan
1,012,760
0.98%
0006
Independent Director
汪雅康
Wang Ya-Kang
0
0007
Independent Director
邱繼盛
Qiu Ji-Sheng
0
0008
Independent Director
王朝璋
Wang Chao-Zhang
0
0009
Independent Director
林文種
Lin Wen-Zhong
98,649
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.
Taiwan Company Registry A free company lookup service aggregating Taiwan government open data
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.