新北市新莊區民安路429巷1號 (map)No. 1, Ln. 429, Min’an Rd., Xinzhuang Dist., New Taipei City 24258, Taiwan (R.O.C.) · official (registered)
Listing
TPEx (Taipei Exchange) · Ticker 5460
Registered Factories
4
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
劉定泮
Liu Ding-Pan
1,647,600
2.80%
0002
Independent Director
崔婉華
Cui Wan-Hua
350,000
0.60%
0003
Independent Director
李家宏
Li Jia-Hong
0
0004
Independent Director
林宗儀
Lin Zong-Yi
0
0005
Director
盧光輝
Lu Guang-Hui
864,163
1.47%
0006
Director
許焜上
Xu Kun-Shang
2,227,680
3.79%
0007
Director
王陳惠
Wang Chen-Hui
723,017
1.23%
0008
Director
陳春固
Chen Chun-Gu
599,393
1.02%
0009
Director
許家欣
Xu Jia-Xin
871,477
1.48%
0010
Director
趙均珮
Zhao Jun-Pei
3,026,880
5.15%
0011
Director
趙伊嫺
Zhao Yi-Xian
3,810,560
6.48%
0012
Director
廖明治
Liao Ming-Zhi
341,000
0.58%
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.