雲林縣斗六市斗工九路17號 (map)No. 17, Dougong 9th Rd., Douliu City, Yunlin County 640153, Taiwan (R.O.C.) · official (registered)
Listing
TWSE (Taiwan Stock Exchange) · Ticker 6606
Branches
1
Registered Factories
1
Import / Export
Export Qualified
Yes
Import Qualified
Yes
Registered as Trader Since
1972 (about 54 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
和明投資有限公司
He Ming-Tou-Zi-You-Xian-Gong-Si
8,434,057
7.65%
0002
Director
柯彥輝
Ke Yan-Hui
505,000
0.46%
0003
Director
永祐實業股份有限公司
Yong You-Shi-Ye-Gu-Fen-You-Xian-Gong-Si
3,000,000
2.72%
0004
Director
祐源股份有限公司
You Yuan-Gu-Fen-You-Xian-Gong-Si
3,000,000
2.72%
0005
Director
能滿投資有限公司
Neng Man-Tou-Zi-You-Xian-Gong-Si
1,510,000
1.37%
0006
Director
豪氣企業股份有限公司
Hao Qi-Qi-Ye-Gu-Fen-You-Xian-Gong-Si
1,241,000
1.13%
0007
Director
兆和開發有限公司
Zhao He-Kai-Fa-You-Xian-Gong-Si
1,290,050
1.17%
0008
Director
明敏投資有限公司
Ming Min-Tou-Zi-You-Xian-Gong-Si
3,842,000
3.48%
0009
Independent Director
鄭淑貞
Zheng Shu-Zhen
178,747
0.16%
0010
Independent Director
戴光南
Dai Guang-Nan
0
0011
Independent Director
林億彰
Lin Yi-Zhang
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.