宜蘭縣南澳鄉東岳村蘇花路三段101號 (map)No. 101, Sec. 3, Suhua Rd., Dongyue Vil., Nan’ao Township, Yilan County 272006, Taiwan (R.O.C.) · official (registered)
Listing
TWSE (Taiwan Stock Exchange) · Ticker 1108
Branches
1
Registered Factories
3
Import / Export
Export Qualified
Yes
Import Qualified
Yes
Registered as Trader Since
1981 (about 45 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
陳韻如
Chen Yun-Ru
6,632,588
1.64%
0002
Director
蕭宇翔
Xiao Yu-Xiang
6,632,588
1.64%
0003
Director
張祥麟
Zhang Xiang-Lin
7,539,587
1.86%
0004
Director
程尚楷
Cheng Shang-Kai
1,832,666
0.45%
0005
Independent Director
王志誠
Wang Zhi-Cheng
0
0006
Independent Director
邵揚威
Shao Yang-Wei
0
0007
Independent Director
彭景曼
Peng Jing-Man
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.
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.