桃園市龜山區新嶺里東萬壽路60號 (map)No. 60, Dongwanshou Rd., Xinling Vil., Guishan Dist., Taoyuan City 33355, Taiwan (R.O.C.) · official (registered)
Listing
TWSE (Taiwan Stock Exchange) · Ticker 1455
Registered Factories
5
Import / Export
Export Qualified
Yes
Import Qualified
Yes
Registered as Trader Since
1977 (about 49 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
蘇百煌
Su Bai-Huang
28,300,455
5.32%
0002
Director
葉宗浩
Ye Zong-Hao
12,492,312
2.35%
0003
Director
洪瑞廷
Hong Rui-Ting
3,000,000
0.56%
0004
Director
葉必祿
Ye Bi-Lu
635,159
0.12%
0005
Director
益盛投資股份有限公司
Yi Sheng-Tou-Zi-Gu-Fen-You-Xian-Gong-Si
52,783,760
9.93%
0006
Director
冠昇智能股份有限公司
Guan Sheng-Zhi-Neng-Gu-Fen-You-Xian-Gong-Si
2,022,000
0.38%
0007
Independent Director
歐宇倫
Ou Yu-Lun
0
0008
Independent Director
林克武
Lin Ke-Wu
0
0009
Independent Director
宋和業
Song He-Ye
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.