ACTION ELECTRONICS CO., LTD.

憶聲電子股份有限公司　·　Unified Business No. 44955117

Business ID44955117

Representative彭亭玉Peng Ting-Yu

CapitalNT$ 4,500,000,000

Established1976about 50 years ago

StatusActive (Registered)

TradeExport / Import qualified

Company Profile

Unified Business No.	44955117
Company Name (Chinese)	憶聲電子股份有限公司
English Name	ACTION ELECTRONICS CO., LTD.
Registration Status	Active (Registered)
Organization Type	Company Limited by Shares
Registered Capital	NT$ 4,500,000,000≈ NT$ 4.5 billion · US$ 142.9M (approx.)
Paid-in Capital	NT$ 2,771,574,960≈ NT$ 2.8 billion · US$ 88.0M (approx.)
Phone	03-4515494
Date of Incorporation	1976-07-21 (about 50 years)
Representative	彭亭玉 Peng Ting-Yu · romanized by inc.com.tw
Industry	Computer & peripherals wholesale, Electronic equipment, Electronic equipment wholesale, 其他視聽電子產品製造, 未分類其他光學儀器及設備製造 (partly Chinese; machine-assisted translation)
Registered Address	桃園市中壢區永福里中園路198號 (map)No. 198, Zhongyuan Rd., Yongfu Vil., Zhongli Dist., Taoyuan City 320021, Taiwan (R.O.C.) · official (registered)
Listing	TWSE (Taiwan Stock Exchange) · Ticker 3024

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	彭亭玉	Peng Ting-Yu	4,331,983	1.56%
0002	Director	彭君平	Peng Jun-Ping	20,683,303	7.46%
0003	Director	劉秋其	Liu Qiu-Qi	5,101,000	1.84%
0004	Director	葉禮維	Ye Li-Wei	2,000,000	0.72%
0005	Director	彭秀雲	Peng Xiu-Yun	1,120,000	0.40%
0006	Director	温玉美	Wen Yu-Mei	2,256,000	0.81%
0007	Director	蔡金萬	Cai Jin-Wan	1,000,000	0.36%
0008	Director	趙登榜	Zhao Deng-Bang	1,442,820	0.52%
0009	Independent Director	湯鵬縉	Tang Peng-Jin	0
0010	Independent Director	顏宗明	Yan Zong-Ming	0
0011	Independent Director	張致遠	Zhang Zhi-Yuan	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.