臺中市大里區仁化路115號 (map)No. 115, Renhua Rd., Dali Dist., Taichung City 412039, Taiwan (R.O.C.) · official (registered)
Listing
TWSE (Taiwan Stock Exchange) · Ticker 1536
Branches
2
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
沈千慈
Shen Qian-Ci
7,066,239
2.53%
0002
Vice Chairman
林炎輝
Lin Yan-Hui
3,802,174
1.36%
0003
Director
沈國榮
Shen Guo-Rong
3,824,170
1.37%
0004
Director
林美玉
Lin Mei-Yu
3,266,000
1.17%
0005
Director
黃豐義
Huang Feng-Yi
1,968,000
0.71%
0006
Director
張於正
Zhang Wu-Zheng
11,985,241
4.30%
0007
Director
林岳弘
Lin Yue-Hong
11,985,241
4.30%
0008
Director
孫永祿
Sun Yong-Lu
86,347
0.03%
0009
Director
王惠娥
Wang Hui-E
791,272
0.28%
0010
Independent Director
闕銘富
Que Ming-Fu
0
0011
Independent Director
劉政淮
Liu Zheng-Huai
0
0012
Independent Director
黃國書
Huang Guo-Shu
0
0013
Independent Director
莊柏年
Zhuang Bai-Nian
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.