新竹縣竹北市竹北里台元一街5號13樓之2 (map)13 F.-2, No. 5, Taiyuan 1st St., Zhubei Vil., Zhubei City, Hsinchu County 302082, Taiwan (R.O.C.) · official (registered)
Listing
TPEx (Taipei Exchange) · Ticker 6725
Registered Factories
1
Import / Export
Export Qualified
Yes
Import Qualified
Yes
Registered as Trader Since
2014 (about 12 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
郭錦松
Guo Jin-Song
6,424,271
17.30%
0002
Director
石慧玉
Shi Hui-Yu
6,424,271
17.30%
0003
Director
詹國政
Zhan Guo-Zheng
680,000
1.83%
0004
Director
劉冠雄
Liu Guan-Xiong
74,000
0.20%
0005
Director
吉田秀俊
Ji Tian-Xiu-Jun
1,187,500
3.20%
0006
Director
姚智薰
Yao Zhi-Xun
1,000,000
2.69%
0007
Independent Director
翁榮隨
Weng Rong-Sui
0
0008
Independent Director
申心蓓
Shen Xin-Bei
0
0009
Independent Director
謝明慧
Xie Ming-Hui
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.