臺中市大雅區中清路三段758巷11號 (map)No. 11, Ln. 758, Sec. 3, Zhongqing Rd., Daya Dist., Taichung City 42878, Taiwan (R.O.C.) · official (registered)
Listing
TWSE (Taiwan Stock Exchange) · Ticker 7769
Registered Factories
5
Import / Export
Export Qualified
Yes
Import Qualified
Yes
Registered as Trader Since
2015 (about 11 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
謝旼達
Xie Min-Da
31,248,850
17.37%
0002
Director
鴻濟投資有限公司
Hong Ji-Tou-Zi-You-Xian-Gong-Si
21,739,867
12.08%
0003
Director
鴻城投資股份有限公司
Hong Cheng-Tou-Zi-Gu-Fen-You-Xian-Gong-Si
8,392,876
4.66%
0004
Director
萊宇投資有限公司
Lai Yu-Tou-Zi-You-Xian-Gong-Si
4,441,364
2.47%
0005
Director
李友錚
Li You-Zheng
0
0006
Director
吳梓生
Wu Zi-Sheng
1,000
0.00%
0007
Independent Director
翁輝竹
Weng Hui-Zhu
0
0008
Independent Director
蕭耀貴
Xiao Yao-Gui
0
0009
Independent Director
鄭佳蕙
Zheng Jia-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.