彰化縣鹿港鎮鹿工南六路23號1樓、2樓 (map)1 F., No. 23, Lugong S. 6th Rd., Lukang Township, Changhua County 505004, Taiwan (R.O.C.) · official (registered)
Listing
TPEx (Taipei Exchange) · Ticker 4538
Registered Factories
1
Import / Export
Export Qualified
Yes
Import Qualified
Yes
Registered as Trader Since
1994 (about 32 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
謝順民
Xie Shun-Min
1,556,000
2.62%
0002
Director
楊麗雲
Yang Li-Yun
4,145,000
6.97%
0003
Director
謝依樺
Xie Yi-Hua
5,509,062
9.26%
0004
Director
黃錦煌
Huang Jin-Huang
0
0005
Director
謝宜軒
Xie Yi-Xuan
3,458,000
5.81%
0006
Independent Director
簡義信
Jian Yi-Xin
0
0007
Independent Director
許進興
Xu Jin-Xing
0
0008
Independent Director
劉政淮
Liu Zheng-Huai
0
0009
Independent Director
李淑憫
Li Shu-Min
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.
Taiwan Company Registry A free company lookup service aggregating Taiwan government open data
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.