臺南市歸仁區中山路三段320號 (map)No. 320, Sec. 3, Zhongshan Rd., Guiren Dist., Tainan City 711012, Taiwan (R.O.C.) · official (registered)
Listing
TWSE (Taiwan Stock Exchange) · Ticker 1473
Branches
4
Registered Factories
1
Import / Export
Export Qualified
Yes
Import Qualified
Yes
Registered as Trader Since
1974 (about 52 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
楊青峯
Yang Qing-Feng
0
0002
Director
中嘉國際投資股份有限公司
Zhong Jia-Guo-Ji-Tou-Zi-Gu-Fen-You-Xian-Gong-Si
9,522,000
6.52%
0003
Director
信望愛投資股份有限公司
Xin Wang-Ai-Tou-Zi-Gu-Fen-You-Xian-Gong-Si
6,501,331
4.45%
0004
Director
良道投資股份有限公司
Liang Dao-Tou-Zi-Gu-Fen-You-Xian-Gong-Si
6,159,821
4.21%
0005
Director
日富投資股份有限公司
Ri Fu-Tou-Zi-Gu-Fen-You-Xian-Gong-Si
3,943,401
2.70%
0006
Director
恬美投資股份有限公司
Tian Mei-Tou-Zi-Gu-Fen-You-Xian-Gong-Si
3,805,200
2.60%
0007
Director
台揚投資股份有限公司
Tai Yang-Tou-Zi-Gu-Fen-You-Xian-Gong-Si
1,188,000
0.81%
0008
Director
景達開發股份有限公司
Jing Da-Kai-Fa-Gu-Fen-You-Xian-Gong-Si
217,263
0.15%
0009
Independent Director
李俐瑩
Li Li-Ying
0
0010
Independent Director
佘日新
She Ri-Xin
0
0011
Independent Director
端木正
Duan Mu-Zheng
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.