臺北市中山區林森北路426號2樓 (map)2F., No. 426, Linsen N. Rd., Zhongshan Dist., Taipei City , Taiwan (R.O.C.) · official (registered)
Listing
TWSE (Taiwan Stock Exchange) · Ticker 1467
Import / Export
Export Qualified
Yes
Import Qualified
Yes
Registered as Trader Since
1980 (about 46 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
林瑞岳
Lin Rui-Yue
6,120,000
2.62%
0002
Vice Chairman
姚萬貴
Yao Wan-Gui
3,830,239
1.64%
0003
Director
張乃文
Zhang Nai-Wen
42,052,440
18.00%
0004
Director
戴俊
Dai Jun
42,052,440
18.00%
0005
Director
楊家茵
Yang Jia-Yin
23,362,466
10.00%
0006
Director
何 語
He -Yu
73,912
0.03%
0007
Director
林宗頤
Lin Zong-Yi
4,470,000
1.91%
0008
Independent Director
蔡昭倫
Cai Zhao-Lun
0
0009
Independent Director
朱興華
Zhu Xing-Hua
0
0010
Independent Director
林正德
Lin Zheng-De
10,000
0.00%
0011
Independent Director
陳文河
Chen Wen-He
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.