新竹縣湖口鄉鳳凰村光復路42號 (map)No. 42, Guangfu Rd., Fenghuang Vil., Hukou Township, Hsinchu County 303036, Taiwan (R.O.C.) · official (registered)
Listing
TWSE (Taiwan Stock Exchange) · Ticker 3543
Registered Factories
3
Import / Export
Export Qualified
Yes
Import Qualified
Yes
Registered as Trader Since
2002 (about 24 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
李樹裔
Li Shu-Yi
3,556,361
3.23%
0002
Director
亨興投資股份有限公司
Heng Xing-Tou-Zi-Gu-Fen-You-Xian-Gong-Si
10,752,120
9.75%
0003
Director
阮朝宗
Ruan Chao-Zong
0
0004
Director
李樹宗
Li Shu-Zong
1,717,668
1.56%
0005
Director
李逸淑
Li Yi-Shu
416,727
0.38%
0006
Independent Director
陳祐良
Chen You-Liang
117,844
0.11%
0007
Independent Director
周廷駿
Zhou Ting-Jun
0
0008
Independent Director
廖文宏
Liao Wen-Hong
10,000
0.01%
0009
Independent Director
張中秋
Zhang Zhong-Qiu
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.