臺北市內湖區堤頂大道二段185號5樓 (map)5 F., No. 185, Sec. 2, Tiding Blvd., Neihu Dist., Taipei City 114738, Taiwan (R.O.C.) · official (registered)
Listing
TPEx (Taipei Exchange) · Ticker 3540
Import / Export
Export Qualified
Yes
Import Qualified
Yes
Registered as Trader Since
1999 (about 27 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
林培熙
Lin Pei-Xi
7,948,054
10.97%
0002
Director
潘建銘
Pan Jian-Ming
3,001,682
4.14%
0003
Director
吳孟龍
Wu Meng-Long
0
0004
Director
申學仁
Shen Xue-Ren
0
0005
Independent Director
楊政德
Yang Zheng-De
0
0006
Independent Director
賴彥豪
Lai Yan-Hao
0
0007
Independent Director
張菀萱
Zhang Wan-Xuan
0
0008
Independent Director
藍華真
Lan Hua-Zhen
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.