臺南市新市區三舍里復興路533號 (map)No. 533, Fuxing Rd., Sanshe Vil., Xinshi Dist., Tainan City 744007, Taiwan (R.O.C.) · official (registered)
Listing
TWSE (Taiwan Stock Exchange) · Ticker 1449
Registered Factories
2
Import / Export
Export Qualified
Yes
Import Qualified
Yes
Registered as Trader Since
1978 (about 48 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
翁偉翔
Weng Wei-Xiang
3,792,039
2.98%
0002
Director
陳俊宏
Chen Jun-Hong
3,792,039
2.98%
0003
Director
翁全輝
Weng Quan-Hui
3,792,039
2.98%
0004
Director
翁茂隆
Weng Mao-Long
7,440,370
5.85%
0005
Director
翁榮泉
Weng Rong-Quan
7,440,370
5.85%
0006
Director
吳建東
Wu Jian-Dong
0
0007
Director
謝文吉
Xie Wen-Ji
270,243
0.21%
0008
Director
丁勇志
Ding Yong-Zhi
642,984
0.51%
0009
Independent Director
林志隆
Lin Zhi-Long
0
0010
Independent Director
王新民
Wang Xin-Min
0
0011
Independent Director
郭南江
Guo Nan-Jiang
0
0012
Independent Director
曾瑛琦
Ceng Ying-Qi
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.