Real estate development, Real estate leasing, Trading of own real estate
Registered Address
臺南市東區中華東路一段398號8樓 (map)8 F., No. 398, Sec. 1, Zhonghua E. Rd., East Dist., Tainan City 701041, Taiwan (R.O.C.) · official (registered)
Listing
TWSE (Taiwan Stock Exchange) · Ticker 2511
Import / Export
Export Qualified
Yes
Import Qualified
Yes
Registered as Trader Since
2018 (about 8 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
羅智先
Luo Zhi-Xian
162,743,264
10.03%
0002
Director
吳曾昭美
Wu Ceng-Zhao-Mei
42,956,030
2.65%
0003
Director
高秀玲
Gao Xiu-Ling
68,464,308
4.22%
0004
Director
侯博明
Hou Bo-Ming
1,169,975
0.07%
0005
Director
吳平治
Wu Ping-Zhi
116,730,587
7.19%
0006
Director
吳建德
Wu Jian-De
116,730,587
7.19%
0007
Director
吳中和
Wu Zhong-He
16,201,463
1.00%
0008
Director
侯博義
Hou Bo-Yi
2,086,986
0.13%
0009
Director
莊昀臻
Zhuang Yun-Zhen
10,000
0.00%
0010
Director
莊士弘
Zhuang Shi-Hong
2,346,491
0.14%
0011
Director
吳琮斌
Wu Cong-Bin
162,743,264
10.03%
0012
Director
侯智元
Hou Zhi-Yuan
11,452,829
0.71%
0013
Independent Director
丁澤祥
Ding Ze-Xiang
0
0014
Independent Director
陳孟修
Chen Meng-Xiu
0
0015
Independent Director
張振明
Zhang Zhen-Ming
0
0016
Independent Director
曾俊升
Ceng Jun-Sheng
0
0017
Independent Director
曾輝榮
Ceng Hui-Rong
0
0018
Independent Director
閰孟琪
Ju Meng-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.