臺南市永康區蔦松里蔦松二街3號 (map)No. 3, Niaosong 2nd St., Niaosong Vil., Yongkang Dist., Tainan City 710032, Taiwan (R.O.C.) · official (registered)
Listing
TWSE (Taiwan Stock Exchange) · Ticker 1210
Branches
1
Registered Factories
9
Import / Export
Export Qualified
Yes
Import Qualified
Yes
Registered as Trader Since
1979 (about 47 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
韓家宇
Han Jia-Yu
79,343,528
8.87%
0002
Director
韓家寅
Han Jia-Yin
79,343,528
8.87%
0003
Director
韓芳祖
Han Fang-Zu
79,343,528
8.87%
0004
Director
韓芳豪
Han Fang-Hao
40,118,964
4.48%
0005
Director
聯華實業控股股份有限公司
Lian Hua-Shi-Ye-Kong-Gu-Gu-Fen-You-Xian-Gong-Si
19,012,799
2.12%
0006
Director
僑泰興投資股份有限公司
Qiao Tai-Xing-Tou-Zi-Gu-Fen-You-Xian-Gong-Si
12,444,845
1.39%
0007
Director
王滋林
Wang Zi-Lin
3,552,270
0.40%
0008
Director
曾炳榮
Ceng Bing-Rong
4,260,408
0.48%
0009
Independent Director
丁玉山
Ding Yu-Shan
0
0010
Independent Director
陶世恩
Tao Shi-En
0
0011
Independent Director
蔡玉玲
Cai Yu-Ling
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.