基隆市七堵區工建路2-1號1樓 (map)1 F., No. 2-1, Gongjian Rd., Qidu Dist., Keelung City 206007, Taiwan (R.O.C.) · official (registered)
Registered Factories
1
Import / Export
Export Qualified
Yes
Import Qualified
Yes
Registered as Trader Since
2006 (about 20 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
泓易實業有限公司
Hong Yi-Shi-Ye-You-Xian-Gong-Si
3,403,620
13.65%
0002
Director
皇積精機興業股份有限公司
Huang Ji-Jing-Ji-Xing-Ye-Gu-Fen-You-Xian-Gong-Si
3,438,300
13.79%
0003
Director
荷蘭商GEMALTO B.V.
He Lan-Shang-GEMALTO B.V.
2,954,448
11.85%
0004
Director
和創投資股份有限公司
He Chuang-Tou-Zi-Gu-Fen-You-Xian-Gong-Si
700,000
2.81%
0005
Director
薩摩亞商數位資本有限公司
Sa Mo-Ya-Shang-Shu-Wei-Zi-Ben-You-Xian-Gong-Si
300,000
1.20%
0006
Director
謝依達
Xie Yi-Da
175,294
0.70%
0007
Independent Director
王偉權
Wang Wei-Quan
0
0008
Independent Director
馬繼曾
Ma Ji-Ceng
0
0009
Independent Director
李麗君
Li Li-Jun
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.