臺北市大安區忠孝東路4段310號6樓 (map)6 F., No. 310, Sec. 4, Zhongxiao E. Rd., Da’an Dist., Taipei City 106433, Taiwan (R.O.C.) · official (registered)
Listing
TPEx (Taipei Exchange) · Ticker 6574
Registered Factories
1
Import / Export
Export Qualified
No
Import Qualified
Yes
Registered as Trader Since
2002 (about 24 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
呂慶盛
Lü Qing-Sheng
3,882,352
17.66%
0002
Vice Chairman
呂美珍
Lü Mei-Zhen
3,890,967
17.69%
0003
Director
尹德宇
Yin De-Yu
2,052,352
9.33%
0004
Independent Director
林桂光
Lin Gui-Guang
0
0005
Independent Director
吳文濱
Wu Wen-Bin
0
0006
Independent Director
黃士軍
Huang Shi-Jun
0
0007
Independent Director
闕聖哲
Que Sheng-Zhe
21,000
0.10%
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.