新竹縣竹北市環科一路3號6樓之7 (map)6 F.-7, No. 3, Huanke 1st Rd., Zhubei City, Hsinchu County 302047, Taiwan (R.O.C.) · official (registered)
Listing
TPEx (Taipei Exchange) · Ticker 4939
Import / Export
Export Qualified
Yes
Import Qualified
Yes
Registered as Trader Since
2003 (about 23 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
李建輝
Li Jian-Hui
4,751,153
4.84%
0002
Director
蔡森
Cai Sen
467,251
0.48%
0003
Director
Vacant
0
0004
Director
凱貿實業股份有限公司
Kai Mao-Shi-Ye-Gu-Fen-You-Xian-Gong-Si
256,000
0.26%
0005
Director
柏群投資有限公司
Bai Qun-Tou-Zi-You-Xian-Gong-Si
2,860,080
2.91%
0006
Independent Director
Vacant
0
0007
Independent Director
許克瀛
Xu Ke-Ying
0
0008
Independent Director
朱念慈
Zhu Nian-Ci
0
0009
Independent Director
李純清
Li Chun-Qing
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.