新竹市東區公道五路二段180號4樓 (map)4 F., No. 180, Sec. 2, Gongdao 5th Rd., East Dist., Hsinchu City 300046, Taiwan (R.O.C.) · official (registered)
Listing
TWSE (Taiwan Stock Exchange) · Ticker 4949
Registered Factories
1
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
陳思銘
Chen Si-Ming
2,404,361
3.55%
0002
Director
華日投資有限公司
Hua Ri-Tou-Zi-You-Xian-Gong-Si
520,000
0.77%
0003
Director
陳宜君
Chen Yi-Jun
1,911,314
2.82%
0004
Director
陳逸菁
Chen Yi-Jing
5,157,736
7.62%
0005
Director
皇家國際投資股份有限公司
Huang Jia-Guo-Ji-Tou-Zi-Gu-Fen-You-Xian-Gong-Si
50,000
0.07%
0006
Independent Director
劉福運
Liu Fu-Yun
0
0007
Independent Director
韓長蛟
Han Chang-Jiao
0
0008
Independent Director
顏國隆
Yan Guo-Long
0
0009
Independent Director
顧念妮
Gu Nian-Ni
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.