臺北市大安區市民大道四段102號14樓 (map)14 F., No. 102, Sec. 4, Civic Blvd., Da'an Dist., Taipei City 106447, Taiwan (R.O.C.) · official (registered)
Listing
TPEx (Taipei Exchange) · Ticker 3388
Import / Export
Export Qualified
Yes
Import Qualified
Yes
Registered as Trader Since
1994 (about 32 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
潘振成
Pan Zhen-Cheng
999,041
1.35%
0002
Director
翁俊明
Weng Jun-Ming
16,562,136
22.36%
0003
Director
籾上 一磨
Ni Shang- -Yi-Mo
2,815,296
3.80%
0004
Director
王若蓓
Wang Ruo-Bei
204,732
0.28%
0005
Director
林重勝
Lin Zhong-Sheng
561,283
0.76%
0006
Director
邱子誠
Qiu Zi-Cheng
1,653,574
2.23%
0007
Director
張勝和
Zhang Sheng-He
177,299
0.24%
0008
Director
王財孟
Wang Cai-Meng
109,685
0.15%
0009
Independent Director
李孟修
Li Meng-Xiu
50,993
0.07%
0010
Independent Director
顏幸福
Yan Xing-Fu
0
0011
Independent Director
張壽祿
Zhang Shou-Lu
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.