臺北市中山區長安東路一段23號5樓之6 (map)5F-6, No. 23, Sec. 1, Chang-An E. Road, Taipei 104, Taiwan · official (registered)
Listing
TPEx (Taipei Exchange) · Ticker 4107
Branches
1
Registered Factories
2
Import / Export
Export Qualified
Yes
Import Qualified
Yes
Registered as Trader Since
1991 (about 35 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
李明忠
Li Ming-Zhong
1,917,000
2.77%
0002
Vice Chairman
洪仲凱
Hong Zhong-Kai
2,591,000
3.74%
0003
Director
李宜勳
Li Yi-Xun
1,917,000
2.77%
0004
Director
李紅瑩
Li Hong-Ying
2,591,000
3.74%
0005
Director
洪偉修
Hong Wei-Xiu
2,252,000
3.25%
0006
Director
王星
Wang Xing
6,996,000
10.10%
0007
Director
蔡靜儀
Cai Jing-Yi
1,613,752
2.33%
0008
Independent Director
林秉熙
Lin Bing-Xi
0
0009
Independent Director
賴虹霖
Lai Hong-Lin
0
0010
Independent Director
錢耀祖
Qian Yao-Zu
0
0011
Director
林進隆
Lin Jin-Long
6,996,000
10.10%
0012
Director
鄭明月
Zheng Ming-Yue
126,000
0.18%
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.