新北市中和區建一路176號9樓 (map)9 F., No. 176, Jian 1st Rd., Zhonghe Dist., New Taipei City 23553, Taiwan (R.O.C.) · official (registered)
Listing
TWSE (Taiwan Stock Exchange) · Ticker 6197
Registered Factories
1
Import / Export
Export Qualified
Yes
Import Qualified
Yes
Registered as Trader Since
1992 (about 34 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
張舒眉
Zhang Shu-Mei
18,472,480
15.13%
0002
Vice Chairman
鉅力投資有限公司
Ju Li-Tou-Zi-You-Xian-Gong-Si
2,295,750
1.88%
0003
Director
頂準投資有限公司
Ding Zhun-Tou-Zi-You-Xian-Gong-Si
6,144,750
5.03%
0004
Director
太一投資股份有限公司
Tai Yi-Tou-Zi-Gu-Fen-You-Xian-Gong-Si
4,553,000
3.73%
0005
Director
全漢企業股份有限公司
Quan Han-Qi-Ye-Gu-Fen-You-Xian-Gong-Si
10,010,000
8.20%
0006
Independent Director
林志峰
Lin Zhi-Feng
0
0007
Independent Director
王淑玲
Wang Shu-Ling
0
0008
Independent Director
徐偉初
Xu Wei-Chu
0
0009
Independent Director
季延平
Ji Yan-Ping
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.