新竹縣湖口鄉文化路11號 (map)No. 11, Wenhua Rd., Hukou Township, Hsinchu County 303035, Taiwan (R.O.C.) · official (registered)
Listing
TWSE (Taiwan Stock Exchange) · Ticker 4739
Registered Factories
2
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
何基丞
He Ji-Cheng
15,243,602
12.23%
0002
Director
蕭勝賢
Xiao Sheng-Xian
15,277,609
12.26%
0003
Director
何柏樟
He Bai-Zhang
370,433
0.30%
0004
Director
鄭志發
Zheng Zhi-Fa
0
0005
Director
何基州
He Ji-Zhou
4,475,745
3.59%
0006
Independent Director
張元龍
Zhang Yuan-Long
0
0007
Independent Director
劉文章
Liu Wen-Zhang
0
0008
Independent Director
戴愛芬
Dai Ai-Fen
0
0009
Independent Director
黃靖容
Huang Jing-Rong
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.