新北市泰山區大科里南林路98號 (map)No. 98, Nanlin Rd., Dake Vil., Taishan Dist., New Taipei City 243089, Taiwan (R.O.C.) · official (registered)
Listing
TWSE (Taiwan Stock Exchange) · Ticker 2408
Branches
1
Registered Factories
1
Import / Export
Export Qualified
Yes
Import Qualified
Yes
Registered as Trader Since
1995 (about 31 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
鄒明仁
Zou Ming-Ren
907,303,775
26.30%
0002
Director
王文淵
Wang Wen-Yuan
4,000
0.00%
0003
Director
王瑞華
Wang Rui-Hua
0
0004
Director
吳嘉昭
Wu Jia-Zhao
907,303,775
26.30%
0005
Director
李培瑛
Li Pei-Ying
907,303,775
26.30%
0006
Director
蘇林慶
Su Lin-Qing
480,601
0.01%
0007
Director
吳志祥
Wu Zhi-Xiang
250,000
0.01%
0008
Director
莊達人
Zhuang Da-Ren
425,000
0.01%
0009
Independent Director
許舒博
Xu Shu-Bo
0
0010
Independent Director
賴清祺
Lai Qing-Qi
0
0011
Independent Director
陳添枝
Chen Tian-Zhi
0
0012
Independent Director
吳明機
Wu Ming-Ji
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.
Taiwan Company Registry A free company lookup service aggregating Taiwan government open data
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.