高雄市三民區寶民里九如一路61號3樓 (map)3 F., No. 61, Jiuru 1st Rd., Baomin Vil., Sanmin Dist., Kaohsiung City 807481, Taiwan (R.O.C.) · official (registered)
Listing
TPEx (Taipei Exchange) · Ticker 4109
Branches
12
Registered Factories
2
Import / Export
Export Qualified
Yes
Import Qualified
Yes
Registered as Trader Since
1998 (about 28 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
翁重鈞
Weng Zhong-Jun
5,000
0.00%
0002
Director
謝金坤
Xie Jin-Kun
1,437,000
1.21%
0003
Director
黃俊義
Huang Jun-Yi
60,426
0.05%
0004
Director
謝汶芳
Xie Wen-Fang
5,000
0.00%
0005
Director
張博勝
Zhang Bo-Sheng
5,000
0.00%
0006
Director
謝宜靜
Xie Yi-Jing
20,000,000
16.84%
0007
Independent Director
許吟竹
Xu Yin-Zhu
0
0008
Independent Director
蔡輝明
Cai Hui-Ming
0
0009
Independent Director
高嘉亮
Gao Jia-Liang
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.