臺北市內湖區行忠路57號2樓 (map)2F., No. 57, Xingzhong Rd., Neihu Dist., Taipei City 114064, Taiwan (R.O.C.) · official (registered)
Listing
TWSE (Taiwan Stock Exchange) · Ticker 3312
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
葉佳紋
Ye Jia-Wen
57,285,713
31.37%
0002
Director
劉彥輝
Liu Yan-Hui
57,285,713
31.37%
0003
Director
葉柏君
Ye Bai-Jun
57,285,713
31.37%
0004
Director
王國璋
Wang Guo-Zhang
57,285,713
31.37%
0005
Director
沈哲生
Shen Zhe-Sheng
57,285,713
31.37%
0006
Independent Director
詹森
Zhan Sen
0
0007
Independent Director
周鐘麒
Zhou Zhong-Qi
0
0008
Independent Director
柯炎輝
Ke Yan-Hui
0
0009
Independent Director
李偉彰
Li Wei-Zhang
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.