新北市新店區寶橋路235巷133號7樓之1 (map)7 F.-1, No. 133, Ln. 235, Baoqiao Rd., Xindian Dist., New Taipei City 231028, Taiwan (R.O.C.) · official (registered)
Listing
TWSE (Taiwan Stock Exchange) · Ticker 5484
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
莊永順
Zhuang Yong-Shun
10,655,686
15.95%
0002
Director
曹慧明
Cao Hui-Ming
1,707,541
2.56%
0003
Director
陳慶堃
Chen Qing-Kun
3,768,021
5.64%
0004
Director
李界羲
Li Jie-Xi
3,768,021
5.64%
0005
Independent Director
瑞海投資股份有限公司
Rui Hai-Tou-Zi-Gu-Fen-You-Xian-Gong-Si
338,295
0.51%
0006
Independent Director
黃旭男
Huang Xu-Nan
0
0007
Independent Director
李辰安
Li Chen-An
18,629
0.03%
0008
Independent Director
郭坤樟
Guo Kun-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.