新北市樹林區博愛街240號 (map)No. 240, Bo’ai St., Shulin Dist., New Taipei City 23845, Taiwan (R.O.C.) · official (registered)
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
顏永裕
Yan Yong-Yu
1,720,000
4.69%
0002
Vice Chairman
冠翔和投資股份有限公司
Guan Xiang-He-Tou-Zi-Gu-Fen-You-Xian-Gong-Si
1,880,000
5.13%
0003
Director
新美光股份有限公司
Xin Mei-Guang-Gu-Fen-You-Xian-Gong-Si
5,072,309
13.84%
0004
Director
智達興投資股份有限公司
Zhi Da-Xing-Tou-Zi-Gu-Fen-You-Xian-Gong-Si
2,300,000
6.28%
0005
Director
閎大投資股份有限公司
Hong Da-Tou-Zi-Gu-Fen-You-Xian-Gong-Si
1,264,651
3.45%
0006
Supervisor
梁振明
Liang Zhen-Ming
0
0007
Supervisor
羅美鳳
Luo Mei-Feng
0
0008
Supervisor
王江林
Wang Jiang-Lin
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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