臺北市內湖區基湖路10巷50號8樓 (map)8 F., No. 50, Ln. 10, Jihu Rd., Neihu Dist., Taipei City 11492, Taiwan (R.O.C.) · official (registered)
Listing
TWSE (Taiwan Stock Exchange) · Ticker 3048
Import / Export
Export Qualified
Yes
Import Qualified
Yes
Registered as Trader Since
1996 (about 30 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
曾禹旖
Ceng Yu-Yi
27,766,059
10.29%
0002
Vice Chairman
林飛宏
Lin Fei-Hong
4,855,963
1.80%
0003
Independent Director
游永桂
You Yong-Gui
0
0004
Independent Director
金文衡
Jin Wen-Heng
0
0005
Independent Director
張婉婷
Zhang Wan-Ting
0
0006
Director
于俊潔
Yu Jun-Jie
14,008,800
5.19%
0007
Director
曾柏銓
Ceng Bai-Quan
14,008,880
5.19%
0008
Director
百越股份有限公司
Bai Yue-Gu-Fen-You-Xian-Gong-Si
7,503,000
2.78%
0009
Director
大聯大控股股份有限公司
Da Lian-Da-Kong-Gu-Gu-Fen-You-Xian-Gong-Si
25,000,000
9.27%
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.