臺北市信義區菸廠路88號12樓 (map)12 F., No. 88, Yanchang Rd., Xinyi Dist., Taipei City 110055, Taiwan (R.O.C.) · official (registered)
Listing
TWSE (Taiwan Stock Exchange) · Ticker 3045
Branches
121
Import / Export
Export Qualified
Yes
Import Qualified
Yes
Registered as Trader Since
1997 (about 29 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
蔡明忠
Cai Ming-Zhong
5,748,763
0.15%
0002
Director
蔡明興
Cai Ming-Xing
5,748,763
0.15%
0003
Director
林清棠
Lin Qing-Tang
130,992,705
3.52%
0004
Director
林之晨
Lin Zhi-Chen
87,589,556
2.35%
0005
Independent Director
賴冠仲
Lai Guan-Zhong
0
0006
Independent Director
鐘嘉德
Zhong Jia-De
0
0007
Independent Director
盧希鵬
Lu Xi-Peng
0
0008
Independent Director
陳東海
Chen Dong-Hai
0
0009
Independent Director
萬家樂
Wan Jia-Le
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.