桃園市楊梅區楊湖路二段718號 (map)No. 718, Sec. 2, Yanghu Rd., Yangmei Dist., Taoyuan City 326025, Taiwan (R.O.C.) · official (registered)
Listing
TPEx (Taipei Exchange) · Ticker 5475
Registered Factories
1
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
劉暉麟
Liu Hui-Lin
6,633,300
5.22%
0002
Director
劉楷
Liu Kai
2,345
0.00%
0003
Director
李兆憲
Li Zhao-Xian
59,716
0.05%
0004
Director
劉志浩
Liu Zhi-Hao
6,044,527
4.75%
0005
Independent Director
陳安雄
Chen An-Xiong
0
0006
Independent Director
曾立瑋
Ceng Li-Wei
0
0007
Independent Director
彭聖富
Peng Sheng-Fu
0
0008
Supervisor
陳秉宏
Chen Bing-Hong
128,076
0.10%
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.