新北市新店區北新路三段205號13樓 (map)13 F., No. 205, Sec. 3, Beixin Rd., Xindian Dist., New Taipei City 231030, Taiwan (R.O.C.) · official (registered)
Listing
TPEx (Taipei Exchange) · Ticker 6104
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
王國肇
Wang Guo-Zhao
658,681
0.72%
0002
Director
秦曼平
Qin Man-Ping
5,477,815
6.01%
0003
Director
世鼎股份有限公司
Shi Ding-Gu-Fen-You-Xian-Gong-Si
484,267
0.53%
0004
Director
國宇投資股份有限公司
Guo Yu-Tou-Zi-Gu-Fen-You-Xian-Gong-Si
1,056,000
1.16%
0005
Independent Director
謝明得
Xie Ming-De
0
0006
Independent Director
蔡彥卿
Cai Yan-Qing
0
0007
Independent Director
余尚武
Yu Shang-Wu
0
0008
Independent Director
汪嵩遠
Wang Song-Yuan
0
0009
Independent Director
邵貽沅
Shao Yi-Yuan
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.
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.