会社概要

• 会社情報
• コーポレートガバナンスと
  取締役会
• 株主情報

• BASIC INFORMATION

  • 証券コード

    4967

  • 産業分類

    半導体業

  • 社名

    十銓科技株式会社

  • 代表番号

    (02) 8226-5000

  • FAX

    (02) 8226-5808

  • 住所

    235 新北市中和区建一路166号3F

  • 英語略称

    TEAM

  • 英語正式名称

    TEAM GROUP INC.

  • ADDRESS

    3F., NO.166, Jian Yi Rd., Zhonghe Dist., New Taipei City 23511, Taiwan, R.O.C.

  • 会社ウエブサイト

    www.teamgroupinc.com

  • 主要経営業務

    電子部品・コンポーネント製造業、コンピュータ及びそのサプライ品の売買業務、一般電子材料,電子製品の売買業務

  PERSONNEL INFORMATION

  • 代表取締役会長

    夏澹寧

  • 社長

    陳慶文

  • 広文当

    卓建男 

  • 広報担当役職名

    業務開発副社長

  • 広報担当代理

    吳健瑋

  CAPITAL AND STOCK INFORMATION

  • 会社創立日

    1997 / 04 / 09

  • 営利事業統一番号

    No 97418375

  • 払込資本額

    50,5977,170新台湾元

  • 店頭銘柄登録日

    2010 / 10 / 13

  • 公開発行日

    2010 / 08 / 25

  • 株式名義書換会社

    群益証券株式会社
    Rm. B2, No.97, Sec. 2, Dunhua S. Rd., Da’an Dist., Taipei City 106, Taiwan (R.O.C.)
    (02) 2703-5000

  • 認証会計士事務所

    資誠聯合会計士事務所

  • 認証会計士 1

    黃世鈞

  • 認証会計士 2

    林瑟凱

• DIRECTOR

  DANNY HSIA

  BA, Dept. of Science and Engineering, Air Force Academy

  • CURRENT JOB POSITION
  • Chairman, Team Group Inc.

  MEI-JUAN QI

  BA, Dept. of Banking and Fiance, Tamkang University

  • CURRENT JOB POSITION
  • Director, Team Group Inc.
  • Vice Chairman, Team Group Inc.

  LONG-SHI YANG 

  Ph.D., Dept. of Oceanic Architecture and Engineering, Faculty of Science and Technology, Nihon University

  • CURRENT JOB POSITION
  • Vice President, Feng Chia University

  • MAJOR EXPERIENCE
  • Professor, Dept. of Land Management, Feng Chia University
  • Director, The Office of Industry-Academia Cooperation, Feng Chia University
  • Member of National Property Administration, Ministry of finance
  • Chairman, Taichung Society for Management Of Technology.
  • Member of the Urban Planning, Zone Expropriation, Dakeng Scenic Area Development, Environmental Assessment and Rebuilding Committees, Taichung City Government

  XIN-HUA YAO 

  Director, Air Force Academy

  • CURRENT JOB POSITION
  • Director, Team Group Inc.

  • MAJOR EXPERIENCE
  • General Manager, Power Engineering Co.

  INDEPENDENT DIRECTOR

  FU JIANG 

  Bachelor ,Faculty of Business and Economics, National Chung Hsing University

  • CURRENT JOB POSITION
  • Director, Team Group Inc.

  • MAJOR EXPERIENCE
  • Deputy chief operating officer, North Second District Operation Center, Mega International Commercial Bank Co., Ltd

  MEEI-YUH WANG 

  Dept. of Accounting, Hsing Wu School of Commerce

  • CURRENT JOB POSITION
  • Deputy General Manager, Feng Sheng Capital
  • Independent Director, Team Group Inc.

  • MAJOR EXPERIENCE
  • Accounting Manager, Shan Wen Computer Company Ltd.
  • Financial Manager, Qi-Lue Ltd (Hong Kong)
  • Accounting Manager/Audit Manager, Prolink Microsystems Corporation
  • Audit Manager, A-Trend Technology Co., Ltd.

  JUN-TING ZHOU 

  MBA, UK University of Leicester

  BA, Dept. of Industrial Engineering, Tunghai University

  • CURRENT JOB POSITION
  • Chairperson, You Sheng Ltd

  • MAJOR EXPERIENCE
  • Director, Y-Sun Senior High School 

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