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Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Bank accounts — filed under a financial-services statement format (IFRS, interest-income-led). Structured figures for this statement type aren't extracted yet, so the table above is blank. Profile, filing history and the going-concern position below are unaffected.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

9 active · 49 resigned

Name Role Appointed Born Nationality
LEE, Hui-Ling Secretary 2025-04-01
CHANG, Chien-Yi Director 2018-06-20 Jul 1969 Taiwanese
CHIEN, Chih-Kuang Director 2025-04-10 Nov 1962 Taiwanese
HSU, Jen-Chieh Director 2024-05-16 Oct 1976 Taiwanese
HU, Kuang-Hua Director 2024-08-14 Dec 1962 Taiwanese
HUANG, Chao-Kuei Director 2023-06-19 Nov 1966 Taiwanese
LEE, Shu-Hua Director 2023-06-19 Apr 1967 Taiwanese
LIN, Shiu-Yen Director 2022-10-27 May 1964 Taiwanese
WU, Yu-Hsueh Director 2023-06-19 Feb 1970 Taiwanese
Show 49 resigned officers
Name Role Appointed Resigned
CHANG, Mei-Chinh Secretary 2023-11-01 2025-04-01
CHANG, Shiou-Yu Secretary 2017-06-16 2018-10-04
HSIEH, Hsueh-Ni, Secretary Secretary 2018-10-04 2023-11-01
YEH, Yin-Jun Secretary 1993-03-31 2017-06-16
BAO, Eel-I Director 1990-09-24 1993-03-31
CHANG, Ming-Daw Director 2014-12-08 2019-04-08
CHANG, Po-Shin Director 1993-03-31 2014-12-08
CHEN, Deng-Shan Director 2011-11-26 2014-12-08
CHEN, Hwai-Chou Director 2011-11-23 2023-04-12
CHEN, James D. Director 1993-03-31 2014-12-08
CHEN, Shang-Chen Director 2011-11-26 2017-06-16
CHEN, Wu-Shuing Director 1993-03-31 2017-06-16
CHENG, Chia-Chung Director 2011-11-26 2014-12-08
CHOU, Chao-Chung Director 2021-03-12 2025-04-10
HOU, Chia-Chu Director 1993-03-31 2014-12-08
HSIAO, Chia-Chi, Director Director 2018-10-03 2022-10-27
HUANG, Jui-Mu, Managing-Director Director 2020-06-19 2021-03-12
HUANG, Kuo-Tung Director 2023-06-19 2024-05-16
HUNG, Teh-Shuan Director 1993-03-31 2014-12-08
JUAN, Ching-Hwa Director 2013-03-04 2018-08-03
KAO, Chih-Shang Director 2011-11-26 2014-12-08
LAI, Hsing Liang Director 1993-03-31 2014-12-08
LEE, Shih-Tsung Director 2017-06-16 2020-02-03
LEE, Wen-Siung Director 2020-06-19 2026-05-08
LIANG, Hwai-Hsin Director 2013-02-22 2016-05-13
LIANG, Kuo-Yuan Director 2011-11-26 2020-06-19
LIN, Cheng-Hsien Director 2011-11-26 2014-12-08
LIN, Chih-Hsien Director 2016-08-31 2018-06-20
LIN, Jong-Horng, Independent Director Director 2020-06-19 2023-06-19
LIN, Larry P.C. Director 1993-03-31 2017-06-16
LIN, Tsun Chung Director 1993-03-31 2014-12-08
LIN, You-Mu Director 1993-03-31 2014-12-08
LING, Jong-Yuan, Director (Chairperson) Director 2019-04-08 2024-08-14
LIU, Kwang-Wu, Vp & General Manager Director 2013-06-14 2017-08-18
LO, Chi-Shuan Director 1993-03-31 2014-12-08
PAN, Jung-Chun Director 2014-12-08 2023-06-19
PENG, Ying-Wei Director 2014-12-08 2017-06-16
SUEN, Chih-Jong, Independent Director Director 2020-06-19 2023-06-19
TARNG, Chu-Lieh Director 2012-10-05 2014-12-08
TSAI, Wei Chien Director 1993-03-31 2014-12-08
TSOU, Hong-To Director 1993-03-31 2014-12-08
WANG, Li-Chang Director 1993-03-31 2017-06-16
WANG, Wen-Yew Director 2011-11-26 2014-12-08
WEN, Hsi Chien Director 1993-03-31 2014-12-08
WU, Cheng-Ching Director 2011-11-26 2020-06-19
WU, Jen-Chi Director 1993-03-31 2014-12-08
YEH, Kuo Hsin Director 1993-03-31 2014-12-08
YEH, Su-Chuan Director 1993-03-31 2017-06-16
YU, Chi-Chang Director 2017-06-16 2020-06-19

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 179 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-08-06 OSCC01 Change constitutional documents overseas company with date
Date Type Category Description
2026-06-22 OSTM01 officers Termination person director overseas company with name termination date
2026-06-09 AA accounts Accounts with accounts type group
2026-04-02 OSCH03 officers Change person director overseas company with change date
2026-02-17 OSAP07 officers Appoint person authorised accept overseas company with appointment date
2026-02-17 OSAP05 officers Appoint person authorised represent overseas company with appointment date
2026-02-16 OSTM03 officers Termination person authorised overseas company
2026-01-13 OSCH03 officers Change person director overseas company with change date
2026-01-13 OSCH03 officers Change person director overseas company with change date
2026-01-13 OSCH03 officers Change person director overseas company with change date
2026-01-13 OSCH03 officers Change person director overseas company with change date
2026-01-13 OSCH03 officers Change person director overseas company with change date
2026-01-13 OSCH03 officers Change person director overseas company with change date
2026-01-13 OSCH03 officers Change person director overseas company with change date
2026-01-13 OSCH03 officers Change person director overseas company with change date
2025-12-17 OSCH03 officers Change person director overseas company with change date
2025-08-06 OSCC01 change-of-constitution Change constitutional documents overseas company with date
2025-07-14 AA accounts Accounts with accounts type group
2025-05-01 OSTM01 officers Termination person director overseas company with name termination date
2025-05-01 OSAP01 officers Appoint person director overseas company with name appointment date
2025-04-07 OSAP03 officers Appoint person secretary overseas company with appointment date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
17

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page