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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
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

Significant events

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

People

14 active · 72 resigned

Name Role Appointed Born Nationality
CHANG, Juin-Jen Director 2018-08-03 Apr 1966 Taiwanese
CHANG, Wen-Hsi Director 2020-05-28 Mar 1967 Taiwanese
CHEN, Yehning Director 2021-10-07 Nov 1964 Taiwanese
CHEN, Yung-Sheng Director 2026-05-28 Nov 1970 Taiwanese
LAI, Hung-Neng Director 2021-10-07 Aug 1968 Taiwanese
LEE, Guo-Shin Director 2021-10-07 Feb 1962 Taiwanese
LIAO LIN, Ya-Ling Director 2025-01-23 Sep 1958 Taiwanese
LIN, Chen-Sheng Director 2025-01-23 Sep 1966 Taiwanese
LIN, Chuan-Neng Director 2025-01-23 Jun 1965 Taiwanese
LIN, Tzung-Chih Director 2025-01-23 Mar 1973 Taiwanese
LING, Jong-Yuan Director 2024-08-14 Aug 1957 Taiwanese
TSAI, Chiung-Min Director 2023-04-27 May 1966 Taiwanese
TSAI, Neng-Sung Director 2021-10-07 Aug 1975 Taiwanese
WU, Chia-Hsiao Director 2024-08-14 Dec 1963 Taiwanese
Show 72 resigned officers
Name Role Appointed Resigned
HSU, Teh-Nan Secretary 1992-03-04 2003-07-01
CHAN, Ting-Jeng Director 2016-10-28 2017-11-17
CHANG, Chih-Hung Director 2003-07-01 2016-07-16
CHANG, Chung-Yueh Director 2019-11-28 2021-10-07
CHANG, Fang Director 2015-09-03 2016-05-20
CHANG, Hong-Chi Director 2003-07-01 2016-04-01
CHEN, Che-Nan Director 1992-03-04 2003-07-01
CHEN, Chuan-Hsi Director 2016-08-25 2020-01-16
CHEN, David Director 2003-10-24 2016-04-01
CHEN, Jui-Lin Director 2018-01-16 2018-08-03
CHEN, Li-Chung Director 1992-03-04 2003-07-01
CHEN, Ming-Chin Director 2018-09-12 2021-10-07
CHEN, Ming-Chin Director 2012-07-31 2018-08-03
CHEN, Mu Tsai Director 1992-03-04 2003-07-01
CHEN, Nan-Kuang Director 2018-03-22 2023-03-04
CHEN, Tung-Yuan Director 2003-07-01 2016-04-01
CHIEN, Hung I Director 1992-03-04 2003-07-01
CHIOU, Ye-Chin Director 2018-08-20 2020-10-30
CHU, Chia-Seng Director 1992-03-04 2003-07-01
HO, Yi-Cheng Director 2018-09-12 2020-09-01
HSIEH, Teng-Lung Director 2004-02-02 2016-04-01
HSU, Chih-Wen Director 2020-10-30 2023-02-20
HSU, Hsi-Hsueh Director 1992-03-04 2003-07-01
HSU, Hui-Feng Director 2018-08-03 2025-01-23
HSU, Ma Director 2014-01-23 2018-01-16
HSU, Peng-Lai Director 1992-03-04 2003-07-01
HSU, Yi-Hsiung Director 2009-07-31 2018-08-03
HU, Chin-Chuan Director 2015-07-31 2018-08-03
HU, Huey-Te Director 1992-03-04 2003-07-01
HUANG, Shih-Hsin Director 2003-07-01 2016-04-01
HUANG, Shu-Juan Director 2020-02-20 2023-07-27
JUAN, Ching-Hwa Director 2018-08-03 2025-01-23
KUO, Wei-Yu Director 2015-07-31 2018-08-03
LEE, Harry Hou-Kao Lee Director 1992-03-04 2003-07-01
LEE, Jih-Chu Director 2013-08-09 2016-08-31
LEE, Jin-Tung Director 2003-07-01 2016-04-01
LEE, Ruey-Tsang Director 2003-07-01 2016-04-01
LEE, Show-Huei Director 1992-03-04 2003-07-01
LIANG, Patrick Cherng-Jin Director 1992-03-04 2016-04-01
LII, Sheng-Yann Director 2003-07-01 2016-04-01
LIN, Chen Kuo Director 1992-03-04 2003-07-01
LIN, Cheng-Tan Director 2018-08-03 2021-10-07
LIN, Chia-Cheng Director 2003-07-01 2016-04-01
LIN, Shyi-Chun Director 1992-03-04 2003-07-01
LIU, Yu-Chih Director 2013-03-29 2016-10-28
LIU, Yuh-San Director 2003-07-01 2016-04-01
LO, Tse-Cheng Director 2003-07-01 2016-04-01
LU, Chiou-Shiang Director 2017-08-31 2020-02-20
LYU, Jye-Cherng Director 2016-08-31 2024-08-14
LYU, Jye-Cherng (Joseph) Director 2004-06-28 2016-04-01
MA, Hsiao-Hui Director 2025-01-23 2026-05-28
PENG, Pai-Hsien Director 2017-11-17 2018-08-03
PU, Chen-Ming Director 1992-03-04 2003-07-01
RAU, Hsiu-Hua Director 2003-07-01 2016-04-01
SHEN, Jong-Chin Director 2023-07-27 2024-05-18
SHEU, Yuan-Dong Director 1992-03-04 2003-07-01
SHIAU, Chang-Ruey Director 2014-03-03 2016-08-31
SHIH, Ma-Li Director 2023-07-14 2024-08-14
SU, Jain-Rong Director 2016-06-23 2018-07-16
TSAI, Ming-Fang Director 2018-08-03 2025-01-23
TSAY, Yang-Trong Director 2003-07-01 2016-04-01
WANG, Chi-Ching Director 1992-03-04 2003-07-01
WANG, Yanzhi Director 2018-09-10 2019-09-01
WEI, Jan-Lin Director 2016-10-28 2018-08-20
WU, Jim-Lin Director 1992-03-04 2003-07-01
WU, Shoei-Yun Director 1992-03-04 2003-07-01
WU, Te-Jen Director 2018-08-03 2025-01-23
YANG, Cheng-Chen Director 2007-07-31 2018-08-03
YANG, Chin-Long Director 2015-07-31 2018-02-26
YANG, Ming-Shyang Director 2009-07-31 2017-08-31
YANG, Tze-Kaing Director 2003-07-01 2016-04-01
YEH, Kuang-Shih Director 2015-07-31 2017-11-17

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 194 total filings

Date Type Category Description
2026-06-24 OSAP01 officers Appoint person director overseas company with name appointment date
2026-06-23 OSTM01 officers Termination person director overseas company with name termination date
2026-06-19 AA accounts Accounts with accounts type group
2026-01-21 OSCH01 other Change company details by uk establishment overseas company with change details
2025-12-12 AA accounts Accounts with accounts type group
2025-12-09 AAMD accounts Accounts amended with accounts type group
2025-12-05 AAMD accounts Accounts amended with accounts type group
2025-12-01 AAMD accounts Accounts amended with accounts type group
2025-10-24 AA accounts Accounts with accounts type group
2025-10-24 AA accounts Accounts with accounts type group
2025-10-22 AA accounts Accounts with accounts type full
2025-10-22 AA accounts Accounts with accounts type full
2025-10-21 AA accounts Accounts with accounts type full
2025-10-21 AA accounts Accounts with accounts type full
2025-03-13 OSAP01 officers Appoint person director overseas company with name appointment date
2025-03-13 OSAP01 officers Appoint person director overseas company with name appointment date
2025-03-13 OSAP01 officers Appoint person director overseas company with name appointment date
2025-03-13 OSAP01 officers Appoint person director overseas company with name appointment date
2025-03-13 OSAP01 officers Appoint person director overseas company with name appointment date
2025-03-10 OSTM01 officers Termination person director overseas company with name termination date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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