裕隆汽車製造股份有限公司

地址: 苗栗縣三義鄉西湖村伯公坑39號

裕隆汽車製造股份有限公司 統一編號為 03489200. 代表負責人為 嚴陳莉蓮.

基本資料

統一編號 03489200
登記機關經濟部商業司
公司名稱裕隆汽車製造股份有限公司
代表人姓名嚴陳莉蓮
公司所在地苗栗縣三義鄉西湖村伯公坑39號之1
公司狀況核准設立
資本總額(元)20,000,000,000
實收資本額(元)10,000,000,000
核准設立日期1953-09-10
最後核准變更日期2021-08-24
複數表決權特別股無
對於特定事項具否決權特別股無
每股金額(元)10
已發行股份總數(股)1,000,000,000

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 嚴陳莉蓮 03516001, 台元紡織股份有限公司 181,128,973
0002副董事長 左自生 03516001, 台元紡織股份有限公司 181,128,973
0003董事 林信義 03098415, 中華汽車工業股份有限公司 166,714,441
0004董事 張　樑 03098415, 中華汽車工業股份有限公司 166,714,441
0005董事 姚振祥 財團法人嚴慶齡工業發展基金會 10,990,936
0006獨立董事 謝易宏 0
0007獨立董事 周鐘麒 0
0008獨立董事 蔡彥卿 0
0009董事 黃日燦 財團法人嚴慶齡工業發展基金會 10,990,936

經理人名單

序號姓名到職日期
0001 姚振祥 1996-07-15
0002 陳世廷 2010-07-09
0003 吳立華 2011-03-22
0004 李文源 2015-05-11
0005 羅文邑 2015-11-09
0006 李建輝 2016-03-21
0007 陳洪正 2016-11-16
0008 陳崇原 2017-08-16
0009 階孟月 2018-04-01
0010 王生國 2018-12-17
0011 吳世琳 2019-10-17
0012 陳炳霖 2020-11-10
0013 謝曛圭 2021-01-28
0014 黃瓊慧 2021-01-28
0015 裘民輝 2021-01-28
0016 彭百君 2021-08-05
0017 林瑜勛 2021-08-05

所營事業資料

CD01030 汽車及其零件製造業 JA01010 汽車修理業 JA01990 其他汽車服務業 F114010 汽車批發業 F114030 汽、機車零件配備批發業 E701040 簡易電信設備安裝業 E701030 電信管制射頻器材裝設工程業 I501010 產品設計業 F113070 電信器材批發業 F213060 電信器材零售業 F401010 國際貿易業 I199990 其他顧問服務業 I103060 管理顧問業 H701010 住宅及大樓開發租售業 H701020 工業廠房開發租售業 H703100 不動產租賃業 D101011 發電業 IG03010 能源技術服務業 CD01040 機車及其零件製造業 ZZ99999 除許可業務外，得經營法令非禁止或限制之業務

核准變更資料

變更日期公司名稱公司所在地代表人資本額
1121201裕隆汽車製造股份有限公司苗栗縣三義鄉西湖村伯公坑39號之1嚴陳莉蓮10700012510
1120710裕隆汽車製造股份有限公司苗栗縣三義鄉西湖村伯公坑39號之1嚴陳莉蓮10700000000
1120615裕隆汽車製造股份有限公司苗栗縣三義鄉西湖村伯公坑39號之1嚴陳莉蓮10000000000
1110718裕隆汽車製造股份有限公司苗栗縣三義鄉西湖村伯公坑39號之1嚴陳莉蓮10000000000
1100824裕隆汽車製造股份有限公司苗栗縣三義鄉西湖村伯公坑39號之1嚴陳莉蓮10000000000
1100729裕隆汽車製造股份有限公司苗栗縣三義鄉西湖村伯公坑39號之1嚴陳莉蓮10000000000
1100510裕隆汽車製造股份有限公司苗栗縣三義鄉西湖村伯公坑39號之1嚴陳莉蓮10000000000
1100401裕隆汽車製造股份有限公司苗栗縣三義鄉西湖村伯公坑39號之1嚴陳莉蓮10000000000
1100309裕隆汽車製造股份有限公司苗栗縣三義鄉西湖村伯公坑39號之1嚴陳莉蓮10000000000
1100222裕隆汽車製造股份有限公司苗栗縣三義鄉西湖村伯公坑39號之1嚴陳莉蓮10000000000
1091118裕隆汽車製造股份有限公司苗栗縣三義鄉西湖村伯公坑39號之1嚴陳莉蓮10000000000
1090818裕隆汽車製造股份有限公司苗栗縣三義鄉西湖村伯公坑39號之1嚴陳莉蓮10000000000
1090713裕隆汽車製造股份有限公司苗栗縣三義鄉西湖村伯公坑39號之1嚴陳莉蓮15729199090
1081104裕隆汽車製造股份有限公司苗栗縣三義鄉西湖村伯公坑39號之1嚴陳莉蓮15729199090
1080920裕隆汽車製造股份有限公司苗栗縣三義鄉西湖村伯公坑39號之1嚴陳莉蓮15729199090
1080403裕隆汽車製造股份有限公司苗栗縣三義鄉西湖村伯公坑39號之1嚴陳莉蓮15729199090
1080118裕隆汽車製造股份有限公司苗栗縣三義鄉西湖村伯公坑39號之1嚴陳莉蓮15729199090
1071206裕隆汽車製造股份有限公司苗栗縣三義鄉西湖村伯公坑39號之1嚴陳莉蓮15729199090
1070402裕隆汽車製造股份有限公司苗栗縣三義鄉西湖村伯公坑39號之1嚴凱泰15729199090
1060828裕隆汽車製造股份有限公司苗栗縣三義鄉西湖村伯公坑39號之1嚴凱泰15729199090
1051124裕隆汽車製造股份有限公司苗栗縣三義鄉西湖村伯公坑39號之1嚴凱泰15729199090
1050811裕隆汽車製造股份有限公司苗栗縣三義鄉西湖村伯公坑39號之1嚴凱泰15729199090
1050718裕隆汽車製造股份有限公司苗栗縣三義鄉西湖村伯公坑39號之1嚴凱泰15729199090
1050413裕隆汽車製造股份有限公司苗栗縣三義鄉西湖村伯公坑39號之1嚴凱泰15729199090
1041125裕隆汽車製造股份有限公司苗栗縣三義鄉西湖村伯公坑39號之1嚴凱泰15729199090
1040520裕隆汽車製造股份有限公司苗栗縣三義鄉西湖村伯公坑39號之1嚴凱泰15729199090
1021115裕隆汽車製造股份有限公司苗栗縣三義鄉西湖村伯公坑39號之1嚴凱泰15729199090
1020826裕隆汽車製造股份有限公司苗栗縣三義鄉西湖村伯公坑39號之1嚴凱泰15729199090
1020626裕隆汽車製造股份有限公司苗栗縣三義鄉西湖村伯公坑39號之1嚴凱泰15729199090
1020522裕隆汽車製造股份有限公司苗栗縣三義鄉西湖村伯公坑39號之1嚴凱泰15729199090
1020415裕隆汽車製造股份有限公司苗栗縣三義鄉西湖村伯公坑39號之1嚴凱泰15729199090

相同名稱的公司商號

統一編號 公司商號名稱 營業地址 負責人
3489200 裕隆汽車製造股份有限公司 苗栗縣三義鄉西湖村伯公坑39號 嚴陳莉蓮

工廠登記資料

工廠名稱 工廠地址 負責人
裕隆日產汽車股份有限公司 苗栗縣三義鄉西湖村伯公坑三九號之二 嚴凱泰
裕隆汽車製造股份有限公司工程中心試造工廠 桃園市桃園區大林里興邦路四五之二號 嚴陳莉蓮
裕隆汽車製造股份有限公司三義工廠 苗栗縣三義鄉西湖村伯公坑三九之一號 嚴陳莉蓮
裕隆汽車製造股份有限公司新店工廠 新北市新店區北新路二段二三０號 嚴凱泰

財政部營業稅籍資料

營業人名稱裕隆汽車製造股份有限公司
營業地址苗栗縣三義鄉西湖村１４鄰伯公坑３９之１號
組織別名稱股份有限公司
使用統一發票Y
資本額10000000000
設立日期1953-09-10
行業 301099: 其他汽車製造
303011: 汽車電力系統製造
484311: 汽車零件、汽車百貨零售
351000: 電力供應

工商登記信息變更紀錄

登記變更紀錄

變更日期變更項目變更前變更後
2021-09-13經理人名單[{"序號":"0001","姓名":"姚振祥","到職日期":{"year":1996,"month":7,"day":15}},{"序號":"0002","姓名":"陳世廷","到職日期":{"year":2010,"month":7,"day":9}},{"序號":"0003","姓名":"吳立華","到職日期":{"year":2011,"month":3,"day":22}},{"序號":"0004","姓名":"李文源","到職日期":{"year":2015,"month":5,"day":11}},{"序號":"0005","姓名":"羅文邑","到職日期":{"year":2015,"month":11,"day":9}},{"序號":"0006","姓名":"李建輝","到職日期":{"year":2016,"month":3,"day":21}},{"序號":"0007","姓名":"陳洪正","到職日期":{"year":2016,"month":11,"day":16}},{"序號":"0008","姓名":"陳崇原","到職日期":{"year":2017,"month":8,"day":16}},{"序號":"0009","姓名":"階孟月","到職日期":{"year":2018,"month":4,"day":1}},{"序號":"0010","姓名":"王生國","到職日期":{"year":2018,"month":12,"day":17}},{"序號":"0011","姓名":"吳世琳","到職日期":{"year":2019,"month":10,"day":17}},{"序號":"0012","姓名":"陳炳霖","到職日期":{"year":2020,"month":11,"day":10}},{"序號":"0013","姓名":"謝曛圭","到職日期":{"year":2021,"month":1,"day":28}},{"序號":"0014","姓名":"黃瓊慧","到職日期":{"year":2021,"month":1,"day":28}},{"序號":"0015","姓名":"裘民輝","到職日期":{"year":2021,"month":1,"day":28}}][{"序號":"0001","姓名":"姚振祥","到職日期":{"year":1996,"month":7,"day":15}},{"序號":"0002","姓名":"陳世廷","到職日期":{"year":2010,"month":7,"day":9}},{"序號":"0003","姓名":"吳立華","到職日期":{"year":2011,"month":3,"day":22}},{"序號":"0004","姓名":"李文源","到職日期":{"year":2015,"month":5,"day":11}},{"序號":"0005","姓名":"羅文邑","到職日期":{"year":2015,"month":11,"day":9}},{"序號":"0006","姓名":"李建輝","到職日期":{"year":2016,"month":3,"day":21}},{"序號":"0007","姓名":"陳洪正","到職日期":{"year":2016,"month":11,"day":16}},{"序號":"0008","姓名":"陳崇原","到職日期":{"year":2017,"month":8,"day":16}},{"序號":"0009","姓名":"階孟月","到職日期":{"year":2018,"month":4,"day":1}},{"序號":"0010","姓名":"王生國","到職日期":{"year":2018,"month":12,"day":17}},{"序號":"0011","姓名":"吳世琳","到職日期":{"year":2019,"month":10,"day":17}},{"序號":"0012","姓名":"陳炳霖","到職日期":{"year":2020,"month":11,"day":10}},{"序號":"0013","姓名":"謝曛圭","到職日期":{"year":2021,"month":1,"day":28}},{"序號":"0014","姓名":"黃瓊慧","到職日期":{"year":2021,"month":1,"day":28}},{"序號":"0015","姓名":"裘民輝","到職日期":{"year":2021,"month":1,"day":28}},{"序號":"0016","姓名":"彭百君","到職日期":{"year":2021,"month":8,"day":5}},{"序號":"0017","姓名":"林瑜勛","到職日期":{"year":2021,"month":8,"day":5}}]
2021-09-13最後核准變更日期2021-07-292021-08-24
2021-08-15最後核准變更日期2021-05-102021-07-29
2021-08-15所營事業資料１各種汽車及其相關原物料、零組件、模具、夾具、工具及其他機件等之製造銷售、設計、測試、檢驗、加工、修護、甲種汽車修理廠、汽車零（配）件之銷售、汽車車身換裝及銷售、代辦汽車檢驗業務、汽車銷售業務。 ２各種汽車之原材料及零組件供應日產自動車株式會社及海外與汽車有關企業。 ３車用低功率射頻電機器材之裝設、銷售及進出口業務。 F113070 電信器材批發業 F213060 電信器材零售業 ６一般進出口貿易業務（許可業務除外）。 ７前述各項業務有關之技術諮詢顧問。 ８一般企業管理之諮詢顧問（會計師業務除外）（證券投資顧問業除外）。 H701010 住宅及大樓開發租售業 H703010 廠房出租業 H703020 倉庫出租業 H703030 辦公大樓出租業 ZZ99999 除許可業務外，得經營法令非禁止或限制之業務CD01030 汽車及其零件製造業 JA01010 汽車修理業 JA01990 其他汽車服務業 F114010 汽車批發業 F114030 汽、機車零件配備批發業 E701040 簡易電信設備安裝業 E701030 電信管制射頻器材裝設工程業 I501010 產品設計業 F113070 電信器材批發業 F213060 電信器材零售業 F401010 國際貿易業 I199990 其他顧問服務業 I103060 管理顧問業 H701010 住宅及大樓開發租售業 H701020 工業廠房開發租售業 H703100 不動產租賃業 D101011 發電業 IG03010 能源技術服務業 CD01040 機車及其零件製造業 ZZ99999 除許可業務外，得經營法令非禁止或限制之業務
2021-05-12董監事名單嚴陳莉蓮 (董事長, 台元紡織股份有限公司) 出資 284,901,045
左自生 (副董事長, 台元紡織股份有限公司) 出資 284,901,045
林信義 (董事, 中華汽車工業股份有限公司) 出資 262,228,166
張　樑 (董事, 中華汽車工業股份有限公司) 出資 262,228,166
姚振祥 (董事, 財團法人嚴慶齡工業發展基金會) 出資 17,287,844
謝易宏 (獨立董事)
周鐘麒 (獨立董事)
蔡彥卿 (獨立董事)
黃日燦 (董事, 財團法人嚴慶齡工業發展基金會) 出資 17,287,844		嚴陳莉蓮 (董事長, 台元紡織股份有限公司) 出資 181,128,973
左自生 (副董事長, 台元紡織股份有限公司) 出資 181,128,973
林信義 (董事, 中華汽車工業股份有限公司) 出資 166,714,441
張　樑 (董事, 中華汽車工業股份有限公司) 出資 166,714,441
姚振祥 (董事, 財團法人嚴慶齡工業發展基金會) 出資 10,990,936
謝易宏 (獨立董事)
周鐘麒 (獨立董事)
蔡彥卿 (獨立董事)
黃日燦 (董事, 財團法人嚴慶齡工業發展基金會) 出資 10,990,936
2021-05-12最後核准變更日期2021-04-012021-05-10
2021-04-07董監事名單嚴陳莉蓮 (董事長, 台元紡織股份有限公司) 出資 284,901,045
左自生 (董事, 台元紡織股份有限公司) 出資 284,901,045
林信義 (董事, 中華汽車工業股份有限公司) 出資 262,228,166
張　樑 (董事, 中華汽車工業股份有限公司) 出資 262,228,166
姚振祥 (董事, 財團法人嚴慶齡工業發展基金會) 出資 17,287,844
謝易宏 (獨立董事)
周鐘麒 (獨立董事)
蔡彥卿 (獨立董事)
黃日燦 (董事, 財團法人嚴慶齡工業發展基金會) 出資 17,287,844		嚴陳莉蓮 (董事長, 台元紡織股份有限公司) 出資 284,901,045
左自生 (副董事長, 台元紡織股份有限公司) 出資 284,901,045
林信義 (董事, 中華汽車工業股份有限公司) 出資 262,228,166
張　樑 (董事, 中華汽車工業股份有限公司) 出資 262,228,166
姚振祥 (董事, 財團法人嚴慶齡工業發展基金會) 出資 17,287,844
謝易宏 (獨立董事)
周鐘麒 (獨立董事)
蔡彥卿 (獨立董事)
黃日燦 (董事, 財團法人嚴慶齡工業發展基金會) 出資 17,287,844
2021-04-07最後核准變更日期2021-03-092021-04-01
2021-03-13董監事名單嚴陳莉蓮 (董事長, 台元紡織股份有限公司) 出資 284,901,045
陳國榮 (副董事長, 台元紡織股份有限公司) 出資 284,901,045
林信義 (董事, 中華汽車工業股份有限公司) 出資 262,228,166
張　樑 (董事, 中華汽車工業股份有限公司) 出資 262,228,166
姚振祥 (董事, 財團法人嚴慶齡工業發展基金會) 出資 17,287,844
謝易宏 (獨立董事)
周鐘麒 (獨立董事)
蔡彥卿 (獨立董事)
黃日燦 (董事, 財團法人嚴慶齡工業發展基金會) 出資 17,287,844		嚴陳莉蓮 (董事長, 台元紡織股份有限公司) 出資 284,901,045
左自生 (董事, 台元紡織股份有限公司) 出資 284,901,045
林信義 (董事, 中華汽車工業股份有限公司) 出資 262,228,166
張　樑 (董事, 中華汽車工業股份有限公司) 出資 262,228,166
姚振祥 (董事, 財團法人嚴慶齡工業發展基金會) 出資 17,287,844
謝易宏 (獨立董事)
周鐘麒 (獨立董事)
蔡彥卿 (獨立董事)
黃日燦 (董事, 財團法人嚴慶齡工業發展基金會) 出資 17,287,844
2021-03-13經理人名單[{"序號":"0001","姓名":"姚振祥","到職日期":{"year":1996,"month":7,"day":15}},{"序號":"0002","姓名":"陳世廷","到職日期":{"year":2010,"month":7,"day":9}},{"序號":"0003","姓名":"吳立華","到職日期":{"year":2011,"month":3,"day":22}},{"序號":"0004","姓名":"李文源","到職日期":{"year":2015,"month":5,"day":11}},{"序號":"0005","姓名":"羅文邑","到職日期":{"year":2015,"month":11,"day":9}},{"序號":"0006","姓名":"李建輝","到職日期":{"year":2016,"month":3,"day":21}},{"序號":"0007","姓名":"陳洪正","到職日期":{"year":2016,"month":11,"day":16}},{"序號":"0008","姓名":"陳崇原","到職日期":{"year":2017,"month":8,"day":16}},{"序號":"0009","姓名":"階孟月","到職日期":{"year":2018,"month":4,"day":1}},{"序號":"0010","姓名":"王生國","到職日期":{"year":2018,"month":12,"day":17}},{"序號":"0011","姓名":"吳世琳","到職日期":{"year":2019,"month":10,"day":17}},{"序號":"0012","姓名":"陳炳霖","到職日期":{"year":2020,"month":11,"day":10}}][{"序號":"0001","姓名":"姚振祥","到職日期":{"year":1996,"month":7,"day":15}},{"序號":"0002","姓名":"陳世廷","到職日期":{"year":2010,"month":7,"day":9}},{"序號":"0003","姓名":"吳立華","到職日期":{"year":2011,"month":3,"day":22}},{"序號":"0004","姓名":"李文源","到職日期":{"year":2015,"month":5,"day":11}},{"序號":"0005","姓名":"羅文邑","到職日期":{"year":2015,"month":11,"day":9}},{"序號":"0006","姓名":"李建輝","到職日期":{"year":2016,"month":3,"day":21}},{"序號":"0007","姓名":"陳洪正","到職日期":{"year":2016,"month":11,"day":16}},{"序號":"0008","姓名":"陳崇原","到職日期":{"year":2017,"month":8,"day":16}},{"序號":"0009","姓名":"階孟月","到職日期":{"year":2018,"month":4,"day":1}},{"序號":"0010","姓名":"王生國","到職日期":{"year":2018,"month":12,"day":17}},{"序號":"0011","姓名":"吳世琳","到職日期":{"year":2019,"month":10,"day":17}},{"序號":"0012","姓名":"陳炳霖","到職日期":{"year":2020,"month":11,"day":10}},{"序號":"0013","姓名":"謝曛圭","到職日期":{"year":2021,"month":1,"day":28}},{"序號":"0014","姓名":"黃瓊慧","到職日期":{"year":2021,"month":1,"day":28}},{"序號":"0015","姓名":"裘民輝","到職日期":{"year":2021,"month":1,"day":28}}]
2021-03-13最後核准變更日期2020-11-182021-03-09
2020-12-13經理人名單[{"序號":"0001","姓名":"姚振祥","到職日期":{"year":1996,"month":7,"day":15}},{"序號":"0002","姓名":"陳世廷","到職日期":{"year":2010,"month":7,"day":9}},{"序號":"0003","姓名":"吳立華","到職日期":{"year":2011,"month":3,"day":22}},{"序號":"0004","姓名":"李文源","到職日期":{"year":2015,"month":5,"day":11}},{"序號":"0005","姓名":"羅文邑","到職日期":{"year":2015,"month":11,"day":9}},{"序號":"0006","姓名":"李建輝","到職日期":{"year":2016,"month":3,"day":21}},{"序號":"0007","姓名":"陳洪正","到職日期":{"year":2016,"month":11,"day":16}},{"序號":"0008","姓名":"陳崇原","到職日期":{"year":2017,"month":8,"day":16}},{"序號":"0009","姓名":"階孟月","到職日期":{"year":2018,"month":4,"day":1}},{"序號":"0010","姓名":"王生國","到職日期":{"year":2018,"month":12,"day":17}},{"序號":"0011","姓名":"吳世琳","到職日期":{"year":2019,"month":10,"day":17}}][{"序號":"0001","姓名":"姚振祥","到職日期":{"year":1996,"month":7,"day":15}},{"序號":"0002","姓名":"陳世廷","到職日期":{"year":2010,"month":7,"day":9}},{"序號":"0003","姓名":"吳立華","到職日期":{"year":2011,"month":3,"day":22}},{"序號":"0004","姓名":"李文源","到職日期":{"year":2015,"month":5,"day":11}},{"序號":"0005","姓名":"羅文邑","到職日期":{"year":2015,"month":11,"day":9}},{"序號":"0006","姓名":"李建輝","到職日期":{"year":2016,"month":3,"day":21}},{"序號":"0007","姓名":"陳洪正","到職日期":{"year":2016,"month":11,"day":16}},{"序號":"0008","姓名":"陳崇原","到職日期":{"year":2017,"month":8,"day":16}},{"序號":"0009","姓名":"階孟月","到職日期":{"year":2018,"month":4,"day":1}},{"序號":"0010","姓名":"王生國","到職日期":{"year":2018,"month":12,"day":17}},{"序號":"0011","姓名":"吳世琳","到職日期":{"year":2019,"month":10,"day":17}},{"序號":"0012","姓名":"陳炳霖","到職日期":{"year":2020,"month":11,"day":10}}]
2020-12-13最後核准變更日期2020-08-182020-11-18
2020-09-05最後核准變更日期2020-07-132020-08-18
2020-09-05已發行股份總數(股)1,572,919,9091,000,000,000
2020-09-05實收資本額(元)15,729,199,09010,000,000,000
2020-08-06每股金額(元)10
2020-08-06最後核准變更日期2019-11-042020-07-13
2020-08-06已發行股份總數(股)1,572,919,909
2019-11-05經理人名單[{"序號":"0001","姓名":"姚振祥","到職日期":{"year":1996,"month":7,"day":15}},{"序號":"0002","姓名":"陳世廷","到職日期":{"year":2010,"month":7,"day":9}},{"序號":"0003","姓名":"吳立華","到職日期":{"year":2011,"month":3,"day":22}},{"序號":"0004","姓名":"李文源","到職日期":{"year":2015,"month":5,"day":11}},{"序號":"0005","姓名":"羅文邑","到職日期":{"year":2015,"month":11,"day":9}},{"序號":"0006","姓名":"李建輝","到職日期":{"year":2016,"month":3,"day":21}},{"序號":"0007","姓名":"陳洪正","到職日期":{"year":2016,"month":11,"day":16}},{"序號":"0008","姓名":"陳崇原","到職日期":{"year":2017,"month":8,"day":16}},{"序號":"0009","姓名":"階孟月","到職日期":{"year":2018,"month":4,"day":1}},{"序號":"0010","姓名":"王生國","到職日期":{"year":2018,"month":12,"day":17}}][{"序號":"0001","姓名":"姚振祥","到職日期":{"year":1996,"month":7,"day":15}},{"序號":"0002","姓名":"陳世廷","到職日期":{"year":2010,"month":7,"day":9}},{"序號":"0003","姓名":"吳立華","到職日期":{"year":2011,"month":3,"day":22}},{"序號":"0004","姓名":"李文源","到職日期":{"year":2015,"month":5,"day":11}},{"序號":"0005","姓名":"羅文邑","到職日期":{"year":2015,"month":11,"day":9}},{"序號":"0006","姓名":"李建輝","到職日期":{"year":2016,"month":3,"day":21}},{"序號":"0007","姓名":"陳洪正","到職日期":{"year":2016,"month":11,"day":16}},{"序號":"0008","姓名":"陳崇原","到職日期":{"year":2017,"month":8,"day":16}},{"序號":"0009","姓名":"階孟月","到職日期":{"year":2018,"month":4,"day":1}},{"序號":"0010","姓名":"王生國","到職日期":{"year":2018,"month":12,"day":17}},{"序號":"0011","姓名":"吳世琳","到職日期":{"year":2019,"month":10,"day":17}}]
2019-11-05最後核准變更日期2019-09-202019-11-04
2019-11-05所營事業資料F113070 電信器材批發業 F213060 電信器材零售業 H701010 住宅及大樓開發租售業 H703010 廠房出租業 H703020 倉庫出租業 H703030 辦公大樓出租業 ZZ99999 除許可業務外，得經營法令非禁止或限制之業務１各種汽車及其相關原物料、零組件、模具、夾具、工具及其他機件等之製造銷售、設計、測試、檢驗、加工、修護、甲種汽車修理廠、汽車零（配）件之銷售、汽車車身換裝及銷售、代辦汽車檢驗業務、汽車銷售業務。 ２各種汽車之原材料及零組件供應日產自動車株式會社及海外與汽車有關企業。 ３車用低功率射頻電機器材之裝設、銷售及進出口業務。 F113070 電信器材批發業 F213060 電信器材零售業 ６一般進出口貿易業務（許可業務除外）。 ７前述各項業務有關之技術諮詢顧問。 ８一般企業管理之諮詢顧問（會計師業務除外）（證券投資顧問業除外）。 H701010 住宅及大樓開發租售業 H703010 廠房出租業 H703020 倉庫出租業 H703030 辦公大樓出租業 ZZ99999 除許可業務外，得經營法令非禁止或限制之業務
2019-10-09複數表決權特別股無
2019-10-09董監事名單嚴陳莉蓮 (董事長, 財團法人嚴慶齡工業發展基金會) 出資 17,287,844
陳國榮 (副董事長, 台元紡織股份有限公司) 出資 284,901,045
林信義 (董事, 中華汽車工業股份有限公司) 出資 262,228,166
張　樑 (董事, 中華汽車工業股份有限公司) 出資 262,228,166
姚振祥 (董事, 財團法人嚴慶齡工業發展基金會) 出資 17,287,844
謝易宏 (獨立董事)
周鐘麒 (獨立董事)
蔡彥卿 (獨立董事)
黃日燦 (董事, 台元紡織股份有限公司) 出資 284,901,045		嚴陳莉蓮 (董事長, 台元紡織股份有限公司) 出資 284,901,045
陳國榮 (副董事長, 台元紡織股份有限公司) 出資 284,901,045
林信義 (董事, 中華汽車工業股份有限公司) 出資 262,228,166
張　樑 (董事, 中華汽車工業股份有限公司) 出資 262,228,166
姚振祥 (董事, 財團法人嚴慶齡工業發展基金會) 出資 17,287,844
謝易宏 (獨立董事)
周鐘麒 (獨立董事)
蔡彥卿 (獨立董事)
黃日燦 (董事, 財團法人嚴慶齡工業發展基金會) 出資 17,287,844
2019-10-09最後核准變更日期2019-04-032019-09-20
2019-10-09所營事業資料１各種汽車及其相關原物料、零組件、模具、夾具、工具及其他機件等之製造銷售、設計、測試、檢驗、加工、修護、甲種汽車修理廠、汽車零（配）件之銷售、汽車車身換裝及銷售、代辦汽車檢驗業務、汽車銷售業務。 ２各種汽車之原材料及零組件供應日產自動車株式會社及海外與汽車有關企業。 ３車用低功率射頻電機器材之裝設、銷售及進出口業務。 F113070 電信器材批發業 F213060 電信器材零售業 ６一般進出口貿易業務（許可業務除外）。 ７前述各項業務有關之技術諮詢顧問。 ８一般企業管理之諮詢顧問（會計師業務除外）（證券投資顧問業除外）。 H701010 住宅及大樓開發租售業 H703010 廠房出租業 H703020 倉庫出租業 H703030 辦公大樓出租業 ZZ99999 除許可業務外，得經營法令非禁止或限制之業務F113070 電信器材批發業 F213060 電信器材零售業 H701010 住宅及大樓開發租售業 H703010 廠房出租業 H703020 倉庫出租業 H703030 辦公大樓出租業 ZZ99999 除許可業務外，得經營法令非禁止或限制之業務
2019-10-09對於特定事項具否決權特別股無
2019-10-09公司所在地苗栗縣三義鄉西湖村伯公坑39號之1  苗栗縣三義鄉西湖村伯公坑39號之1
2019-05-05經理人名單[{"序號":"0001","姓名":"姚振祥","到職日期":{"year":1996,"month":7,"day":15}},{"序號":"0002","姓名":"陳世廷","到職日期":{"year":2010,"month":7,"day":9}},{"序號":"0003","姓名":"吳立華","到職日期":{"year":2011,"month":3,"day":22}},{"序號":"0004","姓名":"陳炳霖","到職日期":{"year":2013,"month":5,"day":13}},{"序號":"0005","姓名":"李文源","到職日期":{"year":2015,"month":5,"day":11}},{"序號":"0006","姓名":"羅文邑","到職日期":{"year":2015,"month":11,"day":9}},{"序號":"0007","姓名":"李建輝","到職日期":{"year":2016,"month":3,"day":21}},{"序號":"0008","姓名":"陳洪正","到職日期":{"year":2016,"month":11,"day":16}},{"序號":"0009","姓名":"陳崇原","到職日期":{"year":2017,"month":8,"day":16}},{"序號":"0010","姓名":"階孟月","到職日期":{"year":2018,"month":4,"day":1}},{"序號":"0011","姓名":"王生國","到職日期":{"year":2018,"month":12,"day":17}}][{"序號":"0001","姓名":"姚振祥","到職日期":{"year":1996,"month":7,"day":15}},{"序號":"0002","姓名":"陳世廷","到職日期":{"year":2010,"month":7,"day":9}},{"序號":"0003","姓名":"吳立華","到職日期":{"year":2011,"month":3,"day":22}},{"序號":"0004","姓名":"李文源","到職日期":{"year":2015,"month":5,"day":11}},{"序號":"0005","姓名":"羅文邑","到職日期":{"year":2015,"month":11,"day":9}},{"序號":"0006","姓名":"李建輝","到職日期":{"year":2016,"month":3,"day":21}},{"序號":"0007","姓名":"陳洪正","到職日期":{"year":2016,"month":11,"day":16}},{"序號":"0008","姓名":"陳崇原","到職日期":{"year":2017,"month":8,"day":16}},{"序號":"0009","姓名":"階孟月","到職日期":{"year":2018,"month":4,"day":1}},{"序號":"0010","姓名":"王生國","到職日期":{"year":2018,"month":12,"day":17}}]
2019-05-05最後核准變更日期2019-01-182019-04-03
2019-02-05董監事名單嚴陳莉蓮 (董事長, 財團法人嚴慶齡工業發展基金會) 出資 17,287,844
陳國榮 (副董事長, 台元紡織股份有限公司) 出資 284,901,045
林信義 (董事, 中華汽車工業股份有限公司) 出資 262,228,166
張　樑 (董事, 中華汽車工業股份有限公司) 出資 262,228,166
姚振祥 (董事, 財團法人嚴慶齡工業發展基金會) 出資 17,287,844
謝易宏 (獨立董事)
周鐘麒 (獨立董事)
蔡彥卿 (獨立董事)
缺額 (董事, 台元紡織股份有限公司) 出資 284,901,045		嚴陳莉蓮 (董事長, 財團法人嚴慶齡工業發展基金會) 出資 17,287,844
陳國榮 (副董事長, 台元紡織股份有限公司) 出資 284,901,045
林信義 (董事, 中華汽車工業股份有限公司) 出資 262,228,166
張　樑 (董事, 中華汽車工業股份有限公司) 出資 262,228,166
姚振祥 (董事, 財團法人嚴慶齡工業發展基金會) 出資 17,287,844
謝易宏 (獨立董事)
周鐘麒 (獨立董事)
蔡彥卿 (獨立董事)
黃日燦 (董事, 台元紡織股份有限公司) 出資 284,901,045
2019-02-05最後核准變更日期2019-01-032019-01-18
2019-01-05董監事名單嚴凱泰 (董事長, 台元紡織股份有限公司) 出資 284,901,045
陳國榮 (副董事長, 台元紡織股份有限公司) 出資 284,901,045
林信義 (董事, 中華汽車工業股份有限公司) 出資 262,228,166
張　樑 (董事, 中華汽車工業股份有限公司) 出資 262,228,166
陳莉蓮 (董事, 財團法人慶齡工業發展基金會) 出資 17,287,844
姚振祥 (董事, 財團法人慶齡工業發展基金會) 出資 17,287,844
謝易宏 (獨立董事)
劉順仁 (獨立董事)
周鐘麒 (獨立董事)		嚴陳莉蓮 (董事長, 財團法人嚴慶齡工業發展基金會) 出資 17,287,844
陳國榮 (副董事長, 台元紡織股份有限公司) 出資 284,901,045
林信義 (董事, 中華汽車工業股份有限公司) 出資 262,228,166
張　樑 (董事, 中華汽車工業股份有限公司) 出資 262,228,166
姚振祥 (董事, 財團法人嚴慶齡工業發展基金會) 出資 17,287,844
謝易宏 (獨立董事)
周鐘麒 (獨立董事)
蔡彥卿 (獨立董事)
缺額 (董事, 台元紡織股份有限公司) 出資 284,901,045
2019-01-05經理人名單[{"序號":"0001","姓名":"姚振祥","到職日期":{"year":1996,"month":7,"day":15}},{"序號":"0002","姓名":"陳世廷","到職日期":{"year":2010,"month":7,"day":9}},{"序號":"0003","姓名":"吳立華","到職日期":{"year":2011,"month":3,"day":22}},{"序號":"0004","姓名":"陳炳霖","到職日期":{"year":2013,"month":5,"day":13}},{"序號":"0005","姓名":"李文源","到職日期":{"year":2015,"month":5,"day":11}},{"序號":"0006","姓名":"羅文邑","到職日期":{"year":2015,"month":11,"day":9}},{"序號":"0007","姓名":"李建輝","到職日期":{"year":2016,"month":3,"day":21}},{"序號":"0008","姓名":"陳洪正","到職日期":{"year":2016,"month":11,"day":16}},{"序號":"0009","姓名":"陳崇原","到職日期":{"year":2017,"month":8,"day":16}},{"序號":"0010","姓名":"階孟月","到職日期":{"year":2018,"month":4,"day":1}}][{"序號":"0001","姓名":"姚振祥","到職日期":{"year":1996,"month":7,"day":15}},{"序號":"0002","姓名":"陳世廷","到職日期":{"year":2010,"month":7,"day":9}},{"序號":"0003","姓名":"吳立華","到職日期":{"year":2011,"month":3,"day":22}},{"序號":"0004","姓名":"陳炳霖","到職日期":{"year":2013,"month":5,"day":13}},{"序號":"0005","姓名":"李文源","到職日期":{"year":2015,"month":5,"day":11}},{"序號":"0006","姓名":"羅文邑","到職日期":{"year":2015,"month":11,"day":9}},{"序號":"0007","姓名":"李建輝","到職日期":{"year":2016,"month":3,"day":21}},{"序號":"0008","姓名":"陳洪正","到職日期":{"year":2016,"month":11,"day":16}},{"序號":"0009","姓名":"陳崇原","到職日期":{"year":2017,"month":8,"day":16}},{"序號":"0010","姓名":"階孟月","到職日期":{"year":2018,"month":4,"day":1}},{"序號":"0011","姓名":"王生國","到職日期":{"year":2018,"month":12,"day":17}}]
2019-01-05最後核准變更日期2018-04-022019-01-03
2019-01-05代表人姓名嚴凱泰嚴陳莉蓮
2018-05-14經理人名單[{"序號":"0001","姓名":"姚振祥","到職日期":{"year":1996,"month":7,"day":15}},{"序號":"0002","姓名":"陳世廷","到職日期":{"year":2010,"month":7,"day":9}},{"序號":"0003","姓名":"吳立華","到職日期":{"year":2011,"month":3,"day":22}},{"序號":"0004","姓名":"陳炳霖","到職日期":{"year":2013,"month":5,"day":13}},{"序號":"0005","姓名":"李文源","到職日期":{"year":2015,"month":5,"day":11}},{"序號":"0006","姓名":"羅文邑","到職日期":{"year":2015,"month":11,"day":9}},{"序號":"0007","姓名":"李建輝","到職日期":{"year":2016,"month":3,"day":21}},{"序號":"0008","姓名":"陳洪正","到職日期":{"year":2016,"month":11,"day":16}},{"序號":"0009","姓名":"陳崇原","到職日期":{"year":2017,"month":8,"day":16}}][{"序號":"0001","姓名":"姚振祥","到職日期":{"year":1996,"month":7,"day":15}},{"序號":"0002","姓名":"陳世廷","到職日期":{"year":2010,"month":7,"day":9}},{"序號":"0003","姓名":"吳立華","到職日期":{"year":2011,"month":3,"day":22}},{"序號":"0004","姓名":"陳炳霖","到職日期":{"year":2013,"month":5,"day":13}},{"序號":"0005","姓名":"李文源","到職日期":{"year":2015,"month":5,"day":11}},{"序號":"0006","姓名":"羅文邑","到職日期":{"year":2015,"month":11,"day":9}},{"序號":"0007","姓名":"李建輝","到職日期":{"year":2016,"month":3,"day":21}},{"序號":"0008","姓名":"陳洪正","到職日期":{"year":2016,"month":11,"day":16}},{"序號":"0009","姓名":"陳崇原","到職日期":{"year":2017,"month":8,"day":16}},{"序號":"0010","姓名":"階孟月","到職日期":{"year":2018,"month":4,"day":1}}]
2018-05-14最後核准變更日期2017-08-282018-04-02
2018-05-14所營事業資料１各種汽車及其相關原物料、零組件、模具、夾具、工具及其他機件等之製造銷售、 　設計、測試、檢驗、加工、修護、甲種汽車修理廠、汽車零（配）件之銷售、汽車 　車身換裝及銷售、代辦汽車檢驗業務、汽車銷售業務。 ２各種汽車之原材料及零組件供應日產自動車株式會社及海外與汽車有關企業。 ３車用低功率射頻電機器材之裝設、銷售及進出口業務。 F113070 電信器材批發業 F213060 電信器材零售業 ６一般進出口貿易業務（許可業務除外）。 ７前述各項業務有關之技術諮詢顧問。 ８一般企業管理之諮詢顧問（會計師業務除外）（證券投資顧問業除外）。 H701010 住宅及大樓開發租售業 H703010 廠房出租業 H703020 倉庫出租業 H703030 辦公大樓出租業 ZZ99999 除許可業務外，得經營法令非禁止或限制之業務１各種汽車及其相關原物料、零組件、模具、夾具、工具及其他機件等之製造銷售、設計、測試、檢驗、加工、修護、甲種汽車修理廠、汽車零（配）件之銷售、汽車車身換裝及銷售、代辦汽車檢驗業務、汽車銷售業務。 ２各種汽車之原材料及零組件供應日產自動車株式會社及海外與汽車有關企業。 ３車用低功率射頻電機器材之裝設、銷售及進出口業務。 F113070 電信器材批發業 F213060 電信器材零售業 ６一般進出口貿易業務（許可業務除外）。 ７前述各項業務有關之技術諮詢顧問。 ８一般企業管理之諮詢顧問（會計師業務除外）（證券投資顧問業除外）。 H701010 住宅及大樓開發租售業 H703010 廠房出租業 H703020 倉庫出租業 H703030 辦公大樓出租業 ZZ99999 除許可業務外，得經營法令非禁止或限制之業務
2017-09-05董監事名單嚴凱泰 (董事長, 台元紡織股份有限公司) 出資 284,901,045
陳國榮 (副董事長, 台元紡織股份有限公司) 出資 284,901,045
林信義 (董事, 中華汽車工業股份有限公司) 出資 236,900,689
張　樑 (董事, 中華汽車工業股份有限公司) 出資 236,900,689
陳莉蓮 (董事, 財團法人慶齡工業發展基金會) 出資 17,287,844
姚振祥 (董事, 財團法人慶齡工業發展基金會) 出資 17,287,844
謝易宏 (獨立董事)
劉順仁 (獨立董事)
周鐘麒 (獨立董事)		嚴凱泰 (董事長, 台元紡織股份有限公司) 出資 284,901,045
陳國榮 (副董事長, 台元紡織股份有限公司) 出資 284,901,045
林信義 (董事, 中華汽車工業股份有限公司) 出資 262,228,166
張　樑 (董事, 中華汽車工業股份有限公司) 出資 262,228,166
陳莉蓮 (董事, 財團法人慶齡工業發展基金會) 出資 17,287,844
姚振祥 (董事, 財團法人慶齡工業發展基金會) 出資 17,287,844
謝易宏 (獨立董事)
劉順仁 (獨立董事)
周鐘麒 (獨立董事)
2017-09-05經理人名單[{"序號":"0001","姓名":"姚振祥","到職日期":{"year":1996,"month":7,"day":15}},{"序號":"0002","姓名":"陳青琪","到職日期":{"year":1997,"month":4,"day":2}},{"序號":"0003","姓名":"陳世廷","到職日期":{"year":2010,"month":7,"day":9}},{"序號":"0004","姓名":"吳立華","到職日期":{"year":2011,"month":3,"day":22}},{"序號":"0005","姓名":"陳炳霖","到職日期":{"year":2013,"month":5,"day":13}},{"序號":"0006","姓名":"李文源","到職日期":{"year":2015,"month":5,"day":11}},{"序號":"0007","姓名":"羅文邑","到職日期":{"year":2015,"month":11,"day":9}},{"序號":"0008","姓名":"李建輝","到職日期":{"year":2016,"month":3,"day":21}},{"序號":"0009","姓名":"陳洪正","到職日期":{"year":2016,"month":11,"day":16}}][{"序號":"0001","姓名":"姚振祥","到職日期":{"year":1996,"month":7,"day":15}},{"序號":"0002","姓名":"陳世廷","到職日期":{"year":2010,"month":7,"day":9}},{"序號":"0003","姓名":"吳立華","到職日期":{"year":2011,"month":3,"day":22}},{"序號":"0004","姓名":"陳炳霖","到職日期":{"year":2013,"month":5,"day":13}},{"序號":"0005","姓名":"李文源","到職日期":{"year":2015,"month":5,"day":11}},{"序號":"0006","姓名":"羅文邑","到職日期":{"year":2015,"month":11,"day":9}},{"序號":"0007","姓名":"李建輝","到職日期":{"year":2016,"month":3,"day":21}},{"序號":"0008","姓名":"陳洪正","到職日期":{"year":2016,"month":11,"day":16}},{"序號":"0009","姓名":"陳崇原","到職日期":{"year":2017,"month":8,"day":16}}]
2017-09-05最後核准變更日期2016-11-242017-08-28
2017-09-05公司所在地苗栗縣三義鄉西湖村伯公坑39號之1苗栗縣三義鄉西湖村伯公坑39號之1  
2016-12-06經理人名單[{"序號":"0001","姓名":"姚振祥","到職日期":{"year":1996,"month":7,"day":15}},{"序號":"0002","姓名":"陳青琪","到職日期":{"year":1997,"month":4,"day":2}},{"序號":"0003","姓名":"劉正郎","到職日期":{"year":2007,"month":1,"day":31}},{"序號":"0004","姓名":"陳世廷","到職日期":{"year":2010,"month":7,"day":9}},{"序號":"0005","姓名":"吳立華","到職日期":{"year":2011,"month":3,"day":22}},{"序號":"0006","姓名":"陳炳霖","到職日期":{"year":2013,"month":5,"day":13}},{"序號":"0007","姓名":"李文源","到職日期":{"year":2015,"month":5,"day":11}},{"序號":"0008","姓名":"羅文邑","到職日期":{"year":2015,"month":11,"day":9}},{"序號":"0009","姓名":"李建輝","到職日期":{"year":2016,"month":3,"day":21}}][{"序號":"0001","姓名":"姚振祥","到職日期":{"year":1996,"month":7,"day":15}},{"序號":"0002","姓名":"陳青琪","到職日期":{"year":1997,"month":4,"day":2}},{"序號":"0003","姓名":"陳世廷","到職日期":{"year":2010,"month":7,"day":9}},{"序號":"0004","姓名":"吳立華","到職日期":{"year":2011,"month":3,"day":22}},{"序號":"0005","姓名":"陳炳霖","到職日期":{"year":2013,"month":5,"day":13}},{"序號":"0006","姓名":"李文源","到職日期":{"year":2015,"month":5,"day":11}},{"序號":"0007","姓名":"羅文邑","到職日期":{"year":2015,"month":11,"day":9}},{"序號":"0008","姓名":"李建輝","到職日期":{"year":2016,"month":3,"day":21}},{"序號":"0009","姓名":"陳洪正","到職日期":{"year":2016,"month":11,"day":16}}]
2016-12-06最後核准變更日期2016-08-112016-11-24
2016-09-05最後核准變更日期2016-08-022016-08-11
2016-08-06董監事名單嚴凱泰 (董事長, 台元紡織股份有限公司) 出資 284,901,045
陳國榮 (副董事長, 台元紡織股份有限公司) 出資 284,901,045
黃日燦 (董事, 台元紡織股份有限公司) 出資 284,901,045
張　樑 (董事, 中華汽車工業股份有限公司) 出資 236,900,689
姚振祥 (董事, 財團法人慶齡工業發展基金會) 出資 17,287,844
陳莉蓮 (董事, 中華汽車工業股份有限公司) 出資 236,900,689
林信義 (董事, 台元紡織股份有限公司) 出資 284,901,045
游勝福 (獨立董事)
謝易宏 (獨立董事)
戚維功 (監察人, 樂文實業股份有限公司) 出資 8,048,440
劉興臺 (監察人, 樂文實業股份有限公司) 出資 8,048,440
李俊忠 (監察人, 樂文實業股份有限公司) 出資 8,048,440		嚴凱泰 (董事長, 台元紡織股份有限公司) 出資 284,901,045
陳國榮 (副董事長, 台元紡織股份有限公司) 出資 284,901,045
林信義 (董事, 中華汽車工業股份有限公司) 出資 236,900,689
張　樑 (董事, 中華汽車工業股份有限公司) 出資 236,900,689
陳莉蓮 (董事, 財團法人慶齡工業發展基金會) 出資 17,287,844
姚振祥 (董事, 財團法人慶齡工業發展基金會) 出資 17,287,844
謝易宏 (獨立董事)
劉順仁 (獨立董事)
周鐘麒 (獨立董事)
2016-08-06經理人名單[{"序號":"0001","姓名":"姚振祥","到職日期":{"year":1996,"month":7,"day":15}},{"序號":"0002","姓名":"陳青琪","到職日期":{"year":1997,"month":4,"day":2}},{"序號":"0003","姓名":"裘民輝","到職日期":{"year":2005,"month":8,"day":9}},{"序號":"0004","姓名":"劉正郎","到職日期":{"year":2007,"month":1,"day":31}},{"序號":"0005","姓名":"陳世廷","到職日期":{"year":2010,"month":7,"day":9}},{"序號":"0006","姓名":"吳立華","到職日期":{"year":2011,"month":3,"day":22}},{"序號":"0007","姓名":"陳炳霖","到職日期":{"year":2013,"month":5,"day":13}},{"序號":"0008","姓名":"李文源","到職日期":{"year":2015,"month":5,"day":11}},{"序號":"0009","姓名":"羅文邑","到職日期":{"year":2015,"month":11,"day":9}},{"序號":"0010","姓名":"李建輝","到職日期":{"year":2016,"month":3,"day":21}}][{"序號":"0001","姓名":"姚振祥","到職日期":{"year":1996,"month":7,"day":15}},{"序號":"0002","姓名":"陳青琪","到職日期":{"year":1997,"month":4,"day":2}},{"序號":"0003","姓名":"劉正郎","到職日期":{"year":2007,"month":1,"day":31}},{"序號":"0004","姓名":"陳世廷","到職日期":{"year":2010,"month":7,"day":9}},{"序號":"0005","姓名":"吳立華","到職日期":{"year":2011,"month":3,"day":22}},{"序號":"0006","姓名":"陳炳霖","到職日期":{"year":2013,"month":5,"day":13}},{"序號":"0007","姓名":"李文源","到職日期":{"year":2015,"month":5,"day":11}},{"序號":"0008","姓名":"羅文邑","到職日期":{"year":2015,"month":11,"day":9}},{"序號":"0009","姓名":"李建輝","到職日期":{"year":2016,"month":3,"day":21}}]
2016-08-06最後核准變更日期2016-04-132016-08-02
2016-05-05經理人名單[{"序號":"0001","姓名":"姚振祥","到職日期":{"year":1996,"month":7,"day":15}},{"序號":"0002","姓名":"陳青琪","到職日期":{"year":1997,"month":4,"day":2}},{"序號":"0003","姓名":"裘民輝","到職日期":{"year":2005,"month":8,"day":9}},{"序號":"0004","姓名":"劉正郎","到職日期":{"year":2007,"month":1,"day":31}},{"序號":"0005","姓名":"陳世廷","到職日期":{"year":2010,"month":7,"day":9}},{"序號":"0006","姓名":"吳立華","到職日期":{"year":2011,"month":3,"day":22}},{"序號":"0007","姓名":"陳炳霖","到職日期":{"year":2013,"month":5,"day":13}},{"序號":"0008","姓名":"李文源","到職日期":{"year":2015,"month":5,"day":11}},{"序號":"0009","姓名":"羅文邑","到職日期":{"year":2015,"month":11,"day":9}}][{"序號":"0001","姓名":"姚振祥","到職日期":{"year":1996,"month":7,"day":15}},{"序號":"0002","姓名":"陳青琪","到職日期":{"year":1997,"month":4,"day":2}},{"序號":"0003","姓名":"裘民輝","到職日期":{"year":2005,"month":8,"day":9}},{"序號":"0004","姓名":"劉正郎","到職日期":{"year":2007,"month":1,"day":31}},{"序號":"0005","姓名":"陳世廷","到職日期":{"year":2010,"month":7,"day":9}},{"序號":"0006","姓名":"吳立華","到職日期":{"year":2011,"month":3,"day":22}},{"序號":"0007","姓名":"陳炳霖","到職日期":{"year":2013,"month":5,"day":13}},{"序號":"0008","姓名":"李文源","到職日期":{"year":2015,"month":5,"day":11}},{"序號":"0009","姓名":"羅文邑","到職日期":{"year":2015,"month":11,"day":9}},{"序號":"0010","姓名":"李建輝","到職日期":{"year":2016,"month":3,"day":21}}]
2016-05-05最後核准變更日期2015-11-252016-04-13
2015-12-05經理人名單[{"序號":"0001","姓名":"姚振祥","到職日期":{"year":1996,"month":7,"day":15}},{"序號":"0002","姓名":"蕭明輝","到職日期":{"year":2004,"month":6,"day":16}},{"序號":"0003","姓名":"陳青琪","到職日期":{"year":1997,"month":4,"day":2}},{"序號":"0004","姓名":"裘民輝","到職日期":{"year":2005,"month":8,"day":9}},{"序號":"0005","姓名":"劉正郎","到職日期":{"year":2007,"month":1,"day":31}},{"序號":"0006","姓名":"陳世廷","到職日期":{"year":2010,"month":7,"day":9}},{"序號":"0007","姓名":"吳立華","到職日期":{"year":2011,"month":3,"day":22}},{"序號":"0008","姓名":"陳炳霖","到職日期":{"year":2013,"month":5,"day":13}},{"序號":"0009","姓名":"李文源","到職日期":{"year":2015,"month":5,"day":11}}][{"序號":"0001","姓名":"姚振祥","到職日期":{"year":1996,"month":7,"day":15}},{"序號":"0002","姓名":"陳青琪","到職日期":{"year":1997,"month":4,"day":2}},{"序號":"0003","姓名":"裘民輝","到職日期":{"year":2005,"month":8,"day":9}},{"序號":"0004","姓名":"劉正郎","到職日期":{"year":2007,"month":1,"day":31}},{"序號":"0005","姓名":"陳世廷","到職日期":{"year":2010,"month":7,"day":9}},{"序號":"0006","姓名":"吳立華","到職日期":{"year":2011,"month":3,"day":22}},{"序號":"0007","姓名":"陳炳霖","到職日期":{"year":2013,"month":5,"day":13}},{"序號":"0008","姓名":"李文源","到職日期":{"year":2015,"month":5,"day":11}},{"序號":"0009","姓名":"羅文邑","到職日期":{"year":2015,"month":11,"day":9}}]
2015-12-05最後核准變更日期2015-05-202015-11-25
2015-06-05經理人名單[{"序號":"0001","姓名":"姚振祥","到職日期":{"year":1996,"month":7,"day":15}},{"序號":"0002","姓名":"蕭明輝","到職日期":{"year":2004,"month":6,"day":16}},{"序號":"0003","姓名":"陳青琪","到職日期":{"year":1997,"month":4,"day":2}},{"序號":"0004","姓名":"裘民輝","到職日期":{"year":2005,"month":8,"day":9}},{"序號":"0005","姓名":"劉正郎","到職日期":{"year":2007,"month":1,"day":31}},{"序號":"0006","姓名":"陳世廷","到職日期":{"year":2010,"month":7,"day":9}},{"序號":"0007","姓名":"吳立華","到職日期":{"year":2011,"month":3,"day":22}},{"序號":"0008","姓名":"陳炳霖","到職日期":{"year":2013,"month":5,"day":13}}][{"序號":"0001","姓名":"姚振祥","到職日期":{"year":1996,"month":7,"day":15}},{"序號":"0002","姓名":"蕭明輝","到職日期":{"year":2004,"month":6,"day":16}},{"序號":"0003","姓名":"陳青琪","到職日期":{"year":1997,"month":4,"day":2}},{"序號":"0004","姓名":"裘民輝","到職日期":{"year":2005,"month":8,"day":9}},{"序號":"0005","姓名":"劉正郎","到職日期":{"year":2007,"month":1,"day":31}},{"序號":"0006","姓名":"陳世廷","到職日期":{"year":2010,"month":7,"day":9}},{"序號":"0007","姓名":"吳立華","到職日期":{"year":2011,"month":3,"day":22}},{"序號":"0008","姓名":"陳炳霖","到職日期":{"year":2013,"month":5,"day":13}},{"序號":"0009","姓名":"李文源","到職日期":{"year":2015,"month":5,"day":11}}]
2015-06-05最後核准變更日期2013-11-152015-05-20
2014-08-18董監事名單嚴凱泰 (董事長, 台元紡織股份有限公司) 出資 284,901,045
陳國榮 (副董事長, 台元紡織股份有限公司) 出資 284,901,045
黃日燦 (董事, 台元紡織股份有限公司) 出資 284,901,045
張　樑 (董事, 中華汽車工業股份有限公司) 出資 236,900,689
姚振祥 (董事, 財團法人慶齡工業發展基金會) 出資 17,287,844
陳莉蓮 (董事, 中華汽車工業股份有限公司) 出資 236,900,689
林信義 (董事, 台元紡織股份有限公司) 出資 284,901,045
游勝福 (獨立董事)
謝易宏 (獨立董事)
戚維功 (監察人, 樂文實業股份有限公司) 出資 8,048,440
劉興臺 (監察人, 樂文實業股份有限公司) 出資 8,048,440
李俊忠 (董事, 樂文實業股份有限公司) 出資 8,048,440		嚴凱泰 (董事長, 台元紡織股份有限公司) 出資 284,901,045
陳國榮 (副董事長, 台元紡織股份有限公司) 出資 284,901,045
黃日燦 (董事, 台元紡織股份有限公司) 出資 284,901,045
張　樑 (董事, 中華汽車工業股份有限公司) 出資 236,900,689
姚振祥 (董事, 財團法人慶齡工業發展基金會) 出資 17,287,844
陳莉蓮 (董事, 中華汽車工業股份有限公司) 出資 236,900,689
林信義 (董事, 台元紡織股份有限公司) 出資 284,901,045
游勝福 (獨立董事)
謝易宏 (獨立董事)
戚維功 (監察人, 樂文實業股份有限公司) 出資 8,048,440
劉興臺 (監察人, 樂文實業股份有限公司) 出資 8,048,440
李俊忠 (監察人, 樂文實業股份有限公司) 出資 8,048,440
2013-12-05經理人名單[{"序號":"0001","姓名":"姚振祥","到職日期":{"year":1996,"month":7,"day":15}},{"序號":"0002","姓名":"蕭明輝","到職日期":{"year":2004,"month":6,"day":16}},{"序號":"0003","姓名":"陳青琪","到職日期":{"year":1997,"month":4,"day":2}},{"序號":"0004","姓名":"喬永福","到職日期":{"year":2004,"month":6,"day":16}},{"序號":"0005","姓名":"裘民輝","到職日期":{"year":2005,"month":8,"day":9}},{"序號":"0006","姓名":"劉正郎","到職日期":{"year":2007,"month":1,"day":31}},{"序號":"0007","姓名":"陳世廷","到職日期":{"year":2010,"month":7,"day":9}},{"序號":"0008","姓名":"吳立華","到職日期":{"year":2011,"month":3,"day":22}},{"序號":"0009","姓名":"陳炳霖","到職日期":{"year":2013,"month":5,"day":13}}][{"序號":"0001","姓名":"姚振祥","到職日期":{"year":1996,"month":7,"day":15}},{"序號":"0002","姓名":"蕭明輝","到職日期":{"year":2004,"month":6,"day":16}},{"序號":"0003","姓名":"陳青琪","到職日期":{"year":1997,"month":4,"day":2}},{"序號":"0004","姓名":"裘民輝","到職日期":{"year":2005,"month":8,"day":9}},{"序號":"0005","姓名":"劉正郎","到職日期":{"year":2007,"month":1,"day":31}},{"序號":"0006","姓名":"陳世廷","到職日期":{"year":2010,"month":7,"day":9}},{"序號":"0007","姓名":"吳立華","到職日期":{"year":2011,"month":3,"day":22}},{"序號":"0008","姓名":"陳炳霖","到職日期":{"year":2013,"month":5,"day":13}}]
2013-12-05最後核准變更日期2013-08-262013-11-15
2013-09-04董監事名單嚴凱泰 (董事長, 台元紡織股份有限公司) 出資 284,901,045
陳國榮 (常務董事, 台元紡織股份有限公司) 出資 284,901,045
黃日燦 (董事, 台元紡織股份有限公司) 出資 284,901,045
張　樑 (董事, 台元紡織股份有限公司) 出資 284,901,045
姚振祥 (董事, 台元紡織股份有限公司) 出資 284,901,045
劉一震 (董事, 財團法人慶齡工業發展基金會) 出資 17,287,844
陳莉蓮 (常務董事, 中華汽車工業股份有限公司) 出資 236,900,689
李俊忠 (董事, 中華汽車工業股份有限公司) 出資 236,900,689
林信義 (董事, 台元紡織股份有限公司) 出資 284,901,045
戚維功 (監察人, 樂文實業股份有限公司) 出資 8,048,440
劉興臺 (監察人) 出資 8,048,440
缺額 (監察人)		嚴凱泰 (董事長, 台元紡織股份有限公司) 出資 284,901,045
陳國榮 (副董事長, 台元紡織股份有限公司) 出資 284,901,045
黃日燦 (董事, 台元紡織股份有限公司) 出資 284,901,045
張　樑 (董事, 中華汽車工業股份有限公司) 出資 236,900,689
姚振祥 (董事, 財團法人慶齡工業發展基金會) 出資 17,287,844
陳莉蓮 (董事, 中華汽車工業股份有限公司) 出資 236,900,689
林信義 (董事, 台元紡織股份有限公司) 出資 284,901,045
游勝福 (獨立董事)
謝易宏 (獨立董事)
戚維功 (監察人, 樂文實業股份有限公司) 出資 8,048,440
劉興臺 (監察人, 樂文實業股份有限公司) 出資 8,048,440
李俊忠 (董事, 樂文實業股份有限公司) 出資 8,048,440
2013-09-04經理人名單[{"序號":"0001","姓名":"陳國榮","到職日期":{"year":2003,"month":11,"day":1}},{"序號":"0002","姓名":"姚振祥","到職日期":{"year":1996,"month":7,"day":15}},{"序號":"0003","姓名":"蕭明輝","到職日期":{"year":2004,"month":6,"day":16}},{"序號":"0004","姓名":"陳青琪","到職日期":{"year":1997,"month":4,"day":2}},{"序號":"0005","姓名":"喬永福","到職日期":{"year":2004,"month":6,"day":16}},{"序號":"0006","姓名":"裘民輝","到職日期":{"year":2005,"month":8,"day":9}},{"序號":"0007","姓名":"劉正郎","到職日期":{"year":2007,"month":1,"day":31}},{"序號":"0008","姓名":"陳世廷","到職日期":{"year":2010,"month":7,"day":9}},{"序號":"0009","姓名":"吳立華","到職日期":{"year":2011,"month":3,"day":22}},{"序號":"0010","姓名":"陳炳霖","到職日期":{"year":2013,"month":5,"day":13}}][{"序號":"0001","姓名":"姚振祥","到職日期":{"year":1996,"month":7,"day":15}},{"序號":"0002","姓名":"蕭明輝","到職日期":{"year":2004,"month":6,"day":16}},{"序號":"0003","姓名":"陳青琪","到職日期":{"year":1997,"month":4,"day":2}},{"序號":"0004","姓名":"喬永福","到職日期":{"year":2004,"month":6,"day":16}},{"序號":"0005","姓名":"裘民輝","到職日期":{"year":2005,"month":8,"day":9}},{"序號":"0006","姓名":"劉正郎","到職日期":{"year":2007,"month":1,"day":31}},{"序號":"0007","姓名":"陳世廷","到職日期":{"year":2010,"month":7,"day":9}},{"序號":"0008","姓名":"吳立華","到職日期":{"year":2011,"month":3,"day":22}},{"序號":"0009","姓名":"陳炳霖","到職日期":{"year":2013,"month":5,"day":13}}]
2013-09-04最後核准變更日期2013-06-262013-08-26
2013-07-08董監事名單嚴凱泰 (董事長, 台元紡織股份有限公司) 出資 284,901,045
陳國榮 (常務董事, 台元紡織股份有限公司) 出資 284,901,045
黃日燦 (董事, 台元紡織股份有限公司) 出資 284,901,045
張　樑 (董事, 台元紡織股份有限公司) 出資 284,901,045
姚振祥 (董事, 台元紡織股份有限公司) 出資 284,901,045
劉一震 (董事, 財團法人慶齡工業發展基金會) 出資 17,287,844
陳莉蓮 (常務董事, 中華汽車工業股份有限公司) 出資 236,900,689
李俊忠 (董事, 中華汽車工業股份有限公司) 出資 236,900,689
林信義 (董事, 台元紡織股份有限公司) 出資 284,901,045
戚維功 (監察人, 樂文實業股份有限公司) 出資 8,048,440
劉興臺 (監察人) 出資 8,048,440
解任 (監察人) 出資 8,048,440		嚴凱泰 (董事長, 台元紡織股份有限公司) 出資 284,901,045
陳國榮 (常務董事, 台元紡織股份有限公司) 出資 284,901,045
黃日燦 (董事, 台元紡織股份有限公司) 出資 284,901,045
張　樑 (董事, 台元紡織股份有限公司) 出資 284,901,045
姚振祥 (董事, 台元紡織股份有限公司) 出資 284,901,045
劉一震 (董事, 財團法人慶齡工業發展基金會) 出資 17,287,844
陳莉蓮 (常務董事, 中華汽車工業股份有限公司) 出資 236,900,689
李俊忠 (董事, 中華汽車工業股份有限公司) 出資 236,900,689
林信義 (董事, 台元紡織股份有限公司) 出資 284,901,045
戚維功 (監察人, 樂文實業股份有限公司) 出資 8,048,440
劉興臺 (監察人) 出資 8,048,440
缺額 (監察人)
2013-07-08最後核准變更日期2013-05-222013-06-26
2013-06-05董監事名單嚴凱泰 (董事長, 台元紡織股份有限公司) 出資 284,901,045
陳國榮 (常務董事, 台元紡織股份有限公司) 出資 284,901,045
黃日燦 (董事, 台元紡織股份有限公司) 出資 284,901,045
張　樑 (董事, 台元紡織股份有限公司) 出資 284,901,045
姚振祥 (董事, 台元紡織股份有限公司) 出資 284,901,045
劉一震 (董事, 財團法人慶齡工業發展基金會) 出資 17,287,844
陳莉蓮 (常務董事, 中華汽車工業股份有限公司) 出資 236,900,689
李俊忠 (董事, 中華汽車工業股份有限公司) 出資 236,900,689
林信義 (董事, 台元紡織股份有限公司) 出資 284,901,045
戚維功 (監察人, 樂文實業股份有限公司) 出資 8,048,440
解任 (監察人, 樂文實業股份有限公司) 出資 8,048,440
劉興臺 (監察人, 樂文實業股份有限公司) 出資 8,048,440		嚴凱泰 (董事長, 台元紡織股份有限公司) 出資 284,901,045
陳國榮 (常務董事, 台元紡織股份有限公司) 出資 284,901,045
黃日燦 (董事, 台元紡織股份有限公司) 出資 284,901,045
張　樑 (董事, 台元紡織股份有限公司) 出資 284,901,045
姚振祥 (董事, 台元紡織股份有限公司) 出資 284,901,045
劉一震 (董事, 財團法人慶齡工業發展基金會) 出資 17,287,844
陳莉蓮 (常務董事, 中華汽車工業股份有限公司) 出資 236,900,689
李俊忠 (董事, 中華汽車工業股份有限公司) 出資 236,900,689
林信義 (董事, 台元紡織股份有限公司) 出資 284,901,045
戚維功 (監察人, 樂文實業股份有限公司) 出資 8,048,440
劉興臺 (監察人) 出資 8,048,440
解任 (監察人) 出資 8,048,440
2013-06-05經理人名單[{"序號":"0001","姓名":"陳國榮","到職日期":{"year":2003,"month":11,"day":1}},{"序號":"0002","姓名":"缺","到職日期":null},{"序號":"0003","姓名":"姚振祥","到職日期":{"year":1996,"month":7,"day":15}},{"序號":"0004","姓名":"蕭明輝","到職日期":{"year":2004,"month":6,"day":16}},{"序號":"0005","姓名":"陳青琪","到職日期":{"year":1997,"month":4,"day":2}},{"序號":"0006","姓名":"喬永福","到職日期":{"year":2004,"month":6,"day":16}},{"序號":"0007","姓名":"裘民輝","到職日期":{"year":2005,"month":8,"day":9}},{"序號":"0008","姓名":"缺","到職日期":null},{"序號":"0009","姓名":"劉正郎","到職日期":{"year":2007,"month":1,"day":31}},{"序號":"0010","姓名":"陳世廷","到職日期":{"year":2010,"month":7,"day":9}},{"序號":"0011","姓名":"吳立華","到職日期":{"year":2011,"month":3,"day":22}}][{"序號":"0001","姓名":"陳國榮","到職日期":{"year":2003,"month":11,"day":1}},{"序號":"0002","姓名":"姚振祥","到職日期":{"year":1996,"month":7,"day":15}},{"序號":"0003","姓名":"蕭明輝","到職日期":{"year":2004,"month":6,"day":16}},{"序號":"0004","姓名":"陳青琪","到職日期":{"year":1997,"month":4,"day":2}},{"序號":"0005","姓名":"喬永福","到職日期":{"year":2004,"month":6,"day":16}},{"序號":"0006","姓名":"裘民輝","到職日期":{"year":2005,"month":8,"day":9}},{"序號":"0007","姓名":"劉正郎","到職日期":{"year":2007,"month":1,"day":31}},{"序號":"0008","姓名":"陳世廷","到職日期":{"year":2010,"month":7,"day":9}},{"序號":"0009","姓名":"吳立華","到職日期":{"year":2011,"month":3,"day":22}},{"序號":"0010","姓名":"陳炳霖","到職日期":{"year":2013,"month":5,"day":13}}]
2013-06-05最後核准變更日期2013-04-152013-05-22
2013-05-06經理人名單[{"序號":"0001","姓名":"陳國榮","到職日期":{"year":2003,"month":11,"day":1}},{"序號":"0002","姓名":"李俊忠","到職日期":{"year":2003,"month":11,"day":1}},{"序號":"0003","姓名":"姚振祥","到職日期":{"year":1996,"month":7,"day":15}},{"序號":"0004","姓名":"蕭明輝","到職日期":{"year":2004,"month":6,"day":16}},{"序號":"0005","姓名":"陳青琪","到職日期":{"year":1997,"month":4,"day":2}},{"序號":"0006","姓名":"喬永福","到職日期":{"year":2004,"month":6,"day":16}},{"序號":"0007","姓名":"裘民輝","到職日期":{"year":2005,"month":8,"day":9}},{"序號":"0008","姓名":"李勝迪","到職日期":{"year":2006,"month":7,"day":6}},{"序號":"0009","姓名":"劉正郎","到職日期":{"year":2007,"month":1,"day":31}},{"序號":"0010","姓名":"陳世廷","到職日期":{"year":2010,"month":7,"day":9}},{"序號":"0011","姓名":"吳立華","到職日期":{"year":2011,"month":3,"day":22}}][{"序號":"0001","姓名":"陳國榮","到職日期":{"year":2003,"month":11,"day":1}},{"序號":"0002","姓名":"缺","到職日期":null},{"序號":"0003","姓名":"姚振祥","到職日期":{"year":1996,"month":7,"day":15}},{"序號":"0004","姓名":"蕭明輝","到職日期":{"year":2004,"month":6,"day":16}},{"序號":"0005","姓名":"陳青琪","到職日期":{"year":1997,"month":4,"day":2}},{"序號":"0006","姓名":"喬永福","到職日期":{"year":2004,"month":6,"day":16}},{"序號":"0007","姓名":"裘民輝","到職日期":{"year":2005,"month":8,"day":9}},{"序號":"0008","姓名":"缺","到職日期":null},{"序號":"0009","姓名":"劉正郎","到職日期":{"year":2007,"month":1,"day":31}},{"序號":"0010","姓名":"陳世廷","到職日期":{"year":2010,"month":7,"day":9}},{"序號":"0011","姓名":"吳立華","到職日期":{"year":2011,"month":3,"day":22}}]
2013-05-06最後核准變更日期2013-01-112013-04-15
2013-01-24董監事名單嚴凱泰 (董事長, 台元紡織股份有限公司) 出資 284,901,045
陳國榮 (常務董事, 台元紡織股份有限公司) 出資 284,901,045
黃日燦 (董事, 台元紡織股份有限公司) 出資 284,901,045
張　樑 (董事, 台元紡織股份有限公司) 出資 284,901,045
姚振祥 (董事, 台元紡織股份有限公司) 出資 284,901,045
劉一震 (董事, 財團法人慶齡工業發展基金會) 出資 17,287,844
陳莉蓮 (常務董事, 中華汽車工業股份有限公司) 出資 236,900,689
李俊忠 (董事, 中華汽車工業股份有限公司) 出資 236,900,689
林信義 (董事, 台元紡織股份有限公司) 出資 284,901,045
戚維功 (監察人, 樂文實業股份有限公司) 出資 8,048,440
徐善可 (監察人, 樂文實業股份有限公司) 出資 8,048,440
劉興臺 (監察人, 樂文實業股份有限公司) 出資 8,048,440		嚴凱泰 (董事長, 台元紡織股份有限公司) 出資 284,901,045
陳國榮 (常務董事, 台元紡織股份有限公司) 出資 284,901,045
黃日燦 (董事, 台元紡織股份有限公司) 出資 284,901,045
張　樑 (董事, 台元紡織股份有限公司) 出資 284,901,045
姚振祥 (董事, 台元紡織股份有限公司) 出資 284,901,045
劉一震 (董事, 財團法人慶齡工業發展基金會) 出資 17,287,844
陳莉蓮 (常務董事, 中華汽車工業股份有限公司) 出資 236,900,689
李俊忠 (董事, 中華汽車工業股份有限公司) 出資 236,900,689
林信義 (董事, 台元紡織股份有限公司) 出資 284,901,045
戚維功 (監察人, 樂文實業股份有限公司) 出資 8,048,440
解任 (監察人, 樂文實業股份有限公司) 出資 8,048,440
劉興臺 (監察人, 樂文實業股份有限公司) 出資 8,048,440
2013-01-24經理人名單[{"序號":"0001","姓名":"陳國榮","到職日期":{"year":2003,"month":11,"day":1}},{"序號":"0002","姓名":"李俊忠","到職日期":{"year":2003,"month":11,"day":1}},{"序號":"0003","姓名":"許國興","到職日期":{"year":2004,"month":6,"day":16}},{"序號":"0004","姓名":"姚振祥","到職日期":{"year":1996,"month":7,"day":15}},{"序號":"0005","姓名":"蕭明輝","到職日期":{"year":2004,"month":6,"day":16}},{"序號":"0006","姓名":"陳青琪","到職日期":{"year":1997,"month":4,"day":2}},{"序號":"0007","姓名":"喬永福","到職日期":{"year":2004,"month":6,"day":16}},{"序號":"0008","姓名":"裘民輝","到職日期":{"year":2005,"month":8,"day":9}},{"序號":"0009","姓名":"李勝迪","到職日期":{"year":2006,"month":7,"day":6}},{"序號":"0010","姓名":"劉正郎","到職日期":{"year":2007,"month":1,"day":31}},{"序號":"0011","姓名":"陳世廷","到職日期":{"year":2010,"month":7,"day":9}},{"序號":"0012","姓名":"吳立華","到職日期":{"year":2011,"month":3,"day":22}}][{"序號":"0001","姓名":"陳國榮","到職日期":{"year":2003,"month":11,"day":1}},{"序號":"0002","姓名":"李俊忠","到職日期":{"year":2003,"month":11,"day":1}},{"序號":"0003","姓名":"姚振祥","到職日期":{"year":1996,"month":7,"day":15}},{"序號":"0004","姓名":"蕭明輝","到職日期":{"year":2004,"month":6,"day":16}},{"序號":"0005","姓名":"陳青琪","到職日期":{"year":1997,"month":4,"day":2}},{"序號":"0006","姓名":"喬永福","到職日期":{"year":2004,"month":6,"day":16}},{"序號":"0007","姓名":"裘民輝","到職日期":{"year":2005,"month":8,"day":9}},{"序號":"0008","姓名":"李勝迪","到職日期":{"year":2006,"month":7,"day":6}},{"序號":"0009","姓名":"劉正郎","到職日期":{"year":2007,"month":1,"day":31}},{"序號":"0010","姓名":"陳世廷","到職日期":{"year":2010,"month":7,"day":9}},{"序號":"0011","姓名":"吳立華","到職日期":{"year":2011,"month":3,"day":22}}]
2013-01-24最後核准變更日期2012-06-212013-01-11

分公司資料

統一編號 公司商號名稱 營業地址 負責人
84306552 裕隆汽車製造股份有限公司 新店分公司 新北市新店區北新路二段230號 王柏棠
49769133 裕隆汽車製造股份有限公司三義工廠 苗栗縣三義鄉西湖村伯公坑３９之１號
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營業地址

營業地址 苗栗縣三義鄉西湖村伯公坑39號
縣市直轄 苗栗縣
鄉鎮市區 苗栗縣三義鄉
村里名稱 苗栗縣三義鄉西湖村
門牌號碼 苗栗縣三義鄉西湖村伯公坑39號

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代表負責人

代表負責人 嚴陳莉蓮

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資料來源經濟部商業司、財政部財政資訊中心
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本資料集涵蓋300余萬家在財政部國稅局以及經濟部商業司登記的公司和商號信息

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