台文針織股份有限公司

地址: 臺北市大安區敦化南路2段2號

台文針織股份有限公司 統一編號為 03504928. 代表負責人為 嚴陳莉蓮.

基本資料

統一編號 03504928
登記機關 經濟部商業司
公司名稱 台文針織股份有限公司
代表人姓名 嚴陳莉蓮
公司所在地 臺北市大安區敦化南路2段2號13樓
公司狀況 核准設立
資本總額(元) 1,313,860,320
實收資本額(元) 1,313,860,320
核准設立日期 1969-09-18
最後核准變更日期 2020-07-10
股權狀況 僑外資
複數表決權特別股
對於特定事項具否決權特別股
每股金額(元) 10
已發行股份總數(股) 131,386,032

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 財團法人吳舜文工商發展策進會 221,254
0002董事 毛曉玲 財團法人吳舜文工商發展策進會 221,254
0003董事 陳伯鏞 03516001, 台元紡織股份有限公司 28,867,246
0004董事 李光燾 03516001, 台元紡織股份有限公司 28,867,246
0005董事 黃日燦 03516001, 台元紡織股份有限公司 28,867,246
0006監察人 陳泰明 84709324, 翔韋投資股份有限公司 6,692,333

經理人名單

序號姓名到職日期
0001 陳伯鏞 Array

所營事業資料

  • C302010: 織布業
  • C306010: 成衣業
  • C305010: 印染整理業
  • C307010: 服飾品製造業
  • C399990: 其他紡織及製品製造業
  • F104110: 布疋、衣著、鞋、帽、傘、服飾品批發業
  • F204110: 布疋、衣著、鞋、帽、傘、服飾品零售業
  • F209060: 文教、樂器、育樂用品零售業
  • F401010: 國際貿易業
  • I101110: 紡織顧問業
  • I103060: 管理顧問業
  • H703100: 不動產租賃業
  • F399040: 無店面零售業
  • 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
1090710台文針織股份有限公司臺北市大安區敦化南路2段2號13樓嚴陳莉蓮1313860320
1090326台文針織股份有限公司臺北市大安區敦化南路2段2號13樓嚴陳莉蓮1313860320
1080319台文針織股份有限公司臺北市大安區敦化南路2段2號13樓嚴陳莉蓮1313860320
1080102台文針織股份有限公司臺北市大安區敦化南路2段2號13樓嚴陳莉蓮1313860320
1050713台文針織股份有限公司臺北市大安區敦化南路2段2號13樓嚴凱泰1313860320
1040417台文針織股份有限公司臺北市大安區敦化南路2段2號13樓嚴凱泰1313860320
1020924台文針織股份有限公司臺北市大安區敦化南路2段2號13樓嚴凱泰1313860320

工廠登記資料

工廠名稱 工廠地址 負責人
台文針織股份有限公司中壢廠 桃園市中壢區永福里南園二路8號 詹麗弘 

財政部營業稅籍資料

營業人名稱 台文針織股份有限公司
營業地址 臺北市大安區住安里敦化南路2段2號13樓
使用統一發票 Y
資本額 1313860000
設立日期 0580901
行業 455111: 絲織、麻織、棉織、毛織品批發
473113: 紡織紗零售
702099: 其他管理顧問服務
681112: 不動產租賃

登記信息變更紀錄

變更日期 項目 變更前 變更後
2020-08-06 最後核准變更日期 2020-03-26 2020-07-10
2020-08-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"嚴陳莉蓮","所代表法人":[0,"財團法人吳舜文工商發展策進會"],"出資額":"221,254"},{"序號":"0002","職稱":"董事","姓名":"陳國榮","所代表法人":[0,"財團法人吳舜文工商發展策進會"],"出資額":"221,254"},{"序號":"0003","職稱":"董事","姓名":"戚維功","所代表法人":["03516001","台元紡織股份有限公司"],"出資額":"28,867,246"},{"序號":"0004","職稱":"董事","姓名":"李光燾","所代表法人":["03516001","台元紡織股份有限公司"],"出資額":"28,867,246"},{"序號":"0005","職稱":"董事","姓名":"黃日燦","所代表法人":["03516001","台元紡織股份有限公司"],"出資額":"28,867,246"},{"序號":"0006","職稱":"監察人","姓名":"陳泰明","所代表法人":["84709324","翔韋投資股份有限公司"],"出資額":"6,692,333"}] [{"序號":"0001","職稱":"董事長","姓名":"嚴陳莉蓮","所代表法人":[0,"財團法人吳舜文工商發展策進會"],"出資額":"221,254"},{"序號":"0002","職稱":"董事","姓名":"毛曉玲","所代表法人":[0,"財團法人吳舜文工商發展策進會"],"出資額":"221,254"},{"序號":"0003","職稱":"董事","姓名":"陳伯鏞","所代表法人":["03516001","台元紡織股份有限公司"],"出資額":"28,867,246"},{"序號":"0004","職稱":"董事","姓名":"李光燾","所代表法人":["03516001","台元紡織股份有限公司"],"出資額":"28,867,246"},{"序號":"0005","職稱":"董事","姓名":"黃日燦","所代表法人":["03516001","台元紡織股份有限公司"],"出資額":"28,867,246"},{"序號":"0006","職稱":"監察人","姓名":"陳泰明","所代表法人":["84709324","翔韋投資股份有限公司"],"出資額":"6,692,333"}]
2020-08-06 每股金額(元) 10
2020-08-06 已發行股份總數(股) 131,386,032
2020-04-05 公司所在地 臺北市大安區敦化南路2段2號13樓   臺北市大安區敦化南路2段2號13樓
2020-04-05 最後核准變更日期 2019-03-19 2020-03-26
2020-04-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"嚴陳莉蓮","所代表法人":["03516001","台元紡織股份有限公司"],"出資額":"28,867,246"},{"序號":"0002","職稱":"董事","姓名":"戚維功","所代表法人":["03516001","台元紡織股份有限公司"],"出資額":"28,867,246"},{"序號":"0003","職稱":"董事","姓名":"李光燾","所代表法人":["03516001","台元紡織股份有限公司"],"出資額":"28,867,246"},{"序號":"0004","職稱":"董事","姓名":"陳國榮","所代表法人":["03516001","台元紡織股份有限公司"],"出資額":"28,867,246"},{"序號":"0005","職稱":"董事","姓名":"黃日燦","所代表法人":["03516001","台元紡織股份有限公司"],"出資額":"28,867,246"},{"序號":"0006","職稱":"監察人","姓名":"陳泰明","所代表法人":[0,"英屬維京群島商萬達公司"],"出資額":"95,273,533"}] [{"序號":"0001","職稱":"董事長","姓名":"嚴陳莉蓮","所代表法人":[0,"財團法人吳舜文工商發展策進會"],"出資額":"221,254"},{"序號":"0002","職稱":"董事","姓名":"陳國榮","所代表法人":[0,"財團法人吳舜文工商發展策進會"],"出資額":"221,254"},{"序號":"0003","職稱":"董事","姓名":"戚維功","所代表法人":["03516001","台元紡織股份有限公司"],"出資額":"28,867,246"},{"序號":"0004","職稱":"董事","姓名":"李光燾","所代表法人":["03516001","台元紡織股份有限公司"],"出資額":"28,867,246"},{"序號":"0005","職稱":"董事","姓名":"黃日燦","所代表法人":["03516001","台元紡織股份有限公司"],"出資額":"28,867,246"},{"序號":"0006","職稱":"監察人","姓名":"陳泰明","所代表法人":["84709324","翔韋投資股份有限公司"],"出資額":"6,692,333"}]
2020-04-05 經理人名單 [{"序號":"0001","姓名":"戚維功","到職日期":{"year":1999,"month":5,"day":28}}] [{"序號":"0001","姓名":"陳伯鏞","到職日期":{"year":2020,"month":3,"day":11}}]
2020-04-05 複數表決權特別股
2020-04-05 對於特定事項具否決權特別股
2019-04-05 最後核准變更日期 2019-01-02 2019-03-19
2019-04-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"嚴陳莉蓮","所代表法人":["03516001","台元紡織股份有限公司"],"出資額":"28,867,246"},{"序號":"0002","職稱":"董事","姓名":"戚維功","所代表法人":["03516001","台元紡織股份有限公司"],"出資額":"28,867,246"},{"序號":"0003","職稱":"董事","姓名":"李光燾","所代表法人":["03516001","台元紡織股份有限公司"],"出資額":"28,867,246"},{"序號":"0004","職稱":"董事","姓名":"陳國榮","所代表法人":["03516001","台元紡織股份有限公司"],"出資額":"28,867,246"},{"序號":"0005","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0006","職稱":"監察人","姓名":"陳泰明","所代表法人":[0,"英屬維京群島商萬達公司"],"出資額":"95,273,533"}] [{"序號":"0001","職稱":"董事長","姓名":"嚴陳莉蓮","所代表法人":["03516001","台元紡織股份有限公司"],"出資額":"28,867,246"},{"序號":"0002","職稱":"董事","姓名":"戚維功","所代表法人":["03516001","台元紡織股份有限公司"],"出資額":"28,867,246"},{"序號":"0003","職稱":"董事","姓名":"李光燾","所代表法人":["03516001","台元紡織股份有限公司"],"出資額":"28,867,246"},{"序號":"0004","職稱":"董事","姓名":"陳國榮","所代表法人":["03516001","台元紡織股份有限公司"],"出資額":"28,867,246"},{"序號":"0005","職稱":"董事","姓名":"黃日燦","所代表法人":["03516001","台元紡織股份有限公司"],"出資額":"28,867,246"},{"序號":"0006","職稱":"監察人","姓名":"陳泰明","所代表法人":[0,"英屬維京群島商萬達公司"],"出資額":"95,273,533"}]
2019-02-05 代表人姓名 嚴凱泰 嚴陳莉蓮
2019-02-05 公司所在地 臺北市大安區敦化南路2段2號13樓 臺北市大安區敦化南路2段2號13樓  
2019-02-05 最後核准變更日期 2016-07-13 2019-01-02
2019-02-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"嚴凱泰","所代表法人":"","出資額":"783"},{"序號":"0002","職稱":"董事","姓名":"戚維功","所代表法人":["03516001","台元紡織股份有限公司"],"出資額":"28,867,246"},{"序號":"0003","職稱":"董事","姓名":"李光燾","所代表法人":["03516001","台元紡織股份有限公司"],"出資額":"28,867,246"},{"序號":"0004","職稱":"董事","姓名":"陳國榮","所代表法人":["03516001","台元紡織股份有限公司"],"出資額":"28,867,246"},{"序號":"0005","職稱":"董事","姓名":"陳莉蓮","所代表法人":["03516001","台元紡織股份有限公司"],"出資額":"28,867,246"},{"序號":"0006","職稱":"監察人","姓名":"陳泰明","所代表法人":[0,"英屬維京群島商萬達公司"],"出資額":"95,273,533"}] [{"序號":"0001","職稱":"董事長","姓名":"嚴陳莉蓮","所代表法人":["03516001","台元紡織股份有限公司"],"出資額":"28,867,246"},{"序號":"0002","職稱":"董事","姓名":"戚維功","所代表法人":["03516001","台元紡織股份有限公司"],"出資額":"28,867,246"},{"序號":"0003","職稱":"董事","姓名":"李光燾","所代表法人":["03516001","台元紡織股份有限公司"],"出資額":"28,867,246"},{"序號":"0004","職稱":"董事","姓名":"陳國榮","所代表法人":["03516001","台元紡織股份有限公司"],"出資額":"28,867,246"},{"序號":"0005","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0006","職稱":"監察人","姓名":"陳泰明","所代表法人":[0,"英屬維京群島商萬達公司"],"出資額":"95,273,533"}]
2016-08-19 使用統一發票 N Y
2016-08-12 使用統一發票 Y N
2016-08-06 最後核准變更日期 2015-04-17 2016-07-13
2016-08-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"嚴凱泰","所代表法人":"","出資額":"783"},{"序號":"0002","職稱":"董事","姓名":"陳泰明","所代表法人":[0,"英屬維京群島商萬達公司"],"出資額":"95,273,533"},{"序號":"0003","職稱":"董事","姓名":"戚維功","所代表法人":["03516001","台元紡織股份有限公司"],"出資額":"28,867,246"},{"序號":"0004","職稱":"董事","姓名":"賴宗仁","所代表法人":["03516001","台元紡織股份有限公司"],"出資額":"28,867,246"},{"序號":"0005","職稱":"董事","姓名":"李光燾","所代表法人":["03489200","裕隆汽車製造股份有限公司"],"出資額":"6,692,333"},{"序號":"0006","職稱":"董事","姓名":"陳國榮","所代表法人":["03489200","裕隆汽車製造股份有限公司"],"出資額":"6,692,333"},{"序號":"0007","職稱":"董事","姓名":"陳莉蓮","所代表法人":["03489200","裕隆汽車製造股份有限公司"],"出資額":"6,692,333"},{"序號":"0008","職稱":"監察人","姓名":"顏雪慧","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"嚴凱泰","所代表法人":"","出資額":"783"},{"序號":"0002","職稱":"董事","姓名":"戚維功","所代表法人":["03516001","台元紡織股份有限公司"],"出資額":"28,867,246"},{"序號":"0003","職稱":"董事","姓名":"李光燾","所代表法人":["03516001","台元紡織股份有限公司"],"出資額":"28,867,246"},{"序號":"0004","職稱":"董事","姓名":"陳國榮","所代表法人":["03516001","台元紡織股份有限公司"],"出資額":"28,867,246"},{"序號":"0005","職稱":"董事","姓名":"陳莉蓮","所代表法人":["03516001","台元紡織股份有限公司"],"出資額":"28,867,246"},{"序號":"0006","職稱":"監察人","姓名":"陳泰明","所代表法人":[0,"英屬維京群島商萬達公司"],"出資額":"95,273,533"}]
2015-05-05 最後核准變更日期 2013-09-24 2015-04-17
2015-05-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"嚴凱泰","所代表法人":"","出資額":"783"},{"序號":"0002","職稱":"董事","姓名":"陳泰明","所代表法人":[0,"英屬維京群島商萬達公司"],"出資額":"95,273,533"},{"序號":"0003","職稱":"董事","姓名":"戚維功","所代表法人":["03516001","台元紡織股份有限公司"],"出資額":"28,867,246"},{"序號":"0004","職稱":"董事","姓名":"江育誠","所代表法人":["03516001","台元紡織股份有限公司"],"出資額":"28,867,246"},{"序號":"0005","職稱":"董事","姓名":"李光燾","所代表法人":["03489200","裕隆汽車製造股份有限公司"],"出資額":"6,692,333"},{"序號":"0006","職稱":"董事","姓名":"陳國榮","所代表法人":["03489200","裕隆汽車製造股份有限公司"],"出資額":"6,692,333"},{"序號":"0007","職稱":"董事","姓名":"陳莉蓮","所代表法人":["03489200","裕隆汽車製造股份有限公司"],"出資額":"6,692,333"},{"序號":"0008","職稱":"監察人","姓名":"顏雪慧","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"嚴凱泰","所代表法人":"","出資額":"783"},{"序號":"0002","職稱":"董事","姓名":"陳泰明","所代表法人":[0,"英屬維京群島商萬達公司"],"出資額":"95,273,533"},{"序號":"0003","職稱":"董事","姓名":"戚維功","所代表法人":["03516001","台元紡織股份有限公司"],"出資額":"28,867,246"},{"序號":"0004","職稱":"董事","姓名":"賴宗仁","所代表法人":["03516001","台元紡織股份有限公司"],"出資額":"28,867,246"},{"序號":"0005","職稱":"董事","姓名":"李光燾","所代表法人":["03489200","裕隆汽車製造股份有限公司"],"出資額":"6,692,333"},{"序號":"0006","職稱":"董事","姓名":"陳國榮","所代表法人":["03489200","裕隆汽車製造股份有限公司"],"出資額":"6,692,333"},{"序號":"0007","職稱":"董事","姓名":"陳莉蓮","所代表法人":["03489200","裕隆汽車製造股份有限公司"],"出資額":"6,692,333"},{"序號":"0008","職稱":"監察人","姓名":"顏雪慧","所代表法人":"","出資額":"0"}]
2013-10-07 公司所在地 臺北市中山區南京東路2段150號9樓 臺北市大安區敦化南路2段2號13樓
2013-10-07 最後核准變更日期 2010-08-06 2013-09-24
2013-10-07 所營事業資料 [["","1﹒圓編針織布、針織成衣、梭織布成衣、縫線、各項梭織布、各類紗及其他紡織品"],[""," 之製造銷售業務。"],["","2﹒前各項進出口貿易業務(期貨除外)。"],["","3﹒前各項業務有關之技術諮詢顧問。"],["","4﹒企業管理之諮詢顧問(會計師業務除外)。"]] [["C302010","織布業"],["C306010","成衣業"],["C305010","印染整理業"],["C307010","服飾品製造業"],["C399990","其他紡織及製品製造業"],["F104110","布疋、衣著、鞋、帽、傘、服飾品批發業"],["F204110","布疋、衣著、鞋、帽、傘、服飾品零售業"],["F209060","文教、樂器、育樂用品零售業"],["F401010","國際貿易業"],["I101110","紡織顧問業"],["I103060","管理顧問業"],["H703100","不動產租賃業"],["F399040","無店面零售業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]]
2013-10-07 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"嚴凱泰","所代表法人":"","出資額":"783"},{"序號":"0002","職稱":"董事","姓名":"朱純玲","所代表法人":[0,"英屬維京群島商萬達公司"],"出資額":"95,273,533"},{"序號":"0003","職稱":"董事","姓名":"戚維功","所代表法人":"","出資額":"28,867,246"},{"序號":"0004","職稱":"董事","姓名":"江育誠","所代表法人":["03516001","台元紡織股份有限公司"],"出資額":"28,867,246"},{"序號":"0005","職稱":"董事","姓名":"顏雪慧","所代表法人":["03516001","台元紡織股份有限公司"],"出資額":"28,867,246"},{"序號":"0006","職稱":"董事","姓名":"李光燾","所代表法人":["03516001","台元紡織股份有限公司"],"出資額":"6,692,333"},{"序號":"0007","職稱":"董事","姓名":"陳國榮","所代表法人":["03489200","裕隆汽車製造股份有限公司"],"出資額":"6,692,333"},{"序號":"0008","職稱":"監察人","姓名":"陳莉蓮","所代表法人":["03489200","裕隆汽車製造股份有限公司"],"出資額":"6,692,333"}] [{"序號":"0001","職稱":"董事長","姓名":"嚴凱泰","所代表法人":"","出資額":"783"},{"序號":"0002","職稱":"董事","姓名":"陳泰明","所代表法人":[0,"英屬維京群島商萬達公司"],"出資額":"95,273,533"},{"序號":"0003","職稱":"董事","姓名":"戚維功","所代表法人":["03516001","台元紡織股份有限公司"],"出資額":"28,867,246"},{"序號":"0004","職稱":"董事","姓名":"江育誠","所代表法人":["03516001","台元紡織股份有限公司"],"出資額":"28,867,246"},{"序號":"0005","職稱":"董事","姓名":"李光燾","所代表法人":["03489200","裕隆汽車製造股份有限公司"],"出資額":"6,692,333"},{"序號":"0006","職稱":"董事","姓名":"陳國榮","所代表法人":["03489200","裕隆汽車製造股份有限公司"],"出資額":"6,692,333"},{"序號":"0007","職稱":"董事","姓名":"陳莉蓮","所代表法人":["03489200","裕隆汽車製造股份有限公司"],"出資額":"6,692,333"},{"序號":"0008","職稱":"監察人","姓名":"顏雪慧","所代表法人":"","出資額":"0"}]
2013-10-07 經理人名單 [{"序號":"0009","姓名":"戚維功","到職日期":{"year":1999,"month":5,"day":28}}] [{"序號":"0001","姓名":"戚維功","到職日期":{"year":1999,"month":5,"day":28}}]

分公司資料

統一編號 公司商號名稱 營業地址 負責人 狀況
43702305 台文針織廠股份有限公司中壢廠 桃園市中壢區永福里南園二路8號
31975688 台文針織股份有限公司運動休閒用品店 臺北市信義區廣居里忠孝東路5段256號

營業地址

營業地址 臺北市大安區敦化南路2段2號
縣市直轄 臺北市
鄉鎮市區 臺北市大安區
道路街名 臺北市大安區敦化南路
門牌號碼 臺北市大安區敦化南路2段2號

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03746708 華南商業銀行股份有限公司 敦化分公司 臺北市大安區敦化南路2段2號 李淑玲 核准設立
03089801 中國鑄管廠股份有限公司 臺北市大安區敦化南路2段2號 李建輝 核准設立
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97430863 裕來產業機械股份有限公司 臺北市大安區敦化南路2段2號 解散 (109年09月11日 府產業商字 第10954045500號)
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03098415 中華汽車工業股份有限公司 臺北市大安區敦化南路2段2號 嚴陳莉蓮 核准設立
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代表負責人

代表負責人 嚴陳莉蓮

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統一編號 公司商號名稱 營業地址 負責人 狀況
03098415 中華汽車工業股份有限公司 臺北市大安區敦化南路2段2號 嚴陳莉蓮 核准設立
03489200 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 核准設立
03516001 台元紡織股份有限公司 臺北市大安區敦化南路2段2號 嚴陳莉蓮 核准設立
11825825 嘉裕股份有限公司 臺北市大安區仁愛路4段25號 嚴陳莉蓮 核准設立
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25099079 裕隆經管企業股份有限公司 新北市新店區中興路3段3號 嚴陳莉蓮 核准設立
70753538 新盛投資股份有限公司 臺北市大安區敦化南路2段2號 嚴陳莉蓮 核准設立
70777193 元拓投資有限公司 臺北市大安區敦化南路2段2號 嚴陳莉蓮 核准設立
80032530 裕隆日產汽車股份有限公司 苗栗縣三義鄉西湖村伯公坑39之2號 嚴陳莉蓮 核准設立
84709324 翔韋投資股份有限公司 臺北市大安區敦化南路2段2號 嚴陳莉蓮 核准設立

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資料來源 經濟部商業司、財政部財政資訊中心
地區範圍 中華民國

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