台元紡織股份有限公司

地址: 臺北市大安區敦化南路2段2號

台元紡織股份有限公司 統一編號為 03516001. 代表負責人為 嚴陳莉蓮.

基本資料

統一編號 03516001
登記機關 經濟部商業司
公司名稱 台元紡織股份有限公司
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8樓
公司狀況 核准設立
資本總額(元) 8,185,320,000
實收資本額(元) 8,185,320,000
核准設立日期 1955-03-21
最後核准變更日期 2020-11-10
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) 818,532,000

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 03504928, 台文針織股份有限公司 48,218,849
0002董事 陳伯鏞 03504928, 台文針織股份有限公司 48,218,849
0003董事 林信義 03504928, 台文針織股份有限公司 48,218,849
0004董事 毛曉玲 23824580, 京裕投資股份有限公司 12,277,980
0005董事 黃幼安 22764206, 威文投資股份有限公司 3,725,726
0006董事 黃日燦 23361201, 泛德投資股份有限公司 5,718,718
0007董事 李光燾 23471328, 樂文實業股份有限公司 3,704,550
0008監察人 陳泰明 23474459, 威泰投資股份有限公司 13,051,747

經理人名單

序號姓名到職日期
0001 陳伯鏞 Array

所營事業資料

  • 1﹒紡紗(棉紗、人造纖維紗、混紡紗)及其加工製品。
  • 2﹒織布(棉布、人造纖維布、混紡布)及其加工製品。
  • 3﹒染整(各種紗布、針織品之染色、印花及整理)。
  • 4﹒針織(各種針織品及成衣之製造及運銷)。
  • 5﹒紗布及其製品之運銷。
  • 6﹒前各項有關產品之進出口貿易業務。
  • 7﹒自有剩餘廠房及自有辦公大樓出租。
  • 8﹒委託營造廠商興建國民住宅及商業大樓出租、出售。
  • F108031: 醫療器材批發業
  • F208031: 醫療器材零售業
  • 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
1091110台元紡織股份有限公司臺北市大安區敦化南路2段2號8樓嚴陳莉蓮8185320000
1090817台元紡織股份有限公司臺北市大安區敦化南路2段2號8樓嚴陳莉蓮8185320000
1090423台元紡織股份有限公司臺北市大安區敦化南路2段2號8樓嚴陳莉蓮8185320000
1090325台元紡織股份有限公司臺北市大安區敦化南路2段2號8樓嚴陳莉蓮8185320000
1080717台元紡織股份有限公司臺北市大安區敦化南路2段2號8樓嚴陳莉蓮8185320000
1080325台元紡織股份有限公司臺北市大安區敦化南路2段2號8樓嚴陳莉蓮8185320000
1071227台元紡織股份有限公司臺北市大安區敦化南路2段2號8樓嚴陳莉蓮8185320000
1050725台元紡織股份有限公司臺北市大安區敦化南路2段2號8樓嚴凱泰8185320000
1040424台元紡織股份有限公司臺北市大安區敦化南路2段2號8樓嚴凱泰8185320000
1031218台元紡織股份有限公司臺北市大安區敦化南路2段2號8樓嚴凱泰8185320000
1020813台元紡織股份有限公司臺北市大安區敦化南路2段2號8樓嚴凱泰8185320000

工廠登記資料

工廠名稱 工廠地址 負責人
台元紡織股份有限公司竹南染整廠 苗栗縣竹南鎮公義里公義路一六三九號 嚴陳莉蓮
台元紡織股份有限公司竹北總廠 新竹縣竹北市竹北里中山路416號 嚴陳莉蓮

財政部營業稅籍資料

營業人名稱 台元紡織股份有限公司
營業地址 臺北市大安區敦化南路2段2號8樓
使用統一發票 Y
資本額 8185320000
設立日期 0440301
行業 112112: 棉混紡梭織布製造

登記信息變更紀錄

變更日期 項目 變更前 變更後
2020-12-12 最後核准變更日期 2020-08-17 2020-11-10
2020-12-12 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"嚴陳莉蓮","所代表法人":["03504928","台文針織股份有限公司"],"出資額":"37,278,849"},{"序號":"0002","職稱":"董事","姓名":"陳伯鏞","所代表法人":["03504928","台文針織股份有限公司"],"出資額":"37,278,849"},{"序號":"0003","職稱":"董事","姓名":"林信義","所代表法人":["03504928","台文針織股份有限公司"],"出資額":"37,278,849"},{"序號":"0004","職稱":"董事","姓名":"毛曉玲","所代表法人":["23824580","京裕投資股份有限公司"],"出資額":"12,277,980"},{"序號":"0005","職稱":"董事","姓名":"黃幼安","所代表法人":["22764206","威文投資股份有限公司"],"出資額":"11,475,726"},{"序號":"0006","職稱":"董事","姓名":"黃日燦","所代表法人":["23361201","泛德投資股份有限公司"],"出資額":"8,908,718"},{"序號":"0007","職稱":"董事","姓名":"李光燾","所代表法人":["23471328","樂文實業股份有限公司"],"出資額":"3,704,550"},{"序號":"0008","職稱":"監察人","姓名":"陳泰明","所代表法人":["23474459","威泰投資股份有限公司"],"出資額":"13,051,747"}] [{"序號":"0001","職稱":"董事長","姓名":"嚴陳莉蓮","所代表法人":["03504928","台文針織股份有限公司"],"出資額":"48,218,849"},{"序號":"0002","職稱":"董事","姓名":"陳伯鏞","所代表法人":["03504928","台文針織股份有限公司"],"出資額":"48,218,849"},{"序號":"0003","職稱":"董事","姓名":"林信義","所代表法人":["03504928","台文針織股份有限公司"],"出資額":"48,218,849"},{"序號":"0004","職稱":"董事","姓名":"毛曉玲","所代表法人":["23824580","京裕投資股份有限公司"],"出資額":"12,277,980"},{"序號":"0005","職稱":"董事","姓名":"黃幼安","所代表法人":["22764206","威文投資股份有限公司"],"出資額":"3,725,726"},{"序號":"0006","職稱":"董事","姓名":"黃日燦","所代表法人":["23361201","泛德投資股份有限公司"],"出資額":"5,718,718"},{"序號":"0007","職稱":"董事","姓名":"李光燾","所代表法人":["23471328","樂文實業股份有限公司"],"出資額":"3,704,550"},{"序號":"0008","職稱":"監察人","姓名":"陳泰明","所代表法人":["23474459","威泰投資股份有限公司"],"出資額":"13,051,747"}]
2020-09-06 最後核准變更日期 2020-04-23 2020-08-17
2020-09-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"嚴陳莉蓮","所代表法人":["03504928","台文針織股份有限公司"],"出資額":"37,278,849"},{"序號":"0002","職稱":"副董事長","姓名":"戚維功","所代表法人":["03504928","台文針織股份有限公司"],"出資額":"37,278,849"},{"序號":"0003","職稱":"常務董事","姓名":"林信義","所代表法人":["03504928","台文針織股份有限公司"],"出資額":"37,278,849"},{"序號":"0004","職稱":"董事","姓名":"陳國榮","所代表法人":["23824580","京裕投資股份有限公司"],"出資額":"12,277,980"},{"序號":"0005","職稱":"董事","姓名":"諸乾麟","所代表法人":["22764206","威文投資股份有限公司"],"出資額":"11,475,726"},{"序號":"0006","職稱":"董事","姓名":"黃日燦","所代表法人":["23361201","泛德投資股份有限公司"],"出資額":"8,908,718"},{"序號":"0007","職稱":"董事","姓名":"李光燾","所代表法人":["23471328","樂文實業股份有限公司"],"出資額":"3,704,550"},{"序號":"0008","職稱":"監察人","姓名":"陳泰明","所代表法人":["23474459","威泰投資股份有限公司"],"出資額":"13,051,747"}] [{"序號":"0001","職稱":"董事長","姓名":"嚴陳莉蓮","所代表法人":["03504928","台文針織股份有限公司"],"出資額":"37,278,849"},{"序號":"0002","職稱":"董事","姓名":"陳伯鏞","所代表法人":["03504928","台文針織股份有限公司"],"出資額":"37,278,849"},{"序號":"0003","職稱":"董事","姓名":"林信義","所代表法人":["03504928","台文針織股份有限公司"],"出資額":"37,278,849"},{"序號":"0004","職稱":"董事","姓名":"毛曉玲","所代表法人":["23824580","京裕投資股份有限公司"],"出資額":"12,277,980"},{"序號":"0005","職稱":"董事","姓名":"黃幼安","所代表法人":["22764206","威文投資股份有限公司"],"出資額":"11,475,726"},{"序號":"0006","職稱":"董事","姓名":"黃日燦","所代表法人":["23361201","泛德投資股份有限公司"],"出資額":"8,908,718"},{"序號":"0007","職稱":"董事","姓名":"李光燾","所代表法人":["23471328","樂文實業股份有限公司"],"出資額":"3,704,550"},{"序號":"0008","職稱":"監察人","姓名":"陳泰明","所代表法人":["23474459","威泰投資股份有限公司"],"出資額":"13,051,747"}]
2020-06-05 每股金額(元) 10
2020-06-05 已發行股份總數(股) 818,532,000
2020-05-05 最後核准變更日期 2020-03-25 2020-04-23
2020-04-05 公司所在地 臺北市大安區敦化南路2段2號8樓   臺北市大安區敦化南路2段2號8樓
2020-04-05 最後核准變更日期 2019-07-17 2020-03-25
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":["03504928","台文針織股份有限公司"],"出資額":"37,278,849"},{"序號":"0002","職稱":"常務董事","姓名":"戚維功","所代表法人":["03504928","台文針織股份有限公司"],"出資額":"37,278,849"},{"序號":"0003","職稱":"常務董事","姓名":"林信義","所代表法人":["03504928","台文針織股份有限公司"],"出資額":"37,278,849"},{"序號":"0004","職稱":"董事","姓名":"陳國榮","所代表法人":["23824580","京裕投資股份有限公司"],"出資額":"12,277,980"},{"序號":"0005","職稱":"董事","姓名":"諸乾麟","所代表法人":["22764206","威文投資股份有限公司"],"出資額":"11,475,726"},{"序號":"0006","職稱":"董事","姓名":"黃日燦","所代表法人":["23361201","泛德投資股份有限公司"],"出資額":"8,908,718"},{"序號":"0007","職稱":"董事","姓名":"李光燾","所代表法人":["23471328","樂文實業股份有限公司"],"出資額":"3,704,550"},{"序號":"0008","職稱":"監察人","姓名":"陳泰明","所代表法人":["23474459","威泰投資股份有限公司"],"出資額":"13,051,747"}] [{"序號":"0001","職稱":"董事長","姓名":"嚴陳莉蓮","所代表法人":["03504928","台文針織股份有限公司"],"出資額":"37,278,849"},{"序號":"0002","職稱":"副董事長","姓名":"戚維功","所代表法人":["03504928","台文針織股份有限公司"],"出資額":"37,278,849"},{"序號":"0003","職稱":"常務董事","姓名":"林信義","所代表法人":["03504928","台文針織股份有限公司"],"出資額":"37,278,849"},{"序號":"0004","職稱":"董事","姓名":"陳國榮","所代表法人":["23824580","京裕投資股份有限公司"],"出資額":"12,277,980"},{"序號":"0005","職稱":"董事","姓名":"諸乾麟","所代表法人":["22764206","威文投資股份有限公司"],"出資額":"11,475,726"},{"序號":"0006","職稱":"董事","姓名":"黃日燦","所代表法人":["23361201","泛德投資股份有限公司"],"出資額":"8,908,718"},{"序號":"0007","職稱":"董事","姓名":"李光燾","所代表法人":["23471328","樂文實業股份有限公司"],"出資額":"3,704,550"},{"序號":"0008","職稱":"監察人","姓名":"陳泰明","所代表法人":["23474459","威泰投資股份有限公司"],"出資額":"13,051,747"}]
2020-04-05 經理人名單 [{"序號":"0001","姓名":"戚維功","到職日期":{"year":1997,"month":9,"day":1}}] [{"序號":"0001","姓名":"陳伯鏞","到職日期":{"year":2020,"month":3,"day":11}}]
2020-04-05 舊營業項目資料 https://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=03516001
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
2019-08-05 最後核准變更日期 2019-03-25 2019-07-17
2019-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"嚴陳莉蓮","所代表法人":["03504928","台文針織股份有限公司"],"出資額":"37,278,849"},{"序號":"0002","職稱":"常務董事","姓名":"戚維功","所代表法人":["03504928","台文針織股份有限公司"],"出資額":"37,278,849"},{"序號":"0003","職稱":"董事","姓名":"諸乾麟","所代表法人":["22764206","威文投資股份有限公司"],"出資額":"11,475,726"},{"序號":"0004","職稱":"董事","姓名":"黃日燦","所代表法人":["23361201","泛德投資股份有限公司"],"出資額":"8,908,718"},{"序號":"0005","職稱":"董事","姓名":"陳國榮","所代表法人":["23824580","京裕投資股份有限公司"],"出資額":"12,277,980"},{"序號":"0006","職稱":"董事","姓名":"李光燾","所代表法人":["23471328","樂文實業股份有限公司"],"出資額":"3,704,550"},{"序號":"0007","職稱":"董事","姓名":"林信義","所代表法人":["03504928","台文針織股份有限公司"],"出資額":"37,278,849"},{"序號":"0008","職稱":"監察人","姓名":"陳泰明","所代表法人":["23474459","威泰投資股份有限公司"],"出資額":"13,051,747"}] [{"序號":"0001","職稱":"董事長","姓名":"嚴陳莉蓮","所代表法人":["03504928","台文針織股份有限公司"],"出資額":"37,278,849"},{"序號":"0002","職稱":"常務董事","姓名":"戚維功","所代表法人":["03504928","台文針織股份有限公司"],"出資額":"37,278,849"},{"序號":"0003","職稱":"常務董事","姓名":"林信義","所代表法人":["03504928","台文針織股份有限公司"],"出資額":"37,278,849"},{"序號":"0004","職稱":"董事","姓名":"陳國榮","所代表法人":["23824580","京裕投資股份有限公司"],"出資額":"12,277,980"},{"序號":"0005","職稱":"董事","姓名":"諸乾麟","所代表法人":["22764206","威文投資股份有限公司"],"出資額":"11,475,726"},{"序號":"0006","職稱":"董事","姓名":"黃日燦","所代表法人":["23361201","泛德投資股份有限公司"],"出資額":"8,908,718"},{"序號":"0007","職稱":"董事","姓名":"李光燾","所代表法人":["23471328","樂文實業股份有限公司"],"出資額":"3,704,550"},{"序號":"0008","職稱":"監察人","姓名":"陳泰明","所代表法人":["23474459","威泰投資股份有限公司"],"出資額":"13,051,747"}]
2019-04-05 最後核准變更日期 2018-12-27 2019-03-25
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":["03504928","台文針織股份有限公司"],"出資額":"37,278,849"},{"序號":"0002","職稱":"常務董事","姓名":"戚維功","所代表法人":["03504928","台文針織股份有限公司"],"出資額":"37,278,849"},{"序號":"0003","職稱":"董事","姓名":"諸乾麟","所代表法人":["22764206","威文投資股份有限公司"],"出資額":"11,475,726"},{"序號":"0004","職稱":"董事","姓名":"黃日燦","所代表法人":["23361201","泛德投資股份有限公司"],"出資額":"8,908,718"},{"序號":"0005","職稱":"董事","姓名":"陳國榮","所代表法人":["23824580","京裕投資股份有限公司"],"出資額":"12,277,980"},{"序號":"0006","職稱":"董事","姓名":"李光燾","所代表法人":["23471328","樂文實業股份有限公司"],"出資額":"3,704,550"},{"序號":"0007","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0008","職稱":"監察人","姓名":"陳泰明","所代表法人":["23474459","威泰投資股份有限公司"],"出資額":"13,051,747"}] [{"序號":"0001","職稱":"董事長","姓名":"嚴陳莉蓮","所代表法人":["03504928","台文針織股份有限公司"],"出資額":"37,278,849"},{"序號":"0002","職稱":"常務董事","姓名":"戚維功","所代表法人":["03504928","台文針織股份有限公司"],"出資額":"37,278,849"},{"序號":"0003","職稱":"董事","姓名":"諸乾麟","所代表法人":["22764206","威文投資股份有限公司"],"出資額":"11,475,726"},{"序號":"0004","職稱":"董事","姓名":"黃日燦","所代表法人":["23361201","泛德投資股份有限公司"],"出資額":"8,908,718"},{"序號":"0005","職稱":"董事","姓名":"陳國榮","所代表法人":["23824580","京裕投資股份有限公司"],"出資額":"12,277,980"},{"序號":"0006","職稱":"董事","姓名":"李光燾","所代表法人":["23471328","樂文實業股份有限公司"],"出資額":"3,704,550"},{"序號":"0007","職稱":"董事","姓名":"林信義","所代表法人":["03504928","台文針織股份有限公司"],"出資額":"37,278,849"},{"序號":"0008","職稱":"監察人","姓名":"陳泰明","所代表法人":["23474459","威泰投資股份有限公司"],"出資額":"13,051,747"}]
2019-01-05 代表人姓名 嚴凱泰 嚴陳莉蓮
2019-01-05 公司所在地 臺北市大安區敦化南路2段2號8樓 臺北市大安區敦化南路2段2號8樓  
2019-01-05 最後核准變更日期 2016-07-25 2018-12-27
2019-01-05 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":"3,651"},{"序號":"0002","職稱":"副董事長","姓名":"陳莉蓮","所代表法人":["03504928","台文針織股份有限公司"],"出資額":"37,278,849"},{"序號":"0003","職稱":"常務董事","姓名":"戚維功","所代表法人":["03504928","台文針織股份有限公司"],"出資額":"37,278,849"},{"序號":"0004","職稱":"董事","姓名":"諸乾麟","所代表法人":["22764206","威文投資股份有限公司"],"出資額":"8,925,726"},{"序號":"0005","職稱":"董事","姓名":"黃日燦","所代表法人":["23361201","泛德投資股份有限公司"],"出資額":"5,958,718"},{"序號":"0006","職稱":"董事","姓名":"陳國榮","所代表法人":["23824580","京裕投資股份有限公司"],"出資額":"12,277,980"},{"序號":"0007","職稱":"董事","姓名":"李光燾","所代表法人":["23471328","樂文實業股份有限公司"],"出資額":"154,550"},{"序號":"0008","職稱":"監察人","姓名":"陳泰明","所代表法人":["23474459","威泰投資股份有限公司"],"出資額":"10,009,797"}] [{"序號":"0001","職稱":"董事長","姓名":"嚴陳莉蓮","所代表法人":["03504928","台文針織股份有限公司"],"出資額":"37,278,849"},{"序號":"0002","職稱":"常務董事","姓名":"戚維功","所代表法人":["03504928","台文針織股份有限公司"],"出資額":"37,278,849"},{"序號":"0003","職稱":"董事","姓名":"諸乾麟","所代表法人":["22764206","威文投資股份有限公司"],"出資額":"11,475,726"},{"序號":"0004","職稱":"董事","姓名":"黃日燦","所代表法人":["23361201","泛德投資股份有限公司"],"出資額":"8,908,718"},{"序號":"0005","職稱":"董事","姓名":"陳國榮","所代表法人":["23824580","京裕投資股份有限公司"],"出資額":"12,277,980"},{"序號":"0006","職稱":"董事","姓名":"李光燾","所代表法人":["23471328","樂文實業股份有限公司"],"出資額":"3,704,550"},{"序號":"0007","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0008","職稱":"監察人","姓名":"陳泰明","所代表法人":["23474459","威泰投資股份有限公司"],"出資額":"13,051,747"}]
2019-01-05 舊營業項目資料 http://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=03516001 https://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=03516001
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 2015-04-24 2016-07-25
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":"3,651"},{"序號":"0002","職稱":"副董事長","姓名":"陳莉蓮","所代表法人":["23824076","裕忻投資股份有限公司"],"出資額":"12,091,950"},{"序號":"0003","職稱":"常務董事","姓名":"戚維功","所代表法人":[0,"財團法人嚴慶齡工業發展基金會"],"出資額":"116,535,385"},{"序號":"0004","職稱":"董事","姓名":"林信義","所代表法人":["84711460","立元投資股份有限公司"],"出資額":"58,696,185"},{"序號":"0005","職稱":"董事","姓名":"李光燾","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"董事","姓名":"陳國榮","所代表法人":[0,"財團法人嚴慶齡工業發展基金會"],"出資額":"116,535,385"},{"序號":"0007","職稱":"董事","姓名":"黃濟時","所代表法人":["03489200","裕隆汽車製造股份有限公司"],"出資額":"170,685,389"},{"序號":"0008","職稱":"董事","姓名":"賴銀水","所代表法人":["03489200","裕隆汽車製造股份有限公司"],"出資額":"170,685,389"},{"序號":"0009","職稱":"董事","姓名":"程和旗","所代表法人":["84711460","立元投資股份有限公司"],"出資額":"58,696,185"},{"序號":"0010","職稱":"董事","姓名":"黃穎琨","所代表法人":["84893671","立朋投資股份有限公司"],"出資額":"45,892,402"},{"序號":"0011","職稱":"董事","姓名":"劉中辰","所代表法人":["84892841","永舜投資股份有限公司"],"出資額":"55,809,000"},{"序號":"0012","職稱":"董事","姓名":"賴宗仁","所代表法人":["03504928","台文針織股份有限公司"],"出資額":"37,278,849"},{"序號":"0013","職稱":"監察人","姓名":"劉一震","所代表法人":["23824580","京裕投資股份有限公司"],"出資額":"12,277,980"},{"序號":"0014","職稱":"監察人","姓名":"陳泰明","所代表法人":["23824580","京裕投資股份有限公司"],"出資額":"12,277,980"}] [{"序號":"0001","職稱":"董事長","姓名":"嚴凱泰","所代表法人":"","出資額":"3,651"},{"序號":"0002","職稱":"副董事長","姓名":"陳莉蓮","所代表法人":["03504928","台文針織股份有限公司"],"出資額":"37,278,849"},{"序號":"0003","職稱":"常務董事","姓名":"戚維功","所代表法人":["03504928","台文針織股份有限公司"],"出資額":"37,278,849"},{"序號":"0004","職稱":"董事","姓名":"諸乾麟","所代表法人":["22764206","威文投資股份有限公司"],"出資額":"8,925,726"},{"序號":"0005","職稱":"董事","姓名":"黃日燦","所代表法人":["23361201","泛德投資股份有限公司"],"出資額":"5,958,718"},{"序號":"0006","職稱":"董事","姓名":"陳國榮","所代表法人":["23824580","京裕投資股份有限公司"],"出資額":"12,277,980"},{"序號":"0007","職稱":"董事","姓名":"李光燾","所代表法人":["23471328","樂文實業股份有限公司"],"出資額":"154,550"},{"序號":"0008","職稱":"監察人","姓名":"陳泰明","所代表法人":["23474459","威泰投資股份有限公司"],"出資額":"10,009,797"}]
2015-05-05 最後核准變更日期 2014-12-18 2015-04-24
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":"10,548,651"},{"序號":"0002","職稱":"副董事長","姓名":"陳莉蓮","所代表法人":["23824076","裕忻投資股份有限公司"],"出資額":"11,905,920"},{"序號":"0003","職稱":"常務董事","姓名":"戚維功","所代表法人":[0,"財團法人嚴慶齡工業發展基金會"],"出資額":"116,535,385"},{"序號":"0004","職稱":"董事","姓名":"林信義","所代表法人":["84711460","立元投資股份有限公司"],"出資額":"58,696,185"},{"序號":"0005","職稱":"董事","姓名":"李光燾","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"董事","姓名":"陳國榮","所代表法人":[0,"財團法人嚴慶齡工業發展基金會"],"出資額":"116,535,385"},{"序號":"0007","職稱":"董事","姓名":"江育誠","所代表法人":["03489200","裕隆汽車製造股份有限公司"],"出資額":"170,685,389"},{"序號":"0008","職稱":"董事","姓名":"賴銀水","所代表法人":["03489200","裕隆汽車製造股份有限公司"],"出資額":"170,685,389"},{"序號":"0009","職稱":"董事","姓名":"程和旗","所代表法人":["84711460","立元投資股份有限公司"],"出資額":"58,696,185"},{"序號":"0010","職稱":"董事","姓名":"黃穎琨","所代表法人":["84893671","立朋投資股份有限公司"],"出資額":"45,892,402"},{"序號":"0011","職稱":"董事","姓名":"劉中辰","所代表法人":["84892841","永舜投資股份有限公司"],"出資額":"55,809,000"},{"序號":"0012","職稱":"董事","姓名":"賴宗仁","所代表法人":["03504928","台文針織股份有限公司"],"出資額":"32,028,849"},{"序號":"0013","職稱":"監察人","姓名":"劉一震","所代表法人":["23824580","京裕投資股份有限公司"],"出資額":"12,277,980"},{"序號":"0014","職稱":"監察人","姓名":"陳泰明","所代表法人":["23824580","京裕投資股份有限公司"],"出資額":"12,277,980"}] [{"序號":"0001","職稱":"董事長","姓名":"嚴凱泰","所代表法人":"","出資額":"3,651"},{"序號":"0002","職稱":"副董事長","姓名":"陳莉蓮","所代表法人":["23824076","裕忻投資股份有限公司"],"出資額":"12,091,950"},{"序號":"0003","職稱":"常務董事","姓名":"戚維功","所代表法人":[0,"財團法人嚴慶齡工業發展基金會"],"出資額":"116,535,385"},{"序號":"0004","職稱":"董事","姓名":"林信義","所代表法人":["84711460","立元投資股份有限公司"],"出資額":"58,696,185"},{"序號":"0005","職稱":"董事","姓名":"李光燾","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"董事","姓名":"陳國榮","所代表法人":[0,"財團法人嚴慶齡工業發展基金會"],"出資額":"116,535,385"},{"序號":"0007","職稱":"董事","姓名":"黃濟時","所代表法人":["03489200","裕隆汽車製造股份有限公司"],"出資額":"170,685,389"},{"序號":"0008","職稱":"董事","姓名":"賴銀水","所代表法人":["03489200","裕隆汽車製造股份有限公司"],"出資額":"170,685,389"},{"序號":"0009","職稱":"董事","姓名":"程和旗","所代表法人":["84711460","立元投資股份有限公司"],"出資額":"58,696,185"},{"序號":"0010","職稱":"董事","姓名":"黃穎琨","所代表法人":["84893671","立朋投資股份有限公司"],"出資額":"45,892,402"},{"序號":"0011","職稱":"董事","姓名":"劉中辰","所代表法人":["84892841","永舜投資股份有限公司"],"出資額":"55,809,000"},{"序號":"0012","職稱":"董事","姓名":"賴宗仁","所代表法人":["03504928","台文針織股份有限公司"],"出資額":"37,278,849"},{"序號":"0013","職稱":"監察人","姓名":"劉一震","所代表法人":["23824580","京裕投資股份有限公司"],"出資額":"12,277,980"},{"序號":"0014","職稱":"監察人","姓名":"陳泰明","所代表法人":["23824580","京裕投資股份有限公司"],"出資額":"12,277,980"}]
2015-05-05 舊營業項目資料 http://gcis.nat.gov.tw/pub/cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=03516001 http://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=03516001
2015-01-06 最後核准變更日期 2013-08-13 2014-12-18
2015-01-06 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":"10,548,651"},{"序號":"0002","職稱":"常務董事","姓名":"陳莉蓮","所代表法人":["23824076","裕忻投資股份有限公司"],"出資額":"11,905,920"},{"序號":"0003","職稱":"常務董事","姓名":"戚維功","所代表法人":[0,"財團法人嚴慶齡工業發展基金會"],"出資額":"116,535,385"},{"序號":"0004","職稱":"董事","姓名":"林信義","所代表法人":["84711460","立元投資股份有限公司"],"出資額":"58,696,185"},{"序號":"0005","職稱":"董事","姓名":"李光燾","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"董事","姓名":"陳國榮","所代表法人":[0,"財團法人嚴慶齡工業發展基金會"],"出資額":"116,535,385"},{"序號":"0007","職稱":"董事","姓名":"江育誠","所代表法人":["03489200","裕隆汽車製造股份有限公司"],"出資額":"170,685,389"},{"序號":"0008","職稱":"董事","姓名":"賴銀水","所代表法人":["03489200","裕隆汽車製造股份有限公司"],"出資額":"170,685,389"},{"序號":"0009","職稱":"董事","姓名":"程和旗","所代表法人":["84711460","立元投資股份有限公司"],"出資額":"58,696,185"},{"序號":"0010","職稱":"董事","姓名":"黃穎琨","所代表法人":["84893671","立朋投資股份有限公司"],"出資額":"45,892,402"},{"序號":"0011","職稱":"董事","姓名":"劉中辰","所代表法人":["84892841","永舜投資股份有限公司"],"出資額":"55,809,000"},{"序號":"0012","職稱":"董事","姓名":"賴宗仁","所代表法人":["03504928","台文針織股份有限公司"],"出資額":"32,028,849"},{"序號":"0013","職稱":"監察人","姓名":"劉一震","所代表法人":["23824580","京裕投資股份有限公司"],"出資額":"12,277,980"},{"序號":"0014","職稱":"監察人","姓名":"陳泰明","所代表法人":["23824580","京裕投資股份有限公司"],"出資額":"12,277,980"}] [{"序號":"0001","職稱":"董事長","姓名":"嚴凱泰","所代表法人":"","出資額":"10,548,651"},{"序號":"0002","職稱":"副董事長","姓名":"陳莉蓮","所代表法人":["23824076","裕忻投資股份有限公司"],"出資額":"11,905,920"},{"序號":"0003","職稱":"常務董事","姓名":"戚維功","所代表法人":[0,"財團法人嚴慶齡工業發展基金會"],"出資額":"116,535,385"},{"序號":"0004","職稱":"董事","姓名":"林信義","所代表法人":["84711460","立元投資股份有限公司"],"出資額":"58,696,185"},{"序號":"0005","職稱":"董事","姓名":"李光燾","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"董事","姓名":"陳國榮","所代表法人":[0,"財團法人嚴慶齡工業發展基金會"],"出資額":"116,535,385"},{"序號":"0007","職稱":"董事","姓名":"江育誠","所代表法人":["03489200","裕隆汽車製造股份有限公司"],"出資額":"170,685,389"},{"序號":"0008","職稱":"董事","姓名":"賴銀水","所代表法人":["03489200","裕隆汽車製造股份有限公司"],"出資額":"170,685,389"},{"序號":"0009","職稱":"董事","姓名":"程和旗","所代表法人":["84711460","立元投資股份有限公司"],"出資額":"58,696,185"},{"序號":"0010","職稱":"董事","姓名":"黃穎琨","所代表法人":["84893671","立朋投資股份有限公司"],"出資額":"45,892,402"},{"序號":"0011","職稱":"董事","姓名":"劉中辰","所代表法人":["84892841","永舜投資股份有限公司"],"出資額":"55,809,000"},{"序號":"0012","職稱":"董事","姓名":"賴宗仁","所代表法人":["03504928","台文針織股份有限公司"],"出資額":"32,028,849"},{"序號":"0013","職稱":"監察人","姓名":"劉一震","所代表法人":["23824580","京裕投資股份有限公司"],"出資額":"12,277,980"},{"序號":"0014","職稱":"監察人","姓名":"陳泰明","所代表法人":["23824580","京裕投資股份有限公司"],"出資額":"12,277,980"}]
2014-02-14 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":"10,548,651"},{"序號":"0002","職稱":"常務董事","姓名":"陳莉蓮","所代表法人":["23824076","裕忻投資股份有限公司"],"出資額":"11,905,920"},{"序號":"0003","職稱":"常務董事","姓名":"戚維功","所代表法人":[0,"財團法人顏慶齡工業發展基金會"],"出資額":"116,535,385"},{"序號":"0004","職稱":"董事","姓名":"林信義","所代表法人":["84711460","立元投資股份有限公司"],"出資額":"58,696,185"},{"序號":"0005","職稱":"董事","姓名":"李光燾","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"董事","姓名":"陳國榮","所代表法人":[0,"財團法人顏慶齡工業發展基金會"],"出資額":"116,535,385"},{"序號":"0007","職稱":"董事","姓名":"江育誠","所代表法人":["03489200","裕隆汽車製造股份有限公司"],"出資額":"170,685,389"},{"序號":"0008","職稱":"董事","姓名":"賴銀水","所代表法人":["03489200","裕隆汽車製造股份有限公司"],"出資額":"170,685,389"},{"序號":"0009","職稱":"董事","姓名":"程和旗","所代表法人":["84711460","立元投資股份有限公司"],"出資額":"58,696,185"},{"序號":"0010","職稱":"董事","姓名":"黃穎琨","所代表法人":["84893671","立朋投資股份有限公司"],"出資額":"45,892,402"},{"序號":"0011","職稱":"董事","姓名":"劉中辰","所代表法人":["84892841","永舜投資股份有限公司"],"出資額":"55,809,000"},{"序號":"0012","職稱":"董事","姓名":"賴宗仁","所代表法人":["03504928","台文針織股份有限公司"],"出資額":"32,028,849"},{"序號":"0013","職稱":"監察人","姓名":"劉一震","所代表法人":["23824580","京裕投資股份有限公司"],"出資額":"12,277,980"},{"序號":"0014","職稱":"監察人","姓名":"陳泰明","所代表法人":["23824580","京裕投資股份有限公司"],"出資額":"12,277,980"}] [{"序號":"0001","職稱":"董事長","姓名":"嚴凱泰","所代表法人":"","出資額":"10,548,651"},{"序號":"0002","職稱":"常務董事","姓名":"陳莉蓮","所代表法人":["23824076","裕忻投資股份有限公司"],"出資額":"11,905,920"},{"序號":"0003","職稱":"常務董事","姓名":"戚維功","所代表法人":[0,"財團法人嚴慶齡工業發展基金會"],"出資額":"116,535,385"},{"序號":"0004","職稱":"董事","姓名":"林信義","所代表法人":["84711460","立元投資股份有限公司"],"出資額":"58,696,185"},{"序號":"0005","職稱":"董事","姓名":"李光燾","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"董事","姓名":"陳國榮","所代表法人":[0,"財團法人嚴慶齡工業發展基金會"],"出資額":"116,535,385"},{"序號":"0007","職稱":"董事","姓名":"江育誠","所代表法人":["03489200","裕隆汽車製造股份有限公司"],"出資額":"170,685,389"},{"序號":"0008","職稱":"董事","姓名":"賴銀水","所代表法人":["03489200","裕隆汽車製造股份有限公司"],"出資額":"170,685,389"},{"序號":"0009","職稱":"董事","姓名":"程和旗","所代表法人":["84711460","立元投資股份有限公司"],"出資額":"58,696,185"},{"序號":"0010","職稱":"董事","姓名":"黃穎琨","所代表法人":["84893671","立朋投資股份有限公司"],"出資額":"45,892,402"},{"序號":"0011","職稱":"董事","姓名":"劉中辰","所代表法人":["84892841","永舜投資股份有限公司"],"出資額":"55,809,000"},{"序號":"0012","職稱":"董事","姓名":"賴宗仁","所代表法人":["03504928","台文針織股份有限公司"],"出資額":"32,028,849"},{"序號":"0013","職稱":"監察人","姓名":"劉一震","所代表法人":["23824580","京裕投資股份有限公司"],"出資額":"12,277,980"},{"序號":"0014","職稱":"監察人","姓名":"陳泰明","所代表法人":["23824580","京裕投資股份有限公司"],"出資額":"12,277,980"}]
2014-02-14 舊營業項目資料 http://gcis.nat.gov.tw/pub/cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=03516001
2013-09-05 最後核准變更日期 2010-09-08 2013-08-13
2013-09-05 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":"10,548,651"},{"序號":"0002","職稱":"常務董事","姓名":"陳莉蓮","所代表法人":["23824076","裕忻投資股份有限公司"],"出資額":"11,905,920"},{"序號":"0003","職稱":"常務董事","姓名":"戚維功","所代表法人":[0,"財團法人顏慶齡工業發展基金會"],"出資額":"116,535,385"},{"序號":"0004","職稱":"董事","姓名":"林信義","所代表法人":["84711460","立元投資股份有限公司"],"出資額":"58,696,185"},{"序號":"0005","職稱":"董事","姓名":"李光燾","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"董事","姓名":"陳國榮","所代表法人":[0,"財團法人顏慶齡工業發展基金會"],"出資額":"116,535,385"},{"序號":"0007","職稱":"董事","姓名":"程和旗","所代表法人":["84711460","立元投資股份有限公司"],"出資額":"58,696,185"},{"序號":"0008","職稱":"董事","姓名":"江育誠","所代表法人":["03489200","裕隆汽車製造股份有限公司"],"出資額":"170,685,389"},{"序號":"0009","職稱":"董事","姓名":"劉中辰","所代表法人":["84892841","永舜投資股份有限公司"],"出資額":"55,809,000"},{"序號":"0010","職稱":"董事","姓名":"黃穎琨","所代表法人":["84893671","立朋投資股份有限公司"],"出資額":"45,892,402"},{"序號":"0011","職稱":"董事","姓名":"賴銀水","所代表法人":["23824580","京裕投資股份有限公司"],"出資額":"12,277,980"},{"序號":"0012","職稱":"董事","姓名":"賴宗仁","所代表法人":["03504928","台文針織股份有限公司"],"出資額":"32,028,849"},{"序號":"0013","職稱":"監察人","姓名":"徐善可","所代表法人":["23824580","京裕投資股份有限公司"],"出資額":"12,277,980"},{"序號":"0014","職稱":"監察人","姓名":"劉一震","所代表法人":["03489200","裕隆汽車製造股份有限公司"],"出資額":"170,685,389"}] [{"序號":"0001","職稱":"董事長","姓名":"嚴凱泰","所代表法人":"","出資額":"10,548,651"},{"序號":"0002","職稱":"常務董事","姓名":"陳莉蓮","所代表法人":["23824076","裕忻投資股份有限公司"],"出資額":"11,905,920"},{"序號":"0003","職稱":"常務董事","姓名":"戚維功","所代表法人":[0,"財團法人顏慶齡工業發展基金會"],"出資額":"116,535,385"},{"序號":"0004","職稱":"董事","姓名":"林信義","所代表法人":["84711460","立元投資股份有限公司"],"出資額":"58,696,185"},{"序號":"0005","職稱":"董事","姓名":"李光燾","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"董事","姓名":"陳國榮","所代表法人":[0,"財團法人顏慶齡工業發展基金會"],"出資額":"116,535,385"},{"序號":"0007","職稱":"董事","姓名":"江育誠","所代表法人":["03489200","裕隆汽車製造股份有限公司"],"出資額":"170,685,389"},{"序號":"0008","職稱":"董事","姓名":"賴銀水","所代表法人":["03489200","裕隆汽車製造股份有限公司"],"出資額":"170,685,389"},{"序號":"0009","職稱":"董事","姓名":"程和旗","所代表法人":["84711460","立元投資股份有限公司"],"出資額":"58,696,185"},{"序號":"0010","職稱":"董事","姓名":"黃穎琨","所代表法人":["84893671","立朋投資股份有限公司"],"出資額":"45,892,402"},{"序號":"0011","職稱":"董事","姓名":"劉中辰","所代表法人":["84892841","永舜投資股份有限公司"],"出資額":"55,809,000"},{"序號":"0012","職稱":"董事","姓名":"賴宗仁","所代表法人":["03504928","台文針織股份有限公司"],"出資額":"32,028,849"},{"序號":"0013","職稱":"監察人","姓名":"劉一震","所代表法人":["23824580","京裕投資股份有限公司"],"出資額":"12,277,980"},{"序號":"0014","職稱":"監察人","姓名":"陳泰明","所代表法人":["23824580","京裕投資股份有限公司"],"出資額":"12,277,980"}]

分公司資料

統一編號 公司商號名稱 營業地址 負責人 狀況
46583008 台元紡織股份有限公司竹北總廠 新竹縣竹北市中山路416號
50549209 台元紡織股份有限公司竹南染整廠 苗栗縣竹南鎮公義里11鄰公義路1639號
59229488 台元紡織股份有限公司秀水廠 彰化縣秀水鄉福安村復新街2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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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
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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
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