台灣日華化學工業股份有限公司

地址: 臺北市中正區博愛路80號

台灣日華化學工業股份有限公司 統一編號為 03560218. 代表負責人為 江守康昌.

基本資料

統一編號 03560218
登記機關 臺北市政府
公司名稱 台灣日華化學工業股份有限公司
代表人姓名 江守康昌
公司所在地 臺北市中正區博愛路80號11樓
公司狀況 核准設立
資本總額(元) 454,532,320
實收資本額(元) 454,532,320
核准設立日期 1967-08-28
最後核准變更日期 2021-03-22
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) 45,453,232

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 江守康昌 日商日華化學株式會社 35,314,995
0002董事 栃川宏文 日商日華化學株式會社 35,314,995
0003董事 稲繼崇宏 日商日華化學株式會社 35,314,995
0004董事 笹木幹郎 日商日華化學株式會社 35,314,995
0005董事 片銅進 日商日華化學株式會社 35,314,995
0006董事 張育仁 0
0007董事 謝政達 0
0008董事 郭芳保 675,318
0009監察人 詹哲茂 0
0010監察人 石丸稔 日商長瀨產業株式會社 5,524,636

經理人名單

序號姓名到職日期
0001 栃川宏文 Array
0002 郭芳保 Array

所營事業資料

  • C802120: 工業助劑製造業
  • C802080: 環境用藥製造業
  • C802090: 清潔用品製造業
  • CA04010: 表面處理業
  • C801030: 精密化學材料製造業
  • C801100: 合成樹脂及塑膠製造業
  • I101110: 紡織顧問業
  • 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
1100322台灣日華化學工業股份有限公司臺北市中正區博愛路80號11樓江守康昌454532320
1090311台灣日華化學工業股份有限公司臺北市中正區博愛路80號11樓江守康昌454532320
1080612台灣日華化學工業股份有限公司臺北市中正區博愛路80號11樓江守康昌454532320
1080322台灣日華化學工業股份有限公司臺北市中正區博愛路80號11樓江守康昌454532320
1070314台灣日華化學工業股份有限公司臺北市中正區博愛路80號11樓江守康昌454532320
1060328台灣日華化學工業股份有限公司臺北市中正區博愛路80號11樓江守康昌454532320
1050919台灣日華化學工業股份有限公司臺北市中正區博愛路80號11樓江守康昌454532320
1050427台灣日華化學工業股份有限公司臺北市中正區博愛路80號11樓江守康昌460000000
1040714台灣日華化學工業股份有限公司臺北市中正區博愛路80號11樓江守康昌460000000
1040331台灣日華化學工業股份有限公司臺北市中正區博愛路80號11樓江守康昌460000000
1031030台灣日華化學工業股份有限公司臺北市中正區博愛路80號11樓江守康昌460000000
1030425台灣日華化學工業股份有限公司臺北市中正區博愛路80號11樓江守康昌430000000
1030303台灣日華化學工業股份有限公司臺北市中正區博愛路80號11樓江守康昌430000000
1020814台灣日華化學工業股份有限公司臺北市中正區博愛路80號11樓江守康昌430000000
1020412台灣日華化學工業股份有限公司臺北市中正區博愛路80號11樓江守康昌378000000

工廠登記資料

工廠名稱 工廠地址 負責人
台灣日華化學工業股份有限公司 桃園市觀音區大潭里環南路729號 笹木幹郎

財政部營業稅籍資料

營業人名稱 台灣日華化學工業股份有限公司
營業地址 臺北市中正區博愛路80號11樓
使用統一發票 Y
資本額 454532320
設立日期 0570501
行業 462099: 其他化學原材料及其製品批發
199012: 工業助劑製造
191012: 環境用藥製造

登記信息變更紀錄

變更日期 項目 變更前 變更後
2021-04-13 最後核准變更日期 2020-03-11 2021-03-22
2021-04-13 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"江守康昌","所代表法人":[0,"日商日華化學株式會社"],"出資額":"35,314,995"},{"序號":"0002","職稱":"董事","姓名":"草壁光二","所代表法人":[0,"日商日華化學株式會社"],"出資額":"35,314,995"},{"序號":"0003","職稱":"董事","姓名":"栃川宏文","所代表法人":[0,"日商日華化學株式會社"],"出資額":"35,314,995"},{"序號":"0004","職稱":"董事","姓名":"稲継崇宏","所代表法人":[0,"日商日華化學株式會社"],"出資額":"35,314,995"},{"序號":"0005","職稱":"董事","姓名":"笹木幹郎","所代表法人":[0,"日商日華化學株式會社"],"出資額":"35,314,995"},{"序號":"0006","職稱":"董事","姓名":"片銅進","所代表法人":[0,"日商日華化學株式會社"],"出資額":"35,314,995"},{"序號":"0007","職稱":"董事","姓名":"張育仁","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"董事","姓名":"謝政達","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"董事","姓名":"郭芳保","所代表法人":"","出資額":"675,318"},{"序號":"0010","職稱":"監察人","姓名":"詹哲茂","所代表法人":"","出資額":"0"},{"序號":"0011","職稱":"監察人","姓名":"服部一浩","所代表法人":[0,"日商長瀨產業株式會社"],"出資額":"5,524,636"}] [{"序號":"0001","職稱":"董事長","姓名":"江守康昌","所代表法人":[0,"日商日華化學株式會社"],"出資額":"35,314,995"},{"序號":"0002","職稱":"董事","姓名":"栃川宏文","所代表法人":[0,"日商日華化學株式會社"],"出資額":"35,314,995"},{"序號":"0003","職稱":"董事","姓名":"稲繼崇宏","所代表法人":[0,"日商日華化學株式會社"],"出資額":"35,314,995"},{"序號":"0004","職稱":"董事","姓名":"笹木幹郎","所代表法人":[0,"日商日華化學株式會社"],"出資額":"35,314,995"},{"序號":"0005","職稱":"董事","姓名":"片銅進","所代表法人":[0,"日商日華化學株式會社"],"出資額":"35,314,995"},{"序號":"0006","職稱":"董事","姓名":"張育仁","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"董事","姓名":"謝政達","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"董事","姓名":"郭芳保","所代表法人":"","出資額":"675,318"},{"序號":"0009","職稱":"監察人","姓名":"詹哲茂","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"石丸稔","所代表法人":[0,"日商長瀨產業株式會社"],"出資額":"5,524,636"}]
2021-04-13 每股金額(元) 10
2021-04-13 已發行股份總數(股) 45,453,232
2020-04-05 公司所在地 臺北市中正區博愛路80號11樓   臺北市中正區博愛路80號11樓
2020-04-05 最後核准變更日期 2019-06-12 2020-03-11
2020-04-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"江守康昌","所代表法人":[0,"日商日華化學株式會社"],"出資額":"35,314,995"},{"序號":"0002","職稱":"董事","姓名":"草壁光二","所代表法人":[0,"日商日華化學株式會社"],"出資額":"35,314,995"},{"序號":"0003","職稱":"董事","姓名":"栃川宏文","所代表法人":[0,"日商日華化學株式會社"],"出資額":"35,314,995"},{"序號":"0004","職稱":"董事","姓名":"澤崎祥也","所代表法人":[0,"日商日華化學株式會社"],"出資額":"35,314,995"},{"序號":"0005","職稱":"董事","姓名":"稲継崇宏","所代表法人":[0,"日商日華化學株式會社"],"出資額":"35,314,995"},{"序號":"0006","職稱":"董事","姓名":"笹木幹郎","所代表法人":[0,"日商日華化學株式會社"],"出資額":"35,314,995"},{"序號":"0007","職稱":"董事","姓名":"片銅進","所代表法人":[0,"日商日華化學株式會社"],"出資額":"35,314,995"},{"序號":"0008","職稱":"董事","姓名":"謝銘庚","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"董事","姓名":"劉文雄","所代表法人":"","出資額":"1,741,544"},{"序號":"0010","職稱":"董事","姓名":"郭芳保","所代表法人":"","出資額":"675,318"},{"序號":"0011","職稱":"監察人","姓名":"詹哲茂","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"監察人","姓名":"服部一浩","所代表法人":[0,"日商長瀨產業株式會社"],"出資額":"5,524,636"}] [{"序號":"0001","職稱":"董事長","姓名":"江守康昌","所代表法人":[0,"日商日華化學株式會社"],"出資額":"35,314,995"},{"序號":"0002","職稱":"董事","姓名":"草壁光二","所代表法人":[0,"日商日華化學株式會社"],"出資額":"35,314,995"},{"序號":"0003","職稱":"董事","姓名":"栃川宏文","所代表法人":[0,"日商日華化學株式會社"],"出資額":"35,314,995"},{"序號":"0004","職稱":"董事","姓名":"稲継崇宏","所代表法人":[0,"日商日華化學株式會社"],"出資額":"35,314,995"},{"序號":"0005","職稱":"董事","姓名":"笹木幹郎","所代表法人":[0,"日商日華化學株式會社"],"出資額":"35,314,995"},{"序號":"0006","職稱":"董事","姓名":"片銅進","所代表法人":[0,"日商日華化學株式會社"],"出資額":"35,314,995"},{"序號":"0007","職稱":"董事","姓名":"張育仁","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"董事","姓名":"謝政達","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"董事","姓名":"郭芳保","所代表法人":"","出資額":"675,318"},{"序號":"0010","職稱":"監察人","姓名":"詹哲茂","所代表法人":"","出資額":"0"},{"序號":"0011","職稱":"監察人","姓名":"服部一浩","所代表法人":[0,"日商長瀨產業株式會社"],"出資額":"5,524,636"}]
2020-04-05 經理人名單 [{"序號":"0001","姓名":"謝銘庚","到職日期":{"year":2019,"month":3,"day":8}},{"序號":"0002","姓名":"草壁光二","到職日期":{"year":2019,"month":3,"day":8}}] [{"序號":"0001","姓名":"栃川宏文","到職日期":{"year":2020,"month":3,"day":2}},{"序號":"0002","姓名":"郭芳保","到職日期":{"year":2020,"month":3,"day":2}}]
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
2019-07-05 最後核准變更日期 2019-03-22 2019-06-12
2019-07-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"江守康昌","所代表法人":[0,"日商日華化學株式會社"],"出資額":"29,464,728"},{"序號":"0002","職稱":"董事","姓名":"草壁光二","所代表法人":[0,"日商日華化學株式會社"],"出資額":"29,464,728"},{"序號":"0003","職稱":"董事","姓名":"栃川宏文","所代表法人":[0,"日商日華化學株式會社"],"出資額":"29,464,728"},{"序號":"0004","職稱":"董事","姓名":"澤崎祥也","所代表法人":[0,"日商日華化學株式會社"],"出資額":"29,464,728"},{"序號":"0005","職稱":"董事","姓名":"稲継崇宏","所代表法人":[0,"日商日華化學株式會社"],"出資額":"29,464,728"},{"序號":"0006","職稱":"董事","姓名":"笹木幹郎","所代表法人":[0,"日商日華化學株式會社"],"出資額":"29,464,728"},{"序號":"0007","職稱":"董事","姓名":"片銅進","所代表法人":[0,"日商日華化學株式會社"],"出資額":"29,464,728"},{"序號":"0008","職稱":"董事","姓名":"謝銘庚","所代表法人":"","出資額":"759,904"},{"序號":"0009","職稱":"董事","姓名":"劉文雄","所代表法人":"","出資額":"1,741,544"},{"序號":"0010","職稱":"董事","姓名":"郭芳保","所代表法人":"","出資額":"675,318"},{"序號":"0011","職稱":"監察人","姓名":"詹哲茂","所代表法人":"","出資額":"1,442,810"},{"序號":"0012","職稱":"監察人","姓名":"服部一浩","所代表法人":[0,"日商長瀨產業株式會社"],"出資額":"5,524,636"}] [{"序號":"0001","職稱":"董事長","姓名":"江守康昌","所代表法人":[0,"日商日華化學株式會社"],"出資額":"35,314,995"},{"序號":"0002","職稱":"董事","姓名":"草壁光二","所代表法人":[0,"日商日華化學株式會社"],"出資額":"35,314,995"},{"序號":"0003","職稱":"董事","姓名":"栃川宏文","所代表法人":[0,"日商日華化學株式會社"],"出資額":"35,314,995"},{"序號":"0004","職稱":"董事","姓名":"澤崎祥也","所代表法人":[0,"日商日華化學株式會社"],"出資額":"35,314,995"},{"序號":"0005","職稱":"董事","姓名":"稲継崇宏","所代表法人":[0,"日商日華化學株式會社"],"出資額":"35,314,995"},{"序號":"0006","職稱":"董事","姓名":"笹木幹郎","所代表法人":[0,"日商日華化學株式會社"],"出資額":"35,314,995"},{"序號":"0007","職稱":"董事","姓名":"片銅進","所代表法人":[0,"日商日華化學株式會社"],"出資額":"35,314,995"},{"序號":"0008","職稱":"董事","姓名":"謝銘庚","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"董事","姓名":"劉文雄","所代表法人":"","出資額":"1,741,544"},{"序號":"0010","職稱":"董事","姓名":"郭芳保","所代表法人":"","出資額":"675,318"},{"序號":"0011","職稱":"監察人","姓名":"詹哲茂","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"監察人","姓名":"服部一浩","所代表法人":[0,"日商長瀨產業株式會社"],"出資額":"5,524,636"}]
2019-04-05 最後核准變更日期 2018-03-14 2019-03-22
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2019-04-05 經理人名單 [{"序號":"0001","姓名":"詹哲茂","到職日期":{"year":2007,"month":3,"day":28}}] [{"序號":"0001","姓名":"謝銘庚","到職日期":{"year":2019,"month":3,"day":8}},{"序號":"0002","姓名":"草壁光二","到職日期":{"year":2019,"month":3,"day":8}}]
2018-05-14 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"江守康昌","所代表法人":[0,"日商日華化學株式會社"],"出資額":"29,464,728"},{"序號":"0002","職稱":"常務董事","姓名":"草壁光二","所代表法人":[0,"日商日華化學株式會社"],"出資額":"29,464,728"},{"序號":"0003","職稱":"董事","姓名":"宮本和浩","所代表法人":[0,"日商日華化學株式會社"],"出資額":"29,464,728"},{"序號":"0004","職稱":"董事","姓名":"栃川宏文","所代表法人":[0,"日商日華化學株式會社"],"出資額":"29,464,728"},{"序號":"0005","職稱":"董事","姓名":"中村修務","所代表法人":[0,"日商日華化學株式會社"],"出資額":"29,464,728"},{"序號":"0006","職稱":"董事","姓名":"澤崎祥也","所代表法人":[0,"日商日華化學株式會社"],"出資額":"29,464,728"},{"序號":"0007","職稱":"董事","姓名":"稲継崇宏","所代表法人":[0,"日商日華化學株式會社"],"出資額":"29,464,728"},{"序號":"0008","職稱":"常務董事","姓名":"林知海","所代表法人":"","出資額":"967,711"},{"序號":"0009","職稱":"董事","姓名":"詹哲茂","所代表法人":"","出資額":"1,442,810"},{"序號":"0010","職稱":"董事","姓名":"謝銘庚","所代表法人":"","出資額":"759,904"},{"序號":"0011","職稱":"監察人","姓名":"劉文雄","所代表法人":"","出資額":"1,741,544"},{"序號":"0012","職稱":"監察人","姓名":"服部一浩","所代表法人":[0,"日商長瀨產業株式會社"],"出資額":"5,524,636"}] [{"序號":"0001","職稱":"董事長","姓名":"江守康昌","所代表法人":[0,"日商日華化學株式會社"],"出資額":"29,464,728"},{"序號":"0002","職稱":"常務董事","姓名":"草壁光二","所代表法人":[0,"日商日華化學株式會社"],"出資額":"29,464,728"},{"序號":"0003","職稱":"董事","姓名":"宮本和浩","所代表法人":[0,"日商日華化學株式會社"],"出資額":"29,464,728"},{"序號":"0004","職稱":"董事","姓名":"川宏文","所代表法人":[0,"日商日華化學株式會社"],"出資額":"29,464,728"},{"序號":"0005","職稱":"董事","姓名":"中村修務","所代表法人":[0,"日商日華化學株式會社"],"出資額":"29,464,728"},{"序號":"0006","職稱":"董事","姓名":"澤崎祥也","所代表法人":[0,"日商日華化學株式會社"],"出資額":"29,464,728"},{"序號":"0007","職稱":"董事","姓名":"崇宏","所代表法人":[0,"日商日華化學株式會社"],"出資額":"29,464,728"},{"序號":"0008","職稱":"常務董事","姓名":"林知海","所代表法人":"","出資額":"967,711"},{"序號":"0009","職稱":"董事","姓名":"詹哲茂","所代表法人":"","出資額":"1,442,810"},{"序號":"0010","職稱":"董事","姓名":"謝銘庚","所代表法人":"","出資額":"759,904"},{"序號":"0011","職稱":"監察人","姓名":"劉文雄","所代表法人":"","出資額":"1,741,544"},{"序號":"0012","職稱":"監察人","姓名":"服部一浩","所代表法人":[0,"日商長瀨產業株式會社"],"出資額":"5,524,636"}]
2018-04-05 最後核准變更日期 2017-03-28 2018-03-14
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2018-01-11 行業 [["462299","其他化學製品批發"],["199012","工業助劑製造"],["191012","環境用藥製造"]] [["462099","其他化學原材料及其製品批發"],["199012","工業助劑製造"],["191012","環境用藥製造"]]
2017-05-05 公司所在地 臺北市中正區博愛路80號11樓 臺北市中正區博愛路80號11樓  
2017-04-06 最後核准變更日期 2016-09-19 2017-03-28
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2016-09-27 資本總額(元) 460,000,000 454,532,320
2016-09-27 實收資本額(元) 460,000,000 454,532,320
2016-09-27 最後核准變更日期 2016-04-27 2016-09-19
2016-09-27 資本額 460000000 454532320
2016-08-19 使用統一發票 N Y
2016-08-12 使用統一發票 Y N
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2016-05-05 最後核准變更日期 2015-07-14 2016-04-27
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2015-08-05 最後核准變更日期 2015-03-31 2015-07-14
2015-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"江守康昌","所代表法人":[0,"日商日華化學株式會社"],"出資額":"28,083,569"},{"序號":"0002","職稱":"常務董事","姓名":"吉田史朗","所代表法人":[0,"日商日華化學株式會社"],"出資額":"28,083,569"},{"序號":"0003","職稱":"董事","姓名":"石山叙之","所代表法人":[0,"日商日華化學株式會社"],"出資額":"28,083,569"},{"序號":"0004","職稱":"董事","姓名":"宮本和浩","所代表法人":[0,"日商日華化學株式會社"],"出資額":"28,083,569"},{"序號":"0005","職稱":"董事","姓名":"栃川宏文","所代表法人":[0,"日商日華化學株式會社"],"出資額":"28,083,569"},{"序號":"0006","職稱":"董事","姓名":"中村修務","所代表法人":[0,"日商日華化學株式會社"],"出資額":"28,083,569"},{"序號":"0007","職稱":"董事","姓名":"高橋誠治","所代表法人":[0,"日商日華化學株式會社"],"出資額":"28,083,569"},{"序號":"0008","職稱":"常務董事","姓名":"林知海","所代表法人":"","出資額":"967,711"},{"序號":"0009","職稱":"董事","姓名":"詹哲茂","所代表法人":"","出資額":"1,442,810"},{"序號":"0010","職稱":"董事","姓名":"謝銘庚","所代表法人":"","出資額":"759,904"},{"序號":"0011","職稱":"董事","姓名":"大味晃","所代表法人":[0,"日商長瀨產業株式會社"],"出資額":"5,524,636"},{"序號":"0012","職稱":"監察人","姓名":"劉文雄","所代表法人":"","出資額":"1,741,544"},{"序號":"0013","職稱":"監察人","姓名":"江守清隆","所代表法人":[0,"日商江守集團控股株式會社"],"出資額":"1,381,159"}] [{"序號":"0001","職稱":"董事長","姓名":"江守康昌","所代表法人":[0,"日商日華化學株式會社"],"出資額":"29,464,728"},{"序號":"0002","職稱":"常務董事","姓名":"吉田史朗","所代表法人":[0,"日商日華化學株式會社"],"出資額":"29,464,728"},{"序號":"0003","職稱":"董事","姓名":"石山叙之","所代表法人":[0,"日商日華化學株式會社"],"出資額":"29,464,728"},{"序號":"0004","職稱":"董事","姓名":"宮本和浩","所代表法人":[0,"日商日華化學株式會社"],"出資額":"29,464,728"},{"序號":"0005","職稱":"董事","姓名":"栃川宏文","所代表法人":[0,"日商日華化學株式會社"],"出資額":"29,464,728"},{"序號":"0006","職稱":"董事","姓名":"中村修務","所代表法人":[0,"日商日華化學株式會社"],"出資額":"29,464,728"},{"序號":"0007","職稱":"董事","姓名":"高橋誠治","所代表法人":[0,"日商日華化學株式會社"],"出資額":"29,464,728"},{"序號":"0008","職稱":"常務董事","姓名":"林知海","所代表法人":"","出資額":"967,711"},{"序號":"0009","職稱":"董事","姓名":"詹哲茂","所代表法人":"","出資額":"1,442,810"},{"序號":"0010","職稱":"董事","姓名":"謝銘庚","所代表法人":"","出資額":"759,904"},{"序號":"0011","職稱":"董事","姓名":"大味晃","所代表法人":[0,"日商長瀨產業株式會社"],"出資額":"5,524,636"},{"序號":"0012","職稱":"監察人","姓名":"劉文雄","所代表法人":"","出資額":"1,741,544"}]
2015-04-05 最後核准變更日期 2014-10-30 2015-03-31
2015-04-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"江守康昌","所代表法人":[0,"日商日華化學株式會社"],"出資額":"28,083,569"},{"序號":"0002","職稱":"常務董事","姓名":"草壁光二","所代表法人":[0,"日商日華化學株式會社"],"出資額":"28,083,569"},{"序號":"0003","職稱":"董事","姓名":"林幸照","所代表法人":[0,"日商日華化學株式會社"],"出資額":"28,083,569"},{"序號":"0004","職稱":"董事","姓名":"宮本和浩","所代表法人":[0,"日商日華化學株式會社"],"出資額":"28,083,569"},{"序號":"0005","職稱":"董事","姓名":"栃川宏文","所代表法人":[0,"日商日華化學株式會社"],"出資額":"28,083,569"},{"序號":"0006","職稱":"董事","姓名":"三井彰弘","所代表法人":[0,"日商日華化學株式會社"],"出資額":"28,083,569"},{"序號":"0007","職稱":"董事","姓名":"高橋誠治","所代表法人":[0,"日商日華化學株式會社"],"出資額":"28,083,569"},{"序號":"0008","職稱":"常務董事","姓名":"林知海","所代表法人":"","出資額":"967,711"},{"序號":"0009","職稱":"董事","姓名":"詹哲茂","所代表法人":"","出資額":"1,442,810"},{"序號":"0010","職稱":"董事","姓名":"謝銘庚","所代表法人":"","出資額":"759,904"},{"序號":"0011","職稱":"董事","姓名":"大味晃","所代表法人":[0,"日商長瀨產業株式會社"],"出資額":"5,524,636"},{"序號":"0012","職稱":"監察人","姓名":"劉文雄","所代表法人":"","出資額":"1,741,544"},{"序號":"0013","職稱":"監察人","姓名":"江守清隆","所代表法人":[0,"日商江守集團控股株式會社"],"出資額":"1,381,159"}] [{"序號":"0001","職稱":"董事長","姓名":"江守康昌","所代表法人":[0,"日商日華化學株式會社"],"出資額":"28,083,569"},{"序號":"0002","職稱":"常務董事","姓名":"吉田史朗","所代表法人":[0,"日商日華化學株式會社"],"出資額":"28,083,569"},{"序號":"0003","職稱":"董事","姓名":"石山叙之","所代表法人":[0,"日商日華化學株式會社"],"出資額":"28,083,569"},{"序號":"0004","職稱":"董事","姓名":"宮本和浩","所代表法人":[0,"日商日華化學株式會社"],"出資額":"28,083,569"},{"序號":"0005","職稱":"董事","姓名":"栃川宏文","所代表法人":[0,"日商日華化學株式會社"],"出資額":"28,083,569"},{"序號":"0006","職稱":"董事","姓名":"中村修務","所代表法人":[0,"日商日華化學株式會社"],"出資額":"28,083,569"},{"序號":"0007","職稱":"董事","姓名":"高橋誠治","所代表法人":[0,"日商日華化學株式會社"],"出資額":"28,083,569"},{"序號":"0008","職稱":"常務董事","姓名":"林知海","所代表法人":"","出資額":"967,711"},{"序號":"0009","職稱":"董事","姓名":"詹哲茂","所代表法人":"","出資額":"1,442,810"},{"序號":"0010","職稱":"董事","姓名":"謝銘庚","所代表法人":"","出資額":"759,904"},{"序號":"0011","職稱":"董事","姓名":"大味晃","所代表法人":[0,"日商長瀨產業株式會社"],"出資額":"5,524,636"},{"序號":"0012","職稱":"監察人","姓名":"劉文雄","所代表法人":"","出資額":"1,741,544"},{"序號":"0013","職稱":"監察人","姓名":"江守清隆","所代表法人":[0,"日商江守集團控股株式會社"],"出資額":"1,381,159"}]
2014-11-05 資本總額(元) 430,000,000 460,000,000
2014-11-05 實收資本額(元) 430,000,000 460,000,000
2014-11-05 最後核准變更日期 2014-04-25 2014-10-30
2014-11-05 所營事業資料 [["C802120","工業助劑製造業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]] [["C802120","工業助劑製造業"],["C802080","環境用藥製造業"],["C802090","清潔用品製造業"],["CA04010","表面處理業"],["C801030","精密化學材料製造業"],["C801100","合成樹脂及塑膠製造業"],["I101110","紡織顧問業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]]
2014-11-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"江守康昌","所代表法人":[0,"日商日華化學株式會社"],"出資額":"26,230,000"},{"序號":"0002","職稱":"常務董事","姓名":"草壁光二","所代表法人":[0,"日商日華化學株式會社"],"出資額":"26,230,000"},{"序號":"0003","職稱":"董事","姓名":"林幸照","所代表法人":[0,"日商日華化學株式會社"],"出資額":"26,230,000"},{"序號":"0004","職稱":"董事","姓名":"宮本和浩","所代表法人":[0,"日商日華化學株式會社"],"出資額":"26,230,000"},{"序號":"0005","職稱":"董事","姓名":"栃川宏文","所代表法人":[0,"日商日華化學株式會社"],"出資額":"26,230,000"},{"序號":"0006","職稱":"董事","姓名":"三井彰弘","所代表法人":[0,"日商日華化學株式會社"],"出資額":"26,230,000"},{"序號":"0007","職稱":"董事","姓名":"高橋誠治","所代表法人":[0,"日商日華化學株式會社"],"出資額":"26,230,000"},{"序號":"0008","職稱":"常務董事","姓名":"林知海","所代表法人":"","出資額":"903,840"},{"序號":"0009","職稱":"董事","姓名":"詹哲茂","所代表法人":"","出資額":"1,347,582"},{"序號":"0010","職稱":"董事","姓名":"謝銘庚","所代表法人":"","出資額":"709,749"},{"序號":"0011","職稱":"董事","姓名":"大味晃","所代表法人":[0,"日商長瀨產業株式會社"],"出資額":"5,160,000"},{"序號":"0012","職稱":"監察人","姓名":"劉文雄","所代表法人":"","出資額":"1,626,599"},{"序號":"0013","職稱":"監察人","姓名":"江守清隆","所代表法人":[0,"日商江守商事株式會社"],"出資額":"1,290,000"}] [{"序號":"0001","職稱":"董事長","姓名":"江守康昌","所代表法人":[0,"日商日華化學株式會社"],"出資額":"28,083,569"},{"序號":"0002","職稱":"常務董事","姓名":"草壁光二","所代表法人":[0,"日商日華化學株式會社"],"出資額":"28,083,569"},{"序號":"0003","職稱":"董事","姓名":"林幸照","所代表法人":[0,"日商日華化學株式會社"],"出資額":"28,083,569"},{"序號":"0004","職稱":"董事","姓名":"宮本和浩","所代表法人":[0,"日商日華化學株式會社"],"出資額":"28,083,569"},{"序號":"0005","職稱":"董事","姓名":"栃川宏文","所代表法人":[0,"日商日華化學株式會社"],"出資額":"28,083,569"},{"序號":"0006","職稱":"董事","姓名":"三井彰弘","所代表法人":[0,"日商日華化學株式會社"],"出資額":"28,083,569"},{"序號":"0007","職稱":"董事","姓名":"高橋誠治","所代表法人":[0,"日商日華化學株式會社"],"出資額":"28,083,569"},{"序號":"0008","職稱":"常務董事","姓名":"林知海","所代表法人":"","出資額":"967,711"},{"序號":"0009","職稱":"董事","姓名":"詹哲茂","所代表法人":"","出資額":"1,442,810"},{"序號":"0010","職稱":"董事","姓名":"謝銘庚","所代表法人":"","出資額":"759,904"},{"序號":"0011","職稱":"董事","姓名":"大味晃","所代表法人":[0,"日商長瀨產業株式會社"],"出資額":"5,524,636"},{"序號":"0012","職稱":"監察人","姓名":"劉文雄","所代表法人":"","出資額":"1,741,544"},{"序號":"0013","職稱":"監察人","姓名":"江守清隆","所代表法人":[0,"日商江守集團控股株式會社"],"出資額":"1,381,159"}]
2014-05-10 最後核准變更日期 2014-03-03 2014-04-25
2014-05-10 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"江守康昌","所代表法人":[0,"日商日華化學株式會社"],"出資額":"26,230,000"},{"序號":"0002","職稱":"常務董事","姓名":"草壁光二","所代表法人":[0,"日商日華化學株式會社"],"出資額":"26,230,000"},{"序號":"0003","職稱":"董事","姓名":"林幸照","所代表法人":[0,"日商日華化學株式會社"],"出資額":"26,230,000"},{"序號":"0004","職稱":"董事","姓名":"宮本和浩","所代表法人":[0,"日商日華化學株式會社"],"出資額":"26,230,000"},{"序號":"0005","職稱":"董事","姓名":"栃川宏文","所代表法人":[0,"日商日華化學株式會社"],"出資額":"26,230,000"},{"序號":"0006","職稱":"董事","姓名":"三井彰弘","所代表法人":[0,"日商日華化學株式會社"],"出資額":"26,230,000"},{"序號":"0007","職稱":"常務董事","姓名":"林知海","所代表法人":"","出資額":"903,840"},{"序號":"0008","職稱":"董事","姓名":"詹哲茂","所代表法人":"","出資額":"1,347,582"},{"序號":"0009","職稱":"董事","姓名":"謝銘庚","所代表法人":"","出資額":"709,749"},{"序號":"0010","職稱":"董事","姓名":"長瀨玲二","所代表法人":[0,"日商長瀨產業株式會社"],"出資額":"5,160,000"},{"序號":"0011","職稱":"董事","姓名":"大味晃","所代表法人":[0,"日商長瀨產業株式會社"],"出資額":"5,160,000"},{"序號":"0012","職稱":"監察人","姓名":"劉文雄","所代表法人":"","出資額":"1,626,599"},{"序號":"0013","職稱":"監察人","姓名":"江守清隆","所代表法人":[0,"日商江守商事株式會社"],"出資額":"1,290,000"}] [{"序號":"0001","職稱":"董事長","姓名":"江守康昌","所代表法人":[0,"日商日華化學株式會社"],"出資額":"26,230,000"},{"序號":"0002","職稱":"常務董事","姓名":"草壁光二","所代表法人":[0,"日商日華化學株式會社"],"出資額":"26,230,000"},{"序號":"0003","職稱":"董事","姓名":"林幸照","所代表法人":[0,"日商日華化學株式會社"],"出資額":"26,230,000"},{"序號":"0004","職稱":"董事","姓名":"宮本和浩","所代表法人":[0,"日商日華化學株式會社"],"出資額":"26,230,000"},{"序號":"0005","職稱":"董事","姓名":"栃川宏文","所代表法人":[0,"日商日華化學株式會社"],"出資額":"26,230,000"},{"序號":"0006","職稱":"董事","姓名":"三井彰弘","所代表法人":[0,"日商日華化學株式會社"],"出資額":"26,230,000"},{"序號":"0007","職稱":"董事","姓名":"高橋誠治","所代表法人":[0,"日商日華化學株式會社"],"出資額":"26,230,000"},{"序號":"0008","職稱":"常務董事","姓名":"林知海","所代表法人":"","出資額":"903,840"},{"序號":"0009","職稱":"董事","姓名":"詹哲茂","所代表法人":"","出資額":"1,347,582"},{"序號":"0010","職稱":"董事","姓名":"謝銘庚","所代表法人":"","出資額":"709,749"},{"序號":"0011","職稱":"董事","姓名":"大味晃","所代表法人":[0,"日商長瀨產業株式會社"],"出資額":"5,160,000"},{"序號":"0012","職稱":"監察人","姓名":"劉文雄","所代表法人":"","出資額":"1,626,599"},{"序號":"0013","職稱":"監察人","姓名":"江守清隆","所代表法人":[0,"日商江守商事株式會社"],"出資額":"1,290,000"}]
2014-04-05 最後核准變更日期 2013-08-14 2014-03-03
2014-04-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"江守康昌","所代表法人":[0,"日商日華化學株式會社"],"出資額":"26,230,000"},{"序號":"0002","職稱":"常務董事","姓名":"草壁光二","所代表法人":[0,"日商日華化學株式會社"],"出資額":"26,230,000"},{"序號":"0003","職稱":"董事","姓名":"林幸照","所代表法人":[0,"日商日華化學株式會社"],"出資額":"26,230,000"},{"序號":"0004","職稱":"董事","姓名":"宮本和浩","所代表法人":[0,"日商日華化學株式會社"],"出資額":"26,230,000"},{"序號":"0005","職稱":"董事","姓名":"栃川宏文","所代表法人":[0,"日商日華化學株式會社"],"出資額":"26,230,000"},{"序號":"0006","職稱":"董事","姓名":"三井彰弘","所代表法人":[0,"日商日華化學株式會社"],"出資額":"26,230,000"},{"序號":"0007","職稱":"常務董事","姓名":"林知海","所代表法人":"","出資額":"776,000"},{"序號":"0008","職稱":"董事","姓名":"詹哲茂","所代表法人":"","出資額":"1,219,742"},{"序號":"0009","職稱":"董事","姓名":"謝銘庚","所代表法人":"","出資額":"566,309"},{"序號":"0010","職稱":"董事","姓名":"長瀨玲二","所代表法人":[0,"日商長瀨產業株式會社"],"出資額":"5,160,000"},{"序號":"0011","職稱":"董事","姓名":"大味晃","所代表法人":[0,"日商長瀨產業株式會社"],"出資額":"5,160,000"},{"序號":"0012","職稱":"監察人","姓名":"劉文雄","所代表法人":"","出資額":"1,481,115"},{"序號":"0013","職稱":"監察人","姓名":"江守清隆","所代表法人":[0,"日商江守商事株式會社"],"出資額":"1,290,000"}] [{"序號":"0001","職稱":"董事長","姓名":"江守康昌","所代表法人":[0,"日商日華化學株式會社"],"出資額":"26,230,000"},{"序號":"0002","職稱":"常務董事","姓名":"草壁光二","所代表法人":[0,"日商日華化學株式會社"],"出資額":"26,230,000"},{"序號":"0003","職稱":"董事","姓名":"林幸照","所代表法人":[0,"日商日華化學株式會社"],"出資額":"26,230,000"},{"序號":"0004","職稱":"董事","姓名":"宮本和浩","所代表法人":[0,"日商日華化學株式會社"],"出資額":"26,230,000"},{"序號":"0005","職稱":"董事","姓名":"栃川宏文","所代表法人":[0,"日商日華化學株式會社"],"出資額":"26,230,000"},{"序號":"0006","職稱":"董事","姓名":"三井彰弘","所代表法人":[0,"日商日華化學株式會社"],"出資額":"26,230,000"},{"序號":"0007","職稱":"常務董事","姓名":"林知海","所代表法人":"","出資額":"903,840"},{"序號":"0008","職稱":"董事","姓名":"詹哲茂","所代表法人":"","出資額":"1,347,582"},{"序號":"0009","職稱":"董事","姓名":"謝銘庚","所代表法人":"","出資額":"709,749"},{"序號":"0010","職稱":"董事","姓名":"長瀨玲二","所代表法人":[0,"日商長瀨產業株式會社"],"出資額":"5,160,000"},{"序號":"0011","職稱":"董事","姓名":"大味晃","所代表法人":[0,"日商長瀨產業株式會社"],"出資額":"5,160,000"},{"序號":"0012","職稱":"監察人","姓名":"劉文雄","所代表法人":"","出資額":"1,626,599"},{"序號":"0013","職稱":"監察人","姓名":"江守清隆","所代表法人":[0,"日商江守商事株式會社"],"出資額":"1,290,000"}]
2013-09-05 資本總額(元) 378,000,000 430,000,000
2013-09-05 實收資本額(元) 378,000,000 430,000,000
2013-09-05 最後核准變更日期 2013-04-12 2013-08-14
2013-09-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"江守康昌","所代表法人":[0,"日商日華化學株式會社"],"出資額":"23,058,000"},{"序號":"0002","職稱":"常務董事","姓名":"草壁光二","所代表法人":[0,"日商日華化學株式會社"],"出資額":"23,058,000"},{"序號":"0003","職稱":"董事","姓名":"林幸照","所代表法人":[0,"日商日華化學株式會社"],"出資額":"23,058,000"},{"序號":"0004","職稱":"董事","姓名":"宮本和浩","所代表法人":[0,"日商日華化學株式會社"],"出資額":"23,058,000"},{"序號":"0005","職稱":"董事","姓名":"栃川宏文","所代表法人":[0,"日商日華化學株式會社"],"出資額":"23,058,000"},{"序號":"0006","職稱":"董事","姓名":"三井彰弘","所代表法人":[0,"日商日華化學株式會社"],"出資額":"23,058,000"},{"序號":"0007","職稱":"常務董事","姓名":"林知海","所代表法人":"","出資額":"776,000"},{"序號":"0008","職稱":"董事","姓名":"詹哲茂","所代表法人":"","出資額":"1,072,238"},{"序號":"0009","職稱":"董事","姓名":"謝銘庚","所代表法人":"","出資額":"497,825"},{"序號":"0010","職稱":"董事","姓名":"長瀨玲二","所代表法人":[0,"日商長瀨產業株式會社"],"出資額":"4,536,000"},{"序號":"0011","職稱":"監察人","姓名":"大味晃","所代表法人":[0,"日商長瀨產業株式會社"],"出資額":"4,536,000"},{"序號":"0012","職稱":"監察人","姓名":"江守清隆","所代表法人":"","出資額":"1,134,000"},{"序號":"0013","職稱":"監察人","姓名":"劉文雄","所代表法人":[0,"日商江守商事株式會社"],"出資額":"1,302,003"}] [{"序號":"0001","職稱":"董事長","姓名":"江守康昌","所代表法人":[0,"日商日華化學株式會社"],"出資額":"26,230,000"},{"序號":"0002","職稱":"常務董事","姓名":"草壁光二","所代表法人":[0,"日商日華化學株式會社"],"出資額":"26,230,000"},{"序號":"0003","職稱":"董事","姓名":"林幸照","所代表法人":[0,"日商日華化學株式會社"],"出資額":"26,230,000"},{"序號":"0004","職稱":"董事","姓名":"宮本和浩","所代表法人":[0,"日商日華化學株式會社"],"出資額":"26,230,000"},{"序號":"0005","職稱":"董事","姓名":"栃川宏文","所代表法人":[0,"日商日華化學株式會社"],"出資額":"26,230,000"},{"序號":"0006","職稱":"董事","姓名":"三井彰弘","所代表法人":[0,"日商日華化學株式會社"],"出資額":"26,230,000"},{"序號":"0007","職稱":"常務董事","姓名":"林知海","所代表法人":"","出資額":"776,000"},{"序號":"0008","職稱":"董事","姓名":"詹哲茂","所代表法人":"","出資額":"1,219,742"},{"序號":"0009","職稱":"董事","姓名":"謝銘庚","所代表法人":"","出資額":"566,309"},{"序號":"0010","職稱":"董事","姓名":"長瀨玲二","所代表法人":[0,"日商長瀨產業株式會社"],"出資額":"5,160,000"},{"序號":"0011","職稱":"董事","姓名":"大味晃","所代表法人":[0,"日商長瀨產業株式會社"],"出資額":"5,160,000"},{"序號":"0012","職稱":"監察人","姓名":"劉文雄","所代表法人":"","出資額":"1,481,115"},{"序號":"0013","職稱":"監察人","姓名":"江守清隆","所代表法人":[0,"日商江守商事株式會社"],"出資額":"1,290,000"}]
2013-05-06 最後核准變更日期 2012-03-28 2013-04-12
2013-05-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"江守康昌","所代表法人":[0,"日商日華化學株式會社"],"出資額":"23,058,000"},{"序號":"0002","職稱":"常務董事","姓名":"草壁光二","所代表法人":[0,"日商日華化學株式會社"],"出資額":"23,058,000"},{"序號":"0003","職稱":"董事","姓名":"圓道亨","所代表法人":[0,"日商日華化學株式會社"],"出資額":"23,058,000"},{"序號":"0004","職稱":"董事","姓名":"井川一男","所代表法人":[0,"日商日華化學株式會社"],"出資額":"23,058,000"},{"序號":"0005","職稱":"董事","姓名":"阪井康孝","所代表法人":[0,"日商日華化學株式會社"],"出資額":"23,058,000"},{"序號":"0006","職稱":"董事","姓名":"三井彰弘","所代表法人":[0,"日商日華化學株式會社"],"出資額":"23,058,000"},{"序號":"0007","職稱":"常務董事","姓名":"林知海","所代表法人":"","出資額":"776,000"},{"序號":"0008","職稱":"董事","姓名":"劉文雄","所代表法人":"","出資額":"1,302,003"},{"序號":"0009","職稱":"董事","姓名":"詹哲茂","所代表法人":"","出資額":"1,072,238"},{"序號":"0010","職稱":"董事","姓名":"謝銘庚","所代表法人":"","出資額":"497,825"},{"序號":"0011","職稱":"董事","姓名":"長瀨玲二","所代表法人":[0,"日商長瀨產業株式會社"],"出資額":"4,536,000"},{"序號":"0012","職稱":"監察人","姓名":"大味晃","所代表法人":[0,"日商長瀨產業株式會社"],"出資額":"4,536,000"},{"序號":"0013","職稱":"監察人","姓名":"江守清隆","所代表法人":[0,"日商江守商事株式會社"],"出資額":"1,134,000"}] [{"序號":"0001","職稱":"董事長","姓名":"江守康昌","所代表法人":[0,"日商日華化學株式會社"],"出資額":"23,058,000"},{"序號":"0002","職稱":"常務董事","姓名":"草壁光二","所代表法人":[0,"日商日華化學株式會社"],"出資額":"23,058,000"},{"序號":"0003","職稱":"董事","姓名":"林幸照","所代表法人":[0,"日商日華化學株式會社"],"出資額":"23,058,000"},{"序號":"0004","職稱":"董事","姓名":"宮本和浩","所代表法人":[0,"日商日華化學株式會社"],"出資額":"23,058,000"},{"序號":"0005","職稱":"董事","姓名":"栃川宏文","所代表法人":[0,"日商日華化學株式會社"],"出資額":"23,058,000"},{"序號":"0006","職稱":"董事","姓名":"三井彰弘","所代表法人":[0,"日商日華化學株式會社"],"出資額":"23,058,000"},{"序號":"0007","職稱":"常務董事","姓名":"林知海","所代表法人":"","出資額":"776,000"},{"序號":"0008","職稱":"董事","姓名":"詹哲茂","所代表法人":"","出資額":"1,072,238"},{"序號":"0009","職稱":"董事","姓名":"謝銘庚","所代表法人":"","出資額":"497,825"},{"序號":"0010","職稱":"董事","姓名":"長瀨玲二","所代表法人":[0,"日商長瀨產業株式會社"],"出資額":"4,536,000"},{"序號":"0011","職稱":"監察人","姓名":"大味晃","所代表法人":[0,"日商長瀨產業株式會社"],"出資額":"4,536,000"},{"序號":"0012","職稱":"監察人","姓名":"江守清隆","所代表法人":"","出資額":"1,134,000"},{"序號":"0013","職稱":"監察人","姓名":"劉文雄","所代表法人":[0,"日商江守商事株式會社"],"出資額":"1,302,003"}]

營業地址

營業地址 臺北市中正區博愛路80號
縣市直轄 臺北市
鄉鎮市區 臺北市中正區
道路街名 臺北市中正區博愛路
門牌號碼 臺北市中正區博愛路80號

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代表負責人

代表負責人 江守康昌

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