同欣電子工業股份有限公司

地址: 臺北市中正區延平南路83號

同欣電子工業股份有限公司 統一編號為 04226986. 代表負責人為 陳泰銘.

基本資料

統一編號 04226986
登記機關 經濟部商業司
公司名稱 同欣電子工業股份有限公司
代表人姓名 陳泰銘
公司所在地 臺北市中正區延平南路83號6樓
公司狀況 核准設立
資本總額(元) 4,000,000,000
實收資本額(元) 1,787,082,820
核准設立日期 1974-08-11
最後核准變更日期 2021-03-25
股權狀況 僑外資
章程所訂外文公司名稱 TONG HSING ELECTRONIC INDUSTRIES, LTD.
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) 178,708,282

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 陳泰銘 8,170,134
0002董事 賴錫湖 03190200, 同興食品工業股份有限公司 38,531
0003董事 陳淑慧 04413051, 凱美電機股份有限公司 9,424,414
0004董事 呂紹萍 53099924, 昶欣投資股份有限公司 80,084
0005董事 蔡淑貞 16155042, 士亨興業有限公司 7,555
0006董事 陳本記 55847522, 木葉文投資有限公司 3,777,579
0007獨立董事 楊世緘 0
0008獨立董事 林宗聖 0
0009獨立董事 陳進財 0

經理人名單

序號姓名到職日期
0001 呂紹萍 Array

所營事業資料

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
1100325同欣電子工業股份有限公司臺北市中正區延平南路83號6樓陳泰銘1787082820
1100121同欣電子工業股份有限公司臺北市中正區延平南路83號6樓陳泰銘1787082820
1091023同欣電子工業股份有限公司臺北市中正區延平南路83號6樓陳泰銘1788483210
1090804同欣電子工業股份有限公司臺北市中正區延平南路83號6樓陳泰銘2366475690
1090624同欣電子工業股份有限公司臺北市中正區延平南路83號6樓陳泰銘1653575200
1090320同欣電子工業股份有限公司臺北市中正區延平南路83號6樓陳泰銘1653575200
1080709同欣電子工業股份有限公司臺北市中正區延平南路83號6樓陳泰銘1653575200
1080103同欣電子工業股份有限公司臺北市中正區延平南路83號6樓賴錫湖1653575200
1070622同欣電子工業股份有限公司臺北市中正區延平南路83號6樓楊惠捷1653575200
1060627同欣電子工業股份有限公司臺北市中正區延平南路83號6樓楊惠捷1653575200
1060419同欣電子工業股份有限公司臺北市中正區延平南路83號6樓楊惠捷1629070310
1050817同欣電子工業股份有限公司臺北市中正區延平南路83號6樓楊惠捷1629070310
1050630同欣電子工業股份有限公司臺北市中正區延平南路83號6樓楊惠捷1629070310
1040717同欣電子工業股份有限公司臺北市中正區延平南路83號6樓楊惠捷1629070310
1020716同欣電子工業股份有限公司臺北市中正區延平南路83號6樓楊惠捷1629070310

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 狀況
33949624 同欣電子工業股份有限公司 新北市鶯歌區鶯桃路199巷11號

工廠登記資料

工廠名稱 工廠地址 負責人
同欣電子工業股份有限公司龍科分公司 新竹科學園區桃園市龍潭區八德里龍園五路21號 張嘉帥
同欣電子工業股份有限公司台北工廠 新北市鶯歌區鶯桃路365巷55號 張嘉帥
同欣電子工業股份有限公司中壢廠 桃園市中壢區文化里吉林路27號一樓、27號之1一樓、27號之2一樓、27號之3一樓、27號之1四樓、27號六樓、27號之1六樓、27號之3六樓、27號之2七樓、27號之3七樓、27號八樓、27號 楊惠捷

財政部營業稅籍資料

營業人名稱 同欣電子工業股份有限公司
營業地址 臺北市中正區延平南路83號6樓
使用統一發票 Y
資本額 1653575200
設立日期 0630701
行業 269999: 其他未分類電子零組件製造
451099: 其他商品批發經紀
262000: 被動電子元件製造
464211: 電子器材、電子設備批發

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 2021-01-21 2021-03-25
2021-04-13 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"陳泰銘","所代表法人":"","出資額":"8,170,134"},{"序號":"0002","職稱":"董事","姓名":"賴錫湖","所代表法人":["03190200","同興食品工業股份有限公司"],"出資額":"38,531"},{"序號":"0003","職稱":"董事","姓名":"翁啓勝","所代表法人":["04413051","凱美電機股份有限公司"],"出資額":"9,451,414"},{"序號":"0004","職稱":"董事","姓名":"呂紹萍","所代表法人":["53099924","昶欣投資股份有限公司"],"出資額":"80,084"},{"序號":"0005","職稱":"董事","姓名":"蔡淑貞","所代表法人":["16155042","士亨興業有限公司"],"出資額":"7,555"},{"序號":"0006","職稱":"董事","姓名":"陳本記","所代表法人":["55847522","木葉文投資有限公司"],"出資額":"3,777,579"},{"序號":"0007","職稱":"獨立董事","姓名":"楊世緘","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"林宗聖","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"陳進財","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"陳泰銘","所代表法人":"","出資額":"8,170,134"},{"序號":"0002","職稱":"董事","姓名":"賴錫湖","所代表法人":["03190200","同興食品工業股份有限公司"],"出資額":"38,531"},{"序號":"0003","職稱":"董事","姓名":"陳淑慧","所代表法人":["04413051","凱美電機股份有限公司"],"出資額":"9,424,414"},{"序號":"0004","職稱":"董事","姓名":"呂紹萍","所代表法人":["53099924","昶欣投資股份有限公司"],"出資額":"80,084"},{"序號":"0005","職稱":"董事","姓名":"蔡淑貞","所代表法人":["16155042","士亨興業有限公司"],"出資額":"7,555"},{"序號":"0006","職稱":"董事","姓名":"陳本記","所代表法人":["55847522","木葉文投資有限公司"],"出資額":"3,777,579"},{"序號":"0007","職稱":"獨立董事","姓名":"楊世緘","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"林宗聖","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"陳進財","所代表法人":"","出資額":"0"}]
2021-02-03 資本額 1787308390 1787082820
2021-01-27 實收資本額(元) 1,788,483,210 1,787,082,820
2021-01-27 最後核准變更日期 2020-10-23 2021-01-21
2021-01-27 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"陳泰銘","所代表法人":"","出資額":"8,170,153"},{"序號":"0002","職稱":"董事","姓名":"賴錫湖","所代表法人":["03190200","同興食品工業股份有限公司"],"出資額":"83,531"},{"序號":"0003","職稱":"董事","姓名":"翁啓勝","所代表法人":["04413051","凱美電機股份有限公司"],"出資額":"9,451,414"},{"序號":"0004","職稱":"董事","姓名":"呂紹萍","所代表法人":["53099924","昶欣投資股份有限公司"],"出資額":"80,085"},{"序號":"0005","職稱":"董事","姓名":"蔡淑貞","所代表法人":["16155042","士亨興業有限公司"],"出資額":"7,555"},{"序號":"0006","職稱":"董事","姓名":"陳本記","所代表法人":["55847522","木葉文投資有限公司"],"出資額":"3,777,579"},{"序號":"0007","職稱":"獨立董事","姓名":"楊世緘","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"林宗聖","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"陳進財","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"陳泰銘","所代表法人":"","出資額":"8,170,134"},{"序號":"0002","職稱":"董事","姓名":"賴錫湖","所代表法人":["03190200","同興食品工業股份有限公司"],"出資額":"38,531"},{"序號":"0003","職稱":"董事","姓名":"翁啓勝","所代表法人":["04413051","凱美電機股份有限公司"],"出資額":"9,451,414"},{"序號":"0004","職稱":"董事","姓名":"呂紹萍","所代表法人":["53099924","昶欣投資股份有限公司"],"出資額":"80,084"},{"序號":"0005","職稱":"董事","姓名":"蔡淑貞","所代表法人":["16155042","士亨興業有限公司"],"出資額":"7,555"},{"序號":"0006","職稱":"董事","姓名":"陳本記","所代表法人":["55847522","木葉文投資有限公司"],"出資額":"3,777,579"},{"序號":"0007","職稱":"獨立董事","姓名":"楊世緘","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"林宗聖","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"陳進財","所代表法人":"","出資額":"0"}]
2021-01-27 已發行股份總數(股) 178,848,321 178,708,282
2021-01-27 資本額 1788483210 1787308390
2020-11-09 實收資本額(元) 2,366,475,690 1,788,483,210
2020-11-09 最後核准變更日期 2020-08-04 2020-10-23
2020-11-09 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"陳泰銘","所代表法人":"","出資額":"10,813,982"},{"序號":"0002","職稱":"董事","姓名":"賴錫湖","所代表法人":["03190200","同興食品工業股份有限公司"],"出資額":"51,000"},{"序號":"0003","職稱":"董事","姓名":"翁啓勝","所代表法人":["04413051","凱美電機股份有限公司"],"出資額":"12,509,882"},{"序號":"0004","職稱":"董事","姓名":"呂紹萍","所代表法人":["53099924","昶欣投資股份有限公司"],"出資額":"106,000"},{"序號":"0005","職稱":"董事","姓名":"蔡淑貞","所代表法人":["16155042","士亨興業有限公司"],"出資額":"10,000"},{"序號":"0006","職稱":"董事","姓名":"陳本記","所代表法人":["55847522","木葉文投資有限公司"],"出資額":"5,000,000"},{"序號":"0007","職稱":"獨立董事","姓名":"楊世緘","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"林宗聖","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"陳進財","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"陳泰銘","所代表法人":"","出資額":"8,170,153"},{"序號":"0002","職稱":"董事","姓名":"賴錫湖","所代表法人":["03190200","同興食品工業股份有限公司"],"出資額":"83,531"},{"序號":"0003","職稱":"董事","姓名":"翁啓勝","所代表法人":["04413051","凱美電機股份有限公司"],"出資額":"9,451,414"},{"序號":"0004","職稱":"董事","姓名":"呂紹萍","所代表法人":["53099924","昶欣投資股份有限公司"],"出資額":"80,085"},{"序號":"0005","職稱":"董事","姓名":"蔡淑貞","所代表法人":["16155042","士亨興業有限公司"],"出資額":"7,555"},{"序號":"0006","職稱":"董事","姓名":"陳本記","所代表法人":["55847522","木葉文投資有限公司"],"出資額":"3,777,579"},{"序號":"0007","職稱":"獨立董事","姓名":"楊世緘","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"林宗聖","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"陳進財","所代表法人":"","出資額":"0"}]
2020-11-09 已發行股份總數(股) 236,647,569 178,848,321
2020-11-09 資本額 2366475690 1788483210
2020-08-14 資本額 1653575200 2366475690
2020-08-05 實收資本額(元) 1,653,575,200 2,366,475,690
2020-08-05 最後核准變更日期 2020-06-24 2020-08-04
2020-08-05 已發行股份總數(股) 165,357,520 236,647,569
2020-07-12 最後核准變更日期 2020-03-20 2020-06-24
2020-07-12 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"陳泰銘","所代表法人":"","出資額":"10,813,982"},{"序號":"0002","職稱":"董事","姓名":"賴錫湖","所代表法人":["03190200","同興食品工業股份有限公司"],"出資額":"51,000"},{"序號":"0003","職稱":"董事","姓名":"翁啓勝","所代表法人":["04413051","凱美電機股份有限公司"],"出資額":"12,444,882"},{"序號":"0004","職稱":"董事","姓名":"呂紹萍","所代表法人":["53099924","昶欣投資股份有限公司"],"出資額":"106,000"},{"序號":"0005","職稱":"董事","姓名":"蔡淑貞","所代表法人":["16155042","士亨興業有限公司"],"出資額":"10,000"},{"序號":"0006","職稱":"董事","姓名":"陳本記","所代表法人":["55847522","木葉文投資有限公司"],"出資額":"5,000,000"},{"序號":"0007","職稱":"獨立董事","姓名":"楊世緘","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"林宗聖","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"陳進財","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"陳泰銘","所代表法人":"","出資額":"10,813,982"},{"序號":"0002","職稱":"董事","姓名":"賴錫湖","所代表法人":["03190200","同興食品工業股份有限公司"],"出資額":"51,000"},{"序號":"0003","職稱":"董事","姓名":"翁啓勝","所代表法人":["04413051","凱美電機股份有限公司"],"出資額":"12,509,882"},{"序號":"0004","職稱":"董事","姓名":"呂紹萍","所代表法人":["53099924","昶欣投資股份有限公司"],"出資額":"106,000"},{"序號":"0005","職稱":"董事","姓名":"蔡淑貞","所代表法人":["16155042","士亨興業有限公司"],"出資額":"10,000"},{"序號":"0006","職稱":"董事","姓名":"陳本記","所代表法人":["55847522","木葉文投資有限公司"],"出資額":"5,000,000"},{"序號":"0007","職稱":"獨立董事","姓名":"楊世緘","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"林宗聖","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"陳進財","所代表法人":"","出資額":"0"}]
2020-07-12 每股金額(元) 10
2020-07-12 已發行股份總數(股) 165,357,520
2020-04-05 資本總額(元) 2,000,000,000 4,000,000,000
2020-04-05 公司所在地 臺北市中正區延平南路83號6樓   臺北市中正區延平南路83號6樓
2020-04-05 最後核准變更日期 2019-07-09 2020-03-20
2020-04-05 所營事業資料 [["CC01070","無線通信機械器材製造業"],["F113070","電信器材批發業"],["F213060","電信器材零售業"],["CC01080","電子零組件製造業"],["F119010","電子材料批發業"],["F219010","電子材料零售業"],["F401010","國際貿易業"]] [["CC01070","無線通信機械器材製造業"],["F113070","電信器材批發業"],["F213060","電信器材零售業"],["CC01080","電子零組件製造業"],["F119010","電子材料批發業"],["F219010","電子材料零售業"],["F401010","國際貿易業"],["F601010","智慧財產權業"],["JE01010","租賃業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]]
2020-04-05 章程所訂外文公司名稱 TONG HSING ELECTRONIC INDUSTRIES, LTD.
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 代表人姓名 賴錫湖 陳泰銘
2019-08-05 最後核准變更日期 2019-01-03 2019-07-09
2019-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"賴錫湖","所代表法人":"","出資額":"176,637"},{"序號":"0002","職稱":"董事","姓名":"呂紹萍","所代表法人":"","出資額":"688,192"},{"序號":"0003","職稱":"董事","姓名":"木葉文投資有限公司","所代表法人":"","出資額":"5,000,000"},{"序號":"0004","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0005","職稱":"董事","姓名":"吳薌薌","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"陳進財","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"吳昭德","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0009","職稱":"監察人","姓名":"蔡玉琴","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"許俊毅","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"陳泰銘","所代表法人":"","出資額":"10,813,982"},{"序號":"0002","職稱":"董事","姓名":"賴錫湖","所代表法人":["03190200","同興食品工業股份有限公司"],"出資額":"51,000"},{"序號":"0003","職稱":"董事","姓名":"翁啓勝","所代表法人":["04413051","凱美電機股份有限公司"],"出資額":"12,444,882"},{"序號":"0004","職稱":"董事","姓名":"呂紹萍","所代表法人":["53099924","昶欣投資股份有限公司"],"出資額":"106,000"},{"序號":"0005","職稱":"董事","姓名":"蔡淑貞","所代表法人":["16155042","士亨興業有限公司"],"出資額":"10,000"},{"序號":"0006","職稱":"董事","姓名":"陳本記","所代表法人":["55847522","木葉文投資有限公司"],"出資額":"5,000,000"},{"序號":"0007","職稱":"獨立董事","姓名":"楊世緘","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"林宗聖","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"陳進財","所代表法人":"","出資額":"0"}]
2019-02-05 代表人姓名 楊惠捷 賴錫湖
2019-02-05 最後核准變更日期 2018-06-22 2019-01-03
2019-02-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"楊惠捷","所代表法人":"","出資額":"5,422,982"},{"序號":"0002","職稱":"董事","姓名":"呂紹萍","所代表法人":"","出資額":"602,192"},{"序號":"0003","職稱":"董事","姓名":"木葉文投資有限公司","所代表法人":"","出資額":"5,000,000"},{"序號":"0004","職稱":"董事","姓名":"賴錫湖","所代表法人":"","出資額":"176,637"},{"序號":"0005","職稱":"董事","姓名":"吳薌薌","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"陳進財","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"吳昭德","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"楊鎧蟬","所代表法人":["11147207","中華開發資本股份有限公司"],"出資額":"1,400,248"},{"序號":"0009","職稱":"監察人","姓名":"蔡玉琴","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"許俊毅","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"賴錫湖","所代表法人":"","出資額":"176,637"},{"序號":"0002","職稱":"董事","姓名":"呂紹萍","所代表法人":"","出資額":"688,192"},{"序號":"0003","職稱":"董事","姓名":"木葉文投資有限公司","所代表法人":"","出資額":"5,000,000"},{"序號":"0004","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0005","職稱":"董事","姓名":"吳薌薌","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"陳進財","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"吳昭德","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0009","職稱":"監察人","姓名":"蔡玉琴","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"許俊毅","所代表法人":"","出資額":"0"}]
2018-07-05 最後核准變更日期 2017-06-27 2018-06-22
2018-07-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"楊惠捷","所代表法人":"","出資額":"5,422,982"},{"序號":"0002","職稱":"董事","姓名":"呂紹萍","所代表法人":"","出資額":"542,192"},{"序號":"0003","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0004","職稱":"董事","姓名":"賴錫湖","所代表法人":"","出資額":"176,637"},{"序號":"0005","職稱":"董事","姓名":"吳薌薌","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"陳進財","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"吳昭德","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"楊鎧蟬","所代表法人":["11147207","中華開發資本股份有限公司"],"出資額":"1,400,248"},{"序號":"0009","職稱":"監察人","姓名":"蔡玉琴","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"許俊毅","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"楊惠捷","所代表法人":"","出資額":"5,422,982"},{"序號":"0002","職稱":"董事","姓名":"呂紹萍","所代表法人":"","出資額":"602,192"},{"序號":"0003","職稱":"董事","姓名":"木葉文投資有限公司","所代表法人":"","出資額":"5,000,000"},{"序號":"0004","職稱":"董事","姓名":"賴錫湖","所代表法人":"","出資額":"176,637"},{"序號":"0005","職稱":"董事","姓名":"吳薌薌","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"陳進財","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"吳昭德","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"楊鎧蟬","所代表法人":["11147207","中華開發資本股份有限公司"],"出資額":"1,400,248"},{"序號":"0009","職稱":"監察人","姓名":"蔡玉琴","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"許俊毅","所代表法人":"","出資額":"0"}]
2018-01-11 行業 [["269999","其他未分類電子零組件製造"],["451099","其他商品經紀"],["262000","被動電子元件製造"],["464211","電子器材、電子設備批發"]] [["269999","其他未分類電子零組件製造"],["451099","其他商品批發經紀"],["262000","被動電子元件製造"],["464211","電子器材、電子設備批發"]]
2017-07-05 最後核准變更日期 2017-06-20 2017-06-27
2017-06-27 實收資本額(元) 1,629,070,310 1,653,575,200
2017-06-27 最後核准變更日期 2017-04-19 2017-06-20
2017-06-27 資本額 1629070310 1653575200
2017-05-06 公司所在地 臺北市中正區延平南路83號6樓 臺北市中正區延平南路83號6樓  
2017-05-06 最後核准變更日期 2016-08-17 2017-04-19
2017-05-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"楊惠捷","所代表法人":"","出資額":"5,422,982"},{"序號":"0002","職稱":"董事","姓名":"呂紹萍","所代表法人":"","出資額":"542,192"},{"序號":"0003","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0004","職稱":"董事","姓名":"賴錫湖","所代表法人":"","出資額":"176,637"},{"序號":"0005","職稱":"董事","姓名":"吳薌薌","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"陳進財","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"吳昭德","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"楊鎧蟬","所代表法人":["11147207","中華開發工業銀行股份有限公司"],"出資額":"1,400,248"},{"序號":"0009","職稱":"監察人","姓名":"蔡玉琴","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"許俊毅","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"楊惠捷","所代表法人":"","出資額":"5,422,982"},{"序號":"0002","職稱":"董事","姓名":"呂紹萍","所代表法人":"","出資額":"542,192"},{"序號":"0003","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0004","職稱":"董事","姓名":"賴錫湖","所代表法人":"","出資額":"176,637"},{"序號":"0005","職稱":"董事","姓名":"吳薌薌","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"陳進財","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"吳昭德","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"楊鎧蟬","所代表法人":["11147207","中華開發資本股份有限公司"],"出資額":"1,400,248"},{"序號":"0009","職稱":"監察人","姓名":"蔡玉琴","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"許俊毅","所代表法人":"","出資額":"0"}]
2016-09-06 最後核准變更日期 2016-06-30 2016-08-17
2016-09-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"楊惠捷","所代表法人":"","出資額":"5,422,982"},{"序號":"0002","職稱":"董事","姓名":"呂紹萍","所代表法人":"","出資額":"542,192"},{"序號":"0003","職稱":"董事","姓名":"楊文貞","所代表法人":"","出資額":"8,958,756"},{"序號":"0004","職稱":"董事","姓名":"賴錫湖","所代表法人":"","出資額":"176,637"},{"序號":"0005","職稱":"董事","姓名":"吳薌薌","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"陳進財","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"吳昭德","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"楊鎧蟬","所代表法人":["11147207","中華開發工業銀行股份有限公司"],"出資額":"1,400,248"},{"序號":"0009","職稱":"監察人","姓名":"蔡玉琴","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"許俊毅","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"楊惠捷","所代表法人":"","出資額":"5,422,982"},{"序號":"0002","職稱":"董事","姓名":"呂紹萍","所代表法人":"","出資額":"542,192"},{"序號":"0003","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0004","職稱":"董事","姓名":"賴錫湖","所代表法人":"","出資額":"176,637"},{"序號":"0005","職稱":"董事","姓名":"吳薌薌","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"陳進財","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"吳昭德","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"楊鎧蟬","所代表法人":["11147207","中華開發工業銀行股份有限公司"],"出資額":"1,400,248"},{"序號":"0009","職稱":"監察人","姓名":"蔡玉琴","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"許俊毅","所代表法人":"","出資額":"0"}]
2016-08-19 使用統一發票 N Y
2016-08-12 使用統一發票 Y N
2016-07-12 最後核准變更日期 2015-07-17 2016-06-30
2016-07-12 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"楊惠捷","所代表法人":"","出資額":"5,271,982"},{"序號":"0002","職稱":"董事","姓名":"劉煥林","所代表法人":"","出資額":"2,188,855"},{"序號":"0003","職稱":"董事","姓名":"呂紹萍","所代表法人":"","出資額":"542,192"},{"序號":"0004","職稱":"董事","姓名":"賴錫湖","所代表法人":"","出資額":"176,637"},{"序號":"0005","職稱":"董事","姓名":"楊文貞","所代表法人":"","出資額":"8,958,756"},{"序號":"0006","職稱":"獨立董事","姓名":"陳進財","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"吳昭德","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"楊鎧蟬","所代表法人":["11147207","中華開發工業銀行股份有限公司"],"出資額":"1,400,248"},{"序號":"0009","職稱":"監察人","姓名":"蔡玉琴","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"許俊毅","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"楊惠捷","所代表法人":"","出資額":"5,422,982"},{"序號":"0002","職稱":"董事","姓名":"呂紹萍","所代表法人":"","出資額":"542,192"},{"序號":"0003","職稱":"董事","姓名":"楊文貞","所代表法人":"","出資額":"8,958,756"},{"序號":"0004","職稱":"董事","姓名":"賴錫湖","所代表法人":"","出資額":"176,637"},{"序號":"0005","職稱":"董事","姓名":"吳薌薌","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"陳進財","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"吳昭德","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"楊鎧蟬","所代表法人":["11147207","中華開發工業銀行股份有限公司"],"出資額":"1,400,248"},{"序號":"0009","職稱":"監察人","姓名":"蔡玉琴","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"許俊毅","所代表法人":"","出資額":"0"}]

分公司資料

統一編號 公司商號名稱 營業地址 負責人 狀況
28113949 同欣電子工業股份有限公司 龍科分公司 桃園市龍潭區八德里龍園五路21號 張嘉帥 核准設立

營業地址

營業地址 臺北市中正區延平南路83號
縣市直轄 臺北市
鄉鎮市區 臺北市中正區
道路街名 臺北市中正區延平南路
門牌號碼 臺北市中正區延平南路83號

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