寶一科技股份有限公司

地址: 臺南市新營區新工路13巷1號

寶一科技股份有限公司 統一編號為 04431804. 代表負責人為 曾國浩.

基本資料

統一編號 04431804
登記機關 經濟部商業司
公司名稱 寶一科技股份有限公司
代表人姓名 曾國浩
公司所在地 臺南市新營區新工路13巷1號
公司狀況 核准設立
資本總額(元) 1,000,000,000
實收資本額(元) 685,735,000
核准設立日期 1974-10-05
最後核准變更日期 2020-07-24
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) 68,573,500

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 曾國浩 23471241, 極致投資股份有限公司 6,643,285
0002董事 胡淑賢 500,000
0003董事 蔡美麗 0
0004董事 林高順 66593118, 嘉悉股份有限公司 0
0005獨立董事 張五益 0
0006獨立董事 蘇慶陽 0
0007獨立董事 黃敏恭 0

經理人名單

序號姓名到職日期
0001 曾國浩 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
1090724寶一科技股份有限公司臺南市新營區新工路13巷1號曾國浩685735000
1090330寶一科技股份有限公司臺南市新營區新工路13巷1號曾國浩685735000
1080709寶一科技股份有限公司臺南市新營區新工路13巷1號曾國浩685467500
1080401寶一科技股份有限公司臺南市新營區新工路13巷1號曾國浩685467500
1070718寶一科技股份有限公司臺南市新營區新工路13巷1號曾國浩685437500
1070308寶一科技股份有限公司臺南市新營區新工路13巷1號曾國浩685437500
1060721寶一科技股份有限公司臺南市新營區新工路13巷1號曾國浩684605000
1060315寶一科技股份有限公司臺南市新營區新工路13巷1號曾國浩684605000
1050802寶一科技股份有限公司臺南市新營區新工路13巷1號曾國浩683735000
1050720寶一科技股份有限公司臺南市新營區新工路13巷1號曾國浩683735000
1050622寶一科技股份有限公司臺南市新營區新工路13巷1號曾國浩683735000
1050511寶一科技股份有限公司臺南市新營區新工路13巷1號曾煥明683735000
1050321寶一科技股份有限公司臺南市新營區新工路13巷1號曾煥明683735000
1050114寶一科技股份有限公司臺南市新營區新工路13巷1號曾煥明682130000
1041225寶一科技股份有限公司臺南市新營區新工路13巷1號曾煥明682130000
1040204寶一科技股份有限公司臺南市新營區新營工業區新工路13巷1號曾煥明681869050
1040127寶一科技股份有限公司臺南市新營區新營工業區新工路13巷1號曾煥明621789050
1030718寶一科技股份有限公司臺南市新營區新營工業區新工路13巷1號曾煥明618499050
1030114寶一科技股份有限公司臺南市新營區新營工業區新工路13巷1號曾煥明618499050

工廠登記資料

工廠名稱 工廠地址 負責人
寶一科技股份有限公司二廠 臺南市新營區嘉芳里新工路18號 曾國浩
寶一科技股份有限公司 臺南市新營區嘉芳里新工路13巷1號 曾國浩   
寶一科技股份有限公司六甲廠 臺南市六甲區龜港里龜子港19號 曾煥明

財政部營業稅籍資料

營業人名稱 寶一科技股份有限公司
營業地址 臺南市新營區嘉芳里新工路13巷1號
使用統一發票 Y
資本額 685735000
設立日期 0631001
行業 293999: 未分類其他通用機械設備製造
254399: 其他金屬熱處理
319099: 其他未分類運輸工具及其零件製造
281099: 其他發電、輸電及配電機械製造

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 2020-03-30 2020-07-24
2020-08-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"曾國浩","所代表法人":["23471241","極致投資股份有限公司"],"出資額":"6,019,869"},{"序號":"0002","職稱":"董事","姓名":"胡淑賢","所代表法人":"","出資額":"500,000"},{"序號":"0003","職稱":"董事","姓名":"蔡美麗","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"陳成發","所代表法人":["22765839","永儲股份有限公司"],"出資額":"4,049,127"},{"序號":"0005","職稱":"獨立董事","姓名":"阮禎民","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"張五益","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"蘇慶陽","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"孫文雄","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"盧文祥","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"孫志遠","所代表法人":["35095501","永成實業股份有限公司"],"出資額":"673,620"}] [{"序號":"0001","職稱":"董事長","姓名":"曾國浩","所代表法人":["23471241","極致投資股份有限公司"],"出資額":"6,643,285"},{"序號":"0002","職稱":"董事","姓名":"胡淑賢","所代表法人":"","出資額":"500,000"},{"序號":"0003","職稱":"董事","姓名":"蔡美麗","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"林高順","所代表法人":["66593118","嘉悉股份有限公司"],"出資額":"0"},{"序號":"0005","職稱":"獨立董事","姓名":"張五益","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"蘇慶陽","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"黃敏恭","所代表法人":"","出資額":"0"}]
2020-08-06 每股金額(元) 10
2020-08-06 已發行股份總數(股) 68,573,500
2020-04-16 資本額 685467500 685735000
2020-04-05 實收資本額(元) 685,467,500 685,735,000
2020-04-05 公司所在地 臺南市新營區新工路13巷1號   臺南市新營區新工路13巷1號
2020-04-05 最後核准變更日期 2019-07-09 2020-03-30
2020-04-05 舊營業項目資料 https://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=04431804
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 2019-04-01 2019-07-09
2019-04-18 實收資本額(元) 685,437,500 685,467,500
2019-04-18 最後核准變更日期 2018-07-18 2019-04-01
2019-04-18 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"曾國浩","所代表法人":["23471241","極致投資股份有限公司"],"出資額":"6,019,869"},{"序號":"0002","職稱":"董事","姓名":"胡淑賢","所代表法人":"","出資額":"500,000"},{"序號":"0003","職稱":"董事","姓名":"蔡美麗","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"陳成發","所代表法人":["22765839","永儲股份有限公司"],"出資額":"4,527,127"},{"序號":"0005","職稱":"獨立董事","姓名":"阮禎民","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"張五益","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"蘇慶陽","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"孫文雄","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"盧文祥","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"孫志遠","所代表法人":["35095501","永成實業股份有限公司"],"出資額":"673,620"}] [{"序號":"0001","職稱":"董事長","姓名":"曾國浩","所代表法人":["23471241","極致投資股份有限公司"],"出資額":"6,019,869"},{"序號":"0002","職稱":"董事","姓名":"胡淑賢","所代表法人":"","出資額":"500,000"},{"序號":"0003","職稱":"董事","姓名":"蔡美麗","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"陳成發","所代表法人":["22765839","永儲股份有限公司"],"出資額":"4,049,127"},{"序號":"0005","職稱":"獨立董事","姓名":"阮禎民","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"張五益","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"蘇慶陽","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"孫文雄","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"盧文祥","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"孫志遠","所代表法人":["35095501","永成實業股份有限公司"],"出資額":"673,620"}]
2019-04-18 股權狀況 僑外資
2019-04-18 資本額 685437500 685467500
2018-08-05 最後核准變更日期 2018-03-08 2018-07-18
2018-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"曾國浩","所代表法人":["23471241","極致投資股份有限公司"],"出資額":"6,019,869"},{"序號":"0002","職稱":"董事","姓名":"胡淑賢","所代表法人":"","出資額":"500,000"},{"序號":"0003","職稱":"董事","姓名":"蔡美麗","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"陳成發","所代表法人":["22765839","永儲股份有限公司"],"出資額":"5,222,127"},{"序號":"0005","職稱":"獨立董事","姓名":"阮禎民","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"張五益","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"蘇慶陽","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"孫文雄","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"盧文祥","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"孫志遠","所代表法人":["35095501","永成實業股份有限公司"],"出資額":"673,620"}] [{"序號":"0001","職稱":"董事長","姓名":"曾國浩","所代表法人":["23471241","極致投資股份有限公司"],"出資額":"6,019,869"},{"序號":"0002","職稱":"董事","姓名":"胡淑賢","所代表法人":"","出資額":"500,000"},{"序號":"0003","職稱":"董事","姓名":"蔡美麗","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"陳成發","所代表法人":["22765839","永儲股份有限公司"],"出資額":"4,527,127"},{"序號":"0005","職稱":"獨立董事","姓名":"阮禎民","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"張五益","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"蘇慶陽","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"孫文雄","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"盧文祥","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"孫志遠","所代表法人":["35095501","永成實業股份有限公司"],"出資額":"673,620"}]
2018-03-26 實收資本額(元) 684,605,000 685,437,500
2018-03-26 最後核准變更日期 2017-07-21 2018-03-08
2018-03-26 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"曾國浩","所代表法人":["23471241","極致投資股份有限公司"],"出資額":"6,019,869"},{"序號":"0002","職稱":"董事","姓名":"胡淑賢","所代表法人":"","出資額":"500,000"},{"序號":"0003","職稱":"董事","姓名":"蔡美麗","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"陳成發","所代表法人":["22765839","永儲股份有限公司"],"出資額":"6,451,127"},{"序號":"0005","職稱":"獨立董事","姓名":"阮禎民","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"張五益","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"蘇慶陽","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"孫文雄","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"盧文祥","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"孫志遠","所代表法人":["35095501","永成實業股份有限公司"],"出資額":"673,620"}] [{"序號":"0001","職稱":"董事長","姓名":"曾國浩","所代表法人":["23471241","極致投資股份有限公司"],"出資額":"6,019,869"},{"序號":"0002","職稱":"董事","姓名":"胡淑賢","所代表法人":"","出資額":"500,000"},{"序號":"0003","職稱":"董事","姓名":"蔡美麗","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"陳成發","所代表法人":["22765839","永儲股份有限公司"],"出資額":"5,222,127"},{"序號":"0005","職稱":"獨立董事","姓名":"阮禎民","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"張五益","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"蘇慶陽","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"孫文雄","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"盧文祥","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"孫志遠","所代表法人":["35095501","永成實業股份有限公司"],"出資額":"673,620"}]
2018-03-26 舊營業項目資料 http://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=04431804 https://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=04431804
2018-03-26 資本額 684605000 685437500
2018-01-11 行業 [["293999","未分類其他通用機械設備製造"],["254399","其他金屬熱處理"],["319099","其他未分類運輸工具及其零件製造"],["281099","其他發電、輸電、配電機械製造"]] [["293999","未分類其他通用機械設備製造"],["254399","其他金屬熱處理"],["319099","其他未分類運輸工具及其零件製造"],["281099","其他發電、輸電及配電機械製造"]]
2017-08-05 最後核准變更日期 2017-03-15 2017-07-21
2017-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"曾國浩","所代表法人":["23471241","極致投資股份有限公司"],"出資額":"6,019,869"},{"序號":"0002","職稱":"董事","姓名":"胡淑賢","所代表法人":["23471241","極致投資股份有限公司"],"出資額":"6,019,869"},{"序號":"0003","職稱":"董事","姓名":"蔡美麗","所代表法人":["22765839","永儲股份有限公司"],"出資額":"6,981,127"},{"序號":"0004","職稱":"獨立董事","姓名":"阮禎民","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"獨立董事","姓名":"張五益","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"蘇慶陽","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"孫文雄","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"盧文祥","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"孫志遠","所代表法人":["35095501","永成實業股份有限公司"],"出資額":"673,620"}] [{"序號":"0001","職稱":"董事長","姓名":"曾國浩","所代表法人":["23471241","極致投資股份有限公司"],"出資額":"6,019,869"},{"序號":"0002","職稱":"董事","姓名":"胡淑賢","所代表法人":"","出資額":"500,000"},{"序號":"0003","職稱":"董事","姓名":"蔡美麗","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"陳成發","所代表法人":["22765839","永儲股份有限公司"],"出資額":"6,451,127"},{"序號":"0005","職稱":"獨立董事","姓名":"阮禎民","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"張五益","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"蘇慶陽","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"孫文雄","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"盧文祥","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"孫志遠","所代表法人":["35095501","永成實業股份有限公司"],"出資額":"673,620"}]
2017-05-05 公司所在地 臺南市新營區新工路13巷1號 臺南市新營區新工路13巷1號  
2017-03-31 實收資本額(元) 683,735,000 684,605,000
2017-03-31 最後核准變更日期 2016-08-02 2017-03-15
2017-03-31 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"曾國浩","所代表法人":["23471241","極致投資股份有限公司"],"出資額":"6,019,869"},{"序號":"0002","職稱":"董事","姓名":"胡淑賢","所代表法人":["23471241","極致投資股份有限公司"],"出資額":"6,019,869"},{"序號":"0003","職稱":"董事","姓名":"蔡美麗","所代表法人":["22765839","永儲股份有限公司"],"出資額":"7,422,127"},{"序號":"0004","職稱":"獨立董事","姓名":"阮禎民","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"獨立董事","姓名":"張五益","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"蘇慶陽","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"孫文雄","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"盧文祥","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"孫志遠","所代表法人":["35095501","永成實業股份有限公司"],"出資額":"673,620"}] [{"序號":"0001","職稱":"董事長","姓名":"曾國浩","所代表法人":["23471241","極致投資股份有限公司"],"出資額":"6,019,869"},{"序號":"0002","職稱":"董事","姓名":"胡淑賢","所代表法人":["23471241","極致投資股份有限公司"],"出資額":"6,019,869"},{"序號":"0003","職稱":"董事","姓名":"蔡美麗","所代表法人":["22765839","永儲股份有限公司"],"出資額":"6,981,127"},{"序號":"0004","職稱":"獨立董事","姓名":"阮禎民","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"獨立董事","姓名":"張五益","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"蘇慶陽","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"孫文雄","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"盧文祥","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"孫志遠","所代表法人":["35095501","永成實業股份有限公司"],"出資額":"673,620"}]
2017-03-31 資本額 683735000 684605000
2016-08-19 使用統一發票 N Y
2016-08-12 使用統一發票 Y N
2016-08-05 最後核准變更日期 2016-06-22 2016-08-02
2016-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"曾國浩","所代表法人":["23471241","極致投資股份有限公司"],"出資額":"6,019,869"},{"序號":"0002","職稱":"董事","姓名":"胡淑賢","所代表法人":["23471241","極致投資股份有限公司"],"出資額":"6,019,869"},{"序號":"0003","職稱":"董事","姓名":"陳成發","所代表法人":["22765839","永儲股份有限公司"],"出資額":"8,214,127"},{"序號":"0004","職稱":"獨立董事","姓名":"阮禎民","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"獨立董事","姓名":"張五益","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"蘇慶陽","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"孫文雄","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"盧文祥","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"孫志遠","所代表法人":["35095501","永成實業股份有限公司"],"出資額":"673,620"}] [{"序號":"0001","職稱":"董事長","姓名":"曾國浩","所代表法人":["23471241","極致投資股份有限公司"],"出資額":"6,019,869"},{"序號":"0002","職稱":"董事","姓名":"胡淑賢","所代表法人":["23471241","極致投資股份有限公司"],"出資額":"6,019,869"},{"序號":"0003","職稱":"董事","姓名":"蔡美麗","所代表法人":["22765839","永儲股份有限公司"],"出資額":"7,422,127"},{"序號":"0004","職稱":"獨立董事","姓名":"阮禎民","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"獨立董事","姓名":"張五益","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"蘇慶陽","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"孫文雄","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"盧文祥","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"孫志遠","所代表法人":["35095501","永成實業股份有限公司"],"出資額":"673,620"}]
2016-07-05 代表人姓名 曾煥明 曾國浩
2016-07-05 最後核准變更日期 2016-05-11 2016-06-22
2016-07-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"曾煥明","所代表法人":["23471241","極致投資股份有限公司"],"出資額":"6,019,869"},{"序號":"0002","職稱":"董事","姓名":"胡淑賢","所代表法人":["23471241","極致投資股份有限公司"],"出資額":"6,019,869"},{"序號":"0003","職稱":"董事","姓名":"陳成發","所代表法人":["22765839","永儲股份有限公司"],"出資額":"8,214,127"},{"序號":"0004","職稱":"獨立董事","姓名":"阮禎民","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"獨立董事","姓名":"張五益","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"蘇慶陽","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"孫文雄","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"盧文祥","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"孫志遠","所代表法人":["35095501","永成實業股份有限公司"],"出資額":"673,620"}] [{"序號":"0001","職稱":"董事長","姓名":"曾國浩","所代表法人":["23471241","極致投資股份有限公司"],"出資額":"6,019,869"},{"序號":"0002","職稱":"董事","姓名":"胡淑賢","所代表法人":["23471241","極致投資股份有限公司"],"出資額":"6,019,869"},{"序號":"0003","職稱":"董事","姓名":"陳成發","所代表法人":["22765839","永儲股份有限公司"],"出資額":"8,214,127"},{"序號":"0004","職稱":"獨立董事","姓名":"阮禎民","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"獨立董事","姓名":"張五益","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"蘇慶陽","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"孫文雄","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"盧文祥","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"孫志遠","所代表法人":["35095501","永成實業股份有限公司"],"出資額":"673,620"}]
2016-06-05 最後核准變更日期 2016-03-21 2016-05-11
2016-06-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"曾煥明","所代表法人":["23471241","極致投資股份有限公司"],"出資額":"6,019,869"},{"序號":"0002","職稱":"董事","姓名":"曾國浩","所代表法人":["23471241","極致投資股份有限公司"],"出資額":"6,019,869"},{"序號":"0003","職稱":"董事","姓名":"陳成發","所代表法人":["22765839","永儲股份有限公司"],"出資額":"8,214,127"},{"序號":"0004","職稱":"董事","姓名":"蔡美麗","所代表法人":["23527890","歐華創業投資股份有限公司"],"出資額":"915,725"},{"序號":"0005","職稱":"獨立董事","姓名":"阮禎民","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"張五益","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"蘇慶陽","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"孫文雄","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"盧文祥","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"孫志遠","所代表法人":["35095501","永成實業股份有限公司"],"出資額":"673,620"}] [{"序號":"0001","職稱":"董事長","姓名":"曾煥明","所代表法人":["23471241","極致投資股份有限公司"],"出資額":"6,019,869"},{"序號":"0002","職稱":"董事","姓名":"胡淑賢","所代表法人":["23471241","極致投資股份有限公司"],"出資額":"6,019,869"},{"序號":"0003","職稱":"董事","姓名":"陳成發","所代表法人":["22765839","永儲股份有限公司"],"出資額":"8,214,127"},{"序號":"0004","職稱":"獨立董事","姓名":"阮禎民","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"獨立董事","姓名":"張五益","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"蘇慶陽","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"孫文雄","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"盧文祥","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"孫志遠","所代表法人":["35095501","永成實業股份有限公司"],"出資額":"673,620"}]
2016-06-05 股權狀況 僑外資
2016-04-05 實收資本額(元) 682,130,000 683,735,000
2016-04-05 最後核准變更日期 2016-01-14 2016-03-21
2016-04-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"曾煥明","所代表法人":["23471241","極致投資股份有限公司"],"出資額":"6,019,869"},{"序號":"0002","職稱":"董事","姓名":"曾國浩","所代表法人":["23471241","極致投資股份有限公司"],"出資額":"6,019,869"},{"序號":"0003","職稱":"董事","姓名":"陳成發","所代表法人":["22765839","永儲股份有限公司"],"出資額":"9,168,127"},{"序號":"0004","職稱":"董事","姓名":"蔡美麗","所代表法人":["23527890","歐華創業投資股份有限公司"],"出資額":"1,711,725"},{"序號":"0005","職稱":"獨立董事","姓名":"阮禎民","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"張五益","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"蘇慶陽","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"孫文雄","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"盧文祥","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"孫志遠","所代表法人":["35095501","永成實業股份有限公司"],"出資額":"673,620"}] [{"序號":"0001","職稱":"董事長","姓名":"曾煥明","所代表法人":["23471241","極致投資股份有限公司"],"出資額":"6,019,869"},{"序號":"0002","職稱":"董事","姓名":"曾國浩","所代表法人":["23471241","極致投資股份有限公司"],"出資額":"6,019,869"},{"序號":"0003","職稱":"董事","姓名":"陳成發","所代表法人":["22765839","永儲股份有限公司"],"出資額":"8,214,127"},{"序號":"0004","職稱":"董事","姓名":"蔡美麗","所代表法人":["23527890","歐華創業投資股份有限公司"],"出資額":"915,725"},{"序號":"0005","職稱":"獨立董事","姓名":"阮禎民","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"張五益","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"蘇慶陽","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"孫文雄","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"盧文祥","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"孫志遠","所代表法人":["35095501","永成實業股份有限公司"],"出資額":"673,620"}]
2016-04-05 股權狀況 僑外資
2016-03-30 資本額 682130000 683735000
2016-02-05 最後核准變更日期 2015-12-25 2016-01-14
2016-02-05 經理人名單 [{"序號":"0001","姓名":"曾煥明","到職日期":{"year":2006,"month":5,"day":2}}] [{"序號":"0001","姓名":"曾國浩","到職日期":{"year":2016,"month":1,"day":1}}]
2016-01-06 實收資本額(元) 681,869,050 682,130,000

營業地址

營業地址 臺南市新營區新工路13巷1號
縣市直轄 臺南市
鄉鎮市區 臺南市新營區
道路街名 臺南市新營區新工路
門牌號碼 臺南市新營區新工路13巷1號

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代表負責人

代表負責人 曾國浩

相同代表負責人的公司商號

統一編號 公司商號名稱 營業地址 負責人 狀況
23471241 極致投資股份有限公司 臺北市中山區德惠街40號 曾國浩 核准設立
24961484 得寶投資股份有限公司 臺北市大安區敦化南路1段205號 曾國浩 核准設立

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