佳世達科技股份有限公司

地址: 桃園市龜山區山鶯路157號

佳世達科技股份有限公司 統一編號為 12490306. 代表負責人為 陳其宏.

基本資料

統一編號 12490306
登記機關 經濟部商業司
公司名稱 佳世達科技股份有限公司
代表人姓名 陳其宏
公司所在地 桃園市龜山區山鶯路157號
公司狀況 核准設立
資本總額(元) 50,000,000,000
實收資本額(元) 19,667,819,580
核准設立日期 1984-04-21
最後核准變更日期 2020-07-23
章程所訂外文公司名稱 Qisda Corporation
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) 1,966,781,958

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 陳其宏 309,919
0002董事 李焜耀 9,719,540
0003董事 彭双浪 84149738, 友達光電股份有限公司 335,230,510
0004董事 黃漢州 財團法人明基友達文教基金會 608,083
0005獨立董事 范成炬 0
0006獨立董事 顏漏有 0
0007獨立董事 徐爵民 0

經理人名單

序號姓名到職日期
0001 陳其宏 Array
0002 李焜耀 Array

所營事業資料

  • CC01030: 電器及視聽電子產品製造業
  • CC01110: 電腦及其週邊設備製造業
  • CC01070: 無線通信機械器材製造業
  • CC01101: 電信管制射頻器材製造業
  • F401021: 電信管制射頻器材輸入業
  • CC01040: 照明設備製造業
  • CF01011: 醫療器材製造業
  • F108031: 醫療器材批發業
  • F208031: 醫療器材零售業
  • F401010: 國際貿易業
  • 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
1090723佳世達科技股份有限公司桃園市龜山區山鶯路157號陳其宏19667819580
1080802佳世達科技股份有限公司桃園市龜山區山鶯路157號陳其宏19667819580
1060713佳世達科技股份有限公司桃園市龜山區山鶯路157號陳其宏19667819580
1060426佳世達科技股份有限公司桃園市龜山區山鶯路157號李焜耀19667819580
1050810佳世達科技股份有限公司桃園市龜山區山鶯路157號李焜耀19667819580
1050322佳世達科技股份有限公司桃園市龜山區山鶯路157號李焜耀19667819580
1040716佳世達科技股份有限公司桃園市龜山區山鶯路157號李焜耀19667819580
1030714佳世達科技股份有限公司桃園縣龜山鄉山鶯路157號李焜耀19667819580
1030103佳世達科技股份有限公司桃園縣龜山鄉山鶯路157號李焜耀19667819580

工廠登記資料

工廠名稱 工廠地址 負責人
佳世達科技股份有限公司雙星三廠 桃園市龜山區山頂里山鶯路159號6樓 陳其宏
佳世達科技股份有限公司雙星二廠 桃園市龜山區山頂里山鶯路159號(4樓) 陳其宏
佳世達科技股份有限公司雙星廠 桃園市龜山區山頂里山鶯路159號1、5、7樓 陳其宏
佳世達科技股份有限公司桃園廠 桃園市龜山區山頂里山鶯路157號 陳其宏

財政部營業稅籍資料

營業人名稱 佳世達科技股份有限公司
營業地址 桃園市龜山區山頂里山鶯路157號
使用統一發票 Y
資本額 19667819000
設立日期 0790521
行業 273011: 電視機製造
271999: 未分類其他電腦週邊設備製造
272112: 有線電話機製造
332900: 其他醫療器材及用品製造

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 2019-08-02 2020-07-23
2020-08-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"陳其宏","所代表法人":"","出資額":"309,919"},{"序號":"0002","職稱":"董事","姓名":"李焜耀","所代表法人":"","出資額":"9,719,540"},{"序號":"0003","職稱":"董事","姓名":"友達光電股份有限公司","所代表法人":"","出資額":"335,230,510"},{"序號":"0004","職稱":"董事","姓名":"財團法人明基友達文教基金會","所代表法人":"","出資額":"608,083"},{"序號":"0005","職稱":"獨立董事","姓名":"王弓","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"范成炬","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"沈英銓","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"陳其宏","所代表法人":"","出資額":"309,919"},{"序號":"0002","職稱":"董事","姓名":"李焜耀","所代表法人":"","出資額":"9,719,540"},{"序號":"0003","職稱":"董事","姓名":"彭双浪","所代表法人":["84149738","友達光電股份有限公司"],"出資額":"335,230,510"},{"序號":"0004","職稱":"董事","姓名":"黃漢州","所代表法人":[0,"財團法人明基友達文教基金會"],"出資額":"608,083"},{"序號":"0005","職稱":"獨立董事","姓名":"范成炬","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"顏漏有","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"徐爵民","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) 1,966,781,958
2019-10-08 公司所在地 桃園市龜山區山鶯路157號   桃園市龜山區山鶯路157號
2019-10-08 章程所訂外文公司名稱 Qisda Corporation
2019-10-08 複數表決權特別股
2019-10-08 對於特定事項具否決權特別股
2019-09-05 最後核准變更日期 2017-07-13 2019-08-02
2019-09-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"陳其宏","所代表法人":"","出資額":"309,919"},{"序號":"0002","職稱":"董事","姓名":"李焜耀","所代表法人":"","出資額":"9,719,540"},{"序號":"0003","職稱":"董事","姓名":"友達光電股份有限公司","所代表法人":"","出資額":"186,363,510"},{"序號":"0004","職稱":"董事","姓名":"財團法人明基友達文教基金會","所代表法人":"","出資額":"608,083"},{"序號":"0005","職稱":"獨立董事","姓名":"王弓","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"范成炬","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"沈英銓","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"陳其宏","所代表法人":"","出資額":"309,919"},{"序號":"0002","職稱":"董事","姓名":"李焜耀","所代表法人":"","出資額":"9,719,540"},{"序號":"0003","職稱":"董事","姓名":"友達光電股份有限公司","所代表法人":"","出資額":"335,230,510"},{"序號":"0004","職稱":"董事","姓名":"財團法人明基友達文教基金會","所代表法人":"","出資額":"608,083"},{"序號":"0005","職稱":"獨立董事","姓名":"王弓","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"范成炬","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"沈英銓","所代表法人":"","出資額":"0"}]
2018-01-11 行業 [["273011","電視機製造"],["271999","未分類其他電腦週邊設備製造"],["272112","有線電話製造"],["332900","其他醫療器材及用品製造"]] [["273011","電視機製造"],["271999","未分類其他電腦週邊設備製造"],["272112","有線電話機製造"],["332900","其他醫療器材及用品製造"]]
2017-08-05 代表人姓名 李焜耀 陳其宏
2017-08-05 最後核准變更日期 2017-04-26 2017-07-13
2017-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"李焜耀","所代表法人":"","出資額":"9,719,540"},{"序號":"0002","職稱":"董事","姓名":"施振榮","所代表法人":"","出資額":"10,660,409"},{"序號":"0003","職稱":"董事","姓名":"李錫華","所代表法人":"","出資額":"4,773,979"},{"序號":"0004","職稱":"董事","姓名":"陳其宏","所代表法人":"","出資額":"309,919"},{"序號":"0005","職稱":"董事","姓名":"廖唯倫","所代表法人":["84149738","友達光電股份有限公司"],"出資額":"186,363,510"},{"序號":"0006","職稱":"董事","姓名":"韓靜實","所代表法人":["11147207","中華開發資本股份有限公司"],"出資額":"149,470,816"},{"序號":"0007","職稱":"獨立董事","姓名":"王弓","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"范成炬","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"沈英銓","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"陳其宏","所代表法人":"","出資額":"309,919"},{"序號":"0002","職稱":"董事","姓名":"李焜耀","所代表法人":"","出資額":"9,719,540"},{"序號":"0003","職稱":"董事","姓名":"友達光電股份有限公司","所代表法人":"","出資額":"186,363,510"},{"序號":"0004","職稱":"董事","姓名":"財團法人明基友達文教基金會","所代表法人":"","出資額":"608,083"},{"序號":"0005","職稱":"獨立董事","姓名":"王弓","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"范成炬","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"沈英銓","所代表法人":"","出資額":"0"}]
2017-05-06 公司所在地 桃園市龜山區山鶯路157號 桃園市龜山區山鶯路157號  
2017-05-06 最後核准變更日期 2016-08-10 2017-04-26
2017-05-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"李焜耀","所代表法人":"","出資額":"9,719,540"},{"序號":"0002","職稱":"董事","姓名":"施振榮","所代表法人":"","出資額":"10,660,409"},{"序號":"0003","職稱":"董事","姓名":"李錫華","所代表法人":"","出資額":"4,773,979"},{"序號":"0004","職稱":"董事","姓名":"陳其宏","所代表法人":"","出資額":"309,919"},{"序號":"0005","職稱":"董事","姓名":"廖唯倫","所代表法人":["84149738","友達光電股份有限公司"],"出資額":"186,363,510"},{"序號":"0006","職稱":"董事","姓名":"韓靜實","所代表法人":["11147207","中華開發工業銀行股份有限公司"],"出資額":"149,470,816"},{"序號":"0007","職稱":"獨立董事","姓名":"王弓","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"范成炬","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"沈英銓","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"李焜耀","所代表法人":"","出資額":"9,719,540"},{"序號":"0002","職稱":"董事","姓名":"施振榮","所代表法人":"","出資額":"10,660,409"},{"序號":"0003","職稱":"董事","姓名":"李錫華","所代表法人":"","出資額":"4,773,979"},{"序號":"0004","職稱":"董事","姓名":"陳其宏","所代表法人":"","出資額":"309,919"},{"序號":"0005","職稱":"董事","姓名":"廖唯倫","所代表法人":["84149738","友達光電股份有限公司"],"出資額":"186,363,510"},{"序號":"0006","職稱":"董事","姓名":"韓靜實","所代表法人":["11147207","中華開發資本股份有限公司"],"出資額":"149,470,816"},{"序號":"0007","職稱":"獨立董事","姓名":"王弓","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"范成炬","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"沈英銓","所代表法人":"","出資額":"0"}]
2016-09-06 最後核准變更日期 2016-03-22 2016-08-10
2016-08-19 使用統一發票 N Y
2016-08-12 使用統一發票 Y N
2016-04-05 最後核准變更日期 2015-07-16 2016-03-22
2016-04-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"李焜耀","所代表法人":"","出資額":"9,719,540"},{"序號":"0002","職稱":"董事","姓名":"施振榮","所代表法人":"","出資額":"10,660,409"},{"序號":"0003","職稱":"董事","姓名":"李錫華","所代表法人":"","出資額":"4,773,979"},{"序號":"0004","職稱":"董事","姓名":"陳其宏","所代表法人":"","出資額":"309,919"},{"序號":"0005","職稱":"董事","姓名":"蔡國新","所代表法人":["84149738","友達光電股份有限公司"],"出資額":"186,363,510"},{"序號":"0006","職稱":"董事","姓名":"韓靜實","所代表法人":["11147207","中華開發工業銀行股份有限公司"],"出資額":"149,470,816"},{"序號":"0007","職稱":"獨立董事","姓名":"王弓","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"范成炬","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"沈英銓","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"李焜耀","所代表法人":"","出資額":"9,719,540"},{"序號":"0002","職稱":"董事","姓名":"施振榮","所代表法人":"","出資額":"10,660,409"},{"序號":"0003","職稱":"董事","姓名":"李錫華","所代表法人":"","出資額":"4,773,979"},{"序號":"0004","職稱":"董事","姓名":"陳其宏","所代表法人":"","出資額":"309,919"},{"序號":"0005","職稱":"董事","姓名":"廖唯倫","所代表法人":["84149738","友達光電股份有限公司"],"出資額":"186,363,510"},{"序號":"0006","職稱":"董事","姓名":"韓靜實","所代表法人":["11147207","中華開發工業銀行股份有限公司"],"出資額":"149,470,816"},{"序號":"0007","職稱":"獨立董事","姓名":"王弓","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"范成炬","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"沈英銓","所代表法人":"","出資額":"0"}]
2015-08-05 公司所在地 桃園縣龜山鄉山鶯路157號 桃園市龜山區山鶯路157號
2015-08-05 最後核准變更日期 2014-07-14 2015-07-16
2014-08-05 最後核准變更日期 2014-01-03 2014-07-14
2014-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"李焜耀","所代表法人":"","出資額":"9,719,540"},{"序號":"0002","職稱":"董事","姓名":"施振榮","所代表法人":"","出資額":"10,660,409"},{"序號":"0003","職稱":"董事","姓名":"李錫華","所代表法人":"","出資額":"4,773,979"},{"序號":"0004","職稱":"董事","姓名":"陳其宏","所代表法人":[0,"財團法人明基友達文教基金會"],"出資額":"608,083"},{"序號":"0005","職稱":"董事","姓名":"蔡國新","所代表法人":["84149738","友達光電股份有限公司"],"出資額":"186,363,510"},{"序號":"0006","職稱":"董事","姓名":"韓靜實","所代表法人":["11147207","中華開發工業銀行股份有限公司"],"出資額":"149,470,816"},{"序號":"0007","職稱":"獨立董事","姓名":"王弓","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"范成炬","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"沈英銓","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"李焜耀","所代表法人":"","出資額":"9,719,540"},{"序號":"0002","職稱":"董事","姓名":"施振榮","所代表法人":"","出資額":"10,660,409"},{"序號":"0003","職稱":"董事","姓名":"李錫華","所代表法人":"","出資額":"4,773,979"},{"序號":"0004","職稱":"董事","姓名":"陳其宏","所代表法人":"","出資額":"309,919"},{"序號":"0005","職稱":"董事","姓名":"蔡國新","所代表法人":["84149738","友達光電股份有限公司"],"出資額":"186,363,510"},{"序號":"0006","職稱":"董事","姓名":"韓靜實","所代表法人":["11147207","中華開發工業銀行股份有限公司"],"出資額":"149,470,816"},{"序號":"0007","職稱":"獨立董事","姓名":"王弓","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"范成炬","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"沈英銓","所代表法人":"","出資額":"0"}]
2014-02-12 最後核准變更日期 2012-11-02 2014-01-03
2014-02-12 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"李焜耀","所代表法人":"","出資額":"9,719,540"},{"序號":"0002","職稱":"董事","姓名":"施振榮","所代表法人":"","出資額":"10,660,409"},{"序號":"0003","職稱":"董事","姓名":"李錫華","所代表法人":"","出資額":"4,773,979"},{"序號":"0004","職稱":"董事","姓名":"黃裕國","所代表法人":[0,"財團法人明基友達文教基金會"],"出資額":"608,083"},{"序號":"0005","職稱":"董事","姓名":"蔡國新","所代表法人":["84149738","友達光電股份有限公司"],"出資額":"186,363,510"},{"序號":"0006","職稱":"董事","姓名":"韓靜實","所代表法人":["11147207","中華開發工業銀行股份有限公司"],"出資額":"149,470,816"},{"序號":"0007","職稱":"獨立董事","姓名":"王弓","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"范成炬","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"沈英銓","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"李焜耀","所代表法人":"","出資額":"9,719,540"},{"序號":"0002","職稱":"董事","姓名":"施振榮","所代表法人":"","出資額":"10,660,409"},{"序號":"0003","職稱":"董事","姓名":"李錫華","所代表法人":"","出資額":"4,773,979"},{"序號":"0004","職稱":"董事","姓名":"陳其宏","所代表法人":[0,"財團法人明基友達文教基金會"],"出資額":"608,083"},{"序號":"0005","職稱":"董事","姓名":"蔡國新","所代表法人":["84149738","友達光電股份有限公司"],"出資額":"186,363,510"},{"序號":"0006","職稱":"董事","姓名":"韓靜實","所代表法人":["11147207","中華開發工業銀行股份有限公司"],"出資額":"149,470,816"},{"序號":"0007","職稱":"獨立董事","姓名":"王弓","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"范成炬","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"沈英銓","所代表法人":"","出資額":"0"}]
2014-02-12 經理人名單 [{"序號":"0001","姓名":"黃裕國","到職日期":{"year":2012,"month":4,"day":26}},{"序號":"0002","姓名":"李焜耀","到職日期":{"year":2002,"month":5,"day":24}}] [{"序號":"0001","姓名":"陳其宏","到職日期":{"year":2014,"month":1,"day":1}},{"序號":"0002","姓名":"李焜耀","到職日期":{"year":2002,"month":5,"day":24}}]

分公司資料

統一編號 公司商號名稱 營業地址 負責人 狀況
12800082 佳世達科技股份有限公司 新竹分公司 新竹市東區力行路23號 陳其宏 核准設立

政府採購招標得標資料

招標得標資料

標案名稱 招標機關 決標金額 決標日期
智慧門診看診資訊系統一式 國立臺灣大學醫學院附設醫院 NT$5438萬 2018/06/28

營業地址

營業地址 桃園市龜山區山鶯路157號
縣市直轄 桃園市
鄉鎮市區 桃園市龜山區
道路街名 桃園市龜山區山鶯路
門牌號碼 桃園市龜山區山鶯路157號

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