華東科技股份有限公司

地址: 高雄市前鎮區北一路18號

華東科技股份有限公司 統一編號為 22101116. 代表負責人為 焦佑衡.

基本資料

統一編號 22101116
登記機關 經濟部加工出口區管理處
公司名稱 華東科技股份有限公司
代表人姓名 焦佑衡
公司所在地 高雄市前鎮區北一路18號
公司狀況 核准設立
資本總額(元) 7,000,000,000
實收資本額(元) 5,217,218,760
核准設立日期 1995-04-06
最後核准變更日期 2021-04-07
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) 521,721,876

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 焦佑衡 7,991,592
0002獨立董事 呂禮正 0
0003獨立董事 郝海晏 316,837
0004董事 焦佑倫 35412204, 華新麗華股份有限公司 109,628,376
0005董事 詹東義 22099218, 華邦電子股份有限公司 50,062,641
0006董事 于鴻祺 1,987,508
0007董事 林嘉星 0
0008董事 盧超群 70554995, 珒贊投資股份有限公司 10,000
0009獨立董事 林旺財 0

所營事業資料

  • CC01080: 電子零組件製造業
  • F119010: 電子材料批發業
  • 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
1100407華東科技股份有限公司高雄市前鎮區北一路18號焦佑衡5217218760
1080708華東科技股份有限公司高雄市前鎮區高雄加工出口區北一路18號焦佑衡5063811440
1080315華東科技股份有限公司高雄市前鎮區高雄加工出口區北一路18號焦佑衡5063811440
1070629華東科技股份有限公司高雄市前鎮區高雄加工出口區北一路18號焦佑衡5263811440
1061222華東科技股份有限公司高雄市前鎮區高雄加工出口區北一路18號焦佑衡5263811440
1061108華東科技股份有限公司高雄市前鎮區北一路18號焦佑衡4902425740
1060717華東科技股份有限公司高雄市前鎮區北一路18號焦佑衡4828557440
1050719華東科技股份有限公司高雄市前鎮區北一路18號焦佑衡4827700300
1050601華東科技股份有限公司高雄市前鎮區北一路18號焦佑衡4827700300
1050406華東科技股份有限公司高雄市前鎮區北一路18號焦佑衡4829630300
1041123華東科技股份有限公司高雄市前鎮區北一路18號焦佑衡4829630300
1040706華東科技股份有限公司高雄市前鎮區北一路18號焦佑衡5006680300
1020731華東科技股份有限公司高雄市前鎮區北一路18號焦佑衡5006680300
1020527華東科技股份有限公司高雄市前鎮區北一路18號焦佑衡5006680300

工廠登記資料

工廠名稱 工廠地址 負責人
華東科技股份有限公司A15廠 高雄市前鎮區鎮北里高雄加工出口區北一路17號(1樓部分、4樓部分) 焦佑衡
華東科技股份有限公司 高雄市前鎮區高雄加工出口區東一街1、1之2、1之3、2、2之2、2之3號、高雄市前鎮區高雄加工出口區東一街3、3之2、3之3、4、4之2、4之3號、高雄市前鎮區高雄加工出口區東一街5、5之2、5之3、6、6之2、6之3號、高雄市前鎮區高雄加工出口區北一路18號、18號2、3、4、5、6、7、8樓、18之1號、高雄市前鎮區高雄加工出口區北一路28號1、2、3、4、5樓 焦佑衡

財政部營業稅籍資料

營業人名稱 華東科技股份有限公司
營業地址 高雄市前鎮區鎮北里高雄加工出口區北一路18號
使用統一發票 Y
資本額 5063811440
設立日期 0840406
行業 261111: 磊晶矽晶圓製造

登記信息變更紀錄

變更日期 項目 變更前 變更後
2021-04-20 實收資本額(元) 5,063,811,440 5,217,218,760
2021-04-20 最後核准變更日期 2019-07-08 2021-04-07
2021-04-20 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"焦佑衡","所代表法人":"","出資額":"7,991,592"},{"序號":"0002","職稱":"獨立董事","姓名":"呂禮正","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"獨立董事","姓名":"郝海晏","所代表法人":"","出資額":"316,837"},{"序號":"0004","職稱":"董事","姓名":"焦佑倫","所代表法人":["35412204","華新麗華股份有限公司"],"出資額":"109,628,376"},{"序號":"0005","職稱":"董事","姓名":"詹東義","所代表法人":["22099218","華邦電子股份有限公司"],"出資額":"50,062,641"},{"序號":"0006","職稱":"董事","姓名":"于鴻祺","所代表法人":"","出資額":"1,463,304"},{"序號":"0007","職稱":"董事","姓名":"林嘉星","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"董事","姓名":"盧超群","所代表法人":["70554995","珒贊投資股份有限公司"],"出資額":"10,000"},{"序號":"0009","職稱":"獨立董事","姓名":"林旺財","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"焦佑衡","所代表法人":"","出資額":"7,991,592"},{"序號":"0002","職稱":"獨立董事","姓名":"呂禮正","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"獨立董事","姓名":"郝海晏","所代表法人":"","出資額":"316,837"},{"序號":"0004","職稱":"董事","姓名":"焦佑倫","所代表法人":["35412204","華新麗華股份有限公司"],"出資額":"109,628,376"},{"序號":"0005","職稱":"董事","姓名":"詹東義","所代表法人":["22099218","華邦電子股份有限公司"],"出資額":"50,062,641"},{"序號":"0006","職稱":"董事","姓名":"于鴻祺","所代表法人":"","出資額":"1,987,508"},{"序號":"0007","職稱":"董事","姓名":"林嘉星","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"董事","姓名":"盧超群","所代表法人":["70554995","珒贊投資股份有限公司"],"出資額":"10,000"},{"序號":"0009","職稱":"獨立董事","姓名":"林旺財","所代表法人":"","出資額":"0"}]
2021-04-20 已發行股份總數(股) 506,381,144 521,721,876
2021-03-30 公司所在地 高雄市前鎮區高雄加工出口區北一路18號   高雄市前鎮區北一路18號
2021-03-30 複數表決權特別股
2021-03-30 對於特定事項具否決權特別股
2021-03-30 每股金額(元) 10
2021-03-30 已發行股份總數(股) 506,381,144
2019-08-05 最後核准變更日期 2019-03-15 2019-07-08
2019-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"焦佑衡","所代表法人":"","出資額":"7,251,592"},{"序號":"0002","職稱":"獨立董事","姓名":"呂禮正","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"獨立董事","姓名":"郝海晏","所代表法人":"","出資額":"316,837"},{"序號":"0004","職稱":"董事","姓名":"焦佑倫","所代表法人":["35412204","華新麗華股份有限公司"],"出資額":"109,628,376"},{"序號":"0005","職稱":"董事","姓名":"詹東義","所代表法人":["22099218","華邦電子股份有限公司"],"出資額":"50,062,641"},{"序號":"0006","職稱":"董事","姓名":"于鴻祺","所代表法人":"","出資額":"639,304"},{"序號":"0007","職稱":"董事","姓名":"林嘉星","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"董事","姓名":"盧超群","所代表法人":["70554995","珒贊投資股份有限公司"],"出資額":"10,000"},{"序號":"0009","職稱":"董事","姓名":"陶承漢","所代表法人":["22875532","華科采邑股份有限公司"],"出資額":"5,083,000"},{"序號":"0010","職稱":"監察人","姓名":"嚴慶治(George ,Ching-Chi Yen)","所代表法人":"","出資額":"0"},{"序號":"0011","職稱":"監察人","姓名":"張瑞宗","所代表法人":"","出資額":"5,600"},{"序號":"0012","職稱":"監察人","姓名":"羅夏盈","所代表法人":["23641338","信昌電子陶瓷股份有限公司"],"出資額":"31,915,536"}] [{"序號":"0001","職稱":"董事長","姓名":"焦佑衡","所代表法人":"","出資額":"7,991,592"},{"序號":"0002","職稱":"獨立董事","姓名":"呂禮正","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"獨立董事","姓名":"郝海晏","所代表法人":"","出資額":"316,837"},{"序號":"0004","職稱":"董事","姓名":"焦佑倫","所代表法人":["35412204","華新麗華股份有限公司"],"出資額":"109,628,376"},{"序號":"0005","職稱":"董事","姓名":"詹東義","所代表法人":["22099218","華邦電子股份有限公司"],"出資額":"50,062,641"},{"序號":"0006","職稱":"董事","姓名":"于鴻祺","所代表法人":"","出資額":"1,463,304"},{"序號":"0007","職稱":"董事","姓名":"林嘉星","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"董事","姓名":"盧超群","所代表法人":["70554995","珒贊投資股份有限公司"],"出資額":"10,000"},{"序號":"0009","職稱":"獨立董事","姓名":"林旺財","所代表法人":"","出資額":"0"}]
2019-03-27 實收資本額(元) 5,263,811,440 5,063,811,440
2019-03-27 最後核准變更日期 2018-06-29 2019-03-15
2019-03-27 資本額 5263811440 5063811440
2018-07-05 最後核准變更日期 2017-12-22 2018-06-29
2018-07-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"焦佑衡","所代表法人":"","出資額":"6,821,592"},{"序號":"0002","職稱":"獨立董事","姓名":"呂禮正","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"獨立董事","姓名":"郝海晏","所代表法人":"","出資額":"316,837"},{"序號":"0004","職稱":"董事","姓名":"焦佑倫","所代表法人":["35412204","華新麗華股份有限公司"],"出資額":"109,628,376"},{"序號":"0005","職稱":"董事","姓名":"詹東義","所代表法人":["22099218","華邦電子股份有限公司"],"出資額":"50,062,641"},{"序號":"0006","職稱":"董事","姓名":"于鴻祺","所代表法人":"","出資額":"909,304"},{"序號":"0007","職稱":"董事","姓名":"林嘉星","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"董事","姓名":"盧超群","所代表法人":["70554995","珒贊投資股份有限公司"],"出資額":"10,000"},{"序號":"0009","職稱":"董事","姓名":"陶承漢","所代表法人":["22875532","華科采邑股份有限公司"],"出資額":"5,083,000"},{"序號":"0010","職稱":"監察人","姓名":"嚴慶治(George ,Ching-Chi Yen)","所代表法人":"","出資額":"0"},{"序號":"0011","職稱":"監察人","姓名":"張瑞宗","所代表法人":"","出資額":"5,600"},{"序號":"0012","職稱":"監察人","姓名":"羅夏盈","所代表法人":["23641338","信昌電子陶瓷股份有限公司"],"出資額":"31,915,536"}] [{"序號":"0001","職稱":"董事長","姓名":"焦佑衡","所代表法人":"","出資額":"7,251,592"},{"序號":"0002","職稱":"獨立董事","姓名":"呂禮正","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"獨立董事","姓名":"郝海晏","所代表法人":"","出資額":"316,837"},{"序號":"0004","職稱":"董事","姓名":"焦佑倫","所代表法人":["35412204","華新麗華股份有限公司"],"出資額":"109,628,376"},{"序號":"0005","職稱":"董事","姓名":"詹東義","所代表法人":["22099218","華邦電子股份有限公司"],"出資額":"50,062,641"},{"序號":"0006","職稱":"董事","姓名":"于鴻祺","所代表法人":"","出資額":"639,304"},{"序號":"0007","職稱":"董事","姓名":"林嘉星","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"董事","姓名":"盧超群","所代表法人":["70554995","珒贊投資股份有限公司"],"出資額":"10,000"},{"序號":"0009","職稱":"董事","姓名":"陶承漢","所代表法人":["22875532","華科采邑股份有限公司"],"出資額":"5,083,000"},{"序號":"0010","職稱":"監察人","姓名":"嚴慶治(George ,Ching-Chi Yen)","所代表法人":"","出資額":"0"},{"序號":"0011","職稱":"監察人","姓名":"張瑞宗","所代表法人":"","出資額":"5,600"},{"序號":"0012","職稱":"監察人","姓名":"羅夏盈","所代表法人":["23641338","信昌電子陶瓷股份有限公司"],"出資額":"31,915,536"}]
2018-01-04 實收資本額(元) 4,902,425,740 5,263,811,440
2018-01-04 最後核准變更日期 2017-11-08 2017-12-22
2018-01-04 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"焦佑衡","所代表法人":"","出資額":"6,821,592"},{"序號":"0002","職稱":"獨立董事","姓名":"呂禮正","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"獨立董事","姓名":"郝海晏","所代表法人":"","出資額":"316,837"},{"序號":"0004","職稱":"董事","姓名":"焦佑倫","所代表法人":["35412204","華新麗華股份有限公司"],"出資額":"109,628,376"},{"序號":"0005","職稱":"董事","姓名":"詹東義","所代表法人":["22099218","華邦電子股份有限公司"],"出資額":"50,062,641"},{"序號":"0006","職稱":"董事","姓名":"于鴻祺","所代表法人":"","出資額":"619,304"},{"序號":"0007","職稱":"董事","姓名":"林嘉星","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"董事","姓名":"盧超群","所代表法人":["70554995","珒贊投資股份有限公司"],"出資額":"10,000"},{"序號":"0009","職稱":"董事","姓名":"陶承漢","所代表法人":["22875532","華科采邑股份有限公司"],"出資額":"5,083,000"},{"序號":"0010","職稱":"監察人","姓名":"嚴慶治(George ,Ching-Chi Yen)","所代表法人":"","出資額":"0"},{"序號":"0011","職稱":"監察人","姓名":"張瑞宗","所代表法人":"","出資額":"5,600"},{"序號":"0012","職稱":"監察人","姓名":"羅夏盈","所代表法人":["23641338","信昌電子陶瓷股份有限公司"],"出資額":"31,915,536"}] [{"序號":"0001","職稱":"董事長","姓名":"焦佑衡","所代表法人":"","出資額":"6,821,592"},{"序號":"0002","職稱":"獨立董事","姓名":"呂禮正","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"獨立董事","姓名":"郝海晏","所代表法人":"","出資額":"316,837"},{"序號":"0004","職稱":"董事","姓名":"焦佑倫","所代表法人":["35412204","華新麗華股份有限公司"],"出資額":"109,628,376"},{"序號":"0005","職稱":"董事","姓名":"詹東義","所代表法人":["22099218","華邦電子股份有限公司"],"出資額":"50,062,641"},{"序號":"0006","職稱":"董事","姓名":"于鴻祺","所代表法人":"","出資額":"909,304"},{"序號":"0007","職稱":"董事","姓名":"林嘉星","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"董事","姓名":"盧超群","所代表法人":["70554995","珒贊投資股份有限公司"],"出資額":"10,000"},{"序號":"0009","職稱":"董事","姓名":"陶承漢","所代表法人":["22875532","華科采邑股份有限公司"],"出資額":"5,083,000"},{"序號":"0010","職稱":"監察人","姓名":"嚴慶治(George ,Ching-Chi Yen)","所代表法人":"","出資額":"0"},{"序號":"0011","職稱":"監察人","姓名":"張瑞宗","所代表法人":"","出資額":"5,600"},{"序號":"0012","職稱":"監察人","姓名":"羅夏盈","所代表法人":["23641338","信昌電子陶瓷股份有限公司"],"出資額":"31,915,536"}]
2018-01-04 資本額 4902425740 5263811440
2017-11-27 實收資本額(元) 4,828,557,440 4,902,425,740
2017-11-27 最後核准變更日期 2017-07-17 2017-11-08
2017-11-27 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"焦佑衡","所代表法人":"","出資額":"6,821,592"},{"序號":"0002","職稱":"獨立董事","姓名":"呂禮正","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"獨立董事","姓名":"郝海晏","所代表法人":"","出資額":"316,837"},{"序號":"0004","職稱":"董事","姓名":"焦佑倫","所代表法人":["35412204","華新麗華股份有限公司"],"出資額":"109,628,376"},{"序號":"0005","職稱":"董事","姓名":"詹東義","所代表法人":["22099218","華邦電子股份有限公司"],"出資額":"50,062,641"},{"序號":"0006","職稱":"董事","姓名":"于鴻祺","所代表法人":"","出資額":"999,304"},{"序號":"0007","職稱":"董事","姓名":"林嘉星","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"董事","姓名":"盧超群","所代表法人":["70554995","珒贊投資股份有限公司"],"出資額":"10,000"},{"序號":"0009","職稱":"董事","姓名":"陶承漢","所代表法人":["22875532","華科采邑股份有限公司"],"出資額":"5,083,000"},{"序號":"0010","職稱":"監察人","姓名":"嚴慶治(George ,Ching-Chi Yen)","所代表法人":"","出資額":"0"},{"序號":"0011","職稱":"監察人","姓名":"張瑞宗","所代表法人":"","出資額":"5,600"},{"序號":"0012","職稱":"監察人","姓名":"羅夏盈","所代表法人":["23641338","信昌電子陶瓷股份有限公司"],"出資額":"31,915,536"}] [{"序號":"0001","職稱":"董事長","姓名":"焦佑衡","所代表法人":"","出資額":"6,821,592"},{"序號":"0002","職稱":"獨立董事","姓名":"呂禮正","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"獨立董事","姓名":"郝海晏","所代表法人":"","出資額":"316,837"},{"序號":"0004","職稱":"董事","姓名":"焦佑倫","所代表法人":["35412204","華新麗華股份有限公司"],"出資額":"109,628,376"},{"序號":"0005","職稱":"董事","姓名":"詹東義","所代表法人":["22099218","華邦電子股份有限公司"],"出資額":"50,062,641"},{"序號":"0006","職稱":"董事","姓名":"于鴻祺","所代表法人":"","出資額":"619,304"},{"序號":"0007","職稱":"董事","姓名":"林嘉星","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"董事","姓名":"盧超群","所代表法人":["70554995","珒贊投資股份有限公司"],"出資額":"10,000"},{"序號":"0009","職稱":"董事","姓名":"陶承漢","所代表法人":["22875532","華科采邑股份有限公司"],"出資額":"5,083,000"},{"序號":"0010","職稱":"監察人","姓名":"嚴慶治(George ,Ching-Chi Yen)","所代表法人":"","出資額":"0"},{"序號":"0011","職稱":"監察人","姓名":"張瑞宗","所代表法人":"","出資額":"5,600"},{"序號":"0012","職稱":"監察人","姓名":"羅夏盈","所代表法人":["23641338","信昌電子陶瓷股份有限公司"],"出資額":"31,915,536"}]
2017-11-27 資本額 4828557440 4902425740
2017-08-09 資本額 4827700300 4828557440
2017-08-05 實收資本額(元) 4,827,700,300 4,828,557,440
2017-08-05 公司所在地 高雄市前鎮區高雄加工出口區北一路18號 高雄市前鎮區高雄加工出口區北一路18號  
2017-08-05 最後核准變更日期 2016-07-19 2017-07-17
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 2016-06-01 2016-07-19
2016-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"焦佑衡","所代表法人":"","出資額":"7,121,592"},{"序號":"0002","職稱":"獨立董事","姓名":"呂禮正","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"獨立董事","姓名":"郝海晏","所代表法人":"","出資額":"316,837"},{"序號":"0004","職稱":"董事","姓名":"焦佑倫","所代表法人":["35412204","華新麗華股份有限公司"],"出資額":"109,628,376"},{"序號":"0005","職稱":"董事","姓名":"詹東義","所代表法人":["22099218","華邦電子股份有限公司"],"出資額":"50,062,641"},{"序號":"0006","職稱":"董事","姓名":"于鴻祺","所代表法人":"","出資額":"999,304"},{"序號":"0007","職稱":"董事","姓名":"林嘉星","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"董事","姓名":"盧超群","所代表法人":["70554995","珒贊投資股份有限公司"],"出資額":"10,000"},{"序號":"0009","職稱":"監察人","姓名":"嚴慶治","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"張家寧","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"焦佑衡","所代表法人":"","出資額":"6,821,592"},{"序號":"0002","職稱":"獨立董事","姓名":"呂禮正","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"獨立董事","姓名":"郝海晏","所代表法人":"","出資額":"316,837"},{"序號":"0004","職稱":"董事","姓名":"焦佑倫","所代表法人":["35412204","華新麗華股份有限公司"],"出資額":"109,628,376"},{"序號":"0005","職稱":"董事","姓名":"詹東義","所代表法人":["22099218","華邦電子股份有限公司"],"出資額":"50,062,641"},{"序號":"0006","職稱":"董事","姓名":"于鴻祺","所代表法人":"","出資額":"999,304"},{"序號":"0007","職稱":"董事","姓名":"林嘉星","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"董事","姓名":"盧超群","所代表法人":["70554995","珒贊投資股份有限公司"],"出資額":"10,000"},{"序號":"0009","職稱":"董事","姓名":"陶承漢","所代表法人":["22875532","華科采邑股份有限公司"],"出資額":"5,083,000"},{"序號":"0010","職稱":"監察人","姓名":"嚴慶治(George ,Ching-Chi Yen)","所代表法人":"","出資額":"0"},{"序號":"0011","職稱":"監察人","姓名":"張瑞宗","所代表法人":"","出資額":"5,600"},{"序號":"0012","職稱":"監察人","姓名":"羅夏盈","所代表法人":["23641338","信昌電子陶瓷股份有限公司"],"出資額":"31,915,536"}]
2016-06-16 資本額 5006680300 4827700300
2016-06-05 實收資本額(元) 4,829,630,300 4,827,700,300
2016-06-05 最後核准變更日期 2016-04-06 2016-06-01
2016-05-05 最後核准變更日期 2015-11-23 2016-04-06
2016-05-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"焦佑衡","所代表法人":"","出資額":"7,121,592"},{"序號":"0002","職稱":"獨立董事","姓名":"呂禮正","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"獨立董事","姓名":"郝海晏","所代表法人":"","出資額":"316,837"},{"序號":"0004","職稱":"董事","姓名":"焦佑倫","所代表法人":["35412204","華新麗華股份有限公司"],"出資額":"109,628,376"},{"序號":"0005","職稱":"董事","姓名":"詹東義","所代表法人":["22099218","華邦電子股份有限公司"],"出資額":"50,062,641"},{"序號":"0006","職稱":"董事","姓名":"于鴻祺","所代表法人":"","出資額":"999,304"},{"序號":"0007","職稱":"董事","姓名":"林嘉星","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"董事","姓名":"盧超群","所代表法人":["70554995","珒贊投資股份有限公司"],"出資額":"10,000"},{"序號":"0009","職稱":"監察人","姓名":"嚴慶治","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"吉田透","所代表法人":[0,"日商株式會社東芝"],"出資額":"49,298,408"},{"序號":"0011","職稱":"監察人","姓名":"張家寧","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"焦佑衡","所代表法人":"","出資額":"7,121,592"},{"序號":"0002","職稱":"獨立董事","姓名":"呂禮正","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"獨立董事","姓名":"郝海晏","所代表法人":"","出資額":"316,837"},{"序號":"0004","職稱":"董事","姓名":"焦佑倫","所代表法人":["35412204","華新麗華股份有限公司"],"出資額":"109,628,376"},{"序號":"0005","職稱":"董事","姓名":"詹東義","所代表法人":["22099218","華邦電子股份有限公司"],"出資額":"50,062,641"},{"序號":"0006","職稱":"董事","姓名":"于鴻祺","所代表法人":"","出資額":"999,304"},{"序號":"0007","職稱":"董事","姓名":"林嘉星","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"董事","姓名":"盧超群","所代表法人":["70554995","珒贊投資股份有限公司"],"出資額":"10,000"},{"序號":"0009","職稱":"監察人","姓名":"嚴慶治","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"張家寧","所代表法人":"","出資額":"0"}]
2015-12-05 實收資本額(元) 5,006,680,300 4,829,630,300
2015-12-05 最後核准變更日期 2015-07-06 2015-11-23
2015-08-05 最後核准變更日期 2013-07-31 2015-07-06
2013-08-05 最後核准變更日期 2013-05-27 2013-07-31
2013-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"焦佑衡","所代表法人":"","出資額":"7,121,592"},{"序號":"0002","職稱":"獨立董事","姓名":"呂禮正","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"獨立董事","姓名":"郝海晏","所代表法人":"","出資額":"316,837"},{"序號":"0004","職稱":"董事","姓名":"焦佑倫","所代表法人":["35412204","華新麗華股份有限公司"],"出資額":"109,628,376"},{"序號":"0005","職稱":"董事","姓名":"木下嘉隆","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"董事","姓名":"詹東義","所代表法人":["22099218","華邦電子股份有限公司"],"出資額":"50,062,641"},{"序號":"0007","職稱":"董事","姓名":"于鴻祺","所代表法人":"","出資額":"999,304"},{"序號":"0008","職稱":"董事","姓名":"王其國","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"嚴慶治","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"吉田透","所代表法人":[0,"日商株式會社東芝"],"出資額":"49,298,408"},{"序號":"0011","職稱":"監察人","姓名":"張家寧","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"焦佑衡","所代表法人":"","出資額":"7,121,592"},{"序號":"0002","職稱":"獨立董事","姓名":"呂禮正","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"獨立董事","姓名":"郝海晏","所代表法人":"","出資額":"316,837"},{"序號":"0004","職稱":"董事","姓名":"焦佑倫","所代表法人":["35412204","華新麗華股份有限公司"],"出資額":"109,628,376"},{"序號":"0005","職稱":"董事","姓名":"詹東義","所代表法人":["22099218","華邦電子股份有限公司"],"出資額":"50,062,641"},{"序號":"0006","職稱":"董事","姓名":"于鴻祺","所代表法人":"","出資額":"999,304"},{"序號":"0007","職稱":"董事","姓名":"林嘉星","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"董事","姓名":"盧超群","所代表法人":["70554995","珒贊投資股份有限公司"],"出資額":"10,000"},{"序號":"0009","職稱":"監察人","姓名":"嚴慶治","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"吉田透","所代表法人":[0,"日商株式會社東芝"],"出資額":"49,298,408"},{"序號":"0011","職稱":"監察人","姓名":"張家寧","所代表法人":"","出資額":"0"}]
2013-06-05 實收資本額(元) 5,026,680,300 5,006,680,300
2013-06-05 最後核准變更日期 2012-04-16 2013-05-27

營業地址

營業地址 高雄市前鎮區北一路18號
縣市直轄 高雄市
鄉鎮市區 高雄市前鎮
道路街名 高雄市前鎮區北一路
門牌號碼 高雄市前鎮區北一路18號

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