宣德科技股份有限公司

地址: 桃園市龜山區民生北路1段568號

宣德科技股份有限公司 統一編號為 23866949. 代表負責人為 蔡鎮隆.

基本資料

統一編號 23866949
登記機關 經濟部商業司
公司名稱 宣德科技股份有限公司
代表人姓名 蔡鎮隆
公司所在地 桃園市龜山區民生北路1段568號
公司狀況 核准設立
資本總額(元) 4,000,000,000
實收資本額(元) 1,693,550,000
核准設立日期 1990-10-16
最後核准變更日期 2021-03-23
股權狀況 僑外資、有大陸投資人(該投資持股情形應依經濟部投資審議委員會審定為準)
章程所訂外文公司名稱 SPEED TECH CORP.
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) 169,355,000

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 蔡鎮隆 香港商聯滔電子有限公司 51,989,551
0002董事 葉怡伶 香港商聯滔電子有限公司 51,989,551
0003董事 沈椿喜 香港商聯滔電子有限公司 51,989,551
0004董事 黃昭仁 香港商聯滔電子有限公司 51,989,551
0005董事 范國基 0
0006獨立董事 詹賀博 0
0007獨立董事 鍾鼎君 5,000
0008監察人 林秋炭 16441411, 華瑋投資股份有限公司 8,000,000
0009監察人 徐嘉德 0
0010監察人 蔡佳衞 0

所營事業資料

  • CC01020: 電線及電纜製造業(限中華民國行業標準分類2831電線及電纜製造業)。
  • CC01060: 有線通信機械器材製造業(限中華民國行業標準分類2721電話及手機製造業及2729其他通訊傳播設備製造業)。
  • CQ01010: 模具製造業(限中華民國行業標準分類2512金模具製造業)。
  • CC01080: 電子零組件製造業(限中華民國行業標準分類2699未分類其他電子零組件製造業)。
  • CA01130: 銅材軋延、伸線、擠型業(限中華民國行業標準分類2433銅材軋延、擠型、伸線業)。
  • CA02010: 金屬結構及建築組件製造業(限中華民國行業標準分類2521金屬結構製造業及2522金屬建築組件製造業)。
  • C804020: 工業用橡膠製品製造業(限中華民國行業標準分類2102工業用橡膠製品製造業)。
  • C805050: 工業用塑膠製品製造業(限中華民國行業標準分類2203工業用橡膠製品製造業)。
  • I501010: 產品設計業(限中華民國行業標準分類7402工業設計業中之特製品之設計服務及7409其他專門設計服務業中之特製品之設計服務)。
  • F119010: 電子材料批發業(限中華民國行業標準分類4642電子設備及其零組件批發業)。
  • CC01030: 電器及視聽電子產品製造業(限中華民國行業標準分類2730視聽電子產品製造業、2851家用空調器具製造業、2852家用電冰箱製造業、2853家用洗衣設備製造業、2854家用電扇製造業及2859其他家用電器製造業)。
  • CC01110: 電腦及其週邊設備製造業(限中華民國行業標準分類2711電腦製造業、2712顯示器及終端機製造業及2719其他電腦週邊設備製造業)。
  • CB01010: 機械設備製造業(限中華民國行業標準分類2935輸送機械設備製造業)。

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
1100428宣德科技股份有限公司桃園市龜山區民生北路1段568號蔡鎮隆1693445000
1100323宣德科技股份有限公司桃園市龜山區民生北路1段568號蔡鎮隆1693550000
1091215宣德科技股份有限公司桃園市龜山區民生北路1段568號蔡鎮隆1693550000
1090508宣德科技股份有限公司桃園市龜山區民生北路1段568號蔡鎮隆1695850000
1081122宣德科技股份有限公司桃園市龜山區民生北路1段568號蔡鎮隆1696450000
1080916宣德科技股份有限公司桃園市龜山區民生北路1段568號蔡鎮隆1678000000
1080815宣德科技股份有限公司桃園市龜山區民生北路1段568號蔡鎮隆1678000000
1070620宣德科技股份有限公司桃園市龜山區民生北路1段568號蔡鎮隆1678000000
1060519宣德科技股份有限公司桃園市龜山區民生北路1段568號蔡鎮隆1678000000
1050721宣德科技股份有限公司桃園市龜山區民生北路1段568號蔡建偉1678000000
1040728宣德科技股份有限公司桃園市龜山區民生北路1段568號蔡建偉1678000000
1040526宣德科技股份有限公司桃園市龜山區民生北路1段568號蔡建偉1678000000
1021231宣德科技股份有限公司桃園縣龜山鄉民生北路1段568號蔡建偉1678000000
1020725宣德科技股份有限公司桃園縣龜山鄉民生北路1段568號蔡建偉1678000000
1020327宣德科技股份有限公司桃園縣龜山鄉民生北路1段568號江長霖1678000000

工廠登記資料

工廠名稱 工廠地址 負責人
宣德科技股份有限公司龜山廠 桃園市龜山區南上里民生北路1段356巷8號(1樓) 蔡鎮隆
宣德科技股份有限公司 桃園市龜山區南上里民生北路1段568號(1、2、3、4、5、6樓) 蔡鎮隆

財政部營業稅籍資料

營業人名稱 宣德科技股份有限公司
營業地址 桃園市龜山區南上里民生北路1段568號
使用統一發票 Y
資本額 1696450000
設立日期 0791016
行業 283100: 電線及電纜製造
292999: 其他未分類專用機械設備製造
251299: 其他金屬模具製造
269999: 其他未分類電子零組件製造

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 2020-12-15 2021-03-23
2021-04-13 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蔡鎮隆","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"51,989,551"},{"序號":"0002","職稱":"董事","姓名":"葉怡伶","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"51,989,551"},{"序號":"0003","職稱":"董事","姓名":"張誌仁","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"51,989,551"},{"序號":"0004","職稱":"董事","姓名":"黃昭仁","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"51,989,551"},{"序號":"0005","職稱":"董事","姓名":"范國基","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"詹賀博","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"鍾鼎君","所代表法人":"","出資額":"5,000"},{"序號":"0008","職稱":"監察人","姓名":"林秋炭","所代表法人":["16441411","華瑋投資股份有限公司"],"出資額":"8,000,000"},{"序號":"0009","職稱":"監察人","姓名":"徐嘉德","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"蔡佳衞","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"蔡鎮隆","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"51,989,551"},{"序號":"0002","職稱":"董事","姓名":"葉怡伶","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"51,989,551"},{"序號":"0003","職稱":"董事","姓名":"沈椿喜","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"51,989,551"},{"序號":"0004","職稱":"董事","姓名":"黃昭仁","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"51,989,551"},{"序號":"0005","職稱":"董事","姓名":"范國基","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"詹賀博","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"鍾鼎君","所代表法人":"","出資額":"5,000"},{"序號":"0008","職稱":"監察人","姓名":"林秋炭","所代表法人":["16441411","華瑋投資股份有限公司"],"出資額":"8,000,000"},{"序號":"0009","職稱":"監察人","姓名":"徐嘉德","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"蔡佳衞","所代表法人":"","出資額":"0"}]
2020-12-31 實收資本額(元) 1,695,850,000 1,693,550,000
2020-12-31 最後核准變更日期 2020-05-08 2020-12-15
2020-12-31 已發行股份總數(股) 169,585,000 169,355,000
2020-12-31 資本額 1695850000 1693550000
2020-05-21 實收資本額(元) 1,696,450,000 1,695,850,000
2020-05-21 最後核准變更日期 2019-11-22 2020-05-08
2020-05-21 章程所訂外文公司名稱 SPEED TECH CORP. SPEED TECH CORP.
2020-05-21 每股金額(元) 10
2020-05-21 已發行股份總數(股) 169,585,000
2020-05-21 資本額 1696450000 1695850000
2019-12-07 資本額 1678000000 1696450000
2019-12-05 實收資本額(元) 1,678,000,000 1,696,450,000
2019-12-05 最後核准變更日期 2019-09-16 2019-11-22
2019-10-08 公司所在地 桃園市龜山區民生北路1段568號   桃園市龜山區民生北路1段568號
2019-10-08 最後核准變更日期 2019-08-15 2019-09-16
2019-10-08 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蔡鎮隆","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"51,989,551"},{"序號":"0002","職稱":"董事","姓名":"葉怡伶","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"51,989,551"},{"序號":"0003","職稱":"董事","姓名":"陳和昌","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"51,989,551"},{"序號":"0004","職稱":"董事","姓名":"黃昭仁","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"51,989,551"},{"序號":"0005","職稱":"董事","姓名":"范國基","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"詹賀博","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"鍾鼎君","所代表法人":"","出資額":"5,000"},{"序號":"0008","職稱":"監察人","姓名":"林秋炭","所代表法人":["16441411","華瑋投資股份有限公司"],"出資額":"8,000,000"},{"序號":"0009","職稱":"監察人","姓名":"徐嘉德","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"蔡佳衞","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"蔡鎮隆","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"51,989,551"},{"序號":"0002","職稱":"董事","姓名":"葉怡伶","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"51,989,551"},{"序號":"0003","職稱":"董事","姓名":"張誌仁","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"51,989,551"},{"序號":"0004","職稱":"董事","姓名":"黃昭仁","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"51,989,551"},{"序號":"0005","職稱":"董事","姓名":"范國基","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"詹賀博","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"鍾鼎君","所代表法人":"","出資額":"5,000"},{"序號":"0008","職稱":"監察人","姓名":"林秋炭","所代表法人":["16441411","華瑋投資股份有限公司"],"出資額":"8,000,000"},{"序號":"0009","職稱":"監察人","姓名":"徐嘉德","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"蔡佳衞","所代表法人":"","出資額":"0"}]
2019-10-08 章程所訂外文公司名稱 SPEED TECH CORP.
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 2018-06-20 2019-08-15
2019-09-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蔡鎮隆","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"51,989,551"},{"序號":"0002","職稱":"董事","姓名":"葉怡伶","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"51,989,551"},{"序號":"0003","職稱":"董事","姓名":"陳立生","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"51,989,551"},{"序號":"0004","職稱":"董事","姓名":"陳和昌","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"51,989,551"},{"序號":"0005","職稱":"董事","姓名":"范國基","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"劉聰衡","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"劉宗鑫","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"林秋炭","所代表法人":["16441411","華瑋投資股份有限公司"],"出資額":"8,000,000"},{"序號":"0009","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0010","職稱":"監察人","姓名":"徐嘉德","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"蔡鎮隆","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"51,989,551"},{"序號":"0002","職稱":"董事","姓名":"葉怡伶","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"51,989,551"},{"序號":"0003","職稱":"董事","姓名":"陳和昌","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"51,989,551"},{"序號":"0004","職稱":"董事","姓名":"黃昭仁","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"51,989,551"},{"序號":"0005","職稱":"董事","姓名":"范國基","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"詹賀博","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"鍾鼎君","所代表法人":"","出資額":"5,000"},{"序號":"0008","職稱":"監察人","姓名":"林秋炭","所代表法人":["16441411","華瑋投資股份有限公司"],"出資額":"8,000,000"},{"序號":"0009","職稱":"監察人","姓名":"徐嘉德","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"蔡佳衞","所代表法人":"","出資額":"0"}]
2018-07-05 最後核准變更日期 2017-05-19 2018-06-20
2018-07-05 所營事業資料 [["CC01020","電線及電纜製造業(限中華民國行業標準分類2831電線及電纜製造業)。"],["CC01060","有線通信機械器材製造業(限中華民國行業標準分類2721電話及手機製造業及2729其他通訊傳播設備製造業)。"],["CQ01010","模具製造業(限中華民國行業標準分類2512金模具製造業)。"],["CC01080","電子零組件製造業(限中華民國行業標準分類2699未分類其他電子零組件製造業)。"],["CA01130","銅材軋延、伸線、擠型業(限中華民國行業標準分類2433銅材軋延、擠型、伸線業)。"],["CA02010","金屬結構及建築組件製造業(限中華民國行業標準分類2521金屬結構製造業及2522金屬建築組件製造業)。"],["C804020","工業用橡膠製品製造業(限中華民國行業標準分類2102工業用橡膠製品製造業)。"],["C805050","工業用塑膠製品製造業(限中華民國行業標準分類2203工業用橡膠製品製造業)。"],["I501010","產品設計業(限中華民國行業標準分類7402工業設計業中之特製品之設計服務及7409"],["","其他專門設計服務業中之特製品之設計服務)。"],["F119010","電子材料批發業(限中華民國行業標準分類4642電子設備及其零組件批發業)。"],["CC01030","電器及視聽電子產品製造業(限中華民國行業標準分類2730視聽電子產品製造業、2851"],["","家用空調器具製造業、2852家用電冰箱製造業、2853家用洗衣設備製造業、2854家"],["","用電扇製造業及2859其他家用電器製造業)。"],["CC01110","電腦及其週邊設備製造業(限中華民國行業標準分類2711電腦製造業、2712顯示器"],["","及終端機製造業及2719其他電腦週邊設備製造業)。"],["CB01010","機械設備製造業(限中華民國行業標準分類2935輸送機械設備製造業)。"]] [["CC01020","電線及電纜製造業(限中華民國行業標準分類2831電線及電纜製造業)。"],["CC01060","有線通信機械器材製造業(限中華民國行業標準分類2721電話及手機製造業及2729其他通訊傳播設備製造業)。"],["CQ01010","模具製造業(限中華民國行業標準分類2512金模具製造業)。"],["CC01080","電子零組件製造業(限中華民國行業標準分類2699未分類其他電子零組件製造業)。"],["CA01130","銅材軋延、伸線、擠型業(限中華民國行業標準分類2433銅材軋延、擠型、伸線業)。"],["CA02010","金屬結構及建築組件製造業(限中華民國行業標準分類2521金屬結構製造業及2522金屬建築組件製造業)。"],["C804020","工業用橡膠製品製造業(限中華民國行業標準分類2102工業用橡膠製品製造業)。"],["C805050","工業用塑膠製品製造業(限中華民國行業標準分類2203工業用橡膠製品製造業)。"],["I501010","產品設計業(限中華民國行業標準分類7402工業設計業中之特製品之設計服務及7409其他專門設計服務業中之特製品之設計服務)。"],["F119010","電子材料批發業(限中華民國行業標準分類4642電子設備及其零組件批發業)。"],["CC01030","電器及視聽電子產品製造業(限中華民國行業標準分類2730視聽電子產品製造業、2851家用空調器具製造業、2852家用電冰箱製造業、2853家用洗衣設備製造業、2854家用電扇製造業及2859其他家用電器製造業)。"],["CC01110","電腦及其週邊設備製造業(限中華民國行業標準分類2711電腦製造業、2712顯示器及終端機製造業及2719其他電腦週邊設備製造業)。"],["CB01010","機械設備製造業(限中華民國行業標準分類2935輸送機械設備製造業)。"]]
2017-06-05 代表人姓名 蔡建偉 蔡鎮隆
2017-06-05 公司所在地 桃園市龜山區民生北路1段568號 桃園市龜山區民生北路1段568號  
2017-06-05 最後核准變更日期 2016-07-21 2017-05-19
2017-06-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蔡建偉","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"51,989,551"},{"序號":"0002","職稱":"董事","姓名":"葉怡伶","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"51,989,551"},{"序號":"0003","職稱":"董事","姓名":"陳立生","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"51,989,551"},{"序號":"0004","職稱":"董事","姓名":"陳和昌","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"51,989,551"},{"序號":"0005","職稱":"董事","姓名":"范國基","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"劉聰衡","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"劉宗鑫","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"林秋炭","所代表法人":["16441411","華瑋投資股份有限公司"],"出資額":"8,000,000"},{"序號":"0009","職稱":"監察人","姓名":"蔡鎮隆","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"徐嘉德","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"蔡鎮隆","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"51,989,551"},{"序號":"0002","職稱":"董事","姓名":"葉怡伶","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"51,989,551"},{"序號":"0003","職稱":"董事","姓名":"陳立生","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"51,989,551"},{"序號":"0004","職稱":"董事","姓名":"陳和昌","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"51,989,551"},{"序號":"0005","職稱":"董事","姓名":"范國基","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"劉聰衡","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"劉宗鑫","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"林秋炭","所代表法人":["16441411","華瑋投資股份有限公司"],"出資額":"8,000,000"},{"序號":"0009","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0010","職稱":"監察人","姓名":"徐嘉德","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
2016-08-06 最後核准變更日期 2015-07-28 2016-07-21
2016-08-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蔡建偉","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"40,276,601"},{"序號":"0002","職稱":"董事","姓名":"葉怡伶","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"40,276,601"},{"序號":"0003","職稱":"董事","姓名":"陳立生","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"40,276,601"},{"序號":"0004","職稱":"董事","姓名":"陳和昌","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"40,276,601"},{"序號":"0005","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0006","職稱":"獨立董事","姓名":"劉聰衡","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"劉宗鑫","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"林秋炭","所代表法人":["16441411","華瑋投資股份有限公司"],"出資額":"8,000,000"},{"序號":"0009","職稱":"監察人","姓名":"蔡鎮隆","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"徐嘉德","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"蔡建偉","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"51,989,551"},{"序號":"0002","職稱":"董事","姓名":"葉怡伶","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"51,989,551"},{"序號":"0003","職稱":"董事","姓名":"陳立生","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"51,989,551"},{"序號":"0004","職稱":"董事","姓名":"陳和昌","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"51,989,551"},{"序號":"0005","職稱":"董事","姓名":"范國基","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"劉聰衡","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"劉宗鑫","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"林秋炭","所代表法人":["16441411","華瑋投資股份有限公司"],"出資額":"8,000,000"},{"序號":"0009","職稱":"監察人","姓名":"蔡鎮隆","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"徐嘉德","所代表法人":"","出資額":"0"}]
2016-08-06 股權狀況 陸資、僑外資 僑外資、有大陸投資人(該投資持股情形應依經濟部投資審議委員會審定為準)
2015-08-05 最後核准變更日期 2015-05-26 2015-07-28
2015-06-05 公司所在地 桃園縣龜山鄉民生北路1段568號 桃園市龜山區民生北路1段568號
2015-06-05 最後核准變更日期 2013-12-31 2015-05-26
2015-06-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蔡建偉","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"40,276,601"},{"序號":"0002","職稱":"董事","姓名":"葉怡伶","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"40,276,601"},{"序號":"0003","職稱":"董事","姓名":"陳立生","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"40,276,601"},{"序號":"0004","職稱":"董事","姓名":"陳和昌","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"40,276,601"},{"序號":"0005","職稱":"董事","姓名":"江長霖","所代表法人":"","出資額":"2,102,516"},{"序號":"0006","職稱":"獨立董事","姓名":"劉聰衡","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"劉宗鑫","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"林秋炭","所代表法人":["16441411","華瑋投資股份有限公司"],"出資額":"8,000,000"},{"序號":"0009","職稱":"監察人","姓名":"蔡鎮隆","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"徐嘉德","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"蔡建偉","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"40,276,601"},{"序號":"0002","職稱":"董事","姓名":"葉怡伶","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"40,276,601"},{"序號":"0003","職稱":"董事","姓名":"陳立生","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"40,276,601"},{"序號":"0004","職稱":"董事","姓名":"陳和昌","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"40,276,601"},{"序號":"0005","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0006","職稱":"獨立董事","姓名":"劉聰衡","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"劉宗鑫","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"林秋炭","所代表法人":["16441411","華瑋投資股份有限公司"],"出資額":"8,000,000"},{"序號":"0009","職稱":"監察人","姓名":"蔡鎮隆","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"徐嘉德","所代表法人":"","出資額":"0"}]
2014-01-05 最後核准變更日期 2013-07-25 2013-12-31
2014-01-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蔡建偉","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"23,000,000"},{"序號":"0002","職稱":"董事","姓名":"葉怡伶","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"23,000,000"},{"序號":"0003","職稱":"董事","姓名":"江長霖","所代表法人":"","出資額":"2,102,516"},{"序號":"0004","職稱":"董事","姓名":"陳和昌","所代表法人":["53335413","立康企管顧問有限公司"],"出資額":"12,314,544"},{"序號":"0005","職稱":"董事","姓名":"陳立生","所代表法人":"","出資額":"193,133"},{"序號":"0006","職稱":"獨立董事","姓名":"劉聰衡","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"劉宗鑫","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"林秋炭","所代表法人":["16441411","華瑋投資股份有限公司"],"出資額":"8,000,000"},{"序號":"0009","職稱":"監察人","姓名":"蔡鎮隆","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"徐嘉德","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"蔡建偉","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"40,276,601"},{"序號":"0002","職稱":"董事","姓名":"葉怡伶","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"40,276,601"},{"序號":"0003","職稱":"董事","姓名":"陳立生","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"40,276,601"},{"序號":"0004","職稱":"董事","姓名":"陳和昌","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"40,276,601"},{"序號":"0005","職稱":"董事","姓名":"江長霖","所代表法人":"","出資額":"2,102,516"},{"序號":"0006","職稱":"獨立董事","姓名":"劉聰衡","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"劉宗鑫","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"林秋炭","所代表法人":["16441411","華瑋投資股份有限公司"],"出資額":"8,000,000"},{"序號":"0009","職稱":"監察人","姓名":"蔡鎮隆","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"徐嘉德","所代表法人":"","出資額":"0"}]
2013-08-05 代表人姓名 江長霖 蔡建偉
2013-08-05 最後核准變更日期 2013-03-27 2013-07-25
2013-08-05 所營事業資料 [["CC01020","電線及電纜製造業"],["CC01060","有線通信機械器材製造業"],["CQ01010","模具製造業"],["CC01080","電子零組件製造業"],["CA01130","銅材軋延、伸線、擠型業"],["CA02010","金屬結構及建築組件製造業"],["C804020","工業用橡膠製品製造業"],["C805050","工業用塑膠製品製造業"],["I501010","產品設計業"],["F119010","電子材料批發業"],["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"],["CB01010","機械設備製造業"]] [["CC01020","電線及電纜製造業(限中華民國行業標準分類2831電線及電纜製造業)。"],["CC01060","有線通信機械器材製造業(限中華民國行業標準分類2721電話及手機製造業及2729其他通訊傳播設備製造業)。"],["CQ01010","模具製造業(限中華民國行業標準分類2512金模具製造業)。"],["CC01080","電子零組件製造業(限中華民國行業標準分類2699未分類其他電子零組件製造業)。"],["CA01130","銅材軋延、伸線、擠型業(限中華民國行業標準分類2433銅材軋延、擠型、伸線業)。"],["CA02010","金屬結構及建築組件製造業(限中華民國行業標準分類2521金屬結構製造業及2522金屬建築組件製造業)。"],["C804020","工業用橡膠製品製造業(限中華民國行業標準分類2102工業用橡膠製品製造業)。"],["C805050","工業用塑膠製品製造業(限中華民國行業標準分類2203工業用橡膠製品製造業)。"],["I501010","產品設計業(限中華民國行業標準分類7402工業設計業中之特製品之設計服務及7409"],["","其他專門設計服務業中之特製品之設計服務)。"],["F119010","電子材料批發業(限中華民國行業標準分類4642電子設備及其零組件批發業)。"],["CC01030","電器及視聽電子產品製造業(限中華民國行業標準分類2730視聽電子產品製造業、2851"],["","家用空調器具製造業、2852家用電冰箱製造業、2853家用洗衣設備製造業、2854家"],["","用電扇製造業及2859其他家用電器製造業)。"],["CC01110","電腦及其週邊設備製造業(限中華民國行業標準分類2711電腦製造業、2712顯示器"],["","及終端機製造業及2719其他電腦週邊設備製造業)。"],["CB01010","機械設備製造業(限中華民國行業標準分類2935輸送機械設備製造業)。"]]
2013-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"江長霖","所代表法人":"","出資額":"2,102,516"},{"序號":"0002","職稱":"董事","姓名":"蔡建偉","所代表法人":["53335413","立康企管顧問有限公司"],"出資額":"12,314,544"},{"序號":"0003","職稱":"董事","姓名":"陳和昌","所代表法人":["53335413","立康企管顧問有限公司"],"出資額":"12,314,544"},{"序號":"0004","職稱":"董事","姓名":"莊經邦","所代表法人":"","出資額":"2,125,314"},{"序號":"0005","職稱":"董事","姓名":"陳立生","所代表法人":"","出資額":"193,133"},{"序號":"0006","職稱":"獨立董事","姓名":"吳地泉","所代表法人":"","出資額":"105,311"},{"序號":"0007","職稱":"獨立董事","姓名":"劉聰衡","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"李政聰","所代表法人":"","出資額":"3,130,324"},{"序號":"0009","職稱":"監察人","姓名":"李偉鳴","所代表法人":"","出資額":"1,770,997"},{"序號":"0010","職稱":"監察人","姓名":"蔡鎮隆","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"蔡建偉","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"23,000,000"},{"序號":"0002","職稱":"董事","姓名":"葉怡伶","所代表法人":[0,"香港商聯滔電子有限公司"],"出資額":"23,000,000"},{"序號":"0003","職稱":"董事","姓名":"江長霖","所代表法人":"","出資額":"2,102,516"},{"序號":"0004","職稱":"董事","姓名":"陳和昌","所代表法人":["53335413","立康企管顧問有限公司"],"出資額":"12,314,544"},{"序號":"0005","職稱":"董事","姓名":"陳立生","所代表法人":"","出資額":"193,133"},{"序號":"0006","職稱":"獨立董事","姓名":"劉聰衡","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"劉宗鑫","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"林秋炭","所代表法人":["16441411","華瑋投資股份有限公司"],"出資額":"8,000,000"},{"序號":"0009","職稱":"監察人","姓名":"蔡鎮隆","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"徐嘉德","所代表法人":"","出資額":"0"}]
2013-04-07 實收資本額(元) 1,368,000,000 1,678,000,000
2013-04-07 最後核准變更日期 2012-11-12 2013-03-27
2013-04-07 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"江長霖","所代表法人":"","出資額":"2,102,516"},{"序號":"0002","職稱":"董事","姓名":"蔡建偉","所代表法人":["53335413","立康企管顧問有限公司"],"出資額":"12,314,544"},{"序號":"0003","職稱":"董事","姓名":"陳和昌","所代表法人":["53335413","立康企管顧問有限公司"],"出資額":"12,314,544"},{"序號":"0004","職稱":"董事","姓名":"莊經邦","所代表法人":"","出資額":"2,125,314"},{"序號":"0005","職稱":"董事","姓名":"陳立生","所代表法人":"","出資額":"193,133"},{"序號":"0006","職稱":"獨立董事","姓名":"吳地泉","所代表法人":"","出資額":"105,311"},{"序號":"0007","職稱":"獨立董事","姓名":"劉聰衡","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"李政聰","所代表法人":"","出資額":"3,094,324"},{"序號":"0009","職稱":"監察人","姓名":"李偉鳴","所代表法人":"","出資額":"1,770,997"},{"序號":"0010","職稱":"監察人","姓名":"蔡鎮隆","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"江長霖","所代表法人":"","出資額":"2,102,516"},{"序號":"0002","職稱":"董事","姓名":"蔡建偉","所代表法人":["53335413","立康企管顧問有限公司"],"出資額":"12,314,544"},{"序號":"0003","職稱":"董事","姓名":"陳和昌","所代表法人":["53335413","立康企管顧問有限公司"],"出資額":"12,314,544"},{"序號":"0004","職稱":"董事","姓名":"莊經邦","所代表法人":"","出資額":"2,125,314"},{"序號":"0005","職稱":"董事","姓名":"陳立生","所代表法人":"","出資額":"193,133"},{"序號":"0006","職稱":"獨立董事","姓名":"吳地泉","所代表法人":"","出資額":"105,311"},{"序號":"0007","職稱":"獨立董事","姓名":"劉聰衡","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"李政聰","所代表法人":"","出資額":"3,130,324"},{"序號":"0009","職稱":"監察人","姓名":"李偉鳴","所代表法人":"","出資額":"1,770,997"},{"序號":"0010","職稱":"監察人","姓名":"蔡鎮隆","所代表法人":"","出資額":"0"}]

營業地址

營業地址 桃園市龜山區民生北路1段568號
縣市直轄 桃園市
鄉鎮市區 桃園市龜山區
道路街名 桃園市龜山區民生北路
門牌號碼 桃園市龜山區民生北路1段568號

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代表負責人

代表負責人 蔡鎮隆

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