啟航貳創業投資股份有限公司

地址: 臺北市信義區松仁路100號

啟航貳創業投資股份有限公司 統一編號為 53651749. 代表負責人為 黃百堅.

基本資料

統一編號 53651749
登記機關 經濟部商業司
公司名稱 啟航貳創業投資股份有限公司
代表人姓名 黃百堅
公司所在地 臺北市信義區松仁路100號22樓
公司狀況 核准設立
資本總額(元) 648,600,000
實收資本額(元) 648,600,000
核准設立日期 2012-06-12
最後核准變更日期 2020-07-20
章程所訂外文公司名稱 Eminent ⅠⅠ Venture Capital 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) 64,860,000

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 黃百堅 30414175, 中國鋼鐵股份有限公司 30,000,000
0002董事 楊岳崑 30414175, 中國鋼鐵股份有限公司 30,000,000
0003董事 陳冠富 30414175, 中國鋼鐵股份有限公司 30,000,000
0004董事 吳俊輝 30414175, 中國鋼鐵股份有限公司 30,000,000
0005董事 林俊宏 03705903, 兆豐國際商業銀行股份有限公司 15,600,000
0006董事 蔡明芳 03705903, 兆豐國際商業銀行股份有限公司 15,600,000
0007董事 劉葦 03795101, 台灣肥料股份有限公司 12,000,000
0008董事 林世嘉 03795101, 台灣肥料股份有限公司 12,000,000
0009董事 廖瑞芬 14057995, 東聯化學股份有限公司 3,600,000
0010監察人 邵俊人 29600159, 秀波電子股份有限公司 3,000,000

經理人名單

序號姓名到職日期
0001 林世嘉 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
1090720啟航貳創業投資股份有限公司臺北市信義區松仁路100號22樓黃百堅648600000
1080703啟航貳創業投資股份有限公司臺北市信義區松仁路100號22樓黃百堅1081000000
1080506啟航貳創業投資股份有限公司臺北市信義區松仁路100號22樓黃百堅1081000000
1080212啟航貳創業投資股份有限公司臺北市信義區松仁路100號22樓黃百堅1081000000
1071129啟航貳創業投資股份有限公司臺北市信義區松仁路100號22樓黃百堅1081000000
1070921啟航貳創業投資股份有限公司臺北市信義區松仁路100號22樓林義郎1081000000
1070730啟航貳創業投資股份有限公司臺北市信義區松仁路100號22樓林義郎1081000000
1070116啟航貳創業投資股份有限公司臺北市松山區民生東路3段156號13樓林義郎1081000000
1061003啟航貳創業投資股份有限公司臺北市松山區民生東路3段156號13樓林義郎1081000000
1060726啟航貳創業投資股份有限公司臺北市松山區民生東路3段156號13樓何燦穎1081000000
1060605啟航貳創業投資股份有限公司臺北市松山區民生東路3段156號13樓何燦穎1081000000
1060118啟航貳創業投資股份有限公司臺北市松山區民生東路3段156號13樓何燦穎1081000000
1051213啟航貳創業投資股份有限公司臺北市松山區民生東路3段156號13樓何燦穎1081000000
1050913啟航貳創業投資股份有限公司臺北市松山區民生東路3段156號13樓何燦穎1081000000
1050706啟航貳創業投資股份有限公司臺北市松山區民生東路3段156號13樓何燦穎1081000000
1041228啟航貳創業投資股份有限公司臺北市松山區民生東路3段156號13樓何燦穎1081000000
1040820啟航貳創業投資股份有限公司臺北市松山區民生東路3段156號13樓李慶超1081000000
1040715啟航貳創業投資股份有限公司臺北市松山區民生東路3段156號13樓李慶超1081000000
1040514啟航貳創業投資股份有限公司臺北市松山區民生東路3段156號13樓李慶超1081000000
1040109啟航貳創業投資股份有限公司臺北市松山區民生東路3段156號13樓李慶超1081000000
1030630啟航貳創業投資股份有限公司臺北市松山區民生東路3段156號13樓李慶超1081000000
1030514啟航貳創業投資股份有限公司臺北市松山區民生東路3段156號13樓李慶超1081000000
1030411啟航貳創業投資股份有限公司臺北市松山區民生東路3段156號13樓李慶超1081000000
1021111啟航貳創業投資股份有限公司臺北市松山區民生東路3段156號13樓李慶超1081000000
1020625啟航貳創業投資股份有限公司臺北市松山區民生東路3段156號13樓李慶超1081000000
1020503啟航貳創業投資股份有限公司臺北市松山區民生東路3段156號13樓鄒若齊1081000000
1020411啟航貳創業投資股份有限公司臺北市松山區民生東路3段156號13樓鄒若齊540500000

財政部營業稅籍資料

營業人名稱 啓航貳創業投資股份有限公司
營業地址 臺北市信義區西村里松仁路100號22樓
使用統一發票 N
資本額 1081000000
設立日期 1010625
行業 649911: 投資有價證券

登記信息變更紀錄

變更日期 項目 變更前 變更後
2020-08-13 資本額 1081000000 648600000
2020-08-06 資本總額(元) 1,081,000,000 648,600,000
2020-08-06 實收資本額(元) 1,081,000,000 648,600,000
2020-08-06 公司所在地 臺北市信義區松仁路100號22樓   臺北市信義區松仁路100號22樓
2020-08-06 最後核准變更日期 2019-07-03 2020-07-20
2020-08-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"黃百堅","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0002","職稱":"董事","姓名":"楊岳崑","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0003","職稱":"董事","姓名":"陳冠富","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0004","職稱":"董事","姓名":"吳俊輝","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0005","職稱":"董事","姓名":"林俊宏","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0006","職稱":"董事","姓名":"蔡明芳","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0007","職稱":"董事","姓名":"劉葦","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0008","職稱":"董事","姓名":"林世嘉","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0009","職稱":"董事","姓名":"廖瑞芬","所代表法人":["14057995","東聯化學股份有限公司"],"出資額":"6,000,000"},{"序號":"0010","職稱":"監察人","姓名":"邵俊人","所代表法人":["29600159","秀波電子股份有限公司"],"出資額":"5,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"黃百堅","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"30,000,000"},{"序號":"0002","職稱":"董事","姓名":"楊岳崑","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"30,000,000"},{"序號":"0003","職稱":"董事","姓名":"陳冠富","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"30,000,000"},{"序號":"0004","職稱":"董事","姓名":"吳俊輝","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"30,000,000"},{"序號":"0005","職稱":"董事","姓名":"林俊宏","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"15,600,000"},{"序號":"0006","職稱":"董事","姓名":"蔡明芳","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"15,600,000"},{"序號":"0007","職稱":"董事","姓名":"劉葦","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"12,000,000"},{"序號":"0008","職稱":"董事","姓名":"林世嘉","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"12,000,000"},{"序號":"0009","職稱":"董事","姓名":"廖瑞芬","所代表法人":["14057995","東聯化學股份有限公司"],"出資額":"3,600,000"},{"序號":"0010","職稱":"監察人","姓名":"邵俊人","所代表法人":["29600159","秀波電子股份有限公司"],"出資額":"3,000,000"}]
2020-08-06 章程所訂外文公司名稱 Eminent ⅠⅠ Venture Capital Corporation
2020-08-06 複數表決權特別股
2020-08-06 對於特定事項具否決權特別股
2020-08-06 每股金額(元) 10
2020-08-06 已發行股份總數(股) 64,860,000
2019-07-05 最後核准變更日期 2019-05-06 2019-07-03
2019-06-05 最後核准變更日期 2019-02-12 2019-05-06
2019-06-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"黃百堅","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0002","職稱":"董事","姓名":"楊岳崑","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0003","職稱":"董事","姓名":"陳冠富","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0004","職稱":"董事","姓名":"吳俊輝","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0005","職稱":"董事","姓名":"林俊宏","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0006","職稱":"董事","姓名":"蔡明芳","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0007","職稱":"董事","姓名":"戴志鴻","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0008","職稱":"董事","姓名":"林世嘉","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0009","職稱":"董事","姓名":"廖瑞芬","所代表法人":["14057995","東聯化學股份有限公司"],"出資額":"6,000,000"},{"序號":"0010","職稱":"監察人","姓名":"邵俊人","所代表法人":["29600159","秀波電子股份有限公司"],"出資額":"5,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"黃百堅","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0002","職稱":"董事","姓名":"楊岳崑","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0003","職稱":"董事","姓名":"陳冠富","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0004","職稱":"董事","姓名":"吳俊輝","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0005","職稱":"董事","姓名":"林俊宏","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0006","職稱":"董事","姓名":"蔡明芳","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0007","職稱":"董事","姓名":"劉葦","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0008","職稱":"董事","姓名":"林世嘉","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0009","職稱":"董事","姓名":"廖瑞芬","所代表法人":["14057995","東聯化學股份有限公司"],"出資額":"6,000,000"},{"序號":"0010","職稱":"監察人","姓名":"邵俊人","所代表法人":["29600159","秀波電子股份有限公司"],"出資額":"5,000,000"}]
2019-03-05 最後核准變更日期 2018-11-29 2019-02-12
2019-03-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"黃百堅","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0002","職稱":"董事","姓名":"楊岳崑","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0003","職稱":"董事","姓名":"楊鳳翔","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0004","職稱":"董事","姓名":"吳俊輝","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0005","職稱":"董事","姓名":"林俊宏","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0006","職稱":"董事","姓名":"蔡明芳","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0007","職稱":"董事","姓名":"戴志鴻","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0008","職稱":"董事","姓名":"林世嘉","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0009","職稱":"董事","姓名":"廖瑞芬","所代表法人":["14057995","東聯化學股份有限公司"],"出資額":"6,000,000"},{"序號":"0010","職稱":"監察人","姓名":"邵俊人","所代表法人":["29600159","秀波電子股份有限公司"],"出資額":"5,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"黃百堅","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0002","職稱":"董事","姓名":"楊岳崑","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0003","職稱":"董事","姓名":"陳冠富","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0004","職稱":"董事","姓名":"吳俊輝","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0005","職稱":"董事","姓名":"林俊宏","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0006","職稱":"董事","姓名":"蔡明芳","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0007","職稱":"董事","姓名":"戴志鴻","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0008","職稱":"董事","姓名":"林世嘉","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0009","職稱":"董事","姓名":"廖瑞芬","所代表法人":["14057995","東聯化學股份有限公司"],"出資額":"6,000,000"},{"序號":"0010","職稱":"監察人","姓名":"邵俊人","所代表法人":["29600159","秀波電子股份有限公司"],"出資額":"5,000,000"}]
2018-12-06 代表人姓名 林義郎 黃百堅
2018-12-06 最後核准變更日期 2018-09-21 2018-11-29
2018-12-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"林義郎","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0002","職稱":"董事","姓名":"楊岳崑","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0003","職稱":"董事","姓名":"楊鳳翔","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0004","職稱":"董事","姓名":"吳俊輝","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0005","職稱":"董事","姓名":"林俊宏","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0006","職稱":"董事","姓名":"蔡明芳","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0007","職稱":"董事","姓名":"戴志鴻","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0008","職稱":"董事","姓名":"林世嘉","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0009","職稱":"董事","姓名":"廖瑞芬","所代表法人":["14057995","東聯化學股份有限公司"],"出資額":"6,000,000"},{"序號":"0010","職稱":"監察人","姓名":"邵俊人","所代表法人":["29600159","秀波電子股份有限公司"],"出資額":"5,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"黃百堅","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0002","職稱":"董事","姓名":"楊岳崑","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0003","職稱":"董事","姓名":"楊鳳翔","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0004","職稱":"董事","姓名":"吳俊輝","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0005","職稱":"董事","姓名":"林俊宏","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0006","職稱":"董事","姓名":"蔡明芳","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0007","職稱":"董事","姓名":"戴志鴻","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0008","職稱":"董事","姓名":"林世嘉","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0009","職稱":"董事","姓名":"廖瑞芬","所代表法人":["14057995","東聯化學股份有限公司"],"出資額":"6,000,000"},{"序號":"0010","職稱":"監察人","姓名":"邵俊人","所代表法人":["29600159","秀波電子股份有限公司"],"出資額":"5,000,000"}]
2018-10-05 最後核准變更日期 2018-07-30 2018-09-21
2018-10-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"林義郎","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0002","職稱":"董事","姓名":"楊岳崑","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0003","職稱":"董事","姓名":"楊鳳翔","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0004","職稱":"董事","姓名":"吳俊輝","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0005","職稱":"董事","姓名":"林俊宏","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0006","職稱":"董事","姓名":"謝明發","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0007","職稱":"董事","姓名":"戴志鴻","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0008","職稱":"董事","姓名":"林世嘉","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0009","職稱":"董事","姓名":"廖瑞芬","所代表法人":["14057995","東聯化學股份有限公司"],"出資額":"6,000,000"},{"序號":"0010","職稱":"監察人","姓名":"邵俊人","所代表法人":["29600159","秀波電子股份有限公司"],"出資額":"5,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"林義郎","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0002","職稱":"董事","姓名":"楊岳崑","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0003","職稱":"董事","姓名":"楊鳳翔","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0004","職稱":"董事","姓名":"吳俊輝","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0005","職稱":"董事","姓名":"林俊宏","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0006","職稱":"董事","姓名":"蔡明芳","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0007","職稱":"董事","姓名":"戴志鴻","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0008","職稱":"董事","姓名":"林世嘉","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0009","職稱":"董事","姓名":"廖瑞芬","所代表法人":["14057995","東聯化學股份有限公司"],"出資額":"6,000,000"},{"序號":"0010","職稱":"監察人","姓名":"邵俊人","所代表法人":["29600159","秀波電子股份有限公司"],"出資額":"5,000,000"}]
2018-08-17 營業地址 臺北市松山區松基里民生東路3段156號13樓 臺北市信義區西村里松仁路100號22樓
2018-08-05 公司所在地 臺北市松山區民生東路3段156號13樓   臺北市信義區松仁路100號22樓  
2018-08-05 最後核准變更日期 2018-01-16 2018-07-30
2018-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"林義郎","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0002","職稱":"董事","姓名":"吳明憲","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0003","職稱":"董事","姓名":"楊鳳翔","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0004","職稱":"董事","姓名":"黃百堅","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0005","職稱":"董事","姓名":"鄺承華","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0006","職稱":"董事","姓名":"謝明發","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0007","職稱":"董事","姓名":"戴志鴻","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0008","職稱":"董事","姓名":"林世嘉","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0009","職稱":"董事","姓名":"廖瑞芬","所代表法人":["14057995","東聯化學股份有限公司"],"出資額":"6,000,000"},{"序號":"0010","職稱":"監察人","姓名":"邵俊人","所代表法人":["29600159","秀波電子股份有限公司"],"出資額":"5,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"林義郎","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0002","職稱":"董事","姓名":"楊岳崑","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0003","職稱":"董事","姓名":"楊鳳翔","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0004","職稱":"董事","姓名":"吳俊輝","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0005","職稱":"董事","姓名":"林俊宏","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0006","職稱":"董事","姓名":"謝明發","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0007","職稱":"董事","姓名":"戴志鴻","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0008","職稱":"董事","姓名":"林世嘉","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0009","職稱":"董事","姓名":"廖瑞芬","所代表法人":["14057995","東聯化學股份有限公司"],"出資額":"6,000,000"},{"序號":"0010","職稱":"監察人","姓名":"邵俊人","所代表法人":["29600159","秀波電子股份有限公司"],"出資額":"5,000,000"}]
2018-08-05 經理人名單 [{"序號":"0001","姓名":"黃璟琛","到職日期":{"year":2015,"month":8,"day":13}}] [{"序號":"0001","姓名":"林世嘉","到職日期":{"year":2018,"month":7,"day":5}}]
2017-11-05 代表人姓名 何燦穎 林義郎
2017-11-05 最後核准變更日期 2017-07-26 2017-10-03
2017-11-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"何燦穎","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0002","職稱":"董事","姓名":"吳明憲","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0003","職稱":"董事","姓名":"楊鳳翔","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0004","職稱":"董事","姓名":"黃百堅","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0005","職稱":"董事","姓名":"鄺承華","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0006","職稱":"董事","姓名":"謝明發","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0007","職稱":"董事","姓名":"戴志鴻","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0008","職稱":"董事","姓名":"林世嘉","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0009","職稱":"董事","姓名":"廖瑞芬","所代表法人":["14057995","東聯化學股份有限公司"],"出資額":"6,000,000"},{"序號":"0010","職稱":"監察人","姓名":"洪東印","所代表法人":["29600159","秀波電子股份有限公司"],"出資額":"5,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"林義郎","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0002","職稱":"董事","姓名":"吳明憲","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0003","職稱":"董事","姓名":"楊鳳翔","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0004","職稱":"董事","姓名":"黃百堅","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0005","職稱":"董事","姓名":"鄺承華","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0006","職稱":"董事","姓名":"謝明發","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0007","職稱":"董事","姓名":"戴志鴻","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0008","職稱":"董事","姓名":"林世嘉","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0009","職稱":"董事","姓名":"廖瑞芬","所代表法人":["14057995","東聯化學股份有限公司"],"出資額":"6,000,000"},{"序號":"0010","職稱":"監察人","姓名":"洪東印","所代表法人":["29600159","秀波電子股份有限公司"],"出資額":"5,000,000"}]
2017-08-04 最後核准變更日期 2017-06-05 2017-07-26
2017-08-04 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"何燦穎","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0002","職稱":"董事","姓名":"吳明憲","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0003","職稱":"董事","姓名":"楊鳳翔","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0004","職稱":"董事","姓名":"黃百堅","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0005","職稱":"董事","姓名":"鄺承華","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0006","職稱":"董事","姓名":"謝明發","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0007","職稱":"董事","姓名":"戴志鴻","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0008","職稱":"董事","姓名":"王春雄","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0009","職稱":"董事","姓名":"廖瑞芬","所代表法人":["14057995","東聯化學股份有限公司"],"出資額":"6,000,000"},{"序號":"0010","職稱":"監察人","姓名":"洪東印","所代表法人":["29600159","秀波電子股份有限公司"],"出資額":"5,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"何燦穎","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0002","職稱":"董事","姓名":"吳明憲","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0003","職稱":"董事","姓名":"楊鳳翔","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0004","職稱":"董事","姓名":"黃百堅","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0005","職稱":"董事","姓名":"鄺承華","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0006","職稱":"董事","姓名":"謝明發","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0007","職稱":"董事","姓名":"戴志鴻","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0008","職稱":"董事","姓名":"林世嘉","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0009","職稱":"董事","姓名":"廖瑞芬","所代表法人":["14057995","東聯化學股份有限公司"],"出資額":"6,000,000"},{"序號":"0010","職稱":"監察人","姓名":"洪東印","所代表法人":["29600159","秀波電子股份有限公司"],"出資額":"5,000,000"}]
2017-07-05 公司所在地 臺北市松山區民生東路3段156號13樓 臺北市松山區民生東路3段156號13樓  
2017-07-05 最後核准變更日期 2017-01-18 2017-06-05
2017-07-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"何燦穎","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0002","職稱":"董事","姓名":"吳明憲","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0003","職稱":"董事","姓名":"楊鳳翔","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0004","職稱":"董事","姓名":"郭啟華","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0005","職稱":"董事","姓名":"鄺承華","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0006","職稱":"董事","姓名":"謝明發","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0007","職稱":"董事","姓名":"戴志鴻","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0008","職稱":"董事","姓名":"王春雄","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0009","職稱":"董事","姓名":"廖瑞芬","所代表法人":["14057995","東聯化學股份有限公司"],"出資額":"6,000,000"},{"序號":"0010","職稱":"監察人","姓名":"洪東印","所代表法人":["29600159","秀波電子股份有限公司"],"出資額":"5,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"何燦穎","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0002","職稱":"董事","姓名":"吳明憲","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0003","職稱":"董事","姓名":"楊鳳翔","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0004","職稱":"董事","姓名":"黃百堅","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0005","職稱":"董事","姓名":"鄺承華","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0006","職稱":"董事","姓名":"謝明發","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0007","職稱":"董事","姓名":"戴志鴻","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0008","職稱":"董事","姓名":"王春雄","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0009","職稱":"董事","姓名":"廖瑞芬","所代表法人":["14057995","東聯化學股份有限公司"],"出資額":"6,000,000"},{"序號":"0010","職稱":"監察人","姓名":"洪東印","所代表法人":["29600159","秀波電子股份有限公司"],"出資額":"5,000,000"}]
2017-02-05 最後核准變更日期 2016-12-13 2017-01-18
2017-02-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"何燦穎","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0002","職稱":"董事","姓名":"吳明憲","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0003","職稱":"董事","姓名":"楊鳳翔","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0004","職稱":"董事","姓名":"張西龍","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0005","職稱":"董事","姓名":"鄺承華","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0006","職稱":"董事","姓名":"謝明發","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0007","職稱":"董事","姓名":"戴志鴻","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0008","職稱":"董事","姓名":"王春雄","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0009","職稱":"董事","姓名":"廖瑞芬","所代表法人":["14057995","東聯化學股份有限公司"],"出資額":"6,000,000"},{"序號":"0010","職稱":"監察人","姓名":"洪東印","所代表法人":["29600159","秀波電子股份有限公司"],"出資額":"5,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"何燦穎","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0002","職稱":"董事","姓名":"吳明憲","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0003","職稱":"董事","姓名":"楊鳳翔","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0004","職稱":"董事","姓名":"郭啟華","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0005","職稱":"董事","姓名":"鄺承華","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0006","職稱":"董事","姓名":"謝明發","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0007","職稱":"董事","姓名":"戴志鴻","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0008","職稱":"董事","姓名":"王春雄","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0009","職稱":"董事","姓名":"廖瑞芬","所代表法人":["14057995","東聯化學股份有限公司"],"出資額":"6,000,000"},{"序號":"0010","職稱":"監察人","姓名":"洪東印","所代表法人":["29600159","秀波電子股份有限公司"],"出資額":"5,000,000"}]
2017-01-05 最後核准變更日期 2016-09-13 2016-12-13
2017-01-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"何燦穎","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0002","職稱":"董事","姓名":"洪源全","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0003","職稱":"董事","姓名":"楊鳳翔","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0004","職稱":"董事","姓名":"張西龍","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0005","職稱":"董事","姓名":"鄺承華","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0006","職稱":"董事","姓名":"謝明發","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0007","職稱":"董事","姓名":"戴志鴻","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0008","職稱":"董事","姓名":"王春雄","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0009","職稱":"董事","姓名":"廖瑞芬","所代表法人":["14057995","東聯化學股份有限公司"],"出資額":"6,000,000"},{"序號":"0010","職稱":"監察人","姓名":"洪東印","所代表法人":["29600159","秀波電子股份有限公司"],"出資額":"5,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"何燦穎","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0002","職稱":"董事","姓名":"吳明憲","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0003","職稱":"董事","姓名":"楊鳳翔","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0004","職稱":"董事","姓名":"張西龍","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0005","職稱":"董事","姓名":"鄺承華","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0006","職稱":"董事","姓名":"謝明發","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0007","職稱":"董事","姓名":"戴志鴻","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0008","職稱":"董事","姓名":"王春雄","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0009","職稱":"董事","姓名":"廖瑞芬","所代表法人":["14057995","東聯化學股份有限公司"],"出資額":"6,000,000"},{"序號":"0010","職稱":"監察人","姓名":"洪東印","所代表法人":["29600159","秀波電子股份有限公司"],"出資額":"5,000,000"}]
2016-10-05 最後核准變更日期 2016-07-06 2016-09-13
2016-10-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"何燦穎","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0002","職稱":"董事","姓名":"洪源全","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0003","職稱":"董事","姓名":"楊鳳翔","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0004","職稱":"董事","姓名":"張西龍","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0005","職稱":"董事","姓名":"鄺承華","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0006","職稱":"董事","姓名":"林宗成","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0007","職稱":"董事","姓名":"吳昌霖","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0008","職稱":"董事","姓名":"黃麗嬡","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0009","職稱":"董事","姓名":"廖瑞芬","所代表法人":["14057995","東聯化學股份有限公司"],"出資額":"6,000,000"},{"序號":"0010","職稱":"監察人","姓名":"洪東印","所代表法人":["29600159","秀波電子股份有限公司"],"出資額":"5,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"何燦穎","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0002","職稱":"董事","姓名":"洪源全","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0003","職稱":"董事","姓名":"楊鳳翔","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0004","職稱":"董事","姓名":"張西龍","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0005","職稱":"董事","姓名":"鄺承華","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0006","職稱":"董事","姓名":"謝明發","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0007","職稱":"董事","姓名":"戴志鴻","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0008","職稱":"董事","姓名":"王春雄","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0009","職稱":"董事","姓名":"廖瑞芬","所代表法人":["14057995","東聯化學股份有限公司"],"出資額":"6,000,000"},{"序號":"0010","職稱":"監察人","姓名":"洪東印","所代表法人":["29600159","秀波電子股份有限公司"],"出資額":"5,000,000"}]
2016-08-06 最後核准變更日期 2015-12-28 2016-07-06
2016-01-06 代表人姓名 李慶超 何燦穎
2016-01-06 最後核准變更日期 2015-08-20 2015-12-28
2016-01-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"李慶超","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0002","職稱":"董事","姓名":"洪源全","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0003","職稱":"董事","姓名":"楊鳳翔","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0004","職稱":"董事","姓名":"張西龍","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0005","職稱":"董事","姓名":"鄺承華","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0006","職稱":"董事","姓名":"林宗成","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0007","職稱":"董事","姓名":"吳昌霖","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0008","職稱":"董事","姓名":"黃麗嬡","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0009","職稱":"董事","姓名":"廖瑞芬","所代表法人":["14057995","東聯化學股份有限公司"],"出資額":"6,000,000"},{"序號":"0010","職稱":"監察人","姓名":"洪東印","所代表法人":["29600159","秀波電子股份有限公司"],"出資額":"5,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"何燦穎","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0002","職稱":"董事","姓名":"洪源全","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0003","職稱":"董事","姓名":"楊鳳翔","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0004","職稱":"董事","姓名":"張西龍","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0005","職稱":"董事","姓名":"鄺承華","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0006","職稱":"董事","姓名":"林宗成","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0007","職稱":"董事","姓名":"吳昌霖","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0008","職稱":"董事","姓名":"黃麗嬡","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0009","職稱":"董事","姓名":"廖瑞芬","所代表法人":["14057995","東聯化學股份有限公司"],"出資額":"6,000,000"},{"序號":"0010","職稱":"監察人","姓名":"洪東印","所代表法人":["29600159","秀波電子股份有限公司"],"出資額":"5,000,000"}]
2015-09-05 最後核准變更日期 2015-07-15 2015-08-20
2015-09-05 經理人名單 [{"序號":"0001","姓名":"何小台","到職日期":{"year":2013,"month":6,"day":20}}] [{"序號":"0001","姓名":"黃璟琛","到職日期":{"year":2015,"month":8,"day":13}}]
2015-08-05 最後核准變更日期 2015-05-14 2015-07-15
2015-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"李慶超","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0002","職稱":"董事","姓名":"洪源全","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0003","職稱":"董事","姓名":"楊鳳翔","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0004","職稱":"董事","姓名":"張西龍","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0005","職稱":"董事","姓名":"鄺承華","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0006","職稱":"董事","姓名":"林宗成","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0007","職稱":"董事","姓名":"吳昌霖","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0008","職稱":"董事","姓名":"黃麗嬡","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0009","職稱":"董事","姓名":"廖瑞芬","所代表法人":["14057995","東聯化學股份有限公司"],"出資額":"6,000,000"},{"序號":"0010","職稱":"監察人","姓名":"洪東印","所代表法人":["29600159","秀波電子股份有限公司"],"出資額":"5,000,000"},{"序號":"0011","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":""}] [{"序號":"0001","職稱":"董事長","姓名":"李慶超","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0002","職稱":"董事","姓名":"洪源全","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0003","職稱":"董事","姓名":"楊鳳翔","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0004","職稱":"董事","姓名":"張西龍","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0005","職稱":"董事","姓名":"鄺承華","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0006","職稱":"董事","姓名":"林宗成","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0007","職稱":"董事","姓名":"吳昌霖","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0008","職稱":"董事","姓名":"黃麗嬡","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0009","職稱":"董事","姓名":"廖瑞芬","所代表法人":["14057995","東聯化學股份有限公司"],"出資額":"6,000,000"},{"序號":"0010","職稱":"監察人","姓名":"洪東印","所代表法人":["29600159","秀波電子股份有限公司"],"出資額":"5,000,000"}]
2015-06-05 最後核准變更日期 2015-01-09 2015-05-14
2015-06-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"李慶超","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0002","職稱":"董事","姓名":"高雄生","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0003","職稱":"董事","姓名":"楊鳳翔","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0004","職稱":"董事","姓名":"張西龍","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0005","職稱":"董事","姓名":"蘇來守","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0006","職稱":"董事","姓名":"林宗成","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0007","職稱":"董事","姓名":"吳昌霖","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0008","職稱":"董事","姓名":"黃麗嬡","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0009","職稱":"董事","姓名":"廖瑞芬","所代表法人":["14057995","東聯化學股份有限公司"],"出資額":"6,000,000"},{"序號":"0010","職稱":"監察人","姓名":"洪東印","所代表法人":["29600159","秀波電子股份有限公司"],"出資額":"5,000,000"},{"序號":"0011","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":""}] [{"序號":"0001","職稱":"董事長","姓名":"李慶超","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0002","職稱":"董事","姓名":"洪源全","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0003","職稱":"董事","姓名":"楊鳳翔","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0004","職稱":"董事","姓名":"張西龍","所代表法人":["30414175","中國鋼鐵股份有限公司"],"出資額":"50,000,000"},{"序號":"0005","職稱":"董事","姓名":"鄺承華","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0006","職稱":"董事","姓名":"林宗成","所代表法人":["03705903","兆豐國際商業銀行股份有限公司"],"出資額":"26,000,000"},{"序號":"0007","職稱":"董事","姓名":"吳昌霖","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0008","職稱":"董事","姓名":"黃麗嬡","所代表法人":["03795101","台灣肥料股份有限公司"],"出資額":"20,000,000"},{"序號":"0009","職稱":"董事","姓名":"廖瑞芬","所代表法人":["14057995","東聯化學股份有限公司"],"出資額":"6,000,000"},{"序號":"0010","職稱":"監察人","姓名":"洪東印","所代表法人":["29600159","秀波電子股份有限公司"],"出資額":"5,000,000"},{"序號":"0011","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":""}]

營業地址

營業地址 臺北市信義區松仁路100號
縣市直轄 臺北市
鄉鎮市區 臺北市信義區
道路街名 臺北市信義區松仁路
門牌號碼 臺北市信義區松仁路100號

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代表負責人

代表負責人 黃百堅

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資料來源 經濟部商業司、財政部財政資訊中心
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本資料集涵蓋300余萬家在財政部國稅局以及經濟部商業司登記的公司和商號信息