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Company Profile

Unified Business No. 12151690   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Equity Status僑外資
Company Name 台灣日精儀器股份有限公司  Google Search  (Import Export Vendor English Name:TAIWAN NISSEI DISPLAY SYSTEM CO., LTD.) Query International Trade Administration Manufacturers English Name(Limited to import/export business or sales business)
Issue No. 09931946920 modified Company Name on 2010/04/22 (Previous Company Name: 尚志精機股份有限公司)
Foreign Company Name
as specified in the Charter
Taiwan Nissei Display System Co., Ltd.
Amount of Capital (NT$)95,000,000
Total Paid-in Capital (NT$) 95,000,000
Share Value (NT$) 100
Equity Amount (Shares) 950,000
Name of Representative 石月敏
Location of Company 臺北市中山區復興北路60號2樓  View Map   Registered address in English 
Number of approved companies registered at the same address: 5
Registration Authority Taipei City Government
Date of Registration1977/09/09
Last Modification Date2025/06/03
Special voting rightsN
Special shares with veto for specific issuesN
The right of a special shareholder to be elected
as a director or supervisor is prohibited or
restricted or elected to a certain number of places
N
Business Scope   汽車儀表盤、機車速度表、迴轉速度表、變速齒輪箱、導索、指示箱之生產及銷售
  生產塑膠零件內外銷
  在國外採購原材料、零組件、成品,供應國外之母公司或其他關係企業
  進口銷售國外母公司或其他關係企業之產品
  農用機械、建設機械、船舶等機械所用儀表的生產與銷售
  承包機車儀表以及農用機械、建設機械、船舶等機械所用儀表的開發試做作
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Directors and Supervisors(Display the No. based on the basic information contents of the company)

The term of office of the most recently registered Director Supervisor: From2024/10/01 to 2027/09/30 (Regarding the current term of office of the supervisor, the information provided during the company registration of the supervisor is not a statutory registration item, and may be subject to change due to the company re-election. For further confirmation, please contact the company or the competent registration authorities for inquiries.)
No. Occupation Name Statutory Representative for Number of Shares Held (Shares)
0001 Representative 石月敏 日本精機株式會社 950,000
0002 Director 渋木剛 日本精機株式會社 950,000
0003 Director 中村雄一郎 日本精機株式會社 950,000
0004 Supervisor 金子基樹 日本精機株式會社 950,000
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Managerial Personnel

No. Name Appointed on
0001 飯田拓 2025/05/30

Branch Offices

No. Unified Business No. Name of Branch Registration Status Branch Office Date of Approval Last Modification Date
Found no matching result based on the query condition.

Factory

No. Factory Registration No. Name of Factory Registration Status Factory Registration Date of Approval Last Modification Date of Approval
1 99702567 台灣日精儀器股份有限公司 others 2010/09/01 2019/04/18
2 63021187 尚志精機股份有限公司北投廠 others 1983/03/18 1997/06/06
3 63003435 大同股份有限公司殺蟲膏製造廠 others 1974/05/17 1986/10/03
Total of 3 record(s) within 1 page(s)

Warehouses under the Supervision of the National Fire Agency (MOI)

The information contained in this tab is not explicitly stated in the registration law as commercial public data.Only provided as cross-domain extended query reference data, not for the purpose of relevant certification. By standard, please refer to the official source for the completeness, immediacy and correctness of the data. If you have any questions or concerns regarding the data content, please call 02-2343-3300 ext. 7433.

No. Warehouse Name Warehouse Address
Found no matching result based on the query condition.
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The information contained in this tab is not explicitly stated in the registration law as commercial public data.Only provided as cross-domain extended query reference data, not for the purpose of relevant certification. By standard, please refer to the official source for the completeness, immediacy and correctness of the data.

Stock information

Code Symbol Industry Stock Type
Found no matching result based on the query condition.

The information contained in this tab is not explicitly stated in the registration law as commercial public data.Only provided as cross-domain extended query reference data, not for the purpose of relevant certification. By standard, please refer to the official source for the completeness, immediacy and correctness of the data.

Intellectual Property information

Found no matching result based on the query condition.

Enterprise own custom tag

History(Only available public history data from 2011 or later)

According to Articles 100 and 101 of the Company Act, the registered "authorized capital stock" of a limited company refers to the total paid-up capital of all shareholders. Unlike a company limited by shares, a limited company does not have a registration item called "paid-in capital".

No. Approve Date Unified Business No. Company Name Amount of Capital (NT$) Total Paid-in Capital (NT$) Location of Company
1 2025/04/25 12151690 台灣日精儀器股份有限公司 95,000,000 95,000,000 臺北市中山區復興北路60號2樓
2 2024/10/01 12151690 台灣日精儀器股份有限公司 95,000,000 95,000,000 臺北市中山區復興北路60號2樓
3 2023/04/06 12151690 台灣日精儀器股份有限公司 95,000,000 95,000,000 臺北市中山區復興北路60號2樓
4 2022/04/14 12151690 台灣日精儀器股份有限公司 95,000,000 95,000,000 臺北市松山區復興北路167號7樓之3
5 2022/01/04 12151690 台灣日精儀器股份有限公司 95,000,000 95,000,000 臺北市松山區復興北路167號7樓之3
6 2021/12/01 12151690 台灣日精儀器股份有限公司 95,000,000 95,000,000 臺北市松山區復興北路167號7樓之3
7 2021/10/27 12151690 台灣日精儀器股份有限公司 100,000,000 100,000,000 臺北市松山區復興北路167號7樓之3
8 2020/06/05 12151690 台灣日精儀器股份有限公司 100,000,000 100,000,000 臺北市松山區復興北路167號7樓之3
9 2020/01/21 12151690 台灣日精儀器股份有限公司 100,000,000 100,000,000 臺北市松山區復興北路167號7樓之3
10 2019/04/16 12151690 台灣日精儀器股份有限公司 100,000,000 100,000,000 臺北市松山區復興北路167號7樓之3
11 2018/10/16 12151690 台灣日精儀器股份有限公司 100,000,000 100,000,000 基隆市七堵區工建西路8號
12 2018/05/09 12151690 台灣日精儀器股份有限公司 100,000,000 100,000,000 基隆市七堵區工建西路8號
13 2018/03/09 12151690 台灣日精儀器股份有限公司 100,000,000 100,000,000 基隆市七堵區工建西路8號
14 2018/03/01 12151690 台灣日精儀器股份有限公司 100,000,000 100,000,000 基隆市七堵區工建西路8號
15 2017/07/19 12151690 台灣日精儀器股份有限公司 100,000,000 100,000,000 基隆市七堵區工建西路8號
16 2016/12/22 12151690 台灣日精儀器股份有限公司 100,000,000 100,000,000 基隆市七堵區工建西路8號
17 2016/07/28 12151690 台灣日精儀器股份有限公司 100,000,000 100,000,000 基隆市七堵區工建西路8號
18 2016/03/11 12151690 台灣日精儀器股份有限公司 100,000,000 100,000,000 基隆市七堵區工建西路8號
19 2015/07/02 12151690 台灣日精儀器股份有限公司 100,000,000 100,000,000 基隆市七堵區工建西路8號
20 2014/11/12 12151690 台灣日精儀器股份有限公司 100,000,000 100,000,000 基隆市七堵區工建西路8號
Total of 25 record(s) within 2 page(s)

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