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Company Profile

Unified Business No. 16084080   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 振曜科技股份有限公司  Google Search  (Import Export Vendor English Name:NETRONIX, INC.) Query International Trade Administration Manufacturers English Name(Limited to import/export business or sales business)
Foreign Company Name
as specified in the Charter
NETRONIX, INC.
Amount of Capital (NT$)1,500,000,000
Total Paid-in Capital (NT$) 860,588,970
Share Value (NT$) 10
Equity Amount (Shares) 86,058,897
Name of Representative 宗緒福
Location of Company 新竹縣竹北市博愛街945號  View Map   Registered address in English 
Number of approved companies registered at the same address: 5
Registration Authority Administration of Commerce, MOEA
Date of Registration1997/06/06
Last Modification Date2025/07/09
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 CC01030  Electrical Appliances and Audiovisual Electronic Products Manufacturing
CC01040  Lighting Equipment Manufacturing
CC01060  Wired Communication Mechanical Equipment Manufacturing
CC01070  Wireless Communication Mechanical Equipment Manufacturing
CC01080  Electronics Components Manufacturing
CC01100  Controlled Telecommunications Radio-Frequency Devices and Materials Manufacturing
CC01110  Computer and Peripheral Equipment Manufacturing
CC01120  Data Storage Media Manufacturing and Duplicating
CC01990  Other Electrical Engineering and Electronic Machinery Equipment Manufacturing
CE01010  General Instrument Manufacturing
CF01011  Medical Devices Manufacturing
F108031  Wholesale of Medical Devices
F113020  Wholesale of Electrical Appliances
F113030  Wholesale of Precision Instruments
F113050  Wholesale of Computers and Clerical Machinery Equipment
F113070  Wholesale of Telecommunication Apparatus
F118010  Wholesale of Computer Software
F119010  Wholesale of Electronic Materials
F208031  Retail Sale of Medical Apparatus
F213010  Retail Sale of Electrical Appliances
F213030  Retail Sale of Computers and Clerical Machinery Equipment
F213040  Retail Sale of Precision Instruments
F213060  Retail Sale of Telecommunication Apparatus
F218010  Retail Sale of Computer Software
F219010  Retail Sale of Electronic Materials
F401010  International Trade
I301010  Information Software Services
I301020  Data Processing Services
I301030  Electronic Information Supply Services
I599990  Other Designing
JA02010  Electric Appliance and Electronic Products Repair
ZZ99999  All business activities that are not prohibited or restricted by law, except those that are subject to special approval.
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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: From2024/06/07 to 2027/06/06 (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 宗緒福 金聯電子股份有限公司 112,871
0002 Director 王昌斌 2,010
0003 Director 吳鴻輝 0
0004 Director 黃志文 0
0005 Director 羅彥棻 0
0006 Director 呂俊德 7,023,882
0007 Director 盧榮杰 522,683
0008 Director 劉宏洋 830,000
0009 Director 柯佳成 2,598,044
0010 Director 呂紹綸 36,000
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Managerial Personnel

No. Name Appointed on
Found no matching result based on the query condition.

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 振曜科技股份有限公司二廠 others 2000/08/09
2 振曜科技股份有限公司 others 2000/03/02
3 04000676 振曜科技股份有限公司醫材廠 others 2018/06/07 2024/07/22
4 99630657 振曜科技股份有限公司 approved 2002/04/01 2025/07/30
5 99215608 振曜科技股份有限公司 others 2000/03/08 2003/03/28
6 99192646 振曜科技股份有限公司 others 1997/09/26 2003/01/13
Total of 6 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 (Getting Data Time:2026/05/26 , Update Cycle:One month)

Code Symbol Industry Stock Type
6143 振曜 27 上櫃
Data Source:金融監督管理委員會證券期貨局
Data Source URL:https://data.gov.tw/dataset/25036

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 (Getting Data Time:2026/05/27 , Update Cycle:One month)

Trademark GREEN BOOK、NETRONIX及圖、ULANI、mobiScribe及圖、標章圖(一)
Data Source:經濟部智慧財產局
Data Source URL:https://tiponet.tipo.gov.tw/Gazette/OpenData/OD/OD05.aspx?QryDS=API11

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 2025/06/16 16084080 振曜科技股份有限公司 1,500,000,000 860,588,970 新竹縣竹北市博愛街945號
2 2024/07/01 16084080 振曜科技股份有限公司 1,500,000,000 875,068,970 新竹縣竹北市博愛街945號
3 2023/08/18 16084080 振曜科技股份有限公司 1,500,000,000 875,068,970 新竹縣竹北市博愛街945號
4 2023/08/11 16084080 振曜科技股份有限公司 1,500,000,000 875,068,970 新竹縣竹北市博愛街945號
5 2022/07/18 16084080 振曜科技股份有限公司 1,500,000,000 830,068,970 新竹縣竹北市博愛街945號
6 2022/01/04 16084080 振曜科技股份有限公司 1,500,000,000 830,068,970 新竹縣竹北市博愛街945號
7 2021/09/10 16084080 振曜科技股份有限公司 1,500,000,000 830,068,970 新竹縣竹北市博愛街945號
8 2020/07/02 16084080 振曜科技股份有限公司 1,500,000,000 830,068,970 新竹縣竹北市博愛街945號
9 2020/03/13 16084080 振曜科技股份有限公司 1,500,000,000 830,068,970 新竹縣竹北市博愛街945號
10 2019/07/19 16084080 振曜科技股份有限公司 1,500,000,000 830,068,970 新竹縣竹北市博愛街945號
11 2019/04/22 16084080 振曜科技股份有限公司 1,500,000,000 830,068,970 新竹縣竹北市博愛街945號
12 2018/11/29 16084080 振曜科技股份有限公司 1,500,000,000 832,808,970 新竹縣竹北市博愛街945號
13 2018/07/04 16084080 振曜科技股份有限公司 1,000,000,000 832,808,970 新竹縣竹北市博愛街945號
14 2017/06/26 16084080 振曜科技股份有限公司 1,000,000,000 832,808,970 新竹縣竹北市博愛街945號
15 2016/09/05 16084080 振曜科技股份有限公司 1,000,000,000 832,808,970 新竹縣竹北市博愛街945號
16 2016/06/27 16084080 振曜科技股份有限公司 1,000,000,000 832,808,970 新竹縣竹北市博愛街945號
17 2015/07/14 16084080 振曜科技股份有限公司 1,000,000,000 832,808,970 新竹縣竹北市博愛街945號
18 2014/08/05 16084080 振曜科技股份有限公司 1,000,000,000 832,808,970 新竹縣竹北市博愛街945號
19 2014/07/01 16084080 振曜科技股份有限公司 1,000,000,000 832,808,970 新竹縣竹北市博愛街945號
20 2014/01/13 16084080 振曜科技股份有限公司 1,000,000,000 832,808,970 新竹縣竹北市博愛街945號
Total of 36 record(s) within 2 page(s)

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