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Company Profile

Unified Business No. 23830295   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 漢科系統科技股份有限公司  Google Search  (Import Export Vendor English Name:WHOLETECH SYSTEM HITECH LIMITED) Query International Trade Administration Manufacturers English Name(Limited to import/export business or sales business)
Foreign Company Name
as specified in the Charter
WHOLETECH SYSTEM HITECH LIMITED
Amount of Capital (NT$)1,000,000,000
Total Paid-in Capital (NT$) 730,476,920
Share Value (NT$) 10
Equity Amount (Shares) 73,047,692
Name of Representative 温永宏
Location of Company 新竹市牛埔里3鄰東華路14號8樓之1  View Map   Registered address in English 
Number of approved companies registered at the same address: 1
Registration Authority Administration of Commerce, MOEA
Date of Registration1990/08/08
Last Modification Date2025/08/07
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 C805050  Industrial Plastic Products Manufacturing
CB01010  Mechanical Equipment Manufacturing
CB01030  Pollution Controlling Equipment Manufacturing
CB01990  Other Machinery Manufacturing
CC01010  Manufacture of Power Generation, Transmission and Distribution Machinery
CC01080  Electronics Components Manufacturing
CC01110  Computer and Peripheral Equipment Manufacturing
CC01990  Other Electrical Engineering and Electronic Machinery Equipment Manufacturing
E599010  Piping Engineering
E601010  Electric Appliance Construction
E603040  Fire Safety Equipment Installation Engineering
E603050  Automatic Control Equipment Engineering
E604010  Machinery Installation
E605010  Computer Equipment Installation
E701030  Controlled Telecommunications Radio-Frequency Devices Installation Engineering
EZ05010  Instrument and Meters Installation Engineering
F113010  Wholesale of Machinery
F113030  Wholesale of Precision Instruments
F113070  Wholesale of Telecommunication Apparatus
F117010  Wholesale of Fire Safety Equipment
F119010  Wholesale of Electronic Materials
F401010  International Trade
F401021 
IF01010  Fire Safety Equipment Inspection and Repair
I103060  Management Consulting
IG03010  Energy Technical Services
I301010  Information Software Services
J101050  Environmental Testing Services
E602011  Refrigeration and Air Conditioning Engineering
E501011  Tap Water Pipelines Contractors
CC01090  Manufacture of Batteries and Accumulators
E502010  Fuel Catheter Installation Engineering
E601020  Electric Appliance Installation
E603010  Cable Installation Engineering
E603020  Elevator Installation Engineering
E603090  Lighting Equipments Construction
E603100  Electric Welding Engineering
E603110  Cold Work Engineering
E603130  Gas Water Heater Contractors
E701040  Simple Telecommunications Equipment Installation
E801010  Indoor Decoration
E801020  Doors and Windows Installation Engineering
E801030  Indoor Light-gauge Steel Frame Engineering
E801040  Glass Installation Engineering
E801070  Kitchenware and Sanitary Fixtures Installation Engineering
E901010  Painting Engineering
E903010  Anti-Corrosion and Anti-Rust Engineering
EZ02010  Crane and Hoist Services Engineering
EZ07010  Drilling Engineering
EZ09010  Electrostatic Protection and Cancellation Engineering
EZ15010  Warming and Cooling Maintainance Construction
EZ99990  Other Engineering
F113110  Wholesale of Batteries
F120010  Wholesale of Refractory Materials
F213110  Retail Sale of Batteries
IF02010 
F218010  Retail Sale of Computer Software
I301020  Data Processing Services
I301030  Electronic Information Supply Services
I401010  General Advertisement Service
IZ15010  Market Research and Public Opinion Polling
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: From2025/06/19 to 2028/06/18 (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 温永宏 3,346,304
0002 Director 謝清泉 943,010
0003 Director 許俊源 漢唐集成股份有限公司 9,729,080
0004 Director 曾光榮 321,248
0005 Director 高金門 0
0006 Director 蔡靜美
0007 Director 楊台寧 0
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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 99711255 漢科系統科技股份有限公司南科廠 approved 2007/08/17 2007/08/17
2 99631384 湘展工程股份有限公司 others 1990/10/27 2010/01/29
Total of 2 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
1 漢科系統科技股份有限公司(366-2) 新竹縣寶山鄉大崎村園區二路366-2號
2 漢科系統科技股份有限公司(366-5) 新竹縣寶山鄉園區二路366-5號
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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
3402 漢科 31 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

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 2024/07/16 23830295 漢科系統科技股份有限公司 1,000,000,000 730,476,920 新竹市牛埔里3鄰東華路14號8樓之1
2 2023/10/18 23830295 漢科系統科技股份有限公司 1,000,000,000 730,476,920 新竹市牛埔里3鄰東華路14號8樓之1
3 2022/07/14 23830295 漢科系統科技股份有限公司 1,000,000,000 730,476,920 新竹市牛埔里3鄰東華路14號8樓之1
4 2020/07/14 23830295 漢科系統科技股份有限公司 1,000,000,000 730,476,920 新竹市牛埔里3鄰東華路14號8樓之1
5 2019/07/31 23830295 漢科系統科技股份有限公司 1,000,000,000 730,476,920 新竹市牛埔里3鄰東華路14號8樓之1
6 2019/03/14 23830295 漢科系統科技股份有限公司 1,000,000,000 730,476,920 新竹市牛埔里3鄰東華路14號8樓之1
7 2017/07/10 23830295 漢科系統科技股份有限公司 1,000,000,000 730,476,920 新竹市牛埔里3鄰東華路14號8樓之1
8 2017/04/12 23830295 漢科系統科技股份有限公司 1,000,000,000 730,476,920 新竹市牛埔里3鄰東華路14號8樓之1
9 2016/08/04 23830295 漢科系統科技股份有限公司 1,000,000,000 730,476,920 新竹市牛埔里3鄰東華路14號8樓之1
10 2014/04/07 23830295 漢科系統科技股份有限公司 1,000,000,000 730,476,920 新竹市牛埔里3鄰東華路14號8樓之1
11 2013/07/25 23830295 漢科系統科技股份有限公司 1,000,000,000 736,606,920 新竹市牛埔里3麟東華路14號8樓之1
12 2011/09/20 23830295 漢科系統科技股份有限公司 1,000,000,000 736,606,920 新竹市牛埔里3麟東華路14號8樓之1
13 2011/02/24 23830295 漢科系統科技股份有限公司 1,000,000,000 650,606,920 新竹市牛埔里3麟東華路14號8樓之1
Total of 13 record(s) within 1 page(s)

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