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Company Profile

Unified Business No. 24366247   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 玉新開發建設股份有限公司  Google Search  (Import Export Vendor English Name:YU HSIN DEVELOPMENT & CONSTRUCTION CO., LTD.) Query International Trade Administration Manufacturers English Name(Limited to import/export business or sales business)
Issue No. 1040708681 modified Company Name on 2015/03/03 (Previous Company Name: 玉新資產管理股份有限公司)
Foreign Company Name
as specified in the Charter
YU HSIN DEVELOPMENT & CONSTRUCTION CO., LTD.
Amount of Capital (NT$)1,000,000,000
Total Paid-in Capital (NT$) 896,000,000
Share Value (NT$) 10
Equity Amount (Shares) 89,600,000
Name of Representative 黃政勇
Location of Company 臺中市北區五常里五權路375號14樓  View Map   Registered address in English 
Number of approved companies registered at the same address: 1
Registration Authority Administration of Commerce, MOEA
Date of Registration2009/03/09
Last Modification Date2026/05/05
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 HZ02010  Financial Institution Creditor's Right(Money) Purchase Business
HZ02020  Process Financial Institution Creditor's Right(Money) Appraisal and Auction Business
JD01010  Industrial and Commercial Credit Checking Service
H701010  Housing and Building Development and Rental
H701020  Industrial Factory Development and Rental
H701040  Specific Area Development
H701050  Investment, Development and Construction in Public Construction
H701060  New Towns, New Community Development
H701070  Process Zone Expropriation and Urban Land Readjustment Agency
H703110  Senior Citizen Residence
H701080  Urban Renewal Reconstruction
H703100  Real Estate Leasing
I103060  Management Consulting
ZZ99999  All business activities that are not prohibited or restricted by law, except those that are subject to special approval.
H703090  Real Estate Business
H701030 
JZ99050  Agency Services
I401010  General Advertisement Service
F501060  Restaurants
F401010  International Trade
F113030  Wholesale of Precision Instruments
F601010  Intellectual Property Rights
F106010  Wholesale of Hardware
I105010  Artwork Consulting
I102010  Investment Consulting
I199990  Other Consulting Service
F104110  Wholesale of Cloths, Garments, Shoes, Hats, Umbrellas and Clothing Accessories
I301010  Information Software Services
I301020  Data Processing Services
I301030  Electronic Information Supply Services
JE01010  Rental and Leasing
F102050  Wholesale of Tea Leaves
F199990  Other Wholesale Trade
H702010  Construction Manager
G202010  Parking area Operators
H706011  Rental housing management business
H706021  Rental housing subleasing business
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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: From2024/03/12 to 2027/03/11 (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 黃政勇 德昌營造股份有限公司 89,600,000
0002 Director 陳靖塘 德昌營造股份有限公司 89,600,000
0003 Director 林輝武 德昌營造股份有限公司 89,600,000
0004 Supervisor 張建平 德昌營造股份有限公司 89,600,000
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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
Found no matching result based on the query condition.

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

Trademark RAIL ONE、WORLDSTATION ONE、火車頭、玉新開發建設股份有限公司標章、舊軌、軌點子創藝聚落
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 2025/03/27 24366247 玉新開發建設股份有限公司 1,000,000,000 876,600,000 臺中市北區五常里五權路375號14樓
2 2024/05/21 24366247 玉新開發建設股份有限公司 1,000,000,000 800,000,000 臺中市北區五常里五權路375號14樓
3 2024/03/28 24366247 玉新開發建設股份有限公司 1,000,000,000 527,000,000 臺中市北區五常里五權路375號14樓
4 2023/08/31 24366247 玉新開發建設股份有限公司 1,000,000,000 527,000,000 臺中市北區五常里五權路375號14樓
5 2023/04/17 24366247 玉新開發建設股份有限公司 1,000,000,000 527,000,000 臺中市北區五常里五權路375號14樓
6 2021/04/30 24366247 玉新開發建設股份有限公司 1,000,000,000 502,000,000 臺中市北區五常里五權路375號14樓
7 2020/05/27 24366247 玉新開發建設股份有限公司 1,000,000,000 470,000,000 臺中市北區五常里五權路375號14樓
8 2020/04/09 24366247 玉新開發建設股份有限公司 1,000,000,000 470,000,000 臺中市北區五常里五權路375號14樓
9 2019/06/13 24366247 玉新開發建設股份有限公司 1,000,000,000 350,000,000 臺中市北區五常里五權路375號14樓
10 2018/04/28 24366247 玉新開發建設股份有限公司 300,000,000 300,000,000 臺中市北區五常里五權路375號14樓
11 2016/07/13 24366247 玉新開發建設股份有限公司 300,000,000 300,000,000 臺中市北區五常里五權路401之1號6樓
12 2015/03/03 24366247 玉新開發建設股份有限公司 300,000,000 300,000,000 臺中市北區五常里五權路401之1號6樓
13 2015/02/10 24366247 玉新資產管理股份有限公司 300,000,000 300,000,000 臺中市北區五常里五權路401之1號6樓
14 2012/05/11 24366247 玉新資產管理股份有限公司 300,000,000 300,000,000 臺中市北區五常里五權路401之1號6樓
15 2012/02/21 24366247 玉新資產管理股份有限公司 200,000,000 200,000,000 臺中市北區五常里五權路401之1號6樓
16 2011/06/27 24366247 玉新資產管理股份有限公司 150,000,000 150,000,000 臺中市北區五常里五權路401之1號6樓
17 2011/05/30 24366247 玉新資產管理股份有限公司 150,000,000 150,000,000 臺中市北區五常里五權路401之1號6樓
18 2011/02/15 24366247 玉新資產管理股份有限公司 100,000,000 100,000,000 臺中市北區五常里五權路401之1號6樓
Total of 18 record(s) within 1 page(s)

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