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Company Profile

Unified Business No. 27543652   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 博元建設股份有限公司  Google Search  (Import Export Vendor English Name:Bo-Yuan Construction Corp.) Query International Trade Administration Manufacturers English Name(Limited to import/export business or sales business)
Foreign Company Name
as specified in the Charter
Bo-Yuan Construction Corp.
Amount of Capital (NT$)1,300,000,000
Total Paid-in Capital (NT$) 1,229,000,000
Share Value (NT$) 10
Equity Amount (Shares) 122,900,000
Name of Representative 曹淵博
Location of Company 臺北市中山區樂群二路267號8樓之1  View Map   Registered address in English 
Number of approved companies registered at the same address: 9
Registration Authority Administration of Commerce, MOEA
Date of Registration2004/12/07
Last Modification Date2025/02/19
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 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
F301020  Supermarkets
G202010  Parking area Operators
H703100  Real Estate Leasing
I503010  Landscape and Interior Designing
F211010  Retail Sale of Building Materials
I103060  Management Consulting
ZZ99999  All business activities that are not prohibited or restricted by law, except those that are subject to special approval.
J901020  Regular Hotel
G801010  Warehousing
F301010  Department Stores
F401010  International Trade
F501030  Beverage Shops
F501060  Restaurants
J801030  Athletics and Recreational Sports Stadium
H701080  Urban Renewal Reconstruction
JE01010  Rental and Leasing
IE01010  Telecommunications Service Number Agencies
C103050  Manufacturing of Canning, Freezing, Dehydration, Pickled of Food
C104010  Manufacturing of Sugar Confectionery
C104020  Manufacture of Bakery and Steam Products
C109010  Manufacture of Seasoning
C110010  Beverage Manufacturing
C199990  Manufacture of Other Food Products Not Elsewhere Classified
F102030  Wholesale of Tobacco and Alcohol
F102040  Wholesale of Nonalcoholic Beverages
F102050  Wholesale of Tea Leaves
F102170  Wholesale of Foods and Groceries
F108040  Wholesale of Cosmetics
F113070  Wholesale of Telecommunication Apparatus
F201010  Retail Sale of Agricultural Products
F201020  Retail Sale of Livestock Products
F201030  Retail Sale of Fishery Products
F201070  Retail sale of Flowers
F203010  Retail Sale of Food, Grocery and Beverage
F203020  Retail Sale of Tobacco and Alcohol
F204110  Retail Sale of Cloths, Garments, Shoes, Hats, Umbrellas and Clothing Accessories
F205040  Retail Sale of Furniture, Bedding Kitchen Utensils and Fixtures
F206020  Retail Sale of daily commodities
F208040  Retail Sale of Cosmetics
F209060  Retail Sale of Culture, Education, Musical Instruments and Educational Entertainment Supplies
F210010  Retail Sale of Watches and Clocks
F210020  Retail Sale of Glasses
F213060  Retail Sale of Telecommunication Apparatus
F215010  Retail Sale of Jewelry and Precious Metals
F299990  Retail Sale of Other Products
F399010  Convenience Stores
F399040  Retail Sale No Storefront
F399990  Retail sale of Other Integrated
F501050  Bars
F501990  Other Catering
J701020  Amusement Parks
J701040  Recreational Activities Venue
J701120  Children's Playground
JZ99080  Beauty and Hairdressing Services
JZ99110  Body Shaping Beauty Services
F108031  Wholesale of Medical Devices
F208031  Retail Sale of Medical Apparatus
F214020  Retail Sale of Motorcycles
F214030  Retail Sale of Motor Vehicle Parts and Motorcycle Parts, Accessories
F214040  Retail Sale of Bicycle and Component Parts Thereof
F206050  Retail Sale of Pet Food and Supplies
JZ99180  Pet Grooming
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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: From2025/01/22 to 2028/01/21 (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 曹淵博 興富發建設股份有限公司 122,900,000
0002 Director 洪明耀 興富發建設股份有限公司 122,900,000
0003 Director 宋國宗 興富發建設股份有限公司 122,900,000
0004 Supervisor 范華軍 興富發建設股份有限公司 122,900,000
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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
1 51886805 高雄分公司 approved 2018/08/22 2023/03/08
Total of 1 record(s) within 1 page(s)

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 JOY PLAZA、JOY PLAZA 悅誠廣場設計圖、The Bakery Factory 設計圖、悅誠、悅誠文創、悅誠文創廣場、探饈鐵板燒及設計圖、豐悅匯BUFFET及設計圖
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 2023/01/10 27543652 博元建設股份有限公司 1,300,000,000 1,229,000,000 臺北市中山區樂群二路267號8樓之1
2 2022/08/18 27543652 博元建設股份有限公司 737,000,000 508,000,000 臺北市中山區樂群二路267號8樓之1
3 2022/04/20 27543652 博元建設股份有限公司 737,000,000 508,000,000 臺北市中山區樂群二路267號8樓之1
4 2021/07/05 27543652 博元建設股份有限公司 737,000,000 308,000,000 臺北市中山區樂群二路267號8樓之1
5 2019/09/06 27543652 博元建設股份有限公司 737,000,000 737,000,000 臺北市中山區樂群二路267號8樓之1
6 2019/08/05 27543652 博元建設股份有限公司 737,000,000 737,000,000 臺北市中山區樂群二路267號8樓之1
7 2018/12/25 27543652 博元建設股份有限公司 737,000,000 737,000,000 臺北市中山區樂群二路267號8樓之1
8 2018/03/23 27543652 博元建設股份有限公司 737,000,000 737,000,000 臺北市中山區樂群二路267號8樓之1
9 2016/07/29 27543652 博元建設股份有限公司 737,000,000 737,000,000 臺北市中山區樂群二路267號8樓之1
10 2015/08/06 27543652 博元建設股份有限公司 737,000,000 737,000,000 臺北市大安區敦化南路2段76號8樓
11 2012/03/19 27543652 博元建設股份有限公司 737,000,000 737,000,000 臺北市大安區敦化南路2段76號8樓
Total of 11 record(s) within 1 page(s)

(Remark)