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Company Profile

Unified Business No. 28041501   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 台灣日鑛金屬股份有限公司  Google Search  (Import Export Vendor English Name:NIKKO METALS TAIWAN CO., LTD.) Query International Trade Administration Manufacturers English Name(Limited to import/export business or sales business)
Issue No. 0973218374 modified Company Name on 2008/05/01 (Previous Company Name: 台灣日鑛商事股份有限公司)
Foreign Company Name
as specified in the Charter
Amount of Capital (NT$)63,500,000
Total Paid-in Capital (NT$) 63,500,000
Share Value (NT$) 1,000
Equity Amount (Shares) 63,500
Name of Representative 佐藤 修
Location of Company 桃園市觀音區經建四路45號  View Map   Registered address in English 
Number of approved companies registered at the same address: 1
Registration Authority Taoyuan City Government
Date of Registration2005/11/28
Last Modification Date2026/04/17
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 ZZ99999  All business activities that are not prohibited or restricted by law, except those that are subject to special approval.
C802990  Other Chemical Products Manufacturing
CA01030  Iron and Steel Casting
CA01070  Scrapped Car and Boat Dismantling and Scrap Lron and Steel Metal Processing
CA01120  Copper Casting
CA02010  Manufacture of Metal Structure and Architectural Components
CA02990  Other Metal Products Manufacturing
CC01080  Electronics Components Manufacturing
F106010  Wholesale of Hardware
F107170  Wholesale of Industrial Catalyst
F107990  Wholesale of Other Chemical Products
F111090  Wholesale of Building Materials
F119010  Wholesale of Electronic Materials
F401010  International Trade
J101030  Waste Disposing
J101040  Waste Treatment
J101090  Waste Disposal
CA03010  Heat Treatment
CA04010  Surface Treatments
J101080  Resource Recycling
D101060  self-usage power generation equipment utilizing renewable energy industry
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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: From2026/04/01 to 2029/03/31 (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 佐藤 修 日商JX金屬株式會社 53,140
0002 Director 安武 竜太 日商JX金屬株式會社 53,140
0003 Director 北尾 一樹 日商JX金屬株式會社 53,140
0004 Director 曽我 卓 日商JX金屬株式會社 53,140
0005 Director 坂口 真俊 日商JX金屬株式會社 53,140
0006 Director 村田 周平 日商JX金屬株式會社 53,140
0007 Director 稲住 肇 日商JX金屬株式會社 53,140
0008 Director 佐藤 春男 日商JX金屬株式會社 53,140
0009 Director 黃燊榮 日商JX金屬株式會社 53,140
0010 Director 中里憲雄 日商JX金屬商事株式會社 9,525
0011 Supervisor 金子 博彰 0
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Managerial Personnel

No. Name Appointed on
0001 安武 竜太 2025/05/01

Branch Offices

No. Unified Business No. Name of Branch Registration Status Branch Office Date of Approval Last Modification Date
1 28113531 園區分公司 approved 2013/04/16 2025/05/12
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
1 95A01000 台灣日鑛金屬股份有限公司園區分公司龍潭廠 approved 2013/09/11 2026/04/14
2 99621107 台灣日鑛金屬股份有限公司八德廠 others 2001/05/23 2014/04/02
3 99623792 台灣日鑛金屬股份有限公司觀音廠 approved 1990/01/21 2015/07/06
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 2025/10/14 28041501 台灣日鑛金屬股份有限公司 63,500,000 63,500,000 桃園市觀音區經建四路45號
2 2025/05/13 28041501 台灣日鑛金屬股份有限公司 63,500,000 63,500,000 桃園市觀音區經建四路45號
3 2025/04/25 28041501 台灣日鑛金屬股份有限公司 63,500,000 63,500,000 桃園市觀音區經建四路45號
4 2025/02/11 28041501 台灣日鑛金屬股份有限公司 63,500,000 63,500,000 桃園市觀音區經建四路45號
5 2024/07/10 28041501 台灣日鑛金屬股份有限公司 63,500,000 63,500,000 桃園市觀音區經建四路45號
6 2024/04/08 28041501 台灣日鑛金屬股份有限公司 63,500,000 63,500,000 桃園市觀音區經建四路45號
7 2023/05/05 28041501 台灣日鑛金屬股份有限公司 63,500,000 63,500,000 桃園市觀音區經建四路45號
8 2023/04/14 28041501 台灣日鑛金屬股份有限公司 63,500,000 63,500,000 桃園市觀音區經建四路45號
9 2022/11/15 28041501 台灣日鑛金屬股份有限公司 63,500,000 63,500,000 桃園市觀音區經建四路45號
10 2022/11/14 28041501 台灣日鑛金屬股份有限公司 63,500,000 63,500,000 桃園市觀音區經建四路45號
11 2022/11/14 28041501 台灣日鑛金屬股份有限公司 63,500,000 63,500,000 桃園市觀音區經建四路45號
12 2022/07/18 28041501 台灣日鑛金屬股份有限公司 63,500,000 63,500,000 桃園市觀音區經建四路45號
13 2022/07/18 28041501 台灣日鑛金屬股份有限公司 63,500,000 63,500,000 桃園市觀音區經建四路45號
14 2022/04/15 28041501 台灣日鑛金屬股份有限公司 63,500,000 63,500,000 桃園市觀音區經建四路45號
15 2021/08/12 28041501 台灣日鑛金屬股份有限公司 63,500,000 63,500,000 桃園市觀音區經建四路45號
16 2021/06/04 28041501 台灣日鑛金屬股份有限公司 63,500,000 63,500,000 桃園市觀音區經建四路45號
17 2021/04/07 28041501 台灣日鑛金屬股份有限公司 63,500,000 63,500,000 桃園市觀音區經建四路45號
18 2020/07/24 28041501 台灣日鑛金屬股份有限公司 63,500,000 63,500,000 桃園市觀音區經建四路45號
19 2020/06/08 28041501 台灣日鑛金屬股份有限公司 63,500,000 63,500,000 桃園市觀音區經建四路45號
20 2020/05/13 28041501 台灣日鑛金屬股份有限公司 63,500,000 63,500,000 桃園市觀音區經建四路45號
Total of 37 record(s) within 2 page(s)

(Remark)