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Company Profile

Unified Business No. 28104929   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 天凱科技股份有限公司  Google Search  (Import Export Vendor English Name:TSKY CO., LTD.) Query International Trade Administration Manufacturers English Name(Limited to import/export business or sales business)
Foreign Company Name
as specified in the Charter
TSKY CO., LTD.
Amount of Capital (NT$)500,000,000
Total Paid-in Capital (NT$) 184,460,000
Share Value (NT$) 10
Equity Amount (Shares) 18,446,000
Name of Representative 劉明湘
Location of Company 新竹縣竹北市自強南路8號21樓之2  View Map   Registered address in English 
Number of approved companies registered at the same address: 1
Registration Authority Administration of Commerce, MOEA
Date of Registration2006/03/03
Last Modification Date2025/07/15
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.
CC01020  Electric Wires and Cables Manufacturing
CC01030  Electrical Appliances and Audiovisual Electronic Products Manufacturing
CC01060  Wired Communication Mechanical Equipment Manufacturing
CC01070  Wireless Communication Mechanical Equipment Manufacturing
F119010  Wholesale of Electronic Materials
F219010  Retail Sale of Electronic Materials
F401010  International Trade
F401021 
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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: From2023/06/30 to 2026/06/29 (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 劉明湘 394,959
0002 Director 林永豪 56,137
0003 Director 許均稜 恆睿投資股份有限公司 2,919,725
0004 Director 周永銘 58,275
0005 Director 黃文德 0
0006 Director 唐淑芬 0
0007 Director 林華農 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
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 (Getting Data Time:2026/05/26 , Update Cycle:One month)

Code Symbol Industry Stock Type
6784 天凱科技 27 興櫃
Data Source:金融監督管理委員會證券期貨局
Data Source URL:https://data.gov.tw/dataset/28568

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 CANMORE及圖、TSKY 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 2024/07/15 28104929 天凱科技股份有限公司 500,000,000 184,460,000 新竹縣竹北市自強南路8號21樓之2
2 2024/04/08 28104929 天凱科技股份有限公司 500,000,000 184,460,000 新竹縣竹北市自強南路8號21樓之2
3 2023/07/17 28104929 天凱科技股份有限公司 500,000,000 184,460,000 新竹縣竹北市自強南路8號21樓之2
4 2022/07/14 28104929 天凱科技股份有限公司 500,000,000 184,460,000 新竹縣竹北市自強南路8號21樓之2
5 2021/08/10 28104929 天凱科技股份有限公司 500,000,000 184,460,000 新竹縣竹北市自強南路8號21樓之2
6 2021/01/14 28104929 天凱科技股份有限公司 500,000,000 184,460,000 新竹縣竹北市自強南路8號21樓之2
7 2020/11/03 28104929 天凱科技股份有限公司 500,000,000 176,610,000 新竹縣竹北市自強南路8號21樓之2
8 2019/04/16 28104929 天凱科技股份有限公司 500,000,000 176,610,000 新竹縣竹北市自強南路8號21樓之2
9 2018/06/28 28104929 天凱科技股份有限公司 500,000,000 176,610,000 新竹縣竹北市自強南路8號21樓之2
10 2017/06/23 28104929 天凱科技股份有限公司 500,000,000 176,610,000 新竹縣竹北市自強南路8號21樓之2
11 2016/07/27 28104929 天凱科技股份有限公司 500,000,000 176,610,000 新竹縣竹北市自強南路8號21樓之2
12 2016/06/07 28104929 天凱科技股份有限公司 500,000,000 176,610,000 新竹縣竹北市自強南路8號15樓之1
13 2016/04/15 28104929 天凱科技股份有限公司 500,000,000 168,200,000 新竹縣竹北市鹿場里自強南路8號15樓之1
14 2015/07/17 28104929 天凱科技股份有限公司 500,000,000 148,200,000 新竹縣竹北市鹿場里自強南路8號15樓之1
15 2014/10/22 28104929 天凱科技股份有限公司 500,000,000 120,000,000 新竹縣竹北市鹿場里自強南路8號15樓之1
16 2013/07/04 28104929 天凱科技股份有限公司 100,000,000 85,000,000 新竹縣竹北市鹿場里自強南路8號15樓之1
17 2013/02/04 28104929 天凱科技股份有限公司 100,000,000 85,000,000 新竹縣竹北市鹿場里自強南路8號15樓之1
18 2012/11/26 28104929 天凱科技股份有限公司 100,000,000 85,000,000 新竹縣竹北市鹿場里自強南路8號15樓之1
19 2012/07/23 28104929 天凱科技股份有限公司 100,000,000 85,000,000 新竹縣竹北市鹿場里自強南路8號15樓之1
Total of 19 record(s) within 1 page(s)

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