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Company Profile

Unified Business No. 28744777   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 訊憶科技股份有限公司  Google Search  (Import Export Vendor English Name:AMB TECHNOLOGY 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
Amount of Capital (NT$)500,000,000
Total Paid-in Capital (NT$) 199,761,910
Share Value (NT$) 10
Equity Amount (Shares) 19,976,191
Name of Representative 璩澤明
Location of Company 桃園市龍潭區中原路二段145號(2樓)  View Map   Registered address in English 
Number of approved companies registered at the same address: 5
Registration Authority Taoyuan City Government
Date of Registration2007/06/28
Last Modification Date2026/01/08
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 CC01080  Electronics Components Manufacturing
CC01110  Computer and Peripheral Equipment Manufacturing
CC01990  Other Electrical Engineering and Electronic Machinery Equipment Manufacturing
I301010  Information Software Services
I501010  Product Designing
IZ99990  Other Industrial and Commercial Services
F119010  Wholesale of Electronic Materials
F219010  Retail Sale of Electronic Materials
F401010  International Trade
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: From2023/06/27 to 2026/06/26 (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 璩澤明 薩摩亞商MASTER VENTURES GROUP LTD. 21,164
0002 Director 璩澤中 薩摩亞商GREAT CHINA TECHNOLOGY CO., LTD. 18,121
0003 Director 令狐弘仁 薩摩亞商WUNDERKIND INVESTMENT LIMITED 47,618
0004 Supervisor 陳有起 15,079
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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 68001572 訊憶科技股份有限公司 approved 2017/10/30 2023/06/07
2 99625103 訊憶科技股份有限公司龍潭廠 others 1997/08/15 2018/01/05
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
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 2025/11/17 28744777 訊憶科技股份有限公司 500,000,000 200,000,000 桃園市龍潭區中原路二段145號(2樓)
2 2025/08/20 28744777 訊憶科技股份有限公司 500,000,000 20,000,000 桃園市龍潭區中原路二段145號 (2樓)
3 2024/07/19 28744777 訊憶科技股份有限公司 500,000,000 20,000,000 桃園市龍潭區中原路二段145號 (2樓)
4 2023/07/19 28744777 訊憶科技股份有限公司 500,000,000 135,000,000 桃園市龍潭區中原路二段145號 (2樓)
5 2021/03/30 28744777 訊憶科技股份有限公司 500,000,000 135,000,000 桃園市龍潭區中原路二段145號(2樓)
6 2021/02/25 28744777 訊憶科技股份有限公司 500,000,000 100,000,000 桃園市龍潭區中原路二段145號(2樓)
7 2020/10/30 28744777 訊憶科技股份有限公司 500,000,000 280,000,000 桃園市龍潭區中原路二段145號(2樓)
8 2020/07/16 28744777 訊憶科技股份有限公司 500,000,000 280,000,000 桃園市龍潭區中原路二段145號(2樓)
9 2019/03/08 28744777 訊憶科技股份有限公司 500,000,000 280,000,000 桃園市龍潭區中原路二段145號(2樓)
10 2019/01/14 28744777 訊憶科技股份有限公司 500,000,000 220,500,000 桃園市龍潭區中原路二段145號(2樓)
11 2017/12/01 28744777 訊憶科技股份有限公司 500,000,000 441,000,000 桃園市龍潭區中原路二段145號(2樓)
12 2017/10/27 28744777 訊憶科技股份有限公司 500,000,000 441,000,000 桃園市龍潭區中原路二段145號(2樓)
13 2017/07/27 28744777 訊憶科技股份有限公司 500,000,000 441,000,000 桃園市龍潭區高原里中原路二段100號
14 2016/08/17 28744777 訊憶科技股份有限公司 500,000,000 441,000,000 桃園市龍潭區高原里中原路二段100號
15 2016/05/27 28744777 訊憶科技股份有限公司 500,000,000 441,000,000 桃園市龍潭區高原里中原路二段100號
16 2016/04/22 28744777 訊憶科技股份有限公司 500,000,000 418,000,000 桃園市龍潭區高原里中原路二段100號
17 2015/08/13 28744777 訊憶科技股份有限公司 500,000,000 418,000,000 桃園市龍潭區高原里中原路二段100號
18 2014/07/22 28744777 訊憶科技股份有限公司 500,000,000 398,000,000 桃園市龍潭區高原里中原路二段100號
19 2014/04/16 28744777 訊憶科技股份有限公司 500,000,000 398,000,000 桃園縣龍潭鄉高原村中原路二段100號
20 2013/10/21 28744777 訊憶科技股份有限公司 500,000,000 338,000,000 桃園縣龍潭鄉高原村中原路二段100號
Total of 23 record(s) within 2 page(s)

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