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Company Profile

Unified Business No. 29061764   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 匯鑽科技股份有限公司  Google Search  (Import Export Vendor English Name:SUPERIOR PLATING TECHNOLOGY CO., LTD.) Query International Trade Administration Manufacturers English Name(Limited to import/export business or sales business)
Issue No. 09891129010 modified Company Name on 2009/12/08 (Previous Company Name: 台灣匯鍍股份有限公司)
Foreign Company Name
as specified in the Charter
SUPERIOR PLATING TECHNOLOGY CO., LTD.
Amount of Capital (NT$)2,000,000,000
Total Paid-in Capital (NT$) 487,783,310
Share Value (NT$) 10
Equity Amount (Shares) 48,778,331
Name of Representative 花鐳哲
Location of Company 臺北市內湖區新湖一路151號7樓  View Map   Registered address in English 
Number of approved companies registered at the same address: 2
Registration Authority Taipei City Government
Date of Registration2008/09/24
Last Modification Date2026/01/13
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 F401010  International Trade
CC01030  Electrical Appliances and Audiovisual Electronic Products Manufacturing
F113020  Wholesale of Electrical Appliances
F213010  Retail Sale of Electrical Appliances
C802120  Industrial and Additive Manufacturing
F107170  Wholesale of Industrial Catalyst
F207170  Retail Sale of Industrial Catalyst
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: From2025/09/30 to 2028/09/29 (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 花鐳哲 1,629,246
0002 Director 吳家權 家全投資股份有限公司 2,146,241
0003 Director 張朝明 匯鑽國際投資股份有限公司 270,071
0004 Director 林真伊 匯鑽國際投資股份有限公司 270,071
0005 Director 林士為 晉爵開發股份有限公司 5,511
0006 Director 王佑生 0
0007 Director 江采琳 0
0008 Director 楊培傑 0
0009 Director 林曉玟 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
8431 匯鑽科 31 上櫃
Data Source:金融監督管理委員會證券期貨局
Data Source URL:https://data.gov.tw/dataset/25036

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 2025/11/19 29061764 匯鑽科技股份有限公司 2,000,000,000 443,914,820 臺北市內湖區新湖一路151號7樓
2 2025/09/11 29061764 匯鑽科技股份有限公司 2,000,000,000 443,914,820 臺北市內湖區新湖一路151號7樓
3 2025/08/04 29061764 匯鑽科技股份有限公司 2,000,000,000 443,914,820 臺北市內湖區新湖一路151號7樓
4 2025/07/15 29061764 匯鑽科技股份有限公司 2,000,000,000 443,914,820 臺北市內湖區新湖一路151號7樓
5 2025/06/24 29061764 匯鑽科技股份有限公司 1,000,000,000 443,914,820 臺北市內湖區新湖一路151號7樓
6 2025/06/03 29061764 匯鑽科技股份有限公司 1,000,000,000 443,914,820 臺北市內湖區新湖一路151號7樓
7 2025/04/09 29061764 匯鑽科技股份有限公司 1,000,000,000 443,914,820 臺北市內湖區新湖一路151號7樓
8 2025/02/25 29061764 匯鑽科技股份有限公司 1,000,000,000 443,914,820 臺北市內湖區新湖一路151號7樓
9 2024/03/11 29061764 匯鑽科技股份有限公司 1,000,000,000 443,914,820 臺北市內湖區新湖一路151號7樓
10 2023/06/27 29061764 匯鑽科技股份有限公司 1,000,000,000 443,914,820 臺北市內湖區新湖一路151號7樓
11 2023/05/26 29061764 匯鑽科技股份有限公司 1,000,000,000 443,914,820 臺北市內湖區新湖一路151號7樓
12 2022/07/06 29061764 匯鑽科技股份有限公司 1,000,000,000 444,554,820 臺北市內湖區新湖一路151號7樓
13 2021/08/13 29061764 匯鑽科技股份有限公司 1,000,000,000 444,554,820 臺北市內湖區新湖一路151號7樓
14 2020/08/27 29061764 匯鑽科技股份有限公司 1,000,000,000 444,554,820 臺北市內湖區新湖一路151號7樓
15 2020/07/16 29061764 匯鑽科技股份有限公司 1,000,000,000 444,554,820 臺北市內湖區新湖一路151號7樓
16 2019/07/11 29061764 匯鑽科技股份有限公司 500,000,000 444,554,820 臺北市內湖區新湖一路151號7樓
17 2019/04/10 29061764 匯鑽科技股份有限公司 500,000,000 444,554,820 臺北市內湖區新湖一路151號7樓
18 2018/12/03 29061764 匯鑽科技股份有限公司 500,000,000 448,064,820 臺北市內湖區新湖一路151號7樓
19 2018/09/05 29061764 匯鑽科技股份有限公司 500,000,000 442,642,630 臺北市內湖區新湖一路151號7樓
20 2018/05/24 29061764 匯鑽科技股份有限公司 500,000,000 442,598,190 臺北市內湖區新湖一路151號7樓
Total of 40 record(s) within 2 page(s)

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