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Company Profile

Unified Business No. 45911685   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 台灣雅聞生技股份有限公司  Google Search  (Import Export Vendor English Name:ARWIN BIO-TECH. (TAIWAN) 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$)129,000,000
Total Paid-in Capital (NT$) 129,000,000
Share Value (NT$) 1,000
Equity Amount (Shares) 129,000
Name of Representative 葉美香
Location of Company 桃園市楊梅區中山北路一段21巷1號  View Map   Registered address in English 
Number of approved companies registered at the same address: 1
Registration Authority Taoyuan City Government
Date of Registration1983/06/16
Last Modification Date2017/04/05
Business Scope   1﹒各種化妝品之製造加工及買賣(藥性除外)。
  2﹒經營美容、美髮業務及美容諮詢顧問業務。
  3﹒前項產品進出口貿易及其代理業務。
C110010  Beverage Manufacturing
C199990  Manufacture of Other Food Products Not Elsewhere Classified
  萃取物、綠藻、櫻桃C、鈣粉、蜂蜜、蜂王乳、花粉、冬蟲夏草、香菇精、酵母粉
  、薏仁、靈芝、七葉膽、刺五加、白鶴靈芝、金線蓮、人參、當歸、黃耆、山藥、
  黨參、白果、紫蘇、苜蓿、蒟蒻、牛蒡、檸檬、木瓜、鳳梨、大蒜、各種穀類、各
  種豆類、小麥胚芽、海藻、海菜、食物纖維、魚油、魚精、鯊精、雞精、乳粉、植物
  油、卵磷脂、奧利多寡糖、食醋、乳酸菌類、食用維生素、食用礦物質、蛋白質、
  核酸、胡蘿蔔素、酵素等之粉、錠、膠囊)。
F102040  Wholesale of Nonalcoholic Beverages
F102990 
  萃取物、綠藻、櫻桃C、鈣粉、蜂蜜、蜂王粉、花粉、冬蟲夏草、香菇精、酵母粉
  、薏仁、靈芝、七葉膽、刺五加、白鶴靈芝、金線蓮、人參、當歸、黃耆、山藥、
  黨參、白果、紫蘇、苜蓿、蒟蒻、牛蒡、檸檬、木瓜、鳳梨、大蒜、各種穀類、各
  種豆類、小麥胚芽、海藻、海菜、食物纖維、魚油、魚精、鯊精、雞精、乳粉、植
  物油、卵磷脂、奧利多寡糖、食醋、乳酸菌類、食用維生素、食用礦物質、蛋白質
  、核酸、胡蘿蔔素、酵素等之粉、錠、膠囊)。
F203010  Retail Sale of Food, Grocery and Beverage
F101020 
F101030 
F201010  Retail Sale of Agricultural Products
F102160 
F107030  Wholesale of Cleaning Supplies
F207030  Retail Sale of Cleaning Supplies
F107080  Wholesale of Environmental Agents
F207080  Retail Sale of Environmental Agents
F204020 
F104020 
F401010  International Trade
A101030  Growing of Special Crops
A101040  Growing of Edible Fungi
C111010  Tea Manufacturing
F102050  Wholesale of Tea Leaves
C108010  Carbohydrate Manufacturing
F102120 
F108040  Wholesale of Cosmetics
F208040  Retail Sale of Cosmetics
F108011  Wholesale of Traditional Chinese Medicine
F108021  Wholesale of Western Pharmaceutical
F108031  Wholesale of Medical Devices
F208011  Retail Sale of Traditional Chinese Medicine
F208021  Retail Sale of Western Pharmaceutical
F208031  Retail Sale of Medical Apparatus
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: From2016/04/08 to 2019/04/07 (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 葉美香 32,322
0002 Director 紀銘澤 61,535
0003 Director 紀書菱 10,464
0004 Supervisor 紀敏吉 24,679
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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 93487196 台南分公司 approved 2024/01/09
2 42765674 頭屋分公司 approved 2016/01/12
3 54540166 斗六分公司 approved 2013/11/14
4 53875298 苗栗分公司 approved 2012/07/05
5 53054074 極緻分公司 others 2010/06/07
6 27916266 台中分公司 others 2005/10/13
7 27616628 台北分公司 others 2005/02/05
8 27278372 高雄分公司 others 2004/04/28
9 13016574 龍江分公司 others 2002/01/24 2003/12/09
Total of 9 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 67003809 台灣雅聞生技股份有限公司台南廠 approved 2024/04/15 2024/04/15
2 09000837 台灣雅聞生技股份有限公司斗六廠 approved 2019/01/18 2019/01/18
3 05000291 台灣雅聞生技股份有限公司頭屋廠 approved 2016/04/15 2016/04/15
4 99621266 台灣雅聞生技股份有限公司二廠 approved 1994/11/29 2022/07/04
5 99621256 台灣雅聞生技股份有限公司 approved 1994/05/02 2016/05/25
6 99627211 台灣雅聞生技股份有限公司三廠 approved 1991/08/16 2009/10/07
Total of 6 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 (Getting Data Time:2026/05/27 , Update Cycle:One month)

Trademark ARWIN、ARWIN ALLNESPA、ARWIN HEALTH及圖、ARWIN RNA、ARWIN 及圖、ARWIN.com、ARWIN及圖、Aminon、Aveen Aminon、Ayurveda雅聞阿育吠陀及圖、BIOLOGIQUE、D'RED、EMPESER、EMPESER及圖、EXCITE、EXCITIQUE CV、EXECEL UVC、FORRAP、ICE QUEEN、LEGENCY、LIPAY PLUS、LIPAY PLUS、LPA、PRO.-PAK.、R.S.M.E、SAFEACNE、TERAPY、WELLY、WELLYAID、WELLYBEAUTY、WELLYLIFE、WELLYWEIBE、WELLYYOUNG、d'red 及圖、wickly、倍優BIOCHEM、優化、台灣雅聞生技股份有限公司標章、同種、喉輪設計圖、固王、姿妍、姿妍及圖SAFEACNE、尊貴、尊貴純淨、尊貴純淨肌精、尊龍、尊龍 EMPESER、尊龍(EMPESER)、尊龍EMPESER、峇里海岸、帝聞、帝聞KAISER、心輪設計圖、提拉比、極緻、極緻ESTIQ'UE、樹葉圖、海底輪設計圖、消化輪設計圖、激賞、炫機2階段胸罩及圖 UNDER MISSION 2 STEP BRAS、琉璃草本精質手工皂GLAZED、璞素、生殖輪設計圖、療癒森林、皇御、皇御夏安、眉心輪設計圖、積力、絕色、纖素派、肌精、草本維他、藝術人圖形、蛻變日記、蛻變膜法、衛立、衛立漾、衛立潔、衛立純、衛立美、規律肌元、雅聞、雅聞(ARWIN)、雅聞ARWIN、雅聞ARWIN 及圖、雅聞ARWIN及圖、雅聞七里香玫瑰森林ROSE Jasmin-orange Forest及圖、雅聞丹紅、雅聞及圖(ARWIN)、雅聞及圖ARWIN、雅聞愛蜜濃、雅聞沛力、雅聞沛力健喜、雅聞沛力淨百、雅聞沛力舒潤、雅聞皇御、雅聞美健匯、雅聞肌精、雅聞草本維他、雅聞通販、雅聞阿育吠陀及圖、雅聞養生美容館、雅聞香草植物工廠ARWIN Plant Factory及圖、頂輪設計圖、香氛密碼 AROMACODE、麗質、麗質美人
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

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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 2016/04/22 45911685 台灣雅聞生技股份有限公司 129,000,000 129,000,000 桃園市楊梅區中山北路一段21巷1號
2 2013/02/04 45911685 台灣雅聞生技股份有限公司 129,000,000 129,000,000 桃園市楊梅區中山北路一段21巷1號
Total of 2 record(s) within 1 page(s)

(Remark)