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Company Profile

Unified Business No. 54877739   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 尚品醫療器材股份有限公司  Google Search  (Import Export Vendor English Name:CHANPIN MEDTAK 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
Company Type Close
Amount of Capital (NT$)150,000,000
Total Paid-in Capital (NT$) 94,464,850
Share Value (NT$) 10
Equity Amount (Shares) 9,446,485
Name of Representative 蔡誱澐
Location of Company 新北市中和區立德街168號7樓  View Map   Registered address in English 
Number of approved companies registered at the same address: 2
Registration Authority New Taipei City Government
Date of Registration2015/10/23
Last Modification Date2026/03/11
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 F108031  Wholesale of Medical Devices
F208031  Retail Sale of Medical Apparatus
IG01010  Biotechnology Services
F199990  Other Wholesale Trade
F299990  Retail Sale of Other Products
F401010  International Trade
F113030  Wholesale of Precision Instruments
F213040  Retail Sale of Precision Instruments
F399040  Retail Sale No Storefront
I103060  Management Consulting
I199990  Other Consulting Service
I501010  Product Designing
I599990  Other Designing
IZ99990  Other Industrial and Commercial Services
F107030  Wholesale of Cleaning Supplies
F108040  Wholesale of Cosmetics
F113010  Wholesale of Machinery
F113020  Wholesale of Electrical Appliances
F113050  Wholesale of Computers and Clerical Machinery Equipment
F113070  Wholesale of Telecommunication Apparatus
F113990  Wholesale of Other Machinery and Tools
F118010  Wholesale of Computer Software
F119010  Wholesale of Electronic Materials
F207030  Retail Sale of Cleaning Supplies
F208040  Retail Sale of Cosmetics
F213010  Retail Sale of Electrical Appliances
F213030  Retail Sale of Computers and Clerical Machinery Equipment
F213060  Retail Sale of Telecommunication Apparatus
F213080  Retail Sale of Machinery and Tools
F213990  Retail Sale of Other Machinery and Tools
F218010  Retail Sale of Computer Software
F219010  Retail Sale of Electronic Materials
I102010  Investment Consulting
JA02010  Electric Appliance and Electronic Products Repair
JA02990  Other Repair
JD01010  Industrial and Commercial Credit Checking Service
JE01010  Rental and Leasing
ZZ99999  All business activities that are not prohibited or restricted by law, except those that are subject to special approval.
CF01011  Medical Devices Manufacturing
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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: From2024/12/10 to 2027/12/09 (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 蔡誱澐 46,000
0002 Director 旭昶投資有限公司 784,294
0003 Director 玖狐投資有限公司 925,207
0004 Director 帷特投資有限公司 565,401
0005 Director 郭亭瓖 429,855
0006 Supervisor 曾冠燁 269,176
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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 65009249 尚品醫療器材股份有限公司 approved 2021/03/08 2025/05/16
Total of 1 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 2025/10/03 54877739 尚品醫療器材股份有限公司 150,000,000 94,214,850 新北市中和區立德街168號7樓
2 2025/09/12 54877739 尚品醫療器材股份有限公司 150,000,000 94,214,850 新北市中和區立德街170號7樓
3 2024/12/27 54877739 尚品醫療器材股份有限公司 150,000,000 93,481,740 新北市中和區立德街170號7樓
4 2024/10/29 54877739 尚品醫療器材股份有限公司 150,000,000 92,351,680 新北市中和區立德街170號7樓
5 2024/10/16 54877739 尚品醫療器材股份有限公司 150,000,000 90,284,670 新北市中和區立德街170號7樓
6 2024/06/13 54877739 尚品醫療器材股份有限公司 150,000,000 83,104,280 新北市中和區立德街170號7樓
7 2023/10/26 54877739 尚品醫療器材股份有限公司 150,000,000 82,131,230 新北市中和區立德街170號7樓
8 2023/08/21 54877739 尚品醫療器材股份有限公司 150,000,000 75,093,830 新北市中和區立德街170號7樓
9 2023/04/14 54877739 尚品醫療器材股份有限公司 150,000,000 73,093,830 新北市中和區立德街170號7樓
10 2022/12/21 54877739 尚品醫療器材股份有限公司 73,000,000 73,000,000 新北市中和區立德街170號7樓
11 2022/01/06 54877739 尚品醫療器材股份有限公司 73,000,000 73,000,000 新北市中和區立德街170號7樓
12 2021/12/08 54877739 尚品醫療器材股份有限公司 70,000,000 64,999,990 新北市中和區立德街170號7樓
13 2021/12/02 54877739 尚品醫療器材股份有限公司 70,000,000 63,402,050 新北市中和區立德街170號7樓
14 2021/10/22 54877739 尚品醫療器材股份有限公司 70,000,000 59,660,080 新北市中和區立德街170號7樓
15 2021/10/05 54877739 尚品醫療器材股份有限公司 70,000,000 55,965,300 新北市中和區立德街170號7樓
16 2020/12/24 54877739 尚品醫療器材股份有限公司 50,000,000 50,000,000 新北市中和區立德街170號7樓
17 2020/11/30 54877739 尚品醫療器材股份有限公司 50,000,000 45,000,000 新北市中和區立德街170號7樓
18 2020/10/21 54877739 尚品醫療器材股份有限公司 50,000,000 40,000,000 新北市中和區立德街170號7樓
19 2020/09/25 54877739 尚品醫療器材股份有限公司 50,000,000 33,000,000 新北市三重區重新路4段97號16樓
20 2020/01/14 54877739 尚品醫療器材股份有限公司 23,000,000 23,000,000 新北市三重區重新路4段97號16樓
Total of 23 record(s) within 2 page(s)

(Remark)