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Company Profile

Unified Business No. 54883269   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 鼎創科材料股份有限公司  Google Search  (Import Export Vendor English Name:InnoPeak Advanced Materials Co., Ltd.) Query International Trade Administration Manufacturers English Name(Limited to import/export business or sales business)
Issue No. 1080725993 modified Company Name on 2019/05/16 (Previous Company Name: 鼎材先進材料股份有限公司)
Foreign Company Name
as specified in the Charter
Amount of Capital (NT$)300,000,000
Total Paid-in Capital (NT$) 190,246,050
Share Value (NT$) 10
Equity Amount (Shares) 19,024,605
Name of Representative 陳建州
Location of Company 臺中市太平區園區一路17號  View Map   Registered address in English 
Number of approved companies registered at the same address: 1
Registration Authority Taichung City Government
Date of Registration2015/04/20
Last Modification Date2026/01/02
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.
C301010  Spinning of Yarn
C302010  Weaving of Textiles
C303010  Manufacture of Non-woven Fabrics
C305010  Printing, Dyeing, and Finishing
C399990  Other Textile and Products Manufacturing
C801010  Basic Chemical Industrial
C801120  Manufacture of Man-made Fibers
C802100  Cosmetics Manufacturing
C802120  Industrial and Additive Manufacturing
C805050  Industrial Plastic Products Manufacturing
C805070  Reinforced Plastic Products Manufacturing
C805990  Other Plastic Products Manufacturing
C901020  Glass and Glass Products Manufacturing
C901060  Manufacture of Refractory Products
C901990  Other Non-Metallic Mineral Products Manufacturing
CA02010  Manufacture of Metal Structure and Architectural Components
CB01990  Other Machinery Manufacturing
CD01010  Ships and Parts Manufacturing
CD01050  Bicycles and Parts Manufacturing
CD01060  Aircraft and Parts Manufacturing
CD01990  Other Transport Equipment and Parts Manufacturing
CH01010  Sporting Goods Manufacturing
CJ01010  Hat Manufacturing
CQ01010  Mold and Die Manufacturing
F106030  Wholesale of Molds
F107990  Wholesale of Other Chemical Products
F206030  Retail Sale of Molds
F207990  Retail Sale of Other Chemical Products
F401010  International Trade
I101100  Aviation Consulting
I199990  Other Consulting Service
H703100  Real Estate Leasing
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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: From2025/01/07 to 2028/01/06 (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 陳建州 大東紡織股份有限公司 6,416,667
0002 Director 蔡照檳 大東紡織股份有限公司 6,416,667
0003 Director 台灣德彼爾斯國際有限公司 4,333,333
0004 Director 錦昇股份有限公司 3,000,000
0005 Director 可倫國際股份有限公司 790,414
0006 Supervisor 蔡欣沛 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
1 66009938 鼎創科材料股份有限公司二廠 approved 2022/04/21 2022/07/01
2 66008409 鼎創科材料股份有限公司 others 2020/07/24 2023/12/27
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 2025/01/15 54883269 鼎創科材料股份有限公司 300,000,000 166,250,000 臺中市太平區園區一路17號
2 2024/01/31 54883269 鼎創科材料股份有限公司 300,000,000 150,000,000 臺中市太平區園區一路17號
3 2023/04/19 54883269 鼎創科材料股份有限公司 300,000,000 150,000,000 臺中市太平區工業十四路50號
4 2022/11/18 54883269 鼎創科材料股份有限公司 300,000,000 135,000,000 臺中市太平區工業十四路50號
5 2022/05/23 54883269 鼎創科材料股份有限公司 300,000,000 120,000,000 臺中市太平區工業十四路50號
6 2022/02/24 54883269 鼎創科材料股份有限公司 300,000,000 180,000,000 臺中市太平區工業十四路50號
7 2021/11/17 54883269 鼎創科材料股份有限公司 300,000,000 140,000,000 臺中市太平區工業十四路50號
8 2021/05/18 54883269 鼎創科材料股份有限公司 200,000,000 140,000,000 臺中市太平區工業十四路50號
9 2021/02/05 54883269 鼎創科材料股份有限公司 200,000,000 120,000,000 臺中市太平區工業十四路50號
10 2020/09/18 54883269 鼎創科材料股份有限公司 200,000,000 100,000,000 臺中市太平區工業十四路50號
11 2020/03/17 54883269 鼎創科材料股份有限公司 200,000,000 92,325,000 臺中市太平區工業十四路50號
12 2020/01/06 54883269 鼎創科材料股份有限公司 200,000,000 88,325,000 臺中市太平區工業十四路50號
13 2019/12/25 54883269 鼎創科材料股份有限公司 200,000,000 75,825,000 臺中市太平區工業十四路50號
14 2019/11/01 54883269 鼎創科材料股份有限公司 200,000,000 50,825,000 臺中市太平區工業十四路50號
15 2019/07/05 54883269 鼎創科材料股份有限公司 200,000,000 50,825,000 臺中市太平區工業十四路50號
16 2019/05/16 54883269 鼎創科材料股份有限公司 50,000,000 50,000,000 臺中市太平區工業十四路50號
17 2018/06/04 54883269 鼎材先進材料股份有限公司 50,000,000 50,000,000 臺中市東區振興路148之1號
18 2018/01/05 54883269 鼎材先進材料股份有限公司 50,000,000 40,000,000 臺中市東區振興路148之1號
19 2017/09/13 54883269 鼎材先進材料股份有限公司 50,000,000 24,500,000 臺中市東區振興路148之1號
20 2015/12/29 54883269 鼎材先進材料股份有限公司 50,000,000 19,500,000 臺中市東區振興路148之1號
Total of 23 record(s) within 2 page(s)

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