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Company Profile

Unified Business No. 59066479   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 頂新製油實業股份有限公司  Google Search  (Import Export Vendor English Name:TING HSIN OIL & FAT INDUSTRIAL 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$)1,470,000,000
Total Paid-in Capital (NT$) 220,000,000
Share Value (NT$) 10
Equity Amount (Shares) 22,000,000
Name of Representative 吳俊慶
Location of Company 彰化縣永靖鄉中山路二段60號  View Map   Registered address in English 
Number of approved companies registered at the same address: 2
Registration Authority Administration of Commerce, MOEA
Date of Registration1974/03/08
Last Modification Date2026/06/11
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 A102060  Food Dealers
C105010  Edible Oil and Fat Manufacturing
C201010  Feed Manufacturing
C801110  Fertilizer Manufacturing
CB01010  Mechanical Equipment Manufacturing
CZ99990  Manufacture of Other Industrial Products Not Elsewhere Classified
E604010  Machinery Installation
F102020  Wholesale of Edible Fat and Oil
F102050  Wholesale of Tea Leaves
F102170  Wholesale of Foods and Groceries
F107050  Wholesale of Fertilizer
F111090  Wholesale of Building Materials
F113010  Wholesale of Machinery
F203010  Retail Sale of Food, Grocery and Beverage
F401010  International Trade
H701010  Housing and Building Development and Rental
ZZ99999  All business activities that are not prohibited or restricted by law, except those that are subject to special approval.
F101130  Wholesale of Vegetables and Fruits
F103010  Wholesale of Animal Feeds
J101030  Waste Disposing
J101040  Waste Treatment
J101080  Resource Recycling
J101090  Waste Disposal
F199010  Wholesale of Recycling Materials
I401010  General Advertisement Service
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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: From2025/06/26 to 2028/06/25 (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 吳俊慶 頂立開發實業股份有限公司 22,000,000
0002 Director 賴俊瑋 頂立開發實業股份有限公司 22,000,000
0003 Director 黄千益 頂立開發實業股份有限公司 22,000,000
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Managerial Personnel

No. Name Appointed on
0001 吳俊慶 2019/11/26

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 99651071 頂新製油實業股份有限公司第三廠 others 1998/11/18 2015/04/16
2 99665569 頂新製油實業股份有限公司屏東廠 others 1990/05/04 2024/06/27
3 99072837 頂新製油實業股份有限公司第一廠 others 1986/09/02 1999/12/20
4 99651120 頂新製油實業股份有限公司第二廠 others 1985/01/01 2015/05/15
5 99010891 頂新製油實業股份有限公司 others 1970/01/31 1987/03/13
Total of 5 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 2025/07/11 59066479 頂新製油實業股份有限公司 1,470,000,000 220,000,000 彰化縣永靖鄉中山路二段60號
2 2024/12/17 59066479 頂新製油實業股份有限公司 1,470,000,000 220,000,000 彰化縣永靖鄉中山路二段60號
3 2024/12/05 59066479 頂新製油實業股份有限公司 1,470,000,000 320,000,000 彰化縣永靖鄉中山路二段60號
4 2024/01/16 59066479 頂新製油實業股份有限公司 1,470,000,000 170,000,000 彰化縣永靖鄉中山路二段60號
5 2023/02/09 59066479 頂新製油實業股份有限公司 1,470,000,000 170,000,000 彰化縣永靖鄉中山路二段60號
6 2022/07/05 59066479 頂新製油實業股份有限公司 1,470,000,000 170,000,000 彰化縣永靖鄉永東村永靖街60號
7 2019/11/29 59066479 頂新製油實業股份有限公司 1,470,000,000 170,000,000 彰化縣永靖鄉永東村永靖街60號
8 2018/12/21 59066479 頂新製油實業股份有限公司 1,470,000,000 170,000,000 彰化縣永靖鄉永東村永靖街60號
9 2018/12/10 59066479 頂新製油實業股份有限公司 1,470,000,000 1,470,000,000 彰化縣永靖鄉永東村永靖街60號
10 2017/11/15 59066479 頂新製油實業股份有限公司 170,000,000 170,000,000 彰化縣永靖鄉永東村永靖街60號
11 2017/01/05 59066479 頂新製油實業股份有限公司 170,000,000 170,000,000 彰化縣永靖鄉永東村永靖街60號
12 2016/02/24 59066479 頂新製油實業股份有限公司 170,000,000 170,000,000 彰化縣永靖鄉永東村永靖街60號
13 2015/08/12 59066479 頂新製油實業股份有限公司 170,000,000 170,000,000 彰化縣永靖鄉永東村永靖街60號
14 2014/12/15 59066479 頂新製油實業股份有限公司 170,000,000 170,000,000 彰化縣永靖鄉永東村永靖街60號
15 2013/12/23 59066479 頂新製油實業股份有限公司 170,000,000 170,000,000 彰化縣永靖鄉永東村永靖街60號
16 2011/12/28 59066479 頂新製油實業股份有限公司 170,000,000 170,000,000 彰化縣永靖鄉永東村永靖街60號
Total of 16 record(s) within 1 page(s)

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