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Company Profile

Unified Business No. 66372874   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 和園投資股份有限公司  Google Search  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$)100,000,000
Total Paid-in Capital (NT$) 100,000,000
Share Value (NT$) 10
Equity Amount (Shares) 10,000,000
Name of Representative 陳鏡亮
Location of Company 嘉義市忠孝路515號4樓之3  View Map   Registered address in English 
Number of approved companies registered at the same address: 3
Registration Authority Administration of Commerce, MOEA
Date of Registration1970/09/09
Last Modification Date2024/08/15
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   各種生產事業之轉投資
  證券投資公司、銀行保險公司、貿易公司之轉投資
  對興建國民住宅及商業大樓事業之轉投資
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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: From2024/07/22 to 2027/07/21 (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 陳鏡亮 上鉅國際股份有限公司 10,000
0002 Director 陳志鴻 村園和業股份有限公司 30,000
0003 Director 陳冠舟 英吉利國際諮詢顧問股份有限公司 1,900,000
0004 Director 陳紀勲 140,000
0005 Director 張志毓 175,000
0006 Director 陳冠豪 樂山投資股份有限公司 80,000
0007 Director 賴麗珣 眾大股份有限公司 160,000
0008 Supervisor 張坤金 0
0009 Supervisor 陳冠如 29,000
0010 Supervisor 陳志展 571,000
0011 Supervisor 陳麗如 70,000
0012 Supervisor 葉建宏 40,000
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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

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 和園
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

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 2023/12/15 66372874 和園投資股份有限公司 100,000,000 100,000,000 嘉義市忠孝路515號4樓之3
2 2021/11/26 66372874 和園投資股份有限公司 100,000,000 100,000,000 嘉義市忠孝路515號4樓之3
3 2021/11/17 66372874 和園投資股份有限公司 100,000,000 100,000,000 嘉義市忠孝路515號4樓之3
4 2021/09/29 66372874 和園投資股份有限公司 100,000,000 100,000,000 嘉義市忠孝路515號4樓之3
5 2018/06/22 66372874 和園投資股份有限公司 100,000,000 100,000,000 嘉義市忠孝路515號4樓之3
6 2015/11/24 66372874 和園投資股份有限公司 100,000,000 100,000,000 嘉義市忠孝路515號4樓之3
7 2015/06/24 66372874 和園投資股份有限公司 100,000,000 100,000,000 嘉義市忠孝路515號4樓之3
8 2012/06/27 66372874 和園投資股份有限公司 100,000,000 100,000,000 嘉義市忠孝路515號4樓之3
9 2011/11/15 66372874 和園投資股份有限公司 100,000,000 100,000,000 嘉義市忠孝路515號4樓之3
Total of 9 record(s) within 1 page(s)

(Remark)