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Company Profile

Unified Business No. 69755925   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 軒銘科技股份有限公司  Google Search  (Import Export Vendor English Name:SMAS Technology 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
SMAS Technology Co., Ltd.
Amount of Capital (NT$)500,000,000
Total Paid-in Capital (NT$) 400,000,000
Share Value (NT$) 10
Equity Amount (Shares) 40,000,000
Name of Representative 蘇浩熙
Location of Company 桃園市大溪區大鶯路309之28號 (3樓)  View Map   Registered address in English 
Number of approved companies registered at the same address: 1
Registration Authority Taoyuan City Government
Date of Registration2018/01/29
Last Modification Date2026/01/16
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 CC01080  Electronics Components Manufacturing
CF01011  Medical Devices Manufacturing
F107990  Wholesale of Other Chemical Products
F108031  Wholesale of Medical Devices
F119010  Wholesale of Electronic Materials
F208031  Retail Sale of Medical Apparatus
F401010  International Trade
IG01010  Biotechnology Services
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: From2025/09/01 to 2028/08/31 (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 蘇浩熙 耀勝電子股份有限公司 24,062,680
0002 Director 周榮華 耀勝電子股份有限公司 24,062,680
0003 Director 邱明發 耀勝電子股份有限公司 24,062,680
0004 Director 戴憲明 耀勝電子股份有限公司 24,062,680
0005 Director 謝明銓 耀勝電子股份有限公司 24,062,680
0006 Supervisor 蘇小慧 167,750
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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 68005999 軒銘科技股份有限公司大溪廠 approved 2024/03/29 2024/03/29
2 68003315 軒銘科技股份有限公司 approved 2020/04/07 2024/09/30
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 2025/09/10 69755925 軒銘科技股份有限公司 500,000,000 400,000,000 桃園市大溪區大鶯路309之28號 (3樓)
2 2025/07/02 69755925 軒銘科技股份有限公司 500,000,000 400,000,000 桃園市大溪區大鶯路309之28號 (3樓)
3 2024/06/11 69755925 軒銘科技股份有限公司 500,000,000 300,000,000 桃園市大溪區大鶯路309之28號 (3樓)
4 2023/12/27 69755925 軒銘科技股份有限公司 500,000,000 200,000,000 桃園市大溪區大鶯路309之28號 (3樓)
5 2023/12/15 69755925 軒銘科技股份有限公司 500,000,000 200,000,000 桃園市大溪區大鶯路309之28號 (3樓)
6 2023/12/11 69755925 軒銘科技股份有限公司 500,000,000 100,000,000 桃園市大溪區大鶯路309之28號(3樓)
7 2023/06/07 69755925 軒銘科技股份有限公司 500,000,000 100,000,000 桃園市龜山區南上路290巷33弄16號
8 2022/12/09 69755925 軒銘科技股份有限公司 100,000,000 100,000,000 桃園市龜山區南上路290巷33弄16號
9 2022/08/17 69755925 軒銘科技股份有限公司 100,000,000 41,000,000 桃園市龜山區南上路290巷33弄16號
10 2022/07/21 69755925 軒銘科技股份有限公司 100,000,000 20,000,000 桃園市龜山區南上路290巷33弄16號
11 2020/10/12 69755925 軒銘科技股份有限公司 30,000,000 20,000,000 桃園市龜山區南上路290巷33弄16號
12 2020/07/09 69755925 軒銘科技股份有限公司 30,000,000 20,000,000 桃園市龜山區南上路290巷33弄16號
13 2020/03/20 69755925 軒銘科技股份有限公司 30,000,000 16,000,000 桃園市龜山區南上路290巷33弄16號
14 2019/12/11 69755925 軒銘科技股份有限公司 30,000,000 16,000,000 桃園市龜山區南上路290巷33弄16號
15 2019/10/31 69755925 軒銘科技股份有限公司 30,000,000 16,000,000 桃園市龜山區南上路290巷33弄16號
16 2019/07/16 69755925 軒銘科技股份有限公司 30,000,000 16,000,000 桃園市龜山區南上路290巷33弄16號
17 2019/05/24 69755925 軒銘科技股份有限公司 30,000,000 16,000,000 桃園市大園區田心里國際路一段30號
18 2018/11/28 69755925 軒銘科技股份有限公司 30,000,000 11,000,000 桃園市大園區田心里國際路一段30號
19 2018/01/29 69755925 軒銘科技股份有限公司 30,000,000 8,000,000 桃園市大園區田心里國際路一段30號
Total of 19 record(s) within 1 page(s)

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