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Company Profile

Unified Business No. 80665204   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 廣朋實業股份有限公司  Google Search  Query International Trade Administration Manufacturers English Name(Limited to import/export business or sales business)
Issue No. 10655858900 modified Company Name on 2017/07/10 (Previous Company Name: 廣朋建設股份有限公司)
Foreign Company Name
as specified in the Charter
Amount of Capital (NT$)500,000,000
Total Paid-in Capital (NT$) 264,274,120
Share Value (NT$) 10
Equity Amount (Shares) 26,427,412
Name of Representative 郭國億
Location of Company 臺北市中山區長安東路1段18號7樓  View Map   Registered address in English 
Number of approved companies registered at the same address: 4
Registration Authority Taipei City Government
Date of Registration2004/01/19
Last Modification Date2026/04/01
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.
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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: From2024/06/13 to 2027/06/12 (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 郭國億 松林國際投資股份有限公司 2,566,608
0002 Director 陳欽約 0
0003 Director 暫時缺額
0004 Director 郭雨宜 福慶國際投資股份有限公司 3,062,747
0005 Director 葉光洲 炎好投資股份有限公司 2,566,608
0006 Director 陳明賢 廣謙國際投資股份有限公司 2,070,468
0007 Director 暫時缺額
0008 Supervisor 邱美惠 377,065
0009 Supervisor 暫時缺額
0010 Supervisor 許志仁 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
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 (Getting Data Time:2026/05/26 , Update Cycle:One month)

Code Symbol Industry Stock Type
5541 廣朋 14 公開發行
Data Source:金融監督管理委員會證券期貨局
Data Source URL:https://data.gov.tw/dataset/28567

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 PARKER及圖、ViVi PARK及圖、廣朋實業股份有限公司標章、廣朋建設股份有限公司標章、榮帝科技股份有限公司標章
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 2026/01/16 80665204 廣朋實業股份有限公司 500,000,000 264,274,120 臺北市中山區長安東路1段18號7樓
2 2025/08/07 80665204 廣朋實業股份有限公司 500,000,000 264,274,120 臺北市中山區長安東路1段18號7樓
3 2025/03/11 80665204 廣朋實業股份有限公司 500,000,000 260,590,270 臺北市中山區長安東路1段18號7樓
4 2024/07/30 80665204 廣朋實業股份有限公司 500,000,000 245,590,270 臺北市中山區長安東路1段18號7樓
5 2024/06/28 80665204 廣朋實業股份有限公司 500,000,000 328,034,410 臺北市中山區長安東路1段18號7樓
6 2022/07/06 80665204 廣朋實業股份有限公司 500,000,000 328,034,410 臺北市中山區長安東路1段18號7樓
7 2021/08/18 80665204 廣朋實業股份有限公司 500,000,000 328,034,410 臺北市中山區長安東路1段18號7樓
8 2018/07/04 80665204 廣朋實業股份有限公司 500,000,000 328,034,410 臺北市中山區長安東路1段18號7樓
9 2017/07/10 80665204 廣朋實業股份有限公司 500,000,000 328,034,410 臺北市中山區長安東路1段18號7樓
10 2016/06/14 80665204 廣朋建設股份有限公司 500,000,000 328,034,410 臺北市中山區長安東路1段18號7樓
11 2015/09/04 80665204 廣朋建設股份有限公司 500,000,000 328,034,410 臺北市中山區長安東路1段18號7樓
12 2015/06/16 80665204 廣朋建設股份有限公司 500,000,000 298,213,100 臺北市中山區長安東路1段18號7樓
13 2014/08/06 80665204 廣朋建設股份有限公司 500,000,000 298,213,100 臺北市中山區長安東路1段18號7樓
14 2014/06/06 80665204 廣朋建設股份有限公司 500,000,000 273,590,000 臺北市中山區長安東路1段18號7樓
15 2013/09/18 80665204 廣朋建設股份有限公司 500,000,000 273,590,000 臺北市中山區長安東路1段18號7樓
16 2013/08/06 80665204 廣朋建設股份有限公司 500,000,000 273,590,000 臺北市中山區長安東路1段18號7樓
17 2013/06/25 80665204 廣朋建設股份有限公司 500,000,000 251,000,000 臺北市中山區長安東路1段18號7樓
18 2013/05/13 80665204 廣朋建設股份有限公司 500,000,000 251,000,000 臺北市中山區長安東路1段18號7樓
19 2012/06/15 80665204 廣朋建設股份有限公司 500,000,000 251,000,000 臺北市中山區長安東路1段18號7樓
20 2011/07/20 80665204 廣朋建設股份有限公司 231,000,000 231,000,000 臺北市中山區長安東路1段18號7樓
Total of 21 record(s) within 2 page(s)

(Remark)