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Company Profile

Unified Business No. 90016799   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 鴻銘智能股份有限公司  Google Search  (Import Export Vendor English Name:SmartGreen Solution Co., LTD.) Query International Trade Administration Manufacturers English Name(Limited to import/export business or sales business)
Issue No. 11456207610 modified Company Name on 2025/12/19 (Previous Company Name: 慧鴻能源股份有限公司)
Foreign Company Name
as specified in the Charter
SmartGreen Solution Co., LTD.
Amount of Capital (NT$)500,000,000
Total Paid-in Capital (NT$) 250,000,000
Share Value (NT$) 10
Equity Amount (Shares) 25,000,000
Name of Representative 張利榮
Location of Company 臺北市內湖區行愛路169號4樓  View Map   Registered address in English 
Number of approved companies registered at the same address: 1
Registration Authority Taipei City Government
Date of Registration2022/09/07
Last Modification Date2025/12/19
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 C805050  Industrial Plastic Products Manufacturing
CA01110  Smelting and Refining of Copper
CA01130  Copper Rolling, Drawing and Extruding
CB01010  Mechanical Equipment Manufacturing
CB01030  Pollution Controlling Equipment Manufacturing
CB01990  Other Machinery Manufacturing
CC01010  Manufacture of Power Generation, Transmission and Distribution Machinery
CC01020  Electric Wires and Cables Manufacturing
CC01030  Electrical Appliances and Audiovisual Electronic Products Manufacturing
CC01060  Wired Communication Mechanical Equipment Manufacturing
CC01080  Electronics Components Manufacturing
CC01090  Manufacture of Batteries and Accumulators
CC01100  Controlled Telecommunications Radio-Frequency Devices and Materials Manufacturing
CC01110  Computer and Peripheral Equipment Manufacturing
CC01990  Other Electrical Engineering and Electronic Machinery Equipment Manufacturing
CD01030  Motor Vehicles and Parts Manufacturing
CD01040  Motorcycles and Parts Manufacturing
CD01050  Bicycles and Parts Manufacturing
CD01990  Other Transport Equipment and Parts Manufacturing
CE01021  Weights and Measuring Instruments Manufacturing
CQ01010  Mold and Die Manufacturing
D101050  Combined Heat and Power
D101060  self-usage power generation equipment utilizing renewable energy industry
D401010  Thermal Energy Supply
E601010  Electric Appliance Construction
E603010  Cable Installation Engineering
E603050  Automatic Control Equipment Engineering
E603090  Lighting Equipments Construction
E604010  Machinery Installation
E606010  Power Consuming Equipment Inspecting and Maintenance
E607010  Solar Thermal Energy Equipment Installation Engineering
E701030  Controlled Telecommunications Radio-Frequency Devices Installation Engineering
EZ05010  Instrument and Meters Installation Engineering
F106010  Wholesale of Hardware
F106030  Wholesale of Molds
F107200  Wholesale of Chemical Feedstock
F111090  Wholesale of Building Materials
F113020  Wholesale of Electrical Appliances
F113050  Wholesale of Computers and Clerical Machinery Equipment
F113060  Wholesale of Measuring Instruments
F113070  Wholesale of Telecommunication Apparatus
F113110  Wholesale of Batteries
F113990  Wholesale of Other Machinery and Tools
F114030  Wholesale of Motor Vehicle Parts and Motorcycle Parts, Accessories
F119010  Wholesale of Electronic Materials
F206010  Retail Sale of Hardware
F211010  Retail Sale of Building Materials
F213010  Retail Sale of Electrical Appliances
F213040  Retail Sale of Precision Instruments
F213050  Retail Sale of Measuring Instruments
F213080  Retail Sale of Machinery and Tools
F213110  Retail Sale of Batteries
F219010  Retail Sale of Electronic Materials
F401010  International Trade
F401181  Measuring Instruments Import
G202010  Parking area Operators
I103060  Management Consulting
I199990  Other Consulting Service
I301010  Information Software Services
I301020  Data Processing Services
I501010  Product Designing
IG03010  Energy Technical Services
IZ12010  Manpower Dispatched
JA02010  Electric Appliance and Electronic Products Repair
JE01010  Rental and Leasing
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: From2025/06/19 to 2028/06/18 (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 張利榮 0
0002 Director 魯憶萱 88,081
0003 Director 鴻碩精密電工股份有限公司 20,000,000
0004 Supervisor 張美麗 966,323
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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 66011954 鴻銘智能股份有限公司 approved 2025/08/13 2026/01/16
Total of 1 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 (Getting Data Time:2026/05/27 , Update Cycle:One month)

Trademark 標章圖
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 2025/07/03 90016799 慧鴻能源股份有限公司 500,000,000 250,000,000 臺北市內湖區行愛路169號4樓
2 2025/04/17 90016799 慧鴻能源股份有限公司 500,000,000 250,000,000 臺北市內湖區行愛路169號4樓
3 2025/02/17 90016799 慧鴻能源股份有限公司 500,000,000 250,000,000 臺北市內湖區行愛路169號4樓
4 2024/08/01 90016799 慧鴻能源股份有限公司 500,000,000 200,000,000 臺北市內湖區行愛路169號4樓
5 2024/04/12 90016799 慧鴻能源股份有限公司 500,000,000 200,000,000 臺北市內湖區行愛路169號4樓
6 2023/07/05 90016799 慧鴻能源股份有限公司 200,000,000 200,000,000 臺北市內湖區行愛路169號4樓
7 2022/09/07 90016799 慧鴻能源股份有限公司 50,000,000 50,000,000 臺北市內湖區行愛路169號4樓
Total of 7 record(s) within 1 page(s)

(Remark)