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Company Profile

Unified Business No. 91007214   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Equity Status僑外資
Company Name 嘉正生物科技股份有限公司  Google Search  (Import Export Vendor English Name:HoneyBear Biosciences, Inc.) 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$)800,000,000
Total Paid-in Capital (NT$) 646,754,930
Share Value (NT$) 10
Equity Amount (Shares) 64,675,493
Name of Representative 王克舜
Location of Company 臺北市南港區研究院路1段130巷99號3樓  View Map   Registered address in English 
Number of approved companies registered at the same address: 4
Registration Authority Administration of Commerce, MOEA
Date of Registration2021/08/05
Last Modification Date2026/05/21
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 F401010  International Trade
I199990  Other Consulting Service
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: From2025/06/30 to 2028/06/29 (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 王克舜 216,700
0002 Director 林瑟宜 新高製藥股份有限公司 4,173,200
0003 Director 賴有為 8,800,000
0004 Director 莊士賢 8,800,000
0005 Director 黃千岳 財團法人生物技術開發中心 1,800,000
0006 Director 安瑞管理顧問有限公司 1,000
0007 Supervisor 周文智 0
0008 Supervisor 楊文禎 三商行股份有限公司 2,256,800
0009 Supervisor 張英信 漢通創業投資股份有限公司 1,600,000
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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 CO-NECTAR(DEVICE)、HB Honeybear Biosciences
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 2026/05/12 91007214 嘉正生物科技股份有限公司 800,000,000 517,842,130 臺北市南港區研究院路1段130巷99號3樓
2 2026/03/30 91007214 嘉正生物科技股份有限公司 800,000,000 512,923,630 臺北市南港區研究院路1段130巷99號3樓
3 2025/07/15 91007214 嘉正生物科技股份有限公司 800,000,000 433,551,000 臺北市南港區研究院路1段130巷99號3樓
4 2025/02/04 91007214 嘉正生物科技股份有限公司 800,000,000 433,551,000 臺北市南港區研究院路1段130巷99號3樓
5 2024/12/11 91007214 嘉正生物科技股份有限公司 800,000,000 433,551,000 臺北市南港區研究院路1段130巷99號3樓
6 2024/09/09 91007214 嘉正生物科技股份有限公司 800,000,000 352,000,000 臺北市南港區研究院路1段130巷99號3樓
7 2024/08/08 91007214 嘉正生物科技股份有限公司 800,000,000 286,000,000 臺北市南港區研究院路1段130巷99號3樓
8 2024/07/30 91007214 嘉正生物科技股份有限公司 500,000,000 286,000,000 臺北市南港區研究院路1段130巷99號3樓
9 2023/09/04 91007214 嘉正生物科技股份有限公司 500,000,000 286,000,000 臺北市南港區研究院路1段130巷99號3樓
10 2023/07/20 91007214 嘉正生物科技股份有限公司 500,000,000 286,000,000 臺北市南港區研究院路1段130巷99號3樓
11 2023/07/19 91007214 嘉正生物科技股份有限公司 500,000,000 286,000,000 臺北市南港區研究院路1段130巷99號3樓
12 2023/04/06 91007214 嘉正生物科技股份有限公司 500,000,000 246,300,000 臺北市南港區研究院路1段130巷99號3樓
13 2022/11/10 91007214 嘉正生物科技股份有限公司 500,000,000 246,300,000 新北市新店區中華路143號4樓
14 2022/09/01 91007214 嘉正生物科技股份有限公司 500,000,000 231,300,000 新北市新店區中華路143號4樓
15 2022/08/30 91007214 嘉正生物科技股份有限公司 500,000,000 231,300,000 新北市新店區中華路143號4樓
16 2022/07/26 91007214 嘉正生物科技股份有限公司 227,300,000 227,300,000 新北市新店區中華路143號4樓
17 2022/03/08 91007214 嘉正生物科技股份有限公司 300,000 300,000 新北市新店區中華路143號4樓
18 2022/03/03 91007214 嘉正生物科技股份有限公司 300,000 300,000 新北市新店區中華路143號4樓
19 2021/08/05 91007214 嘉正生物科技股份有限公司 200,000 200,000 新北市新店區中華路143號4樓
Total of 19 record(s) within 1 page(s)

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