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Company Profile

Unified Business No. 96990276   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 曄楓電子實業股份有限公司  Google Search  (Import Export Vendor English Name:CYBERCOM ELECTRONIC 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
Amount of Capital (NT$)11,750,000
Total Paid-in Capital (NT$) 11,750,000
Share Value (NT$) 10
Equity Amount (Shares) 1,175,000
Name of Representative 莊采蘋
Location of Company 新北市三重區安慶街253之2號  View Map   Registered address in English 
Number of approved companies registered at the same address: 1
Registration Authority New Taipei City Government
Date of Registration1996/04/29
Last Modification Date2019/06/17
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 CC01030  Electrical Appliances and Audiovisual Electronic Products Manufacturing
CC01060  Wired Communication Mechanical Equipment Manufacturing
CC01070  Wireless Communication Mechanical Equipment Manufacturing
CC01080  Electronics Components Manufacturing
CC01110  Computer and Peripheral Equipment Manufacturing
CC01990  Other Electrical Engineering and Electronic Machinery Equipment Manufacturing
CE01010  General Instrument Manufacturing
E601010  Electric Appliance Construction
E601020  Electric Appliance Installation
E603040  Fire Safety Equipment Installation Engineering
E603050  Automatic Control Equipment Engineering
E605010  Computer Equipment Installation
E701010  Telecommunications Engineering
E701020  Satellite Television KU Channels and Channel C Equipment Installation
E701030  Controlled Telecommunications Radio-Frequency Devices Installation Engineering
E701040  Simple Telecommunications Equipment Installation
EZ05010  Instrument and Meters Installation Engineering
F113020  Wholesale of Electrical Appliances
F113030  Wholesale of Precision Instruments
F113050  Wholesale of Computers and Clerical Machinery Equipment
F113070  Wholesale of Telecommunication Apparatus
F113110  Wholesale of Batteries
F117010  Wholesale of Fire Safety Equipment
F118010  Wholesale of Computer Software
F119010  Wholesale of Electronic Materials
F199990  Other Wholesale Trade
F213010  Retail Sale of Electrical Appliances
F213030  Retail Sale of Computers and Clerical Machinery Equipment
F213040  Retail Sale of Precision Instruments
F213060  Retail Sale of Telecommunication Apparatus
F213110  Retail Sale of Batteries
F217010  Retail Sale of Fire Safety Equipment
F218010  Retail Sale of Computer Software
F219010  Retail Sale of Electronic Materials
F399990  Retail sale of Other Integrated
F401010  International Trade
F401021 
I199990  Other Consulting Service
I301010  Information Software Services
I301020  Data Processing Services
I301030  Electronic Information Supply Services
I501010  Product Designing
I599990  Other Designing
JA02010  Electric Appliance and Electronic Products Repair
ZZ99999  All business activities that are not prohibited or restricted by law, except those that are subject to special approval.
E603010  Cable Installation Engineering
E603080  Traffic Signs Installation Engineering
E603090  Lighting Equipments Construction
E604010  Machinery Installation
E606010  Power Consuming Equipment Inspecting and Maintenance
F399040  Retail Sale No Storefront
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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: From2019/06/11 to 2022/06/10 (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 莊采蘋 276,000
0002 Supervisor 吳景霖 120,000
0003 Director 莊鴻文 343,500
0004 Director 莊堉仁 343,500
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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
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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

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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 2017/04/17 96990276 曄楓電子實業股份有限公司 11,750,000 11,750,000 新北市三重區中正北路193巷33號
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