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Company Profile

Unified Business No. 97486459   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 臺灣三帆製藥科技股份有限公司  Google Search  (Import Export Vendor English Name:TAIWAN THREE MAST PHARMACEUTICAL 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$)49,000,000
Total Paid-in Capital (NT$) 49,000,000
Share Value (NT$) 5,000
Equity Amount (Shares) 9,800
Name of Representative 黃錫禎
Location of Company 臺南市永康區經中路3號  View Map   Registered address in English 
Number of approved companies registered at the same address: 1
Registration Authority Tainan City Government
Date of Registration1997/04/25
Last Modification Date2023/08/02
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 C802041  Manufacture of Drugs and Medicines
C802051  Manufacture of Chinese Medicines
CF01011  Medical Devices Manufacturing
C199990  Manufacture of Other Food Products Not Elsewhere Classified
C802100  Cosmetics Manufacturing
C111010  Tea Manufacturing
F108011  Wholesale of Traditional Chinese Medicine
F108021  Wholesale of Western Pharmaceutical
F102170  Wholesale of Foods and Groceries
F208011  Retail Sale of Traditional Chinese Medicine
F208021  Retail Sale of Western Pharmaceutical
F208031  Retail Sale of Medical Apparatus
F203010  Retail Sale of Food, Grocery and Beverage
F218010  Retail Sale of Computer Software
F118010  Wholesale of Computer Software
I301010  Information Software Services
F208050  Retail Over-the-counter drugs class B
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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: From2020/08/03 to 2023/08/02 (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 黃錫禎 3,200
0002 Supervisor 黃詩淳 340
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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 67002300 臺灣三帆製藥科技股份有限公司永科廠 approved 2019/03/04 2019/03/04
2 99657542 台灣三帆製藥科技股份有限公司 approved 1999/03/19 2011/10/31
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 (Getting Data Time:2026/05/27 , Update Cycle:One month)

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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 2023/03/16 97486459 臺灣三帆製藥科技股份有限公司 49,000,000 49,000,000 臺南市永康區經中路3號
2 2022/08/30 97486459 臺灣三帆製藥科技股份有限公司 49,000,000 49,000,000 臺南市永康區經中路3號
3 2020/08/19 97486459 臺灣三帆製藥科技股份有限公司 49,000,000 49,000,000 臺南市永康區經中路3號
4 2019/10/24 97486459 臺灣三帆製藥科技股份有限公司 49,000,000 49,000,000 臺南市永康區經中路3號
5 2017/02/09 97486459 臺灣三帆製藥科技股份有限公司 49,000,000 49,000,000 臺南市永康區經中路3號
6 2015/09/17 97486459 臺灣三帆製藥科技股份有限公司 49,000,000 49,000,000 臺南市永康區經中路3號
7 2012/09/21 97486459 臺灣三帆製藥科技股份有限公司 49,000,000 49,000,000 臺南市永康區經中路3號
8 2011/10/28 97486459 臺灣三帆製藥科技股份有限公司 49,000,000 49,000,000 臺南市永康區經中路3號
Total of 8 record(s) within 1 page(s)

(Remark)