Taiwan Smart Electricity & Energy Co., Ltd.

台灣智慧電能股份有限公司　·　Unified Business No. 00217807

Business ID00217807

Representative缺額Que E

CapitalNT$ 2,500,000,000

Established2024about 2 years ago

StatusActive (Registered)

Company Profile

Unified Business No.	00217807
Company Name (Chinese)	台灣智慧電能股份有限公司
English Name	Taiwan Smart Electricity & Energy Co., Ltd.
Registration Status	Active (Registered)
Organization Type	Company Limited by Shares
Registered Capital	NT$ 2,500,000,000≈ NT$ 2.5 billion · US$ 79.4M (approx.)
Paid-in Capital	NT$ 1,575,000,000≈ NT$ 1.6 billion · US$ 50.0M (approx.)
Date of Incorporation	2024-10-23 (about 2 years)
Representative	缺額 Que E · romanized by inc.com.tw
Industry	其他未分類專業, 科學及技術服務, 綜合研究發展服務, Management consulting, Information services (partly Chinese; machine-assisted translation)
Registered Address	臺北市大安區信義路三段151號6樓 (map)6F, No. 151, Sec. 3, Xinyi Rd., Daan Dist., Taipei City · romanized by inc.com.tw

Board of Directors & Supervisors

No.	Title	Name (Chinese)	Romanized	Capital Contribution	Stake
0001	Director	周鴻泰	Zhou Hong-Tai	19,687,500	12.50%
0002	Director	陳怡鈴	Chen Yi-Ling	11,687,500	7.42%
0003	Director	聯華電子股份有限公司	Lian Hua-Dian-Zi-Gu-Fen-You-Xian-Gong-Si	15,000,000	9.52%
0004	Director	黃志雄	Huang Zhi-Xiong	19,687,500	12.50%
0005	Director	台灣中油股份有限公司	Tai Wan-Zhong-You-Gu-Fen-You-Xian-Gong-Si	19,687,500	12.50%
0006	Director	東和鋼鐵企業股份有限公司	Dong He-Gang-Tie-Qi-Ye-Gu-Fen-You-Xian-Gong-Si	11,250,000	7.14%
0007	Director	汪渡村	Wang Du-Cun	15,000,000	9.52%
0008	Supervisor	長春石油化學股份有限公司	Chang Chun-Shi-You-Hua-Xue-Gu-Fen-You-Xian-Gong-Si	7,500,000	4.76%
0009	Supervisor	中美矽晶製品股份有限公司	Zhong Mei-Xi-Jing-Zhi-Pin-Gu-Fen-You-Xian-Gong-Si	7,500,000	4.76%
0010	Supervisor	世界先進積體電路股份有限公司	Shi Jie-Xian-Jin-Ji-Ti-Dian-Lu-Gu-Fen-You-Xian-Gong-Si	7,500,000	4.76%

Stake is estimated (share count × par value NT$10 ÷ paid-in capital for joint-stock companies); names romanized by inc.com.tw.

This English profile is compiled from Taiwan government open data (Ministry of Economic Affairs, Ministry of Finance). Field labels are translated; values such as Chinese names and addresses are shown in their original Chinese. For the full record see the Chinese version.