Business ID23988653
Representative劉信雄Liu Xin-Xiong
CapitalNT$ 3,600,000,000
Established1991about 35 years ago
StatusActive (Registered)
Company Profile
| Unified Business No. | 23988653 |
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| Company Name (Chinese) | 皇鼎建設開發股份有限公司 |
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| English Name | FOUNDING |
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| Registration Status | Active (Registered) |
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| Organization Type | Company Limited by Shares |
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| Registered Capital | NT$ 3,600,000,000≈ NT$ 3.6 billion · US$ 114.3M (approx.) |
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| Paid-in Capital | NT$ 2,852,449,440≈ NT$ 2.9 billion · US$ 90.6M (approx.) |
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| Phone | 27025887 |
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| Date of Incorporation | 1991-04-20 (about 35 years) |
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| Representative | 劉信雄 Liu Xin-Xiong · romanized by inc.com.tw |
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| Industry | Other building works (machine-assisted translation) |
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| Registered Address | 臺北市大安區敦化南路1段294號3樓 (map)3F, No. 294, Sec. 1, Dunhua S. Rd., Daan Dist., Taipei City · romanized by inc.com.tw |
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| Listing | TWSE (Taiwan Stock Exchange) · Ticker 5533 |
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Board of Directors & Supervisors
| No. | Title | Name (Chinese) | Romanized | Capital Contribution | Stake |
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| 0001 | Chairman | 劉信雄 | Liu Xin-Xiong | 22,918,571 | 8.03% |
| 0002 | Director | 劉珉良 | Liu Min-Liang | 22,918,571 | 8.03% |
| 0003 | Director | 劉華興 | Liu Hua-Xing | 4,005,089 | 1.40% |
| 0004 | Director | 劉芳妏 | Liu Fang-Wen | 940,000 | 0.33% |
| 0005 | Director | 何明輝 | He Ming-Hui | 41,855 | 0.01% |
| 0006 | Director | 江光輝 | Jiang Guang-Hui | 549,209 | 0.19% |
| 0007 | Independent Director | 李淑蘭 | Li Shu-Lan | 13,680 | 0.00% |
| 0008 | Independent Director | 洪龍平 | Hong Long-Ping | 200,760 | 0.07% |
| 0009 | Independent Director | 藍有涼 | Lan You-Liang | 0 | |
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.