台灣蘭業股份有限公司 · Unified Business No. 24408540 (English name romanized by inc.com.tw)
Business ID24408540
Representative許能舜Xu Neng-Shun
CapitalNT$ 500,000,000
Established2009about 17 years ago
Status—
Company Profile
Unified Business No.
24408540
Company Name (Chinese)
台灣蘭業股份有限公司
English Name
Tai Wan Lan Ye Co., Ltd. romanized by inc.com.tw · no official English name registered
Registration Status
—
Registered Capital
NT$ 500,000,000≈ NT$ 500 million · US$ 15.9M (approx.)
Paid-in Capital
NT$ 300,000,000≈ NT$ 300 million · US$ 9.5M (approx.)
Date of Incorporation
2009-05-19 (about 17 years)
Representative
許能舜 Xu Neng-Shun · romanized by inc.com.tw
Registered Address
新北市中和區建八路16號17樓之3 (map)17F-3, No. 16, Jianba Rd., Zhonghe Dist., New Taipei City · romanized by inc.com.tw
Board of Directors & Supervisors
No.
Title
Name (Chinese)
Romanized
Capital Contribution
Stake
0001
Chairman
許能舜
Xu Neng-Shun
3,010,000
10.03%
0002
Director
張孟喻
Zhang Meng-Yu
1,400,000
4.67%
0003
Director
張德齡
Zhang De-Ling
3,010,000
10.03%
0004
Director
吳柏宏
Wu Bai-Hong
1,000,000
3.33%
0005
Director
黃明倫
Huang Ming-Lun
250,000
0.83%
0006
Supervisor
金超偉
Jin Chao-Wei
300,000
1.00%
0007
Supervisor
李宗義
Li Zong-Yi
60,500
0.20%
0008
Independent Director
陳文輝
Chen Wen-Hui
0
0009
Independent Director
莊錦華
Zhuang Jin-Hua
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.
Taiwan Company Registry A free company lookup service aggregating Taiwan government open data
Data is sourced from Taiwan government open-data platforms and provided for reference only; accuracy and timeliness are not guaranteed. For official purposes, please consult the competent authority.