He Xin Co., Ltd.

禾馨股份有限公司　·　Unified Business No. 50860497　(English name romanized by inc.com.tw)

Business ID50860497

Representative蘇怡寧Su Yi-Ning

CapitalNT$ 1,200,000,000

Established2018about 8 years ago

StatusActive (Registered)

Company Profile

Unified Business No.	50860497
Company Name (Chinese)	禾馨股份有限公司
English Name	He Xin Co., Ltd. romanized by inc.com.tw · no official English name registered
Registration Status	Active (Registered)
Organization Type	Company Limited by Shares
Registered Capital	NT$ 1,200,000,000≈ NT$ 1.2 billion · US$ 38.1M (approx.)
Paid-in Capital	NT$ 895,000,000≈ NT$ 895 million · US$ 28.4M (approx.)
Date of Incorporation	2018-08-09 (about 8 years)
Representative	蘇怡寧 Su Yi-Ning · romanized by inc.com.tw
Industry	General merchandise retail, 不動產轉租賃, Management consulting (partly Chinese; machine-assisted translation)
Registered Address	臺北市中正區懷寧街78號8樓 (map)8F, No. 78, Huaining St., Zhongzheng Dist., Taipei City · romanized by inc.com.tw

Board of Directors & Supervisors

No.	Title	Name (Chinese)	Romanized	Capital Contribution	Stake
0001	Chairman	蘇怡寧	Su Yi-Ning	1,880,000	2.10%
0002	Director	陳君蕙	Chen Jun-Hui	4,460,000	4.98%
0003	Director	陳熙蕙	Chen Xi-Hui	1,970,000	2.20%
0004	Director	吳毓忻	Wu Yu-Xin	164,254	0.18%
0005	Director	洪加政	Hong Jia-Zheng	14,825,000	16.56%
0006	Independent Director	謝武勳	Xie Wu-Xun	0
0007	Independent Director	蕭維德	Xiao Wei-De	0
0008	Independent Director	張克豪	Zhang Ke-Hao	0
0009	Independent Director	簡敏宇	Jian Min-Yu	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.

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