敦品三號創新投資股份有限公司 · Unified Business No. 60618708 (English name romanized by inc.com.tw)
Business ID60618708
Representative黃偉杰Huang Wei-Jie
CapitalNT$ 410,000,000
Established2025about 1 years ago
StatusActive (Registered)
Company Profile
Unified Business No.
60618708
Company Name (Chinese)
敦品三號創新投資股份有限公司
English Name
Dun Pin San Hao Chuang Xin Tou Zi 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$ 410,000,000≈ NT$ 410 million · US$ 13.0M (approx.)
Paid-in Capital
NT$ 410,000,000≈ NT$ 410 million · US$ 13.0M (approx.)
Date of Incorporation
2025-07-25 (about 1 years)
Representative
黃偉杰 Huang Wei-Jie · romanized by inc.com.tw
Industry
Securities investment
Registered Address
臺北市內湖區港墘路221巷37號4樓之1 (map)4F-1, No. 37, Ln. 221, Gangqian Rd., Neihu Dist., Taipei City · romanized by inc.com.tw
Board of Directors & Supervisors
No.
Title
Name (Chinese)
Romanized
Capital Contribution
Stake
0001
Chairman
黃偉杰
Huang Wei-Jie
1,500,000
3.66%
0002
Director
王智民
Wang Zhi-Min
3,000,000
7.32%
0003
Director
馬德麟
Ma De-Lin
3,000,000
7.32%
0004
Director
陳衍文
Chen Yan-Wen
4,500,000
10.98%
0005
Director
袁蕙華
Yuan Hui-Hua
3,000,000
7.32%
0006
Director
歐章祺
Ou Zhang-Qi
3,000,000
7.32%
0007
Director
煒恒資產管理股份有限公司
Wei Heng-Zi-Chan-Guan-Li-Gu-Fen-You-Xian-Gong-Si
5,000,000
12.20%
0008
Director
曾志光
Ceng Zhi-Guang
1,000,000
2.44%
0009
Director
瀚驊投資股份有限公司
Han Hua-Tou-Zi-Gu-Fen-You-Xian-Gong-Si
3,000,000
7.32%
0010
Supervisor
陳忠瑞
Chen Zhong-Rui
1,000,000
2.44%
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.