Zhong Ding Co., Ltd.

中鼎股份有限公司　·　Unified Business No. 79070612　(English name romanized by inc.com.tw)

Business ID79070612

Representative當然解任(未於100年1月27日前完成改選董事、監察人變更登記，全體董監事職務自100年1月28日起當然解任)Dang Ran-Jie-Ren-(-Wei-Wu-100-Nian-1-Yue-27-Ri-Qian-Wan-Cheng-Gai-Xuan-Dong-Shi-、-Jian-Cha-Ren-Bian-Geng-Deng-Ji-，-Quan-Ti-Dong-Jian-Shi-Zhi-Wu-Zi-100-Nian-1-Yue-28-Ri-Qi-Dang-Ran-Jie-Ren-)

CapitalNT$ 1,000,000

Established1964about 62 years ago

Status—

Company Profile

Unified Business No.	79070612
Company Name (Chinese)	中鼎股份有限公司
English Name	Zhong Ding Co., Ltd. romanized by inc.com.tw · no official English name registered
Registration Status	—
Registered Capital	NT$ 1,000,000≈ NT$ 1 million · US$ 31,746 (approx.)
Paid-in Capital	NT$ 1,000,000≈ NT$ 1 million · US$ 31,746 (approx.)
Date of Incorporation	1964-02-10 (about 62 years)
Representative	當然解任(未於100年1月27日前完成改選董事、監察人變更登記，全體董監事職務自100年1月28日起當然解任) Dang Ran-Jie-Ren-(-Wei-Wu-100-Nian-1-Yue-27-Ri-Qian-Wan-Cheng-Gai-Xuan-Dong-Shi-、-Jian-Cha-Ren-Bian-Geng-Deng-Ji-，-Quan-Ti-Dong-Jian-Shi-Zhi-Wu-Zi-100-Nian-1-Yue-28-Ri-Qi-Dang-Ran-Jie-Ren-) · romanized by inc.com.tw
Industry	其他陸上運輸輔助 (partly Chinese; machine-assisted translation)
Registered Address	高雄市苓雅區海邊路25號 (map)No. 25, Haibian Rd., Lingya Dist., Kaohsiung City · romanized by inc.com.tw

Board of Directors & Supervisors

No.	Title	Name (Chinese)	Romanized	Capital Contribution	Stake
0001	Chairman	當然解任(未於100年1月27日前完成改選董事、監察人變更登記，全體董監事職務自100年1月28日起當然解任)	Dang Ran-Jie-Ren-(-Wei-Wu-100-Nian-1-Yue-27-Ri-Qian-Wan-Cheng-Gai-Xuan-Dong-Shi-、-Jian-Cha-Ren-Bian-Geng-Deng-Ji-，-Quan-Ti-Dong-Jian-Shi-Zhi-Wu-Zi-100-Nian-1-Yue-28-Ri-Qi-Dang-Ran-Jie-Ren-)	2,800	2.80%
0002	Director	當然解任(未於100年1月27日前完成改選董事、監察人變更登記，全體董監事職務自100年1月28日起當然解任)	Dang Ran-Jie-Ren-(-Wei-Wu-100-Nian-1-Yue-27-Ri-Qian-Wan-Cheng-Gai-Xuan-Dong-Shi-、-Jian-Cha-Ren-Bian-Geng-Deng-Ji-，-Quan-Ti-Dong-Jian-Shi-Zhi-Wu-Zi-100-Nian-1-Yue-28-Ri-Qi-Dang-Ran-Jie-Ren-)	2,125	2.13%
0003	Director	當然解任(未於100年1月27日前完成改選董事、監察人變更登記，全體董監事職務自100年1月28日起當然解任)	Dang Ran-Jie-Ren-(-Wei-Wu-100-Nian-1-Yue-27-Ri-Qian-Wan-Cheng-Gai-Xuan-Dong-Shi-、-Jian-Cha-Ren-Bian-Geng-Deng-Ji-，-Quan-Ti-Dong-Jian-Shi-Zhi-Wu-Zi-100-Nian-1-Yue-28-Ri-Qi-Dang-Ran-Jie-Ren-)	1,900	1.90%
0004	Director	當然解任(未於100年1月27日前完成改選董事、監察人變更登記，全體董監事職務自100年1月28日起當然解任)	Dang Ran-Jie-Ren-(-Wei-Wu-100-Nian-1-Yue-27-Ri-Qian-Wan-Cheng-Gai-Xuan-Dong-Shi-、-Jian-Cha-Ren-Bian-Geng-Deng-Ji-，-Quan-Ti-Dong-Jian-Shi-Zhi-Wu-Zi-100-Nian-1-Yue-28-Ri-Qi-Dang-Ran-Jie-Ren-)	500	0.50%
0005	Director	當然解任(未於100年1月27日前完成改選董事、監察人變更登記，全體董監事職務自100年1月28日起當然解任)	Dang Ran-Jie-Ren-(-Wei-Wu-100-Nian-1-Yue-27-Ri-Qian-Wan-Cheng-Gai-Xuan-Dong-Shi-、-Jian-Cha-Ren-Bian-Geng-Deng-Ji-，-Quan-Ti-Dong-Jian-Shi-Zhi-Wu-Zi-100-Nian-1-Yue-28-Ri-Qi-Dang-Ran-Jie-Ren-)	2,000	2.00%
0006	Director	當然解任(未於100年1月27日前完成改選董事、監察人變更登記，全體董監事職務自100年1月28日起當然解任)	Dang Ran-Jie-Ren-(-Wei-Wu-100-Nian-1-Yue-27-Ri-Qian-Wan-Cheng-Gai-Xuan-Dong-Shi-、-Jian-Cha-Ren-Bian-Geng-Deng-Ji-，-Quan-Ti-Dong-Jian-Shi-Zhi-Wu-Zi-100-Nian-1-Yue-28-Ri-Qi-Dang-Ran-Jie-Ren-)	425	0.43%
0007	Supervisor	當然解任(未於100年1月27日前完成改選董事、監察人變更登記，全體董監事職務自100年1月28日起當然解任)	Dang Ran-Jie-Ren-(-Wei-Wu-100-Nian-1-Yue-27-Ri-Qian-Wan-Cheng-Gai-Xuan-Dong-Shi-、-Jian-Cha-Ren-Bian-Geng-Deng-Ji-，-Quan-Ti-Dong-Jian-Shi-Zhi-Wu-Zi-100-Nian-1-Yue-28-Ri-Qi-Dang-Ran-Jie-Ren-)	250	0.25%

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.