Xin Xi Neng Liang Zi Ke Ji Chu Fang Co., Ltd.

信息能量子科技廚房股份有限公司　·　Unified Business No. 90165404　(English name romanized by inc.com.tw)

Business ID90165404

Representative謝宗憲Xie Zong-Xian

CapitalNT$ 100,000,000

Established2022about 4 years ago

StatusActive (Registered)

Company Profile

Unified Business No.	90165404
Company Name (Chinese)	信息能量子科技廚房股份有限公司
English Name	Xin Xi Neng Liang Zi Ke Ji Chu Fang 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$ 100,000,000≈ NT$ 100 million · US$ 3.2M (approx.)
Paid-in Capital	NT$ 24,000,000≈ NT$ 24 million · US$ 761,905 (approx.)
Date of Incorporation	2022-04-07 (about 4 years)
Representative	謝宗憲 Xie Zong-Xian · romanized by inc.com.tw
Industry	Wholesale brokerage, 冷凍調理食品批發 (partly Chinese; machine-assisted translation)
Registered Address	臺南市安南區塩田里工業一路23號2樓 (map)2F, No. 23, Yantianligongyeyi Rd., Annan Dist., Tainan City · romanized by inc.com.tw

Board of Directors & Supervisors

No.	Title	Name (Chinese)	Romanized	Capital Contribution	Stake
0001	Chairman	謝宗憲	Xie Zong-Xian	80,000	3.33%
0002	Director	謝進興	Xie Jin-Xing	1,520,000	63.33%
0003	Director	謝銘家	Xie Ming-Jia	80,000	3.33%
0004	Director	陳永堂	Chen Yong-Tang	40,000	1.67%
0005	Director	張瀞方	Zhang Jing-Fang	8,000	0.33%
0006	Director	陳志成	Chen Zhi-Cheng	0
0007	Director	張嘉祐	Zhang Jia-You	8,000	0.33%
0008	Director	陳明坤	Chen Ming-Kun	8,000	0.33%
0009	Director	李明盛	Li Ming-Sheng	0
0010	Supervisor	李芳玫	Li Fang-Mei	24,000	1.00%
0011	Supervisor	邱玉霞	Qiu Yu-Xia	88,000	3.67%
0012	Supervisor	歐弘煜	Ou Hong-Yu	4,000	0.17%

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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