Guo Mei Jian She Co., Ltd.

國美建設股份有限公司　·　Unified Business No. 97128469　(English name romanized by inc.com.tw)

Business ID97128469

Representative盧明德Lu Ming-De

CapitalNT$ 2,550,000,000

Established1996about 30 years ago

StatusActive (Registered)

Company Profile

Unified Business No.	97128469
Company Name (Chinese)	國美建設股份有限公司
English Name	Guo Mei Jian She 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$ 2,550,000,000≈ NT$ 2.5 billion · US$ 81.0M (approx.)
Paid-in Capital	NT$ 2,550,000,000≈ NT$ 2.5 billion · US$ 81.0M (approx.)
Date of Incorporation	1996-09-30 (about 30 years)
Representative	盧明德 Lu Ming-De · romanized by inc.com.tw
Industry	Real estate development, Land development, Trading of own real estate, Real estate leasing (machine-assisted translation)
Registered Address	臺北市中山區復興北路2號8樓之10 (map)8F-10, No. 2, Fuxing N. Rd., Zhongshan Dist., Taipei City · romanized by inc.com.tw
Branches	3

Board of Directors & Supervisors

No.	Title	Name (Chinese)	Romanized	Capital Contribution	Stake
0001	Chairman	盧明德	Lu Ming-De	612,000	0.24%
0002	Director	張金枝	Zhang Jin-Zhi	510,000	0.20%
0003	Director	顏金蘭	Yan Jin-Lan	0
0004	Director	亞聚投資股份有限公司	Ya Ju-Tou-Zi-Gu-Fen-You-Xian-Gong-Si	38,250,000	15.00%
0005	Director	盧宗焜	Lu Zong-Kun	102,000	0.04%
0006	Director	坤陽投資股份有限公司	Kun Yang-Tou-Zi-Gu-Fen-You-Xian-Gong-Si	28,050,000	11.00%
0007	Director	金弘承營造股份有限公司	Jin Hong-Cheng-Ying-Zao-Gu-Fen-You-Xian-Gong-Si	43,554,000	17.08%
0008	Supervisor	寶聚開發股份有限公司	Bao Ju-Kai-Fa-Gu-Fen-You-Xian-Gong-Si	48,450,000	19.00%

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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