MOEA
公開發行企業 5216
MOF
核准設立
台灣優燈股份有限公司 (5216)
VAT Number16772832
Total Capital
400,000,000
Paid-in Capital
178,470,000
Stock Listing Information
Stock Code / Industry
5216 | 13
Short Name
優燈
Chairman / General Manager
蕭鼎平 / 蕭鼎平
Spokesperson / Phone
蕭鼎平 / 03-5637218
Listing Date
2010-12-23
Website
www.yodnlighting.com
CPA Firm：聯捷聯合會計師事務所
Transfer Agency：富邦綜合證券股份有限公司
Monthly Revenue Info
Registration Info
Representative
蕭鼎平
Address
新竹科學園區新竹市研新二路1號6樓
MapRegistration Date
1998/12/18
Last Update Date
2025/5/12
Business Items
MOEA Registered Items
001
CC01040
照明設備製造業
002
CC01080
電子零組件製造業
003
F401010
國際貿易業
004
E603090
照明設備安裝工程業
005
I599990
其他設計業
MOF Tax Items
269911
電子連接器（線）製造
Business & Equity Network Graph
本公司
關聯公司
關聯行號
自然人
法人董監事
Links generated by name matching. Scroll to zoom. Click blue/purple nodes to view details.
Directors & Supervisors
| Title | Name | Shares Held | Representative For |
|---|---|---|---|
| 董事長 | 蕭鼎平 | 803,052 | |
| 董事 | 呂理達 | 4,222,000 | |
| 董事 | 吳廣義 | 0 | |
| 董事 | 吳樂仁 | 0 | |
| 獨立董事 | 鄭中人 | 0 | |
| 獨立董事 | 葉積暉 | 0 | |
| 獨立董事 | 曾倩怡 | 0 |
董事長
Shares Held803,052
蕭鼎平
董事
Shares Held4,222,000
呂理達
董事
Shares Held0
吳廣義
董事
Shares Held0
吳樂仁
獨立董事
Shares Held0
鄭中人
獨立董事
Shares Held0
葉積暉
獨立董事
Shares Held0
曾倩怡
Managers
| Title | Name | Onboard Date |
|---|---|---|
| Manager | 蕭鼎平 | 2007/07/18 |
Manager
2007/07/18
蕭鼎平
Equity Status
Equity Status
僑外資
Foreign Investment
-
Foreign Company Name
YODN Lighting Corp.
Multiple Voting Preferred Shares
無
Veto Power Preferred Shares
無
Price Per Share (NTD)
10
Total Issued Shares
17,847,000
Registration Status
核准設立
Restrictions on Preferred Shareholders
-
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Risk Scan
Current Status 核准設立
Uses Uniform Invoice
Yes
Data Source: Gov Open Data
Labor Law Violations
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Related Links
Same Representative: 蕭鼎平
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