MOEA
公開發行企業 2579
MOF
核准設立
鈺通營造工程股份有限公司 (2579)
VAT Number22298292
Total Capital
253,788,000
Paid-in Capital
253,788,000
Stock Listing Information
Stock Code / Industry
2579 | 14
Short Name
鈺通營造
Chairman / General Manager
黃國芳 / 黃國芳
Spokesperson / Phone
江雅玲 / 05-2231036
Listing Date
1998-09-25
Website
yutong@ms15.hinet.net
CPA Firm：勤業眾信聯合會計師事務所
Transfer Agency：永豐金證券股份有限公司
Monthly Revenue Info
Registration Info
Business Items
MOEA Registered Items
001
土木、建築等工程承攬業務
MOF Tax Items
410099
其他建築工程
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 | 黃國芳 | 7,683,100 | |
| 董事 | 李麗禎 | 4,317,300 | |
| 董事 | 徐英俊 | 24,100 | |
| 董事 | 鈺曜投資股份有限公司 | 3,826,700 | |
| 董事 | 黃柏瑋 | 2,641,300 | |
| 監察人 | 李振慧 | 880,500 | |
| 監察人 | 劉嘉營 | 22,000 |
董事長
Shares Held7,683,100
黃國芳
董事
Shares Held4,317,300
李麗禎
董事
Shares Held24,100
徐英俊
董事
Shares Held3,826,700
鈺曜投資股份有限公司
董事
Shares Held2,641,300
黃柏瑋
監察人
Shares Held880,500
李振慧
監察人
Shares Held22,000
劉嘉營
Managers
| Title | Name | Onboard Date |
|---|---|---|
| No public manager data available. | ||
No public manager data available.
Equity Status
Equity Status
-
Foreign Investment
-
Foreign Company Name
-
Multiple Voting Preferred Shares
無
Veto Power Preferred Shares
無
Price Per Share (NTD)
10
Total Issued Shares
25,378,800
Registration Status
核准設立
Restrictions on Preferred Shareholders
無
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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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