MOEA
上市企業 3715
MOF
核准變更
定穎投資控股股份有限公司 (3715)
VAT Number90302792
Total Capital
4,000,000,000
Paid-in Capital
2,835,745,840
Stock Listing Information
Stock Code / Industry
3715 | 28
Short Name
定穎投控
Chairman / General Manager
黃銘宏 / 劉國瑾
Spokesperson / Phone
劉國瑾 / 03-3493300
Listing Date
2022-08-25
Website
www.dynaholding.com
CPA Firm：安永聯合會計師事務所
Transfer Agency：台新證券股務代理部
Monthly Revenue Info
Registration Info
Business Items
MOEA Registered Items
001
H201010
一般投資業
MOF Tax Items
649911
投資有價證券
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 | 黃銘宏 | 11,447,807 | |
| 董事 | 詹俐嫺 | 9,497,735 | 53214121 宏俐投資有限公司 |
| 董事 | 劉瑞霞 | 3,555,023 | 83618780 謙宏投資有限公司 |
| 獨立董事 | 邱奕嘉 | 0 | |
| 獨立董事 | 林長洲 | 8,000 | |
| 獨立董事 | 簡慧如 | 0 | |
| 獨立董事 | 翁文欣 | 0 |
董事長
Shares Held11,447,807
黃銘宏
董事
Shares Held9,497,735
詹俐嫺
Rep. for: 53214121 宏俐投資有限公司
董事
Shares Held3,555,023
劉瑞霞
Rep. for: 83618780 謙宏投資有限公司
獨立董事
Shares Held0
邱奕嘉
獨立董事
Shares Held8,000
林長洲
獨立董事
Shares Held0
簡慧如
獨立董事
Shares Held0
翁文欣
Managers
| Title | Name | Onboard Date |
|---|---|---|
| No public manager data available. | ||
No public manager data available.
Equity Status
Equity Status
-
Foreign Investment
-
Foreign Company Name
Dynamic Holding Co., Ltd.
Multiple Voting Preferred Shares
無
Veto Power Preferred Shares
無
Price Per Share (NTD)
10
Total Issued Shares
283,574,584
Registration Status
核准設立
Restrictions on Preferred Shareholders
無
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Risk Scan
Current Status 核准變更
Uses Uniform Invoice
Yes
Data Source: Gov Open Data
Labor Law Violations
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