序號 | 公司名稱 | 變更日期 |
---|---|---|
1 | 聯穎光電股份有限公司 | 2010-10-18 |
序號 | 負責人姓名 | 變更日期 |
---|---|---|
1 | 賴明哲 | 2020-04-13 |
2 | 陳文洋 | 2012-07-16 |
3 | 蘇國展 | 2010-10-18 |
序號 | 職稱|負責人姓名|持股 | 變更日期 |
---|---|---|
1 | 董事長|賴明哲|148,112,434 董事|簡山傑|148,112,434 董事|林子傑|148,112,434 董事|許淑芬|148,112,434 董事|林仁淙|148,112,434 董事|劉啟東|148,112,434 監察人|許信介|1,664,591 監察人|彭志強|15,001 | 2025-08-14 |
2 | 董事長|賴明哲|148,112,434 董事|簡山傑|148,112,434 董事|林子傑|148,112,434 董事|許淑芬|148,112,434 董事|林仁淙|148,112,434 董事|劉啟東|148,112,434 監察人|許信介|1,664,591 監察人|彭志強|15,001 | 2025-06-11 |
3 | 董事長|賴明哲|148,112,434 董事|簡山傑|148,112,434 董事|林子傑|148,112,434 董事|許淑芬|148,112,434 董事|林仁淙|148,112,434 監察人|許信介|1,664,591 監察人|彭志強|15,001 | 2025-05-01 |
4 | 董事長|賴明哲|148,112,434 董事|簡山傑|148,112,434 董事|林子傑|148,112,434 董事|許淑芬|148,112,434 董事|林仁淙|148,112,434 監察人|許信介|1,664,591 監察人|彭志強|15,001 | 2025-03-11 |
5 | 董事長|賴明哲|148,112,434 董事|簡山傑|148,112,434 董事|林子傑|148,112,434 董事|許淑芬|148,112,434 董事|林仁淙|148,112,434 監察人|許信介|1,664,591 監察人|彭志強|15,001 董事|洪圭鈞|148,112,434 董事|林俊宏|148,112,434 董事|沈英勝|148,112,434 | 2025-02-19 |
6 | 董事長|賴明哲|148,112,434 董事|洪圭鈞|148,112,434 董事|林俊宏|148,112,434 董事|許淑芬|148,112,434 董事|沈英勝|148,112,434 監察人|許信介|1,664,591 監察人|彭志強|15,001 | 2024-11-12 |
7 | 董事長|賴明哲|148,112,434 董事|洪圭鈞|148,112,434 董事|林俊宏|148,112,434 董事|許淑芬|148,112,434 董事|沈英勝|148,112,434 監察人|許信介|1,664,591 監察人|彭志強|15,001 董事|陳世芃|148,112,434 董事|吳學朋|148,112,434 | 2024-05-01 |
8 | 董事長|賴明哲|148,112,434 董事|洪圭鈞|148,112,434 董事|林俊宏|148,112,434 董事|陳世芃|148,112,434 董事|吳學朋|148,112,434 監察人|許信介|1,664,591 監察人|彭志強|15,001 | 2023-12-26 |
9 | 董事長|賴明哲|148,112,434 董事|洪圭鈞|148,112,434 董事|林俊宏|148,112,434 董事|陳世芃|148,112,434 董事|吳學朋|148,112,434 監察人|許信介|1,664,591 監察人|彭志強|15,001 | 2023-08-09 |
10 | 董事長|賴明哲|148,112,434 董事|洪圭鈞|148,112,434 董事|林俊宏|148,112,434 董事|陳世芃|148,112,434 董事|吳學朋|148,112,434 監察人|許信介|1,664,591 監察人|彭志強|15,001 董事|王瑋哲|148,112,434 | 2023-04-25 |
序號 | 經理人姓名|到職日期 | 變更日期 |
---|---|---|
1 | 2010-10-18 |
序號 | 實收資本額|資本額 | 變更日期 |
---|---|---|
1 | 實收資本額|1,880,211,030 資本額|2,400,000,000 | 2025-08-14 |
2 | 實收資本額|1,878,142,030 資本額|2,400,000,000 | 2025-05-01 |
3 | 實收資本額|1,877,581,030 資本額|2,400,000,000 | 2025-03-11 |
4 | 實收資本額|1,877,185,030 資本額|2,400,000,000 | 2024-11-12 |
5 | 實收資本額|1,866,268,030 資本額|2,400,000,000 | 2023-12-26 |
6 | 實收資本額|1,863,437,350 資本額|2,400,000,000 | 2023-08-09 |
7 | 實收資本額|1,863,187,350 資本額|2,400,000,000 | 2023-04-25 |
8 | 實收資本額|1,863,087,350 資本額|2,400,000,000 | 2023-01-03 |
9 | 實收資本額|1,862,987,350 資本額|2,400,000,000 | 2022-09-12 |
10 | 實收資本額|1,862,623,350 資本額|2,400,000,000 | 2022-05-16 |
序號 | 負責人姓名 | 變更日期 |
---|---|---|
1 | 新竹科學園區新竹縣創新一路10號3樓 | 2017-08-10 |
2 | 新竹科學園區新竹縣寶山鄉創新一路10號3樓 | 2010-10-18 |