CORPORATE GOVERNANCE

Company Information

Unified Business No.

52625245 


Registration Status

Approved for establishment 


Equity Status

Overseas and Foreign Investment


Company Name

安立璽榮生醫股份有限公司  


Foreign Company Name as specified in the Charter

ELIXIRON IMMUNOTHERAPEUTICS INC.


Amount of Capital (NT$)

550,000,000


Total Paid-in Capital (NT$)

473,880,000


Share Value (NT$)

10


Equity Amount (Shares)

47,388,000


Name of Representative

HUNG-KAI CHEN


Location of Company

16F-3, No. 508, Sec. 7, Zhongxiao E. Rd., Nangang Dist., Taipei City 115011, Taiwan (R.O.C.)


Registration Authority

Taipei City Government


Date of Registration

2017/03/30


Last Modification Date

2024/05/15


Special voting rights

N


Special shares with veto for specific issues

N


The right of a special shareholder to be
elected as a director or supervisor
is prohibited or restricted or elected to a
certain number of places 

N


Business Scope

G01010  Biotechnology Services
IC01010  Medicine Inspection
IG02010  Research and Development Service
F601010  Intellectual Property Rights

F107070  Wholesale of Veterinary Drugs

F207070  Retail Sale of Veterinary Drugs

F401010  International Trade

I103060  Management Consulting
ZZ99999  All business activities that are not prohibited or restricted by law, except those that are subject to special approval.


 

Unified Business No.

52625245 


Registration Status

Approved for establishment 


Equity Status

Overseas and Foreign Investment


Company Name

安立璽榮生醫股份有限公司  


 

Foreign Company Name as specified in the Charter

ELIXIRON IMMUNOTHERAPEUTICS INC.


Amount of Capital (NT$)

550,000,000


Total Paid-in Capital (NT$)

473,880,000


Share Value (NT$)

10


Equity Amount (Shares)

47,388,000


Name of Representative

HUNG-KAI CHEN


Location of Company

16F-3, No. 508, Sec. 7, Zhongxiao E. Rd., Nangang Dist., Taipei City 115011, Taiwan (R.O.C.)


 

Registration Authority

Taipei City Government


Date of Registration

2017/03/30


Last Modification Date

2024/05/15


Special voting rights

N


Special shares with veto for specific issues

N


The right of a special shareholder to be elected as a director or supervisor is prohibited or restricted or elected to a certain number of places 

N


Business Scope

G01010  Biotechnology Services
IC01010  Medicine Inspection
IG02010  Research and Development Service
F601010  Intellectual Property Rights

F107070  Wholesale of Veterinary Drugs

F207070  Retail Sale of Veterinary Drugs

F401010  International Trade

I103060  Management Consulting
ZZ99999  All business activities that are not prohibited or restricted by law, except those that are subject to special approval.


 

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