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Aeon Biotech Corporate Registry Profile.pdf

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Hindenburg Research
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Aeon Biotech Corporate Registry Profile

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Print Date:2024-08-20 MOEAGet information about businesses Registration in Taiwan Line Copy Link Company Profile Unified Business No. 83108816 Registration Status approved(核准設立) Company Name 弘國生物科技股份有限公司 Foreign Company Name as specified in the Charter Amount of Capital (NT$) 2,100,000 Total Paid-in Capital (NT$) 2,100,000 Share Value (NT$) 10 Equity Amount (Shares) 210,000 Name of Representative 粱見國 Location of Company 新北市中和區建八路2號16樓之7及之8 Registered address in English Registration Authority New Taipei City Government Date of Registration 2020/08/20 Last Modification Date 2022/09/23 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 IG01010 Biotechnology Services F119010 Wholesale of Electronic Materials F113110 Wholesale of Batteries F113070 Wholesale of Telecommunication Apparatus F113030 Wholesale of Precision Instruments F113020 Wholesale of Electrical Appliances F219010 Retail Sale of Electronic Materials F213110 Retail Sale of Batteries F213060 Retail Sale of Telecommunication Apparatus F213040 Retail Sale of Precision Instruments F213010 Retail Sale of Electrical Appliances 20/08/2024, 11:44 MOEAGet information about businesses Registration in Taiwan--------Unified Business No.83108816 https://findbiz.nat.gov.tw/fts/query/QueryCmpyDetail/queryCmpyDetail.do?objectId=SEM4MzEwODgxNg==&banNo=83108816&disj=A95E4AF9A… 1/3
F401010 International Trade CC01080 Electronics Components Manufacturing CC01040 Lighting Equipment Manufacturing CC01030 Electrical Appliances and Audiovisual Electronic Products Manufacturing CC01120 Data Storage Media Manufacturing and Duplicating CC01010 Manufacture of Power Generation, Transmission and Distribution Machinery CC01060 Wired Communication Mechanical Equipment Manufacturing CC01070 Wireless Communication Mechanical Equipment Manufacturing F106030 Wholesale of Molds F106010 Wholesale of Hardware F113010 Wholesale of Machinery F113990 Wholesale of Other Machinery and Tools F114030 Wholesale of Motor Vehicle Parts and Motorcycle Parts, Accessories F114070 Wholesale of Aircraft and Component Parts Thereof F114990 Wholesale of Other Traffic Means of Transport and Component Parts Thereof CB01010 Mechanical Equipment Manufacturing CC01110 Computer and Peripheral Equipment Manufacturing CD01030 Motor Vehicles and Parts Manufacturing CD01040 Motorcycles and Parts Manufacturing CD01060 Aircraft and Parts Manufacturing CD01010 Ships and Parts Manufacturing CD01050 Bicycles and Parts Manufacturing CE01010 General Instrument Manufacturing CQ01010 Mold and Die Manufacturing CC01990 Other Electrical Engineering and Electronic Machinery Equipment Manufacturing CB01990 Other Machinery Manufacturing ZZ99999 All business activities that are not prohibited or restricted by law, except those that are subject to special approval. ----------------------------------------------------------------------------------------------------- ----------------------------- Directors and Supervisors(Display the No. based on the basic information contents of the company) 20/08/2024, 11:44 MOEAGet information about businesses Registration in Taiwan--------Unified Business No.83108816 https://findbiz.nat.gov.tw/fts/query/QueryCmpyDetail/queryCmpyDetail.do?objectId=SEM4MzEwODgxNg==&banNo=83108816&disj=A95E4AF9A… 2/3
The term of office of the most recently registered Director Supervisor: From 2022/09/13 to 2025/09/12 (Regarding the current term of office of the supervisor, the information provided during the company registration of the supervisor is not a statutory registration item, and may be subject to change due to the company re- election. For further confirmation, please contact the company or the competent registration authorities for inquiries.) No. Occupation Name Statutory Representative for Number of Shares Held (Shares) 0001 Representative 粱見國 208,000 0002 Supervisor 高昆呈 2,000 ----------------------------------------------------------------------------------------------------- ----------------------------- Managerial Personnel No. Name Appointed on Found no matching result based on the query condition. ----------------------------------------------------------------------------------------------------- ----------------------------- Branch Offices No. Unified Business No. Name of Branch Registration Status Branch Office Date of Approval Last Modification Date Found no matching result based on the query condition. 20/08/2024, 11:44 MOEAGet information about businesses Registration in Taiwan--------Unified Business No.83108816 https://findbiz.nat.gov.tw/fts/query/QueryCmpyDetail/queryCmpyDetail.do?objectId=SEM4MzEwODgxNg==&banNo=83108816&disj=A95E4AF9A… 3/3

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Aeon Biotech Corporate Registry Profile.pdf

  • 1. Print Date:2024-08-20 MOEAGet information about businesses Registration in Taiwan Line Copy Link Company Profile Unified Business No. 83108816 Registration Status approved(核准設立) Company Name 弘國生物科技股份有限公司 Foreign Company Name as specified in the Charter Amount of Capital (NT$) 2,100,000 Total Paid-in Capital (NT$) 2,100,000 Share Value (NT$) 10 Equity Amount (Shares) 210,000 Name of Representative 粱見國 Location of Company 新北市中和區建八路2號16樓之7及之8 Registered address in English Registration Authority New Taipei City Government Date of Registration 2020/08/20 Last Modification Date 2022/09/23 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 IG01010 Biotechnology Services F119010 Wholesale of Electronic Materials F113110 Wholesale of Batteries F113070 Wholesale of Telecommunication Apparatus F113030 Wholesale of Precision Instruments F113020 Wholesale of Electrical Appliances F219010 Retail Sale of Electronic Materials F213110 Retail Sale of Batteries F213060 Retail Sale of Telecommunication Apparatus F213040 Retail Sale of Precision Instruments F213010 Retail Sale of Electrical Appliances 20/08/2024, 11:44 MOEAGet information about businesses Registration in Taiwan--------Unified Business No.83108816 https://findbiz.nat.gov.tw/fts/query/QueryCmpyDetail/queryCmpyDetail.do?objectId=SEM4MzEwODgxNg==&banNo=83108816&disj=A95E4AF9A… 1/3
  • 2. F401010 International Trade CC01080 Electronics Components Manufacturing CC01040 Lighting Equipment Manufacturing CC01030 Electrical Appliances and Audiovisual Electronic Products Manufacturing CC01120 Data Storage Media Manufacturing and Duplicating CC01010 Manufacture of Power Generation, Transmission and Distribution Machinery CC01060 Wired Communication Mechanical Equipment Manufacturing CC01070 Wireless Communication Mechanical Equipment Manufacturing F106030 Wholesale of Molds F106010 Wholesale of Hardware F113010 Wholesale of Machinery F113990 Wholesale of Other Machinery and Tools F114030 Wholesale of Motor Vehicle Parts and Motorcycle Parts, Accessories F114070 Wholesale of Aircraft and Component Parts Thereof F114990 Wholesale of Other Traffic Means of Transport and Component Parts Thereof CB01010 Mechanical Equipment Manufacturing CC01110 Computer and Peripheral Equipment Manufacturing CD01030 Motor Vehicles and Parts Manufacturing CD01040 Motorcycles and Parts Manufacturing CD01060 Aircraft and Parts Manufacturing CD01010 Ships and Parts Manufacturing CD01050 Bicycles and Parts Manufacturing CE01010 General Instrument Manufacturing CQ01010 Mold and Die Manufacturing CC01990 Other Electrical Engineering and Electronic Machinery Equipment Manufacturing CB01990 Other Machinery Manufacturing ZZ99999 All business activities that are not prohibited or restricted by law, except those that are subject to special approval. ----------------------------------------------------------------------------------------------------- ----------------------------- Directors and Supervisors(Display the No. based on the basic information contents of the company) 20/08/2024, 11:44 MOEAGet information about businesses Registration in Taiwan--------Unified Business No.83108816 https://findbiz.nat.gov.tw/fts/query/QueryCmpyDetail/queryCmpyDetail.do?objectId=SEM4MzEwODgxNg==&banNo=83108816&disj=A95E4AF9A… 2/3
  • 3. The term of office of the most recently registered Director Supervisor: From 2022/09/13 to 2025/09/12 (Regarding the current term of office of the supervisor, the information provided during the company registration of the supervisor is not a statutory registration item, and may be subject to change due to the company re- election. For further confirmation, please contact the company or the competent registration authorities for inquiries.) No. Occupation Name Statutory Representative for Number of Shares Held (Shares) 0001 Representative 粱見國 208,000 0002 Supervisor 高昆呈 2,000 ----------------------------------------------------------------------------------------------------- ----------------------------- Managerial Personnel No. Name Appointed on Found no matching result based on the query condition. ----------------------------------------------------------------------------------------------------- ----------------------------- Branch Offices No. Unified Business No. Name of Branch Registration Status Branch Office Date of Approval Last Modification Date Found no matching result based on the query condition. 20/08/2024, 11:44 MOEAGet information about businesses Registration in Taiwan--------Unified Business No.83108816 https://findbiz.nat.gov.tw/fts/query/QueryCmpyDetail/queryCmpyDetail.do?objectId=SEM4MzEwODgxNg==&banNo=83108816&disj=A95E4AF9A… 3/3