HISTORY
2018/7
- Asia New Energy Co., Ltd.
Responsible Person: Ivan Hsia
Address: 6F-1, No. 171, Nanjing East Road, Songshan District, Taipei City
Registered Capital: NT$500,000
Board of Directors: Ivan Hsia (Lian Tai Venture Capital Co., Ltd.)
2019/12
- Change of Legal Representative:
The legal representative of Ivan Hsia, formerly Lian Tai Venture Capital Co., Ltd., has been changed to Asia-Pacific International New Energy Co., Ltd. - Address:
Changed from 6F-1, No. 171, Section 4, Nanjing East Road, Songshan District, Taipei City to 4F, No. 71, Section 2, Dunhua South Road, Da'an District, Taipei City.
2022/9
- New Manager:
HSU, JAW-YOW (August 29, 2022) - New Board Members:
Chairman: HSU, JAW-YOW (Asia-Pacific International New Energy Co., Ltd.) Director: YUAN, CHUN-TANG (Asia-Pacific International New Energy Co., Ltd.) - Change in Shareholding:
Ivan Hsia's shareholding changed from NT$500,000 to NT$50,000. - Registered Capital: Changed from 500,000 to 600,000,000
- Address:
Changed from 4F, No. 71, Section 2, Dunhua South Road, Da'an District, Taipei City to No. 2-6, Lane 609, Section 5, Chongxin Road, Sanchong District, New Taipei City. - Responsible Person: Changed from Ivan Hsia to HSU, JAW-YOW
- Company Name:
Changed from Asia New Energy Co., Ltd. to Pacific Smart System Co., Ltd.
2022/11
- New Board Members:
Director: LI, YI-BO (Asia-Pacific International New Energy Co., Ltd.)
Director: WU, JIN-RONG (Asia-Pacific International New Energy Co., Ltd.)
2023/1
- Change in Shareholding:
HSU, JAW-YOW's shareholding:
Changed from NT$50,000 to NT$7,050,000.
YUAN, CHUN-TANG's shareholding:
Changed from NT$50,000 to NT$7,050,000.
Ivan Hsia's shareholding:
Changed from NT$50,000 to NT$7,050,000.
LI, YI-BO's shareholding:
Changed from NT$50,000 to NT$7,050,000.
WU, JIN-RONG's shareholding:
Changed from NT$50,000 to NT$7,050,000. - Paid-in Capital:
Changed from NT$500,000 to NT$70,500,000.