公司資訊
基本資料 董監事 營業項目 公司歷程 關係企業 員工人數
財務相關資訊
財務報表 動產抵押 存款不足之退票事宜 選舉收入(政治獻金) 選舉支出(政治獻金)
業務相關資訊
標案拒往 進出口資料 商標 專利 政府標案
法律相關資訊
裁判書查詢 勞權違規 相關法律事務所 污染源裁處
相關新聞資訊
相關新聞
皇家國際美食股份有限公司 Approved
最後更新時間 ：2025/05/11 , 02:24 AM
最後更新時間 ：2025/05/11 , 02:24 AM
負責人
Wu,Mei-Hui
統一編號
86124493
成立日期
1991/09/07
資本額
NT$2,500,000,000
實收資本額
NT$1,691,631,330
股票代號
4419
電話
04-8883072
地址
15-6F, No. 248, Sec. 2, Yonghua Rd., Anping Dist., Tainan City, 708, Taiwan
網站
http://www.ensureglobal.com.tw
董監事
姓名 職稱 持有股份 代表法人
Wu,Mei-Hui Chairman 0.00% TAIWAN HEALTH SPORT INVESTMENT CO., LTD.
Xie,Zhi-Teng Director 0.00% TAIWAN HEALTH SPORT INVESTMENT CO., LTD.
Ceng,Ming-Juan Director 36.06% E-SHENG STEEL CO., LTD.
Wu,Yi-Han Director 36.06% E-SHENG STEEL CO., LTD.
Chen,Zheng-Wen Director 0.00% YUAN SHENG INTERNATIONAL HOLDINGS LTD.
Zheng,Shun-Ren Director 0.00% YUAN SHENG INTERNATIONAL HOLDINGS LTD.
Hong,Yu-Ting Independent Director 0.00%
Wang,Bing-Quan Independent Director 0.00%
Huang,Xin-Ying Independent Director 0.00%
營業項目
  • Other Professional, Scientific and Technical Activities Not Elsewhere Classified(760999)
  • Management Consultancy Activities(702099)
    • 公司歷程
  • Change Company Name to King House CO., Ltd.
    2024/07/04
  • Change Person in Charge to Wu,Mei-Hui
    2024/07/04
  • Change Company Name to ROYAL INTERNATIONAL FOOD CO., LTD. (FORMER NAME: YUANSHENG INTERNATIONAL INDUSTRIAL CO., LTD.)
    2024/05/02
  • Change Capital to 2,500,000,000
    2024/05/02
  • Change Person in Charge to Chen,He-Shun
    2024/01/15
  • Change Capital to 2,000,000,000
    2023/09/06
  • Change Person in Charge to Ju,Xin-Gu-Fen-You-Xian-Gong-Si
    2023/07/25
  • Change Company Name to ENSURE GLOBAL CORP., LTD.
    2021/06/18
  • Change Company Name to YUANSHENG INTERNATIONAL INDUSTRIAL CO., LTD. (FORMER NAME: SONGMAO INDUSTRIAL CO., LTD.)
    2021/06/18
  • Change Company Name to YUANSHENG INTERNATIONAL INDUSTRIAL CO., LTD. (FORMER NAME: SONGMAO INDUSTRIAL CO., LTD.)
    2021/05/14
  • Change Company Name to ENSURE GLOBAL CORP., LTD.
    2020/11/26
  • Change Company Name to ENSURE GLOBAL CORP., LTD.
    2020/11/24
  • Change Company Name to YUANSHENG INTERNATIONAL INDUSTRIAL CO., LTD. (FORMER NAME: SONGMAO INDUSTRIAL CO., LTD.)
    2020/11/24
  • Change Company Name to YUANSHENG INTERNATIONAL INDUSTRIAL CO., LTD. (FORMER NAME: SONGMAO INDUSTRIAL CO., LTD.)
    2020/07/10
  • Change Company Name to YUANSHENG INTERNATIONAL INDUSTRIAL CO., LTD. (FORMER NAME: SONGMAO INDUSTRIAL CO., LTD.)
    2019/12/04
  • Change Company Name to ENSURE GLOBAL CORP., LTD.
    2019/12/04
  • Change Capital to 1,000,000,000
    2019/12/04
  • Change Company Name to YUANSHENG INTERNATIONAL INDUSTRIAL CO., LTD. (FORMER NAME: SONGMAO INDUSTRIAL CO., LTD.)
    2019/07/10
  • Change Company Name to ENSURE GLOBAL CORP., LTD.
    2019/07/10
  • Change Company Name to ENSURE GLOBAL CORP., LTD.
    2018/05/28
  • Change Company Name to ENSURE GLOBAL CORP., LTD.
    2017/12/18
  • Change Company Name to YUANSHENG INTERNATIONAL INDUSTRIAL CO., LTD. (FORMER NAME: SONGMAO INDUSTRIAL CO., LTD.)
    2017/12/18
  • Change Company Name to ENSURE GLOBAL CORP., LTD.
    2017/12/07
  • Change Company Name to YUANSHENG INTERNATIONAL INDUSTRIAL CO., LTD. (FORMER NAME: SONGMAO INDUSTRIAL CO., LTD.)
    2017/12/07
  • Change Company Name to ENSURE GLOBAL CORP., LTD.
    2017/05/08
  • Change Company Name to YUANSHENG INTERNATIONAL INDUSTRIAL CO., LTD. (FORMER NAME: SONGMAO INDUSTRIAL CO., LTD.)
    2017/05/08
  • Change Company Name to ENSURE GLOBAL CORP., LTD.
    2017/04/14
  • Change Company Name to YUANSHENG INTERNATIONAL INDUSTRIAL CO., LTD. (FORMER NAME: SONGMAO INDUSTRIAL CO., LTD.)
    2017/04/14
  • Change Person in Charge to Qi,Ji-Tou-Zi-Gu-Fen-You-Xian-Gong-Si
    2016/08/01
  • Change Person in Charge to Qi,Ji-Tou-Zi-You-Xian-Gong-Si
    2014/02/26
  • Change Person in Charge to Li,Jiu-Heng
    2013/12/20
  • Change Capital to 500,000,000
    2013/07/30
  • Change Capital to 1,000,000,000
    2012/07/20
    • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 664,305 1,894,488 395,978
    Operating cost 478,578 1,374,842 241,898
    Profit (loss) of initial recognition of biological asset and agricultural products - - -
    Profit (loss) on changes in fair value less costs to sell of biological asset for current period - - -
    Operating gross profit (loss) 185,727 519,646 154,080
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 185,727 519,646 154,080
    Operating expenses 220,467 638,051 145,427
    Other gain (loss), net - - -
    Operating profit (loss) -34,740 -118,405 8,653
    Non-operating income and expenses -8,093 27,938 -9,812
    Net profit (loss) before tax -42,833 -90,467 -1,159
    Income tax expense (benefits) 5,380 8,009 6,728
    Net profit (loss) of ongoing business for the current period -48,213 -98,476 -7,887
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period -48,213 -98,476 -7,887
    Other comprehensive profit (loss), net 0 -517 -
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period -48,213 -98,993 -7,887
    Net profit (loss) attributable to owners of parent company -60,093 -114,103 -14,692
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 11,880 15,627 6,805
    Comprehensive profit (loss) attributable to owners of parent company -60,093 -114,336 -14,692
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 11,880 15,343 6,805
    Basic earnings per share (yuan) 0 0 0
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities -37,964 175,972 57,192
    Net cash inflows (outflows) from investing activities -70,881 -1,170,508 -16,252
    Net cash inflow (outflow) from financing activities 100,750 335,757 861,079
    Effect of Exchange Rate Changes on Cash and Cash Equivalents - - -
    Increase (decrease) in cash and cash equivalents in the current period -8,095 -658,779 902,019
    Beginning balance of cash and cash equivalents 293,555 952,334 50,315
    Ending balance of cash and cash equivalents 285,460 293,555 952,334
    項目 2025 2024 2023
    Current asset 574,353 503,433 983,940
    Non-current asset 2,630,794 2,628,596 321,403
    Total asset 3,205,147 3,132,029 1,305,343
    Current liability 1,022,987 1,341,259 137,227
    Non-current liability 913,834 914,451 184,086
    Total liability 1,936,821 2,255,710 321,313
    share capital 1,691,631 1,581,631 1,581,631
    Equity - secruity token - - -
    capital reserve 330,980 760 760
    retained earning -828,322 -768,229 -654,126
    Other equity -233 -233 0
    Treasury stock - - -
    Total equity attributable to owners of parent company 1,194,056 813,929 928,265
    Equity attributable to former owner of business combination under common control - - -
    Equity attributable to non-controlling interest before business merger under common control - - -
    Non-controlling interests 74,270 62,390 55,765
    Total Equity 1,268,326 876,319 984,030
    Share capital awaiting retirement (unit: share) - - 0
    Issued shares of advance equity (unit: shares) 0 0 0
    Treasury shares of the parent company held by the parent company and its subsidiaries (unit: share) 0 0 0
    Net asset value per share 7 5 5
    動產抵押
    下載完整報告查看完整數據
    案件類別 債務人名稱 債務人統編 契約啟始日期 契約終止日期 抵押權人名稱 抵押權人統編 擔保債權金額
    存款不足之退票事宜
    時間 金額
    選舉收入(政治獻金)
    收入名稱 收入金額
    總收入金額 0
    選舉支出(政治獻金)
    支出名稱 支出金額
    總支出金額 0
    標案拒往
    機關名稱 生效日期 截止日期
    進出口資料
    下載完整報告查看完整數據
    年份 月份 總進口實績(美金) 總出口實績(美金)
    2024 01-4 0M 0M
    2023 01-9 0M 0M
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    商標
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