臺 北 市 政 府 TAIPEI CITY GOVERNMENT
NO.1, Shin – Fu Road
TAIPEI, TAIWAN
REPUBLIC OF CHINA
(1)
To whom it may concern:
This is to certify that XXXXXXXX CO., LTD.
(XXXXXXXX股份有限公司) is organized and incorporated in
accordance with the provisions of the Company Law of the
Republic of China, and has been duly registered with the
Ministry of Economic Affairs as follows:
1. Name of Company : XXXXXXXX CO., LTD.
(XXXXXXXX股份有限公司)
2. Amount of Capital : The authorized capital is
NT$ 1,000,000.00 divided into
100,000 shares of NT$ 10 each.
The total paid-up capital is
NT$ 1,000,000.00
3. Name of Representative : Chen, Min-Min
Chairman of the Board.
臺 北 市 政 府 TAIPEI CITY GOVERNMENT
NO.1, Shin – Fu Road
TAIPEI, TAIWAN
REPUBLIC OF CHINA
(2)
4. Location of Company : 1F., No.1, XXXXXXXX Rd.,
Taipei, Taiwan, R.O.C.
5. Date of Incorporation : May 1, 1996
6. Scope of Business :
(1) J902011 Travel Agency
Unified Business No. : 1111111
Given under my hand and official seal on this October 17, 2013
Lung-Bin Hau
Mayor of Taipei City