Basic Company Information and History
Basic Company Information
| Stock code | 5703 | Industry Category | Tourism |
|---|---|---|---|
| Company Name | The Landis Taipei Hotel Co., Ltd. | Switchboard | 02-25971234 |
| Address | No. 41, Sec. 2, Minquan E. Rd., Zhongshan Dist., Taipei City | ||
| Chairman | Chow Yung Yu | General Manager | Hsu I Nin |
| spokesperson | Tsai I Wen | Spokesperson Title | Senior Financial Accounting Assistant Vice President of the Group |
| Spokesperson phone number | 02-77352366 | Deputy Spokesperson | Hsu Hsin Ron |
| Principal Business Activities | Tourist Hotel Industry Restaurant Industry Conference Room Rental Industry |
||
| Date of Incorporation | 66/05/25 | Business Registration Number | 12144501 |
| Paid-in capital | NT$702,395,940 | Listing date | 101/03/14 |
| OTC Listing date | 88/06/15 | Emerging Stock Registration Date | |
| Public Offering Date | 86/06/27 | Par Value Per Ordinary Share | NT$10.0000 |
| Number of Issued Ordinary Shares or Original TDR Shares Issued | 70,239,594 shares (including 0 private placement shares) | Preferred Shares | 0 shares |
| Stock Transfer Agent | KGI Securities Co., Ltd. | Phone | 02-23892999 |
| Transfer Agent Address | 5F., No. 2, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei City | ||
| CPA Firm | Crowe (TW) CPAs | ||
| CPA 1 | Chiu Chi Sheng | ||
| CPA 2 | Lin Tai Hua | ||
| The Company | No preferred stock issuance | The company | No corporate bond issuance |
| English Abbreviation | The Landis Taipei | ||
| Full English Name | The Landis Taipei Hotel Co., Ltd | ||
| English Mailing Address (Street/Alley/No.) | 41, MIN CHUAN EAST ROAD.,SEC. 2, | ||
| English Mailing Address (City/Country) | TAIPEI, TAIWAN,104, R.O.C. | ||
| Fax Number | 02-2596-9223 | Email address | lsc@landistpe.com.tw |
| Company Website | http://taipei.landishotelsresorts.com/chinese-trad | ||
| The Company Adopts | Monthly Fiscal Year (Blank indicates Calendar Year) | The Company previously adopted | Monthly Fiscal Year |
| Type of Financial Report Preparation |
● Consolidated ○ Individual |
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Company History
| 1977 | Establishment of The Landis Taipei |
|---|---|
| 1979 | Official Opening of The Landis Taipei |
| 1991 | Establishment of Landis Management Co., Ltd. |
| 1997 | Renamed as The Landis Taipei Hotel |
| 1998 | Opening of The Landis Inn Luodong |
| 1999 | The Landis Taipei Listed on OTC Market |
| 2002 | Opening of Tayih Landis Hotel Tainan |
| 2003 | Landis Resort Yangmingshan Joined the Group |
| 2003 | Opening of Pause Landis Resort Wulai |
| 2007 | Establishment of Hotel ONE Taichung |
| 2010 | The Landis Taipei Awarded [Five-Star Hotel Certification] by the Tourism Bureau, MOTC |
| 2013 | Establishment of Liz Dining Co., Ltd. |