Company Information

Legal Entity

Company Name: Dyadic Solutions Ltd. (笛雅奇科技有限公司)
Legal Form: Limited Company (有限公司)
Unified Business Number: 96684375
Date of Incorporation: May 16, 2024 (113年05月16日)
Last Amendment: February 5, 2025 (114年02月05日)
Status: Approved and Established (核准設立)
Tax Status: Active (營業中)

Registered Office

Address: 8 F., No. 1, Sec. 4, Nanjing E. Rd., Songshan Dist., Taipei City 105609, Taiwan (R.O.C.)
Chinese Address: 臺北市松山區南京東路4段1號8樓
Postal Code: 105609

Registration Authority

Registering Authority: Taipei City Government (臺北市政府)
Registration Office: Company Registration Division

Legal Representation

Representative Director: Stefan Kohl (郭棣凡)
Authorized Signatory: Stefan Kohl (郭棣凡)

Corporate Structure

Corporate Type: Foreign Investment Company (僑外資)
Capital: TWD 1,000,000
Shareholder: Dyadic Games GmbH (Austria) - 100% ownership

Business Activities

Our company is authorized to engage in the following business activities according to our business registration:

• F118010: Information Software Wholesale (資訊軟體批發業)
• F218010: Information Software Retail (資訊軟體零售業)
• I103060: Management Consulting (管理顧問業)
• I199990: Other Consulting Services (其他顧問服務業)
• I301010: Information Software Services (資訊軟體服務業)
• I301020: Data Processing Services (資料處理服務業)
• I301030: Electronic Information Supply Services (電子資訊供應服務業)
• I401010: General Advertising Services (一般廣告服務業)
• I501010: Product Design (產品設計業)
• J399010: Software Publishing (軟體出版業)
• F401010: International Trade (國際貿易業)
• F601010: Intellectual Property Rights (智慧財產權業)
• ZZ99999: All business not prohibited or restricted by law, except those requiring special permits

Tax Registration

Tax Registration Number: 96684375
VAT Status: Uses Uniform Invoice (使用統一發票)
Tax Classification: Limited Company (有限公司)
Capital for Tax Purposes: TWD 1,000,000
Business Tax Items:

• Commercial Design (商業設計) - 740912
• Other Unclassified Information Services (未分類其他資訊服務) - 639099
• Other Data Processing, Hosting and Website Services (其他資料處理、主機及網站代管服務) - 631299
• Other Software Publishing (其他軟體出版) - 582099

Import/Export Registration

Import/Export Status: Qualified for both import and export
Trade Registration Date: May 17, 2024 (20240517)
Certificate Issue Date: February 17, 2025 (20250217)

Contact Information

Business Contact

Phone: +886-2-2325-3256
Business Hours: Monday - Friday, 9:00 AM - 6:00 PM (GMT+8)
Email: office@dyadicsolutions.com.tw
Website: https://dyadicsolutions.com.tw

Legal and Compliance Matters

Legal Contact: office@dyadicsolutions.com.tw
Data Protection Officer: office@dyadicsolutions.com.tw

Regulatory Compliance

Taiwan Legal Framework

Our operations are conducted in full compliance with:

• Company Act (公司法): Corporate governance and operations
• Business Registration Act: Business licensing and registration
• Personal Data Protection Act (個人資料保護法): Data privacy protection
• Labor Standards Act (勞動基準法): Employment and labor relations
• Business Tax Act: Tax compliance and reporting
• Foreign Investment Act: Foreign investment regulations

Professional Standards

We maintain compliance with relevant professional and industry standards for software development and technology consulting services.

Intellectual Property

All intellectual property rights, trademarks, copyrights, and proprietary technologies used in our business operations are properly licensed or owned. We respect all third-party intellectual property rights and operate in accordance with applicable IP laws.

Disclaimer

The information provided on this website is for general informational purposes only. While we strive to keep the information accurate and up-to-date, we make no representations or warranties of any kind, express or implied, about the completeness, accuracy, reliability, suitability, or availability of the information contained herein.

Applicable Law and Jurisdiction

This legal information and all business relationships are governed by the laws of the Republic of China (Taiwan). Any disputes arising from our business activities shall be subject to the jurisdiction of the competent courts in Taipei, Taiwan.

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Document Version: 1.2
Last Updated: February 2025
Next Review: February 2026

This document is maintained in accordance with Taiwan legal requirements and industry best practices. For the most current version, please visit our website or contact us directly.