台燿科技股份有限公司 Approved
最後更新時間 2025/07/15 , 02:49 AM
最後更新時間 2025/07/15 , 02:49 AM
負責人
Xin,Zhong-Heng
統一編號
04226091
成立日期
1974/05/22
資本額
NT$5,000,000,000
實收資本額
NT$2,762,221,630
股票代號
6274
電話
03-5551103
地址
No. 803, Bo'ai St., Taihe Vil., Zhubei City, Hsinchu County, 302, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Xin,Zhong-Heng Chairman 4.02%
Xin,Yao-Ji Director 0.06%
Xin,Yao-Hong Director 0.37%
Shi,Qin-Tai Independent Director 0.00%
Su,Yi-Ren Independent Director 0.00%
Chen,Zheng-Yi Independent Director 0.00%
Ye,Shu-Wen Independent Director 0.00%
營業項目
  • Wholesale of Electronic and Communication Equipment and Parts(464211)
  • Wholesale of Other Machinery and Equipment(464917)
  • 公司歷程
  • Change Capital to 5,000,000,000
    2019/07/02
  • Change Person in Charge to Xin,Zhong-Heng
    2018/08/01
  • Change Person in Charge to Xin,Zhong-Dao
    2012/07/11
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 6,372,144 23,070,425 16,002,537
    Operating cost 4,839,122 17,728,872 12,843,562
    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) 1,533,022 5,341,553 3,158,975
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 1,533,022 5,341,553 3,158,975
    Operating expenses 597,604 2,009,683 1,734,648
    Other gain (loss), net - - -
    Operating profit (loss) 935,418 3,331,870 1,424,327
    Non-operating income and expenses -595 45,764 125,578
    Net profit (loss) before tax 934,823 3,377,634 1,549,905
    Income tax expense (benefits) 262,876 773,266 726,470
    Net profit (loss) of ongoing business for the current period 671,947 2,604,368 823,435
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 671,947 2,604,368 823,435
    Other comprehensive profit (loss), net 167,428 490,169 -185,432
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 839,375 3,094,537 638,003
    Net profit (loss) attributable to owners of parent company 671,947 2,604,368 823,435
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests - - 0
    Comprehensive profit (loss) attributable to owners of parent company 839,375 3,094,537 638,003
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests - - 0
    Basic earnings per share (yuan) 2 9 3
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 542,557 653,179 1,119,589
    Net cash inflows (outflows) from investing activities -544,179 -1,106,171 -244,469
    Net cash inflow (outflow) from financing activities -485,465 1,375,524 -1,641,313
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 141,527 399,226 -166,067
    Increase (decrease) in cash and cash equivalents in the current period -345,560 1,321,758 -932,260
    Beginning balance of cash and cash equivalents 6,280,003 4,958,245 5,890,505
    Ending balance of cash and cash equivalents 5,934,443 6,280,003 4,958,245
    項目 2025 2024 2023
    Current asset 21,006,621 20,264,168 14,618,475
    Non-current asset 5,948,806 5,613,715 4,801,157
    Total asset 26,955,427 25,877,883 19,419,632
    Current liability 10,008,785 7,872,504 5,547,622
    Non-current liability 3,531,029 3,668,351 2,292,488
    Total liability 13,539,814 11,540,855 7,840,110
    share capital 2,762,924 2,759,942 2,715,072
    Equity - secruity token - - -
    capital reserve 2,963,446 2,930,218 2,222,119
    retained earning 7,341,819 8,466,872 6,946,521
    Other equity 347,424 179,996 -304,190
    Treasury stock - - -
    Total equity attributable to owners of parent company 13,415,613 14,337,028 11,579,522
    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 - - -
    Total Equity 13,415,613 14,337,028 11,579,522
    Share capital awaiting retirement (unit: share) - - -
    Issued shares of advance equity (unit: shares) 70,250 20,250 46,750
    Treasury shares of the parent company held by the parent company and its subsidiaries (unit: share) 0 0 0
    Net asset value per share 48 51 42
    動產抵押
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    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
    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 01-04 >10M >10M
    2023 01-7 >10M >10M
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    商標
  • PegaClad
  • tuc
  • 台燿科技
  • 臺灣聯邦TUG
  • 臺灣聯邦
  • 金優能UNUS
  • 臺灣聯邦Tuglass
  • 優能UNUS
  • 專利
  • 樹脂組成物及其應用
  • 樹脂組成物及其應用
  • 無溶劑之樹脂組合物及其應用
  • 樹脂組成物、及使用該樹脂組成物所製得之半固化片、金屬箔積層板及印刷電路板
  • 樹脂組合物及其應用
  • 熱固性樹脂組合物,使用彼所製得之預浸漬片、金屬箔積層板及印刷電路板
  • 樹脂組成物、及使用該樹脂組成物所製得之預浸漬片、金屬箔積層板及印刷電路板
  • 樹脂組合物及其應用
  • 氟樹脂組成物、使用該氟樹脂組成物所製得之樹脂片、積層板及印刷電路板
  • 樹脂組合物,使用該樹脂組合物所製得之預浸漬片、金屬箔積層板及印刷電路板
  • 政府標案
    標案名稱 機關名稱 決標日期 決標金額 是否得標
    裁判書查詢
  • Others
    2021
  • Payment, etc.
    2021
  • Litigation aid
    2024
  • Pay for the goods
    2008
  • Compensation for damage
    2015
  • Confirmation of the existence of employment relationship, etc
    2024
  • Others
    2003, 2009, 2011, 2020, 2021
  • Payment order
    2017, 2018
  • Payment, etc.
    2020, 2022, 2023
  • Pay for the goods
    2018, 2023
  • Invalidating Judgment
    2005
  • Compensation for damage
    2015
  • Invention patent filing
    2011
  • Pay the buying and selling price
    2009
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    2023/01/09 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2022/01/04 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2021/08/02 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2021/03/09 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2020/12/10 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2020/01/09 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2019/12/09 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2019/08/12 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2019/02/11 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2018/09/11 Paragraph 1, Article 10 of the Occupational Safety and Health Act
    2018/09/11 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2017/11/05 Paragraph 2, Article 32 of the Labor Standards Act
    污染源裁處
    污染類別 裁處時間 裁處機關 裁處金額 違反事實 違反法令 裁處書字號 裁處理由及法令 公司地址
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