太平洋建設股份有限公司 Approved
最後更新時間 2025/07/22 , 05:46 AM
最後更新時間 2025/07/22 , 05:46 AM
負責人
Liu,Yi-Yi
統一編號
11099009
成立日期
1967/06/14
資本額
NT$16,000,000,000
實收資本額
NT$3,870,000,000
股票代號
2506
電話
02-27225051
地址
No. 495, Guangfu S. Rd., Xinyi Dist., Taipei City, 110, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Liu,Yi-Yi Chairman 2.33%
Lei,Qian Director 4.63% Living spring InternationalDevelopment CO., LTD.
Yu,Sheng-Yi Director 4.63% Living spring InternationalDevelopment CO., LTD.
Lai,Yue-Xin Director 1.58% FU YONG INVESTMENT CO., LTD.
Zhang,Qi-Ming Director 0.20% TAI LIAN INVESTMENT CO., LTD.
Liu,Min-Heng Director 4.63% Living spring InternationalDevelopment CO., LTD.
Lin,Hao-Yu Independent Director 0.00%
Chen,Jin-Long Independent Director 0.00%
Wu,Jin-Rong Independent Director 0.00%
營業項目
  • Real Estate Development Activities(670012)
  • 公司歷程
  • Change Person in Charge to Liu,Yi-Yi
    2018/04/25
  • Change Person in Charge to Zhang,Qi-Ming
    2017/06/30
  • Change Person in Charge to Zhang,Qi-Ming
    2016/07/01
  • 員工人數
    下載完整報告查看完整數據
    財務報表
    項目 2025 2024 2023
    Operating income 337,787 1,441,466 1,486,341
    Operating cost 122,420 957,270 929,647
    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) 215,367 484,196 556,694
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 215,367 484,196 556,694
    Operating expenses 115,222 609,472 450,233
    Other gain (loss), net 586 4,154 7,426
    Operating profit (loss) 100,731 -121,122 113,887
    Non-operating income and expenses 4,880 1,140,858 99,930
    Net profit (loss) before tax 105,611 1,019,736 213,817
    Income tax expense (benefits) 19,837 159,099 92,552
    Net profit (loss) of ongoing business for the current period 85,774 860,637 121,265
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 85,774 860,637 121,265
    Other comprehensive profit (loss), net -116,833 141,647 -321,333
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period -31,059 1,002,284 -200,068
    Net profit (loss) attributable to owners of parent company 76,346 738,280 43,492
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 9,428 122,357 77,773
    Comprehensive profit (loss) attributable to owners of parent company -39,915 878,299 -290,573
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 8,856 123,985 90,505
    Basic earnings per share (yuan) 0 2 0
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities -26,111 151,903 356,872
    Net cash inflows (outflows) from investing activities -34,735 73,927 337,134
    Net cash inflow (outflow) from financing activities -11,715 -319,877 -530,898
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 4,102 78,637 1,906
    Increase (decrease) in cash and cash equivalents in the current period -68,459 -15,410 165,014
    Beginning balance of cash and cash equivalents 687,368 702,778 537,764
    Ending balance of cash and cash equivalents 618,909 687,368 702,778
    項目 2025 2024 2023
    Current asset 8,347,735 8,412,932 7,519,827
    Non-current asset 5,851,485 5,826,863 5,846,346
    Total asset 14,199,220 14,239,795 13,366,173
    Current liability 3,946,081 3,691,775 3,627,782
    Non-current liability 828,714 937,736 1,000,776
    Total liability 4,774,795 4,629,511 4,628,558
    share capital 3,870,000 3,870,000 3,870,000
    Equity - secruity token - - -
    capital reserve 399,732 399,732 394,631
    retained earning 2,976,241 3,054,695 2,368,704
    Other equity 449,987 566,248 451,340
    Treasury stock -193,207 -193,207 -193,207
    Total equity attributable to owners of parent company 7,502,753 7,697,468 6,891,468
    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 1,921,672 1,912,816 1,846,147
    Total Equity 9,424,425 9,610,284 8,737,615
    Share capital awaiting retirement (unit: share) - - -
    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) 25,443,994 25,443,994 25,443,994
    Net asset value per share 20 21 19
    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 01-4 0M 0M
    2023 01-8 0M 0M
    請下載完整報告 請下載完整報告 請下載完整報告 請下載完整報告
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    商標
  • 太平洋 陽光四季 Sunshine of Four Seasons
  • 太平洋敦南麗舍
  • 太平洋定制方章設計圖
  • 太平洋定制 HAUTE PACIFIC
  • 標章圖
  • 太平洋定制 HAUTE PACIFIC
  • 太平洋訂制 HAUTE PACIFIC
  • 太平洋訂製 HAUTE PACIFIC
  • 太平洋翡翠灣溫泉渡假飯店 Pacific Hot Spring Hotel Green Bay
  • 時代
  • 專利
    政府標案
    標案名稱 機關名稱 決標日期 決標金額 是否得標
    寶山第二水庫土壩工程CCO 經濟部水利署中區水資源局 106/08/16 24505710.0
    捷運系統新莊線CK570E區段標工程 臺北市政府捷運工程局第一區工程處 090/06/28
    裁判書查詢
  • Others
    2000, 2004, 2006, 2011, 2012, 2013, 2015, 2018, 2021, 2022
  • Rebate
    2001, 2005
  • Forgery
    2002
  • Pay off loan
    2002, 2003, 2005
  • Change deposit
    2009, 2015, 2016
  • Return deposit
    2001, 2007, 2008, 2019
  • Stop execution
    2007, 2015
  • Fulfill contract
    2002, 2005, 2017
  • Ticket execution
    2005
  • Pay for the goods
    2004
  • Auction collateral
    2008
  • Pay management fee
    2000, 2019
  • Pay off debt, etc.
    2006
  • Pay off loan, etc.
    2002
  • Motion of objection
    2012, 2014
  • Pay for the project
    2000, 2002, 2003, 2004, 2005, 2011
  • Promissory note ruling
    2013
  • Repay security deposit
    2005, 2016
  • Compensation for damage
    2004, 2005, 2007, 2008, 2015, 2016
  • Debtor objection appeal
    2007
  • Fulfill agreement, etc.
    2011
  • Pay severance pay, etc.
    2007
  • Determine legal expenses
    2007, 2008, 2018, 2021
  • Pay management fees, etc.
    2000, 2023
  • Compensation for damage, etc.
    2001, 2002, 2011, 2013, 2014
  • Pay intermediary remuneration
    2003
  • Infringement damage compensation
    2015
  • Confirmation of the existence of debt
    2003, 2005
  • Exercising rights within a time limit
    2019
  • Cancellation of trust registration, etc.
    2013, 2015, 2017
  • Confirmation of the existence of debt, etc.
    2007
  • Removal and restitution on real property, etc.
    2001
  • Demolition of ground features to return the land
    2020
  • Confirmation of the non-existence of the debt, etc
    2001
  • Revocation of resolutions of shareholders' meeting, etc.
    2011
  • Confirmation that the resolution of the shareholders' meeting is invalid, etc.
    2008
  • Others
    1999, 2000, 2001, 2002, 2003, 2004, 2005, 2006, 2007, 2008, 2009, 2010, 2011, 2012, 2013, 2014, 2015, 2016, 2017, 2018, 2019, 2020, 2021, 2022, 2023, 2024
  • Rebate
    1997, 2002, 2005, 2006, 2007
  • Land tax
    2004, 2007
  • Pay rent
    2005, 2006
  • Pay price
    2001, 2004
  • Building Law
    2002, 2003, 2004, 2006, 2007, 2012
  • Pay off debt
    2014, 2018
  • Pay off loan
    2002
  • Payment order
    2006, 2007, 2008, 2010, 2012, 2013, 2014, 2015, 2016, 2017, 2018
  • Return shares
    2007
  • Urban renewal
    2011, 2012, 2014, 2015, 2016, 2017, 2018
  • Litigation aid
    2003
  • Pay the ticket
    2006, 2007
  • Return deposit
    2000, 2007, 2009, 2010, 2013, 2018
  • Stop execution
    2006
  • Breach of trust
    2012
  • Exercise rights
    2017
  • Pay price, etc.
    2014, 2017
  • Fair Trading Act
    2003, 2004
  • Fulfill contract
    2000
  • Rehearing action
    2005, 2017, 2019
  • Return house etc.
    2017
  • Auction collateral
    2009
  • Pay management fee
    2002, 2003, 2004, 2014, 2015, 2016, 2017, 2018, 2019, 2020, 2022, 2023
  • Pay off debt, etc.
    2007
  • Motion of objection
    2011, 2012
  • Pay for the project
    2002, 2003, 2004, 2005, 2006, 2007, 2014, 2015
  • Presumption of Death
    2021
  • Return parking space
    2009
  • Invalidating Judgment
    2000, 2002, 2010
  • Pay remuneration, etc.
    2007, 2008
  • Provisional attachment
    2008
  • Compensation for damage
    1996, 1998, 2003, 2004, 2005, 2007, 2010, 2011, 2012, 2013, 2016, 2017, 2020
  • Debtor objection appeal
    2007
  • Fulfill agreement, etc.
    2013
  • Service by publication
    2012, 2018, 2020
  • Determine legal expenses
    2006, 2013, 2017, 2018, 2020
  • Preservation of evidence
    2003
  • Time-limited prosecution
    2006, 2014
  • Pay contract remuneration
    2007, 2008
  • Pay management fees, etc.
    2000, 2016, 2017, 2018, 2019, 2021, 2022, 2023, 2024
  • Forgery of documents, etc.
    2010
  • Pay for liquidated damages
    2005, 2006, 2008, 2009
  • Confirmation of the address
    2015
  • Delivery of court audio CDs
    2014
  • Pay construction fees, etc.
    2007
  • Appointment of Special Agent
    2012, 2022
  • Compensation for damage, etc.
    2005, 2006, 2007, 2008, 2010, 2011, 2012, 2014, 2015, 2017
  • Ownership transfer registration
    2007
  • Request for damage compensation
    2021
  • Infringement damage compensation
    2003, 2012, 2015, 2018
  • Pay for liquidated damages, etc.
    2003, 2012, 2013, 2014, 2015, 2019
  • Request for construction payment
    2020
  • Division of common property, etc.
    2021
  • Petition filed for public summons
    2010
  • Securities and Exchange Act, etc.
    2016
  • Demolition of ground objects, etc.
    2016
  • Revocation of Arbitration Judgment
    2000, 2002
  • Petition for provisional attachment
    2009
  • Request for liquidated damages, etc.
    2018, 2020
  • Appointment of interim administrators
    2022
  • Cancellation of mortgage registration
    2005, 2006
  • Confirmation of the existence of debt
    2004, 2005
  • Request for damage compensation, etc.
    2011, 2012, 2015, 2017, 2018
  • Request for infringement compensation
    2016
  • Cancellation of trust registration, etc.
    2017, 2019
  • Removal and restitution on real property
    2000, 2015, 2016, 2018, 2021, 2022
  • Commercial Arbitration Enforcement Ruling
    2005
  • Real estate ownership transfer registration
    2000, 2002
  • Confirmation of the non-existence of the debt
    1999, 2000, 2022, 2023
  • Removal and restitution on real property, etc.
    2001, 2018
  • Revocation of resolutions of shareholders' meeting
    2010, 2013, 2014, 2015, 2016
  • Request to removal and restitution on real property
    2020
  • Revocation of resolutions of shareholders' meeting, etc.
    2011, 2012
  • Confirmation of the non-existence of director appointment relationship
    2022
  • Confirmation that the resolution of the shareholders' meeting is invalid
    2010
  • Confirmation that the resolution of the shareholders' meeting is invalid, etc.
    2009
  • Confirmation that the resolution of the shareholders' meeting is not established
    2014, 2015, 2016
  • Confirmation that the resolution of the shareholders' meeting is not established, etc.
    2009, 2014
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    2022/12/05 Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2020/01/05 Paragraph 1, Article 27 of the Occupational Safety and Health Act
    2019/08/28 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2019/06/05 Paragraph 1, Article 27 of the Occupational Safety and Health Act
    2019/01/02 Paragraph 1, Article 27 of the Occupational Safety and Health Act
    2018/12/01 Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 26 of the Occupational Safety and Health Act; Paragraph 1, Article 27 of the Occupational Safety and Health Act
    2018/10/01 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2018/10/01 Paragraph 1, Article 27 of the Occupational Safety and Health Act
    2018/06/15 Paragraph 1, Article 27 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2018/02/23 Paragraph 1, Article 27 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2017/12/01 Paragraph 1, Article 27 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2017/10/02 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2017/08/01 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2017/08/01 Paragraph 1, Article 6 of the Occupational Safety and Health Act
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