味全食品工業股份有限公司 Approved
最後更新時間 2025/06/03 , 12:42 PM
最後更新時間 2025/06/03 , 12:42 PM
負責人
Chen,Hong-Yu
統一編號
11347802
成立日期
1953/09/22
資本額
NT$8,000,000,000
實收資本額
NT$5,060,629,140
股票代號
1201
電話
02-25065020
地址
No. 125, Songjiang Rd., Zhongshan Dist., Taipei City, 104, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Chen,Hong-Yu Chairman 7.09% KANG QING Co., Ltd.
Jian,Bei-Xiang Director 7.09% KANG QING Co., Ltd.
Huang,Xi-Xing Director 7.25% KANG SHENG INVESTMENT LTD.
Lin,Qing-Tang Director 7.25% KANG SHENG INVESTMENT LTD.
Xie,Meng-Zhang Director 0.21% JU QING INVESTMENT CO., LTD.
Xue,Guang-Qi Director 0.01%
Chen,Shun-Ping Independent Director 0.00%
Li,Zhi-Ping Independent Director 0.00%
Song,Jun-Ming Independent Director 0.00%
營業項目
  • Manufacture of Seasoning(089611)
  • Manufacture of Dairy Products(085012)
  • Manufacture of Non-alcoholic Beverages(092099)
  • Wholesale on a Fee or Contract Basis(451099)
  • 公司歷程
  • Change Capital to 8,000,000,000
    2019/08/13
  • Change Person in Charge to Chen,Hong-Yu
    2019/08/13
  • Change Person in Charge to Chen,Yong-Qing
    2016/07/21
  • Change Person in Charge to Wang,Xi-He
    2015/12/03
  • Change Person in Charge to Li,Feng-Ao
    2014/12/02
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 5,206,860 23,473,804 21,476,354
    Operating cost 3,749,353 17,050,563 15,672,351
    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) 1,457,507 6,423,241 5,804,003
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 1,457,507 6,423,241 5,804,003
    Operating expenses 1,296,375 5,837,519 5,482,953
    Other gain (loss), net - - -
    Operating profit (loss) 161,132 585,722 321,050
    Non-operating income and expenses 1,170 35,235 60,757
    Net profit (loss) before tax 162,302 620,957 381,807
    Income tax expense (benefits) 52,320 177,255 112,291
    Net profit (loss) of ongoing business for the current period 109,982 443,702 269,516
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 109,982 443,702 269,516
    Other comprehensive profit (loss), net 47,806 128,723 -88,621
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 157,788 572,425 180,895
    Net profit (loss) attributable to owners of parent company 109,783 442,713 268,323
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 199 989 1,193
    Comprehensive profit (loss) attributable to owners of parent company 157,589 571,417 179,961
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 199 1,008 934
    Basic earnings per share (yuan) 0 0 0
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities -30,711 1,613,071 1,617,837
    Net cash inflows (outflows) from investing activities -426,213 -592,949 -748,204
    Net cash inflow (outflow) from financing activities 364,814 -1,392,582 -186,545
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 9,124 30,508 19,884
    Increase (decrease) in cash and cash equivalents in the current period -82,986 -341,952 702,972
    Beginning balance of cash and cash equivalents 1,325,519 1,667,471 964,499
    Ending balance of cash and cash equivalents 1,242,533 1,325,519 1,667,471
    項目 2025 2024 2023
    Current asset 6,460,021 6,404,977 6,785,270
    Non-current asset 11,264,892 11,216,105 11,242,445
    Total asset 17,724,913 17,621,082 18,027,715
    Current liability 6,506,273 6,163,936 7,149,460
    Non-current liability 3,580,187 3,723,450 3,586,255
    Total liability 10,086,460 9,887,386 10,735,715
    share capital 5,060,629 5,060,629 5,060,629
    Equity - secruity token - - -
    capital reserve 41,007 41,007 36,115
    retained earning 2,599,523 2,742,771 2,461,437
    Other equity -70,961 -118,767 -274,237
    Treasury stock - - -
    Total equity attributable to owners of parent company 7,630,198 7,725,640 7,283,944
    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 8,255 8,056 8,056
    Total Equity 7,638,453 7,733,696 7,292,000
    Share capital awaiting retirement (unit: share) 0 0 0
    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) 0 0 0
    Net asset value per share 15 15 14
    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
    Chattel mortgage WEI CHUAN FOODS CORPORATION 11347802 1986/03/08 2001/03/08 CREDIT DEPARTMENT OF BANK OF COMMUNICATIONS CO., LTD. 0030014 NT$13,520,000
    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
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    年份 月份 總進口實績(美金) 總出口實績(美金)
    2024 01-04 0M 1~2M
    2023 01-12 0M 6~7M
    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
    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
  • 五星主廚 五星主廚監製道地經典美味
  • 農搾
  • 小島茶韻
  • 味全美好食光Wonderful Life
  • 味全好喝椰
  • 極品咖啡中的極品CRAFT BREW EXTRA SMOOTH B
  • 牧鮮濃
  • 小穀東
  • avila
  • 自然選擇
  • 專利
  • 包裝盒的內襯結構
  • 把手瓶(二)
  • 醬料瓶
  • 瓶口結構改良
  • 頂面具凹部的瓶蓋
  • 反芻動物分泌之乳汁及乳製品
  • 杯子
  • 把手瓶
  • 咖啡浸泡袋
  • 飲料瓶
  • 政府標案
    標案名稱 機關名稱 決標日期 決標金額 是否得標
    低脂保久乳等四項 國防醫學院 105/02/23 168000.0
    103學年度幼兒園飲品財務採購案 臺北市中山區中正國民小學 103/07/01 267800.0
    103年黑豆漿及米漿採購案 臺北市立聯合醫院 103/05/28 1781000.0
    低脂保久乳等五項採購 國防醫學院 103/03/04 408380.0
    102學年度幼兒園飲品財物採購 臺北市中山區中正國民小學 102/06/04 134500.0
    裁判書查詢
  • Others
    2013, 2015, 2016, 2017
  • Fraud etc.
    2016
  • Pay overtime
    2014, 2015
  • Litigation aid
    2023
  • Fulfill contract, etc.
    2012
  • Rescission of contract
    2015
  • Compensation for damage
    2001, 2006, 2015, 2018, 2023
  • Pay severance pay, etc.
    2022, 2023, 2024
  • Allotment Objection Appeal
    2012, 2013
  • Compensation for damage, etc.
    2016, 2017, 2018
  • Request for damage compensation
    2005, 2015
  • Infringement damage compensation
    2002, 2013, 2014, 2019
  • Ruling of legal expenses ex officio
    2022
  • Request for pension or severance pay, etc.
    2022
  • Confirmation of employment relationship, etc.
    2023
  • Revocation of resolutions of shareholders' meeting
    2001
  • Confirmation of the existence of employment relationship, etc
    2020
  • Others
    2002, 2008, 2017, 2020
  • Land tax
    2012
  • Fraud etc.
    2017
  • Embezzlement
    2002
  • Pay off debt
    2002
  • Payment order
    2006, 2007, 2008, 2009, 2010, 2011, 2012, 2013, 2014, 2015, 2016, 2017, 2018, 2019, 2020, 2022
  • Pay the ticket
    2007, 2017
  • Pay for pension
    2000
  • Fair Trading Act
    2014
  • Embezzlement, etc
    2016
  • Pay for the goods
    2001, 2006, 2017, 2018, 2020, 2021
  • Auction collateral
    2006, 2007, 2012
  • Waste Disposal Act
    1999, 2000
  • Exclude infringement
    2003, 2004
  • Petition for retrial
    2017
  • Trademark Evaluation
    2003, 2010, 2011
  • Trademark opposition
    2003, 2004, 2005, 2007, 2008, 2009, 2010, 2011, 2019
  • Invalidating Judgment
    2000, 2001, 2002, 2003, 2004, 2005, 2006, 2007, 2008, 2009, 2010, 2011, 2012
  • Fulfill contract, etc.
    2013, 2019, 2020
  • Provisional attachment
    2017
  • Repay security deposit
    2009
  • Compensation for damage
    1999, 2000, 2002, 2003, 2004, 2005, 2006, 2007, 2008, 2009, 2010, 2014, 2016, 2017, 2018, 2019
  • Invention patent filing
    2011
  • Pay severance pay, etc.
    2024
  • Determine legal expenses
    2020
  • Time-limited prosecution
    2009
  • Allotment Objection Appeal
    2014, 2015, 2016, 2020, 2022
  • Invalidating Judgment (Note)
    2013, 2015, 2016
  • Compensation for damage, etc.
    2017, 2018, 2019
  • Invalidating Judgment (stock)
    2011, 2012, 2013, 2014, 2015, 2016, 2018, 2019, 2020, 2021, 2022, 2023
  • Request for damage compensation
    2015, 2021
  • Infringement damage compensation
    2017, 2019
  • Restitution of unjust enrichment
    2003
  • Petition filed for public summons
    2004, 2006, 2007, 2008, 2009, 2010, 2011, 2012, 2013, 2014, 2015, 2016, 2018, 2019, 2021, 2022, 2023
  • Petition to reverse the attachment
    2016
  • Request for damage compensation, etc.
    2020, 2022
  • Request for infringement compensation
    2017, 2018
  • Request for infringement compensation, etc.
    2014
  • Supplementary civil lawsuit for (criminal charge)
    2011
  • Confirmation of the existence of employment relationship, etc
    2020
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    2022/12/16 Paragraph 1, Article 12 of the Labour Pension Act; Paragraph 2, Article 12 of the Labour Pension Act 600,000
    2022/11/10 Paragraph 4, Article 32 of the Labor Standards Act 50,000
    2022/11/10 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2022/08/10 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2022/06/10 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2022/04/15 Paragraph 1, Article 38 of the Labor Standards Act 48,000
    2021/12/17 Article 39 of the Labor Standards Act 48,000
    2021/12/17 Paragraph 4, Article 38 of the Labor Standards Act 48,000
    2021/12/17 Paragraph 6, Article 30 of the Labor Standards Act 48,000
    2021/12/17 Article 24 of the Labor Standards Act 48,000
    2021/12/17 Paragraph 1, Article 23 of the Labor Standards Act 48,000
    2021/08/10 Article 49 of the Occupational Safety and Health Act
    2021/07/23 Paragraph 2, Article 32 of the Labor Standards Act 60,000
    2021/03/08 Paragraph 2, Article 32 of the Labor Standards Act; Paragraph 2, Article 34 of the Labor Standards Act 180,000
    2020/01/03 Paragraph 6, Article 30 of the Labor Standards Act
    2019/11/06 Paragraph 2, Article 32 of the Labor Standards Act
    2018/12/04 Paragraph 1, Article 24 of the Labor Standards Act
    2018/11/08 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2017/12/08 Paragraph 2, Article 32 of the Labor Standards Act
    2017/11/21 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2017/01/24 Paragraph 2, Article 32 of the Labor Standards Act
    2016/11/30 Paragraph 5, Article 30 of the Labor Standards Act
    2016/11/10 Article 36 of the Labor Standards Act
    2016/11/01 Paragraph 2, Article 32 of the Labor Standards Act
    2016/08/18 Paragraph 2, Article 32 of the Labor Standards Act
    2015/02/05 Paragraph 5, Article 30 of the Labor Standards Act
    污染源裁處
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