第一華僑大飯店股份有限公司 Approved
最後更新時間 2025/06/03 , 08:24 AM
最後更新時間 2025/06/03 , 08:24 AM
負責人
Gu,An-Sheng
統一編號
11587957
成立日期
1968/09/27
資本額
NT$6,000,000,000
實收資本額
NT$4,999,983,460
股票代號
2706
電話
02-25418234
地址
No. 63, Sec. 2, Nanjing E. Rd., Zhongshan Dist., Taipei City, 104, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Gu,An-Sheng Chairman 0.01% SHANG ZHUN ENGINEERING CO., LTD.
Liang,Yu-Wen Director 19.80% WAN HUA ENTERPRISE CO., LTD.
Li,Xie-Hong Independent Director 0.00%
Chen,Miao-Feng Independent Director 0.00%
Lin,Rong-Yuan Independent Director 0.00%
營業項目
  • Short Term Accommodation Activities(551011)
  • 公司歷程
  • Change Capital to 6,000,000,000
    2016/09/10
  • Change Capital to 4,500,000,000
    2012/10/09
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 88,836 355,880 343,296
    Operating cost 20,073 82,173 78,437
    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) 68,763 273,707 264,859
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 68,763 273,707 264,859
    Operating expenses 8,214 31,885 29,212
    Other gain (loss), net - - -
    Operating profit (loss) 60,549 241,822 235,647
    Non-operating income and expenses 16,732 101,558 138,967
    Net profit (loss) before tax 77,281 343,380 374,614
    Income tax expense (benefits) 15,560 65,649 73,919
    Net profit (loss) of ongoing business for the current period 61,721 277,731 300,695
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 61,721 277,731 300,695
    Other comprehensive profit (loss), net -28,076 177,325 147,837
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 33,645 455,056 448,532
    Net profit (loss) attributable to owners of parent company - - -
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests - - -
    Comprehensive profit (loss) attributable to owners of parent company - - -
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests - - -
    Basic earnings per share (yuan) 0 0 0
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 62,224 - -
    Net cash inflows (outflows) from investing activities -60,310 - -
    Net cash inflow (outflow) from financing activities -176 - -
    Effect of Exchange Rate Changes on Cash and Cash Equivalents - - -
    Increase (decrease) in cash and cash equivalents in the current period 1,738 - -
    Beginning balance of cash and cash equivalents 224,214 - -
    Ending balance of cash and cash equivalents 225,952 - -
    項目 2025 2024 2023
    Current asset 3,044,126 2,968,940 2,914,150
    Non-current asset 8,758,811 8,772,619 8,510,834
    Total asset 11,802,937 11,741,559 11,424,984
    Current liability 154,967 136,731 168,276
    Non-current liability 1,433,366 1,423,869 1,355,805
    Total liability 1,588,333 1,560,600 1,524,081
    share capital 4,999,984 4,999,984 4,999,984
    Equity - secruity token - - -
    capital reserve 76,031 76,031 76,031
    retained earning 3,712,101 3,650,380 3,546,118
    Other equity 1,426,488 1,454,564 1,278,770
    Treasury stock - - -
    Total equity attributable to owners of parent company - - -
    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 10,214,604 10,180,959 9,900,903
    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 20 20 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
    107年臺北市議員選舉 1982.0
    總收入金額 1982.0
    選舉支出(政治獻金)
    支出名稱 支出金額
    107年臺北市議員選舉 300000.0
    總支出金額 300000.0
    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 - - -
    2023 - - -
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    商標
  • 第一 FIRST
  • 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
    裁判書查詢
  • Compensation for damage
    2004
  • Compensation for damage
    2005
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    2020/05/05 Paragraph 1, Article 24 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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