其陽科技股份有限公司 Approved
最後更新時間 2025/08/04 , 02:36 AM
最後更新時間 2025/08/04 , 02:36 AM
負責人
Ceng,Wen-Xing
統一編號
12658515
成立日期
2000/10/24
資本額
NT$1,000,000,000
實收資本額
NT$591,231,000
股票代號
3564
電話
02-86926677
地址
32F, No. 97, Sec. 1, Sintai 5th Rd., Xizhi Dist., New Taipei City, 221, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Ceng,Wen-Xing Chairman 51.38% DFI Inc.
Huang,Feng-Yi Director 51.38% DFI Inc.
Tian,Zhi-Ying Director 51.38% DFI Inc.
Huang,Li-Min Director 51.38% DFI Inc.
Lin,Zhang-An Director 51.38% DFI Inc.
Fan,Xi-Guang Director 12.84% QI XIN Co., Ltd.
Lin,Bo-Feng Independent Director 0.00%
Jiang,Rong-Gui Independent Director 0.00%
Chen,Jian-Wei Independent Director 0.00%
營業項目
  • Manufacture of Other Communication Equipment(272915)
  • Manufacture of Other Electronic Parts and Components Not Elsewhere Classified(269911)
  • Wholesale of Other Machinery and Equipment(464999)
  • 公司歷程
  • Change Person in Charge to Ceng,Wen-Xing
    2024/04/25
  • Change Person in Charge to
    2024/03/28
  • Change Person in Charge to Li,Chang-Hong
    2019/05/08
  • Change Capital to 1,000,000,000
    2019/04/09
  • Change Person in Charge to Fan,Xi-Guang
    2014/10/03
  • Change Capital to 300,000,000
    2013/12/06
  • 員工人數
    財務報表
    項目 2025 2024 2023
    Operating income 1,185,908 2,285,480 1,969,419
    Operating cost 898,033 1,694,545 1,447,714
    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) 287,875 590,935 521,705
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 287,875 590,935 521,705
    Operating expenses 242,141 495,771 463,684
    Other gain (loss), net - - -
    Operating profit (loss) 45,734 95,164 58,021
    Non-operating income and expenses -19,373 -28,792 -33,433
    Net profit (loss) before tax 26,361 66,372 24,588
    Income tax expense (benefits) 7,006 13,498 -2,028
    Net profit (loss) of ongoing business for the current period 19,355 52,874 26,616
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 19,355 52,874 26,616
    Other comprehensive profit (loss), net -12,917 10,079 -2,488
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 6,438 62,953 24,128
    Net profit (loss) attributable to owners of parent company 19,355 52,874 26,616
    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 6,438 62,953 24,128
    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 33,579 153,471 183,036
    Net cash inflows (outflows) from investing activities -13,589 -32,543 -12,776
    Net cash inflow (outflow) from financing activities 10,283 27,531 -301,303
    Effect of Exchange Rate Changes on Cash and Cash Equivalents -23,906 8,391 -2,872
    Increase (decrease) in cash and cash equivalents in the current period 6,367 156,850 -133,915
    Beginning balance of cash and cash equivalents 377,537 220,687 354,602
    Ending balance of cash and cash equivalents 383,904 377,537 220,687
    項目 2025 2024 2023
    Current asset 1,660,108 1,707,015 1,412,560
    Non-current asset 947,788 987,057 1,016,589
    Total asset 2,607,896 2,694,072 2,429,149
    Current liability 717,159 735,740 748,210
    Non-current liability 535,716 557,221 424,912
    Total liability 1,252,875 1,292,961 1,173,122
    share capital 591,231 591,231 591,231
    Equity - secruity token - - -
    capital reserve 548,852 548,760 445,936
    retained earning 217,864 251,129 215,209
    Other equity -2,926 9,991 3,651
    Treasury stock - - -
    Total equity attributable to owners of parent company 1,355,021 1,401,111 1,256,027
    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 1,355,021 1,401,111 1,256,027
    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 22 23 21
    動產抵押
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    選舉收入(政治獻金)
    收入名稱 收入金額
    總收入金額
    選舉支出(政治獻金)
    支出名稱 支出金額
    總支出金額
    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)
    商標
  • AEWIN(彩色)
  • 其陽
  • ivBox
  • ivServer
  • ivCamera
  • AEWIN
  • 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
  • Others
    2016
  • Ruling of legal expenses ex officio
    2017
  • Confirmation of the existence of employment relationship, etc
    2015
  • Compensation for damage
    2004
  • Confirmation of the existence of employment relationship, etc
    2016
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    污染源裁處
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