公司資訊
基本資料 董監事 營業項目 公司歷程 關係企業 員工人數
財務相關資訊
財務報表 動產抵押 存款不足之退票事宜 選舉收入(政治獻金) 選舉支出(政治獻金)
業務相關資訊
標案拒往 進出口資料 商標 專利 政府標案
法律相關資訊
裁判書查詢 勞權違規 相關法律事務所 污染源裁處
相關新聞資訊
相關新聞
群創光電股份有限公司 Approved
最後更新時間 ：2025/07/10 , 06:04 PM
最後更新時間 ：2025/07/10 , 06:04 PM
負責人
Hong,Jin-Yang
統一編號
12800225
成立日期
2003/01/14
資本額
NT$120,000,000,000
實收資本額
NT$79,891,973,370
股票代號
3481
電話
037-586000
地址
No. 160, Kesyue Rd., Dingpu Vil., Zhunan Township, Miaoli County, 350, Taiwan
網站
http://www.innolux.com
董監事
姓名 職稱 持有股份 代表法人
Hong,Jin-Yang Chairman 0.02%
Yang,Zhu-Xiang Director 0.02% CROWDFUNDING EDUCATION FOUNDATION
Yang,Hong-Wen Director 0.01%
Xie,Qi-Jia Director 0.00%
Xie,Yong-Fen Independent Director 0.00%
Wu,Zhi-Yi Independent Director 0.00%
Wu,Zhi-Wei Independent Director 0.00%
Shen,Xin-Bei Independent Director 0.00%
Zhang,Feng-Gan Independent Director 0.00%
營業項目
  • Manufacture of Other Electronic Parts and Components Not Elsewhere Classified(269999)
  • Wholesale on a Fee or Contract Basis(451099)
  • Manufacture of Power Generation, Transmission and Distribution Machinery(281099)
  • Manufacture of Batteries and Accumulators(282011)
    • 公司歷程
  • Change Company Name to Innolux Corporation
    2024/07/18
  • Change Company Name to INNOLUX OPTOELECTRONICS CO., LTD. (FORMER NAME: CHI MEI ELECTRONICS CO., LTD.)
    2022/08/23
  • Change Capital to 120,000,000,000
    2021/03/08
  • Change Person in Charge to Hong,Jin-Yang
    2018/06/25
  • Change Person in Charge to Wang,Zhi-Chao
    2016/05/23
  • Change Company Name to Innolux Corporation
    2012/12/19
  • Change Person in Charge to Duan,Xing-Jian
    2012/03/23
    • 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 55,932,281 216,509,919 211,740,557
    Operating cost 51,698,665 202,336,942 208,631,513
    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) 4,233,616 14,172,977 3,109,044
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 4,233,616 14,172,977 3,109,044
    Operating expenses 5,472,701 22,091,898 21,817,978
    Other gain (loss), net - - -
    Operating profit (loss) -1,239,085 -7,918,921 -18,708,934
    Non-operating income and expenses 2,798,418 16,147,385 2,345,803
    Net profit (loss) before tax 1,559,333 8,228,464 -16,363,131
    Income tax expense (benefits) 474,969 1,501,132 2,235,599
    Net profit (loss) of ongoing business for the current period 1,084,364 6,727,332 -18,598,730
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 1,084,364 6,727,332 -18,598,730
    Other comprehensive profit (loss), net 1,255,139 5,586,510 -1,632,336
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 2,339,503 12,313,842 -20,231,066
    Net profit (loss) attributable to owners of parent company 962,043 6,472,883 -18,642,539
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 122,321 254,449 43,809
    Comprehensive profit (loss) attributable to owners of parent company 2,211,728 12,084,232 -20,268,820
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 127,775 229,610 37,754
    Basic earnings per share (yuan) 0 0 -2
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities -361,105 17,533,386 9,555,881
    Net cash inflows (outflows) from investing activities 1,789,343 3,250,746 -24,377,399
    Net cash inflow (outflow) from financing activities -8,852,664 -17,475,566 -2,959,942
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 731,110 1,467,481 -196,544
    Increase (decrease) in cash and cash equivalents in the current period -6,693,316 4,776,047 -17,978,004
    Beginning balance of cash and cash equivalents 55,288,631 50,512,584 68,490,588
    Ending balance of cash and cash equivalents 48,595,315 55,288,631 50,512,584
    項目 2025 2024 2023
    Current asset 150,609,105 153,420,052 133,650,139
    Non-current asset 194,711,506 204,667,954 223,880,303
    Total asset 345,320,611 358,088,006 357,530,442
    Current liability 99,203,476 97,282,921 87,558,750
    Non-current liability 10,220,175 27,264,526 41,086,431
    Total liability 109,423,651 124,547,447 128,645,181
    share capital 79,891,974 79,891,974 90,786,334
    Equity - secruity token - - -
    capital reserve 105,925,082 105,919,710 103,468,658
    retained earning 50,387,297 49,425,254 41,131,043
    Other equity -2,158,993 -3,408,678 -7,198,699
    Treasury stock -56,914 -56,914 -62,467
    Total equity attributable to owners of parent company 233,988,446 231,771,346 228,124,869
    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 1,908,514 1,769,213 760,392
    Total Equity 235,896,960 233,540,559 228,885,261
    Share capital awaiting retirement (unit: share) 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) 4,072,200 4,072,200 4,627,500
    Net asset value per share 29 29 25
    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 Innolux Corporation 12800225 2020/09/24 2035/09/23 MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD. 03705903 NT$258,190,000
    Chattel mortgage Innolux Corporation 12800225 2020/09/24 2035/09/23 MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD. 03705903 NT$3,957,300,000
    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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    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 01-12 >10M >10M
    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
  • FID Fingerprint sensor In Display
  • innoMind
  • TLD
  • PixinLED
  • 群創
  • INNOLUX
  • mLED
  • miniLED
  • Touch In Every Display
  • SpotRed
    • 專利
  • 光發射裝置及光發射方法
  • 背光模組及電子裝置
  • 電子裝置
  • 電子裝置及其製造方法
  • 電子裝置
  • 光發射裝置及光發射方法
  • 顯示面板以及電子裝置
  • 顯示面板以及電子裝置
  • 溶液感測器
  • 電子裝置
    • 政府標案
    標案名稱 機關名稱 決標日期 決標金額 是否得標
    華立廳LED電視牆 國立中山大學 113/01/08 1480000.0 是
    裁判書查詢
  • Others
    2017, 2020, 2022
  • Payment
    2018, 2021
  • Pay off debt
    2006
  • Payment, etc.
    2020, 2022
  • Litigation aid
    2016
  • Pay for the goods
    2016
  • Pay severance pay
    2013
  • Pay overtime, etc.
    2019, 2024
  • Pay for the project
    2022
  • Compensation for damage
    2018, 2020
  • Pay severance pay, etc.
    2013
  • Determine legal expenses
    2020
  • Preservation of evidence
    2024
  • Pay contract remuneration
    2016, 2017
  • Request for severance pay, etc.
    2022
  • Restitution of unjust enrichment
    2016
  • Request for workers’ compensation
    2024
  • Violation of the Waste Disposal Act
    2021
  • Confirmation of the existence of debt
    2006
  • Confirmation of employment relationship
    2020
  • Confirmation of the existence of debt, etc.
    2019
  • Confirmation of the existence of employment relationship, etc
    2016, 2022
  • Others
    2016, 2018, 2019
  • Pay off debt
    2019
  • Refund, etc.
    2023
  • Payment order
    2015, 2019, 2022, 2023
  • Payment, etc.
    2023
  • Breach of trust
    2018
  • Fulfill agreement
    2015
  • Pay for the goods
    2005, 2006, 2013, 2014
  • Return sale price
    2007
  • Against reputation
    2016, 2017
  • Petition for trial
    2017
  • Labor Standards Act
    2015, 2016, 2017
  • Request for payment
    2018
  • Compensation for damage
    2017, 2018, 2019, 2020
  • Service by publication
    2019
  • Pay for liquidated damages
    2023
  • Request for damage compensation
    2015, 2016, 2018
  • Infringement damage compensation
    2019, 2020
  • Restitution of unjust enrichment
    2019, 2020
  • Request for workers’ compensation
    2024
  • Violation of trade secret Law, etc.
    2017, 2020, 2021
  • Confirmation of employment relationship
    2021
  • Petition for reviewing case files and documents
    2016
    • 勞權違規
    日期 違反法規法條 罰鍰金額
    2023/08/25 Article 24 of the Labor Standards Act; Paragraph 2, Article 32 of the Labor Standards Act 100,000
    2022/10/01 Paragraph 2, Article 37 of the Occupational Safety and Health Act
    2022/10/01 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2019/06/13 Paragraph 1, Article 24 of the Labor Standards Act; Paragraph 2, Article 32 of the Labor Standards Act
    2019/04/12 Article 24 of the Labor Standards Act; Paragraph 2, Article 32 of the Labor Standards Act
    2018/06/12 Paragraph 2, Article 32 of the Labor Standards Act; Article 24 of the Labor Standards Act
    2017/05/05 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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