| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Chen,Rui-Cong | Chairman | 18.74% | Compal Electronics, Inc. |
| Wang,Zheng-Qiang | Director | 18.74% | Compal Electronics, Inc. |
| Peng,Sheng-Hua | Director | 18.74% | Compal Electronics, Inc. |
| Liu,Zong-Bao | Director | 18.74% | Compal Electronics, Inc. |
| Ceng,Zhao-Peng | Director | 0.07% | |
| Sun,Zheng-Hua | Director | 0.00% | |
| Li,Ying-Zhen | Independent Director | 0.00% | |
| Wen,Qing-Zhang | Independent Director | 0.00% | |
| Yang,Wen-An | Independent Director | 0.00% |
下載完整報告查看完整數據
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 12,702,682 | 48,967,458 | 51,158,122 |
| Operating cost | 10,747,502 | 41,551,491 | 43,772,840 |
| 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) | 1,955,180 | 7,415,967 | 7,385,282 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 1,955,180 | 7,415,967 | 7,385,282 |
| Operating expenses | 1,095,903 | 4,378,336 | 4,220,915 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 859,277 | 3,037,631 | 3,164,367 |
| Non-operating income and expenses | 39,478 | 239,769 | 35,626 |
| Net profit (loss) before tax | 898,755 | 3,277,400 | 3,199,993 |
| Income tax expense (benefits) | 219,853 | 797,883 | 810,387 |
| Net profit (loss) of ongoing business for the current period | 678,902 | 2,479,517 | 2,389,606 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 678,902 | 2,479,517 | 2,389,606 |
| Other comprehensive profit (loss), net | -6,193 | 189,794 | 2,543 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 672,709 | 2,669,311 | 2,392,149 |
| Net profit (loss) attributable to owners of parent company | 678,727 | 2,486,429 | 2,420,569 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 175 | -6,912 | -30,963 |
| Comprehensive profit (loss) attributable to owners of parent company | 672,367 | 2,675,447 | 2,426,327 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 342 | -6,136 | -34,178 |
| Basic earnings per share (yuan) | 3 | 11 | 10 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 1,248,584 | 8,761,626 | 5,589,936 |
| Net cash inflows (outflows) from investing activities | -179,512 | -6,143,689 | -1,267,263 |
| Net cash inflow (outflow) from financing activities | -689,186 | -2,271,056 | -4,048,832 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | -7,967 | -47,556 | 3,579 |
| Increase (decrease) in cash and cash equivalents in the current period | 371,919 | 299,325 | 277,420 |
| Beginning balance of cash and cash equivalents | 8,156,296 | 7,856,971 | 7,579,551 |
| Ending balance of cash and cash equivalents | 8,528,215 | 8,156,296 | 7,856,971 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 35,417,452 | 31,778,953 | 31,358,657 |
| Non-current asset | 7,474,980 | 7,527,861 | 7,190,002 |
| Total asset | 42,892,432 | 39,306,814 | 38,548,659 |
| Current liability | 27,757,547 | 23,187,317 | 23,477,920 |
| Non-current liability | 88,157 | 92,821 | 170,672 |
| Total liability | 27,845,704 | 23,280,138 | 23,648,592 |
| share capital | 2,203,543 | 2,203,543 | 2,203,543 |
| Equity - secruity token | - | - | - |
| capital reserve | 3,431,405 | 3,651,759 | 3,872,335 |
| retained earning | 9,156,454 | 9,910,030 | 8,721,653 |
| Other equity | 163,277 | 169,637 | 4,693 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 14,954,679 | 15,934,969 | 14,802,224 |
| 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 | 92,049 | 91,707 | 97,843 |
| Total Equity | 15,046,728 | 16,026,676 | 14,900,067 |
| 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) | 0 | 0 | 0 |
| Net asset value per share | 67 | 72 | 67 |
| 標案名稱 | 機關名稱 | 決標日期 | 決標金額 | 是否得標 |
|---|---|---|---|---|
| 多接取邊緣運算系統架構研究案一式 | 國立陽明交通大學 | 111/10/12 | 955000.0 | 是 |
| 多元終端網路寬頻介面系統融合研究案 | 國立陽明交通大學 | 110/11/10 | 950000.0 | 是 |
| 網路虛擬化終端整合系統研究案 | 國立交通大學 | 109/11/06 | 945000.0 | 是 |
Payment, etc.
2012
Motion of objection
2021
Repay security deposit
2020
Ownership transfer registration
2013
Payment, etc.
2013
Motion of objection
2018
Compensation for damage, etc.
2012, 2015, 2018, 2020
Ownership transfer registration
2014
Profit-seeking Enterprise Income Tax
2010, 2011
Request for damage compensation, etc.
2016, 2020
Removal and restitution on real property
2011, 2012, 2013
Removal and restitution on real property, etc.
2012, 2014
