三顧股份有限公司 Approved
最後更新時間 2025/06/16 , 11:48 AM
最後更新時間 2025/06/16 , 11:48 AM
負責人
Yang,Hong-Ren
統一編號
16657495
成立日期
1998/09/17
資本額
NT$2,000,000,000
實收資本額
NT$681,726,480
股票代號
3224
電話
02-2698-3466
地址
14-3F, No. 75, 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
Yang,Hong-Ren Chairman 4.61% BEI DE BI XIU INVESTMENT LTD.
Chen,Zong-Ji Vice Chairman 4.61% BEI DE BI XIU INVESTMENT LTD.
Yang,Ying-Zhen Director 4.61% BEI DE BI XIU INVESTMENT LTD.
Vacancy Director 4.61% BEI DE BI XIU INVESTMENT LTD.
Weng,Wei-Lun Director 0.29% Da Jyun Capital Investment Corporation
Wu,Ming-Xian Director 4.64% EXECUTIVE YUAN NATIONAL DEVELOPMENT FUND MANAGEMENT COUNCIL
Wu,Jun-Yi Director 5.28% JUN INVESTMENT INTERNATIONAL CO., LTD.
Wang,Wen-Zhu Independent Director 0.00%
Yang,Shi-Jie Independent Director 0.00%
Qiu,Jun-Rong Independent Director 0.00%
營業項目
  • Wholesale of Electronic and Communication Equipment and Parts(464211)
  • Other Professional, Scientific and Technical Activities Not Elsewhere Classified(760999)
  • Manufacture of Drugs and Medicines(200211)
  • Manufacture of Other Medical Instruments and Supplies(332900)
  • 公司歷程
  • Change Person in Charge to Yang,Hong-Ren
    2023/05/08
  • Change Person in Charge to Yang,Zhi-Hui
    2021/08/10
  • Change Capital to 2,000,000,000
    2019/08/05
  • Change Person in Charge to Hu,Li-San
    2015/07/14
  • Change Person in Charge to Huang,Mei-Yue
    2013/08/23
  • 員工人數
    財務報表
    項目 2025 2024 2023
    Operating income 387,278 1,412,280 1,446,484
    Operating cost 340,830 1,239,425 1,279,945
    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) 46,448 172,855 166,539
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 46,448 172,855 166,539
    Operating expenses 100,289 396,404 358,862
    Other gain (loss), net - - -
    Operating profit (loss) -53,841 -223,549 -192,323
    Non-operating income and expenses 16,607 62,596 -13,946
    Net profit (loss) before tax -37,234 -160,953 -206,269
    Income tax expense (benefits) 842 3,925 8,039
    Net profit (loss) of ongoing business for the current period -38,076 -164,878 -214,308
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period -38,076 -164,878 -214,308
    Other comprehensive profit (loss), net 5,414 28,568 -526
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period -32,662 -136,310 -214,834
    Net profit (loss) attributable to owners of parent company -13,472 -68,813 -131,948
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests -24,604 -96,065 -82,360
    Comprehensive profit (loss) attributable to owners of parent company -8,054 -40,245 -132,474
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests -24,608 -96,065 -82,360
    Basic earnings per share (yuan) 0 -1 -1
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities -53,233 -180,498 99,430
    Net cash inflows (outflows) from investing activities -61,557 -470,519 -779
    Net cash inflow (outflow) from financing activities 31,125 7,956 81,871
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 4,071 33,031 -1,395
    Increase (decrease) in cash and cash equivalents in the current period -79,594 -610,030 179,127
    Beginning balance of cash and cash equivalents 1,618,500 2,228,530 2,049,403
    Ending balance of cash and cash equivalents 1,538,906 1,618,500 2,228,530
    項目 2025 2024 2023
    Current asset 2,097,971 2,162,858 2,586,137
    Non-current asset 1,225,638 1,108,754 699,868
    Total asset 3,323,609 3,271,612 3,286,005
    Current liability 651,221 564,624 442,263
    Non-current liability 95,006 99,712 109,963
    Total liability 746,227 664,336 552,226
    share capital 681,726 681,726 681,726
    Equity - secruity token - - -
    capital reserve 679,028 678,639 677,168
    retained earning -248,190 -234,718 -166,695
    Other equity 24,696 19,278 -8,500
    Treasury stock -1,864 -1,864 -1,864
    Total equity attributable to owners of parent company 1,135,396 1,143,061 1,181,835
    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 1,441,986 1,464,215 1,551,944
    Total Equity 2,577,382 2,607,276 2,733,779
    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) 40,000 40,000 40,000
    Net asset value per share 16 16 17
    動產抵押
    下載完整報告查看完整數據
    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
    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
    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)
    商標
  • FHO、Family Health Office
  • FHO
  • M cell設計圖
  • 沉香之鑰 THE POWER OF AGARWOOD
  • 三顧電子 METATECH
  • META TECH 三顧股份有限公司
  • 三顧生醫
  • 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
  • Return security deposit
    2016
  • Others
    2024
  • Payment order
    2015
  • Change deposit
    2017
  • Pay for the goods
    2015, 2016, 2017
  • Promissory note ruling
    2017
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    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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