精材科技股份有限公司 Approved
最後更新時間 2025/07/11 , 05:15 AM
最後更新時間 2025/07/11 , 05:15 AM
負責人
Chen,Jia-Xiang
統一編號
16741846
成立日期
1998/09/11
資本額
NT$4,000,000,000
實收資本額
NT$2,713,643,160
股票代號
3374
電話
03-4331818
地址
9F, No. 23, Jilin Rd., Zhongli Dist., Taoyuan City, 320, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Chen,Jia-Xiang Chairman 41.01% Taiwan Semiconductor Manufacturing Company Limited
You,Qiu-Shan Director 41.01% Taiwan Semiconductor Manufacturing Company Limited
Wang,Wen-Yu Independent Director 0.00%
Wen,Gui-An Independent Director 0.00%
Xie,Hui-Rong Independent Director 0.00%
Liang,Ming-Cheng Independent Director 0.00%
營業項目
  • Manufacture of Other Electronic Parts and Components Not Elsewhere Classified(269999)
  • Wholesale of Electronic and Communication Equipment and Parts(464211)
  • 公司歷程
  • Change Capital to 4,000,000,000
    2019/06/18
  • Change Person in Charge to Chen,Jia-Xiang
    2017/07/11
  • Change Capital to 3,000,000,000
    2015/04/15
  • Change Person in Charge to Guan,Xin
    2011/05/16
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 1,545,411 7,059,941 6,386,868
    Operating cost 1,086,021 4,567,013 4,207,658
    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) 459,390 2,492,928 2,179,210
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 459,390 2,492,928 2,179,210
    Operating expenses 132,578 597,440 541,708
    Other gain (loss), net 14,934 80,215 67,590
    Operating profit (loss) 341,746 1,975,703 1,705,092
    Non-operating income and expenses 37,046 84,671 45,410
    Net profit (loss) before tax 378,792 2,060,374 1,750,502
    Income tax expense (benefits) 36,528 390,654 374,728
    Net profit (loss) of ongoing business for the current period 342,264 1,669,720 1,375,774
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 342,264 1,669,720 1,375,774
    Other comprehensive profit (loss), net - 9,887 2,289
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 342,264 1,679,607 1,378,063
    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) 1 6 5
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities - - -
    Net cash inflows (outflows) from investing activities - - -
    Net cash inflow (outflow) from financing activities - - -
    Effect of Exchange Rate Changes on Cash and Cash Equivalents - - -
    Increase (decrease) in cash and cash equivalents in the current period - - -
    Beginning balance of cash and cash equivalents - - -
    Ending balance of cash and cash equivalents - - -
    項目 2025 2024 2023
    Current asset 6,525,089 6,765,340 5,385,219
    Non-current asset 7,701,753 6,064,665 4,615,946
    Total asset 14,226,842 12,830,005 10,001,165
    Current liability 2,695,967 2,009,562 1,469,496
    Non-current liability 2,097,585 1,729,417 577,522
    Total liability 4,793,552 3,738,979 2,047,018
    share capital 2,713,643 2,713,643 2,713,643
    Equity - secruity token - - -
    capital reserve 396,424 396,424 396,424
    retained earning 6,323,223 5,980,959 4,844,080
    Other equity - - -
    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 9,433,290 9,091,026 7,954,147
    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 34 33 29
    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
    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
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    年份 月份 總進口實績(美金) 總出口實績(美金)
    2024 01-04 5~6M >10M
    2023 01-12 >10M >10M
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    商標
  • XinPac
  • XinPPI
  • 精材
  • XINTEC
  • XINTEC & DEVICE
  • 專利
  • 晶片封裝體及其製造方法
  • 洩漏偵測組件
  • 晶片封裝體及其製造方法
  • 晶片封裝體及其製造方法
  • 晶片封裝體及其製造方法
  • 撕膠設備及其操作方法
  • 半導體製造設備
  • 晶片封裝體及其製造方法
  • 天線裝置及其製造方法
  • 半導體烘烤箱
  • 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
    2019, 2020
  • Return payment
    2016
  • Pay for the goods
    2004
  • Confirmation of the existence of employment relationship
    2014
  • Others
    2021, 2022
  • Rebate
    2014, 2015, 2016
  • Pay for the goods
    2004
  • Invalidating Judgment (Note)
    2013
  • Petition filed for public summons
    2013
  • Confirmation of the existence of employment relationship
    2014
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    2021/02/17 Paragraph 2, Article 15 of the Labour Pension Act 5,000
    2018/01/08 Paragraph 2, Article 32 of the Labor Standards Act
    2017/10/06 Paragraph 1, Article 24 of the Labor Standards Act
    2017/01/10 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2016/11/06 Paragraph 6, Article 30 of the Labor Standards Act
    2016/06/23 Paragraph 1, Article 27 of the Occupational Safety and Health Act
    2016/03/06 Paragraph 5, Article 30 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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