光聯科技股份有限公司 Approved
最後更新時間 2025/07/10 , 06:54 PM
最後更新時間 2025/07/10 , 06:54 PM
負責人
Chen,Jiang-Yuan
統一編號
22100405
成立日期
1990/06/26
資本額
NT$3,155,000,000
實收資本額
NT$1,063,518,320
股票代號
5315
電話
04-25314277
地址
No. 12, Tanzi Dist., Taichung City, 427, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Chen,Jiang-Yuan Chairman 3.47% YI BAI YI INVESTMENT LTD.
Ye,Jian-Wen Vice Chairman 1.68%
Wang,Yao-Min Director 2.06% LIAN QI INVESTMENT LTD.
Yang,Jian-Yi Director 1.50%
Lin,Ke-Ru Director 0.35%
Ye,Xiu-Mei Director 0.09%
Yang,Chuan-Guo Independent Director 0.00%
Xu,Hong-Zhu Independent Director 0.00%
Ni,Chang-De Independent Director 0.00%
營業項目
  • Manufacture of Lighting Fixture(284299)
  • Manufacture of Other Electronic Parts and Components Not Elsewhere Classified(269999)
  • Manufacture of Other Computer Peripheral Equipment(271999)
  • Manufacture of Electronic and Semi-conductors Production Equipment(292800)
  • 公司歷程
  • Change Person in Charge to Wu,Meng-Han
    2023/05/26
  • Change Person in Charge to Han,Zhi-Hua
    2021/08/12
  • Change Person in Charge to Ye,Qiu-Fang
    2020/05/22
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 499,223 1,555,561 1,557,823
    Operating cost 417,307 1,301,173 1,297,570
    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) 81,916 254,388 260,253
    Unrealized profit (loss) on sales of goods - 0 0
    Realized profit (loss) on sales of goods - 0 0
    Operating gross profit (loss), net 81,916 254,388 260,253
    Operating expenses 41,478 162,541 167,296
    Other gain (loss), net - - -
    Operating profit (loss) 40,438 91,847 92,957
    Non-operating income and expenses 15,821 66,938 19,566
    Net profit (loss) before tax 56,259 158,785 112,523
    Income tax expense (benefits) -6,975 30,513 22,302
    Net profit (loss) of ongoing business for the current period 63,234 128,272 90,221
    Profit (loss) of closed units 0 0 0
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 63,234 128,272 90,221
    Other comprehensive profit (loss), net -30,193 110,020 40,608
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 33,041 238,292 130,829
    Net profit (loss) attributable to owners of parent company 63,234 128,272 90,221
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 0 0 0
    Comprehensive profit (loss) attributable to owners of parent company 33,041 238,292 130,829
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 0 0 0
    Basic earnings per share (yuan) 0 1 0
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 121,409 90,500 177,586
    Net cash inflows (outflows) from investing activities -82,041 -318,814 -34,647
    Net cash inflow (outflow) from financing activities -457 -86,892 -192,801
    Effect of Exchange Rate Changes on Cash and Cash Equivalents -729 -978 45
    Increase (decrease) in cash and cash equivalents in the current period 38,182 -316,184 -49,817
    Beginning balance of cash and cash equivalents 356,609 672,793 722,610
    Ending balance of cash and cash equivalents 394,791 356,609 672,793
    項目 2025 2024 2023
    Current asset 1,908,074 1,840,025 1,548,837
    Non-current asset 311,463 307,079 340,105
    Total asset 2,219,537 2,147,104 1,888,942
    Current liability 596,783 394,423 276,646
    Non-current liability 35,456 38,896 56,090
    Total liability 632,239 433,319 332,736
    share capital 1,063,518 1,063,518 1,063,518
    Equity - secruity token - - -
    capital reserve 42,251 42,251 37,883
    retained earning 463,681 559,975 505,572
    Other equity 17,848 48,041 -50,767
    Treasury stock 0 0 0
    Total equity attributable to owners of parent company 1,587,298 1,713,785 1,556,206
    Equity attributable to former owner of business combination under common control - 0 0
    Equity attributable to non-controlling interest before business merger under common control - - -
    Non-controlling interests 0 0 0
    Total Equity 1,587,298 1,713,785 1,556,206
    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 14 16 14
    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 UNITED RADIANT TECHNOLOGY CORPORATION. 22100405 1999/01/26 2019/01/21 ZHONG HUA DEVELOPMENT INDUSTRIAL BANK CO., LTD. 11147207 NT$319,270,000
    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 3~4M >10M
    2023 01-12 >10M >10M
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    商標
  • 光聯科技
  • UNITED RADIANT
  • U.R.T.
  • U.R.T.
  • 專利
  • 外掛式觸控面板
  • 可切換的液晶視屏光柵
  • 共接式走線之電容式觸控面板
  • 電容式觸控裝置
  • 具有透明基板的發光二極體顯示模組
  • 液晶顯示訊息看板
  • 液晶快門顯示器
  • 政府標案
    標案名稱 機關名稱 決標日期 決標金額 是否得標
    109年度台中港關連工業區路燈汰換工程 經濟部工業局 109/07/21
    員林市傳統路燈汰換高效能路燈節能績效保證專案工程暨維護案 彰化縣員林市公所 109/07/06 145880000.0
    卑南鄉公有路燈系統節能績效保證專案工程暨維護工程案 臺東縣卑南鄉公所 108/12/13
    嘉義縣轄內路燈換裝工程開口契約第二期 嘉義縣政府 108/10/31 28938386.0
    名間鄉路燈節能績效保證暨維運案二期日光燈汰換 南投縣名間鄉公所 107/01/08
    北埔鄉徵求民間參與節能路燈(LED)換裝暨維護案 新竹縣北埔鄉公所 106/09/19 11998653.0
    裁判書查詢
  • Others
    2003, 2020, 2021
  • Pay for the goods
    2006, 2007
  • Others
    2003, 2024
  • Payment order
    2015, 2019
  • Payment, etc.
    2003, 2006
  • Pay for the goods
    2003, 2006
  • Request for payment
    2023
  • Invalidating Judgment
    2005
  • Promissory note ruling
    2015
  • Compensation for damage
    2019
  • Return security deposit
    2011
  • Pay the buying and selling price
    2000, 2020, 2021, 2023
  • Petition for service by publication
    2011
  • Profit-seeking Enterprise Income Tax
    2002, 2003, 2005
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    2019/02/01 Article 24 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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