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
台驊國際控股股份有限公司 Approved
最後更新時間 ：2025/07/19 , 03:21 AM
最後更新時間 ：2025/07/19 , 03:21 AM
負責人
Zhang,Li-Qiu
統一編號
22358734
成立日期
1987/02/04
資本額
NT$2,000,000,000
實收資本額
NT$1,418,352,300
股票代號
2636
電話
02-27532093
地址
12F, No. 563, Sec. 4, Zhongsiao E. Rd., Xinyi Dist., Taipei City, 110, Taiwan
網站
http://www.t3ex-group.com
董監事
姓名 職稱 持有股份 代表法人
Zhang,Li-Qiu Chairman 3.28% YI JUE INVESTMENT CO., LTD.
Lai,Wen-Hao Director 1.50%
Wei,Biao-Chang Director 2.30% AIDEGREE INVESTMENTS CORP.
Liu,Cai-Zhuan Director 1.27% ZHANG JIE INTERNATIONAL DEVELOPMENT CO., LTD.
Huang,Wei-Xiang Director 8.17% DA LIAN DA HOLDINGS CO., LTD.
Xie,Ling-Yi Director 1.08% CHANG LONG INVESTMENT CO., LTD.
Lin,Zhi-Xiong Independent Director 0.00%
Chen,Jin-Xuan Independent Director 0.00%
Liao,Sheng-Li Independent Director 0.00%
營業項目
  • Other Financial Service Activities Not Elsewhere Classified(649911)
  • Real Estate Activities for Sale and Rental with Own or Leased Property(681112)
    • 公司歷程
  • Change Company Name to T3EX Global Holdings Corp.
    2024/07/10
  • Change Company Name to T3EX GLOBAL HOLDINGS CORP.
    2022/03/01
  • Change Company Name to TAIHUA INTERNATIONAL INVESTMENT HOLDINGS CO., LTD. (FORMER NAME: TAIHUA INTERNATIONAL CO., LTD.)
    2022/03/01
  • Change Company Name to T3EX GLOBAL HOLDINGS CORP.
    2021/10/13
  • Change Company Name to TAIHUA INTERNATIONAL INVESTMENT HOLDINGS CO., LTD. (FORMER NAME: TAIHUA INTERNATIONAL CO., LTD.)
    2021/10/13
  • Change Company Name to T3EX GLOBAL HOLDINGS CORP.
    2021/08/31
  • Change Company Name to TAIHUA INTERNATIONAL INVESTMENT HOLDINGS CO., LTD. (FORMER NAME: TAIHUA INTERNATIONAL CO., LTD.)
    2021/08/31
  • Change Company Name to TAIHUA INTERNATIONAL INVESTMENT HOLDINGS CO., LTD. (FORMER NAME: TAIHUA INTERNATIONAL CO., LTD.)
    2021/06/16
  • Change Company Name to T3EX GLOBAL HOLDINGS CORP.
    2021/02/05
  • Change Company Name to TAIHUA INTERNATIONAL INVESTMENT HOLDINGS CO., LTD. (FORMER NAME: TAIHUA INTERNATIONAL CO., LTD.)
    2020/06/20
  • Change Company Name to TAIHUA INTERNATIONAL INVESTMENT HOLDINGS CO., LTD. (FORMER NAME: TAIHUA INTERNATIONAL CO., LTD.)
    2019/12/05
  • Change Company Name to T3EX GLOBAL HOLDINGS CORP.
    2019/12/05
  • Change Company Name to TAIHUA INTERNATIONAL INVESTMENT HOLDINGS CO., LTD. (FORMER NAME: TAIHUA INTERNATIONAL CO., LTD.)
    2019/11/25
  • Change Company Name to T3EX GLOBAL HOLDINGS CORP.
    2019/11/25
  • Change Company Name to T3EX GLOBAL HOLDINGS CORP.
    2019/08/21
  • Change Capital to 2,000,000,000
    2019/08/21
  • Change Company Name to T3EX GLOBAL HOLDINGS CORP.
    2019/03/05
  • Change Company Name to TAIHUA INTERNATIONAL INVESTMENT HOLDINGS CO., LTD. (FORMER NAME: TAIHUA INTERNATIONAL CO., LTD.)
    2019/03/05
  • Change Company Name to T3EX GLOBAL HOLDINGS CORP.
    2018/10/29
  • Change Company Name to TAIHUA INTERNATIONAL INVESTMENT HOLDINGS CO., LTD. (FORMER NAME: TAIHUA INTERNATIONAL CO., LTD.)
    2018/10/29
  • Change Company Name to TAIHUA INTERNATIONAL INVESTMENT HOLDINGS CO., LTD. (FORMER NAME: TAIHUA INTERNATIONAL CO., LTD.)
    2018/10/11
  • Change Company Name to TAIHUA INTERNATIONAL INVESTMENT HOLDINGS CO., LTD. (FORMER NAME: TAIHUA INTERNATIONAL CO., LTD.)
    2018/04/13
  • Change Company Name to T3EX GLOBAL HOLDINGS CORP.
    2018/04/13
  • Change Company Name to T3EX GLOBAL HOLDINGS CORP.
    2017/04/17
  • Change Company Name to TAIHUA INTERNATIONAL INVESTMENT HOLDINGS CO., LTD. (FORMER NAME: TAIHUA INTERNATIONAL CO., LTD.)
    2017/03/03
  • Change Company Name to T3EX GLOBAL HOLDINGS CORP.
    2016/11/25
  • Change Company Name to TAIHUA INTERNATIONAL INVESTMENT HOLDINGS CO., LTD. (FORMER NAME: TAIHUA INTERNATIONAL CO., LTD.)
    2016/08/17
  • Change Company Name to TAIHUA INTERNATIONAL INVESTMENT HOLDINGS CO., LTD. (FORMER NAME: TAIHUA INTERNATIONAL CO., LTD.)
    2016/07/01
  • Change Company Name to T3EX GLOBAL HOLDINGS CORP.
    2016/07/01
  • Change Company Name to T3EX GLOBAL HOLDINGS CORP.
    2016/06/13
  • Change Company Name to TAIHUA INTERNATIONAL INVESTMENT HOLDINGS CO., LTD. (FORMER NAME: TAIHUA INTERNATIONAL CO., LTD.)
    2015/12/01
  • Change Company Name to TAIHUA INTERNATIONAL INVESTMENT HOLDINGS CO., LTD. (FORMER NAME: TAIHUA INTERNATIONAL CO., LTD.)
    2015/09/25
  • Change Company Name to T3EX GLOBAL HOLDINGS CORP.
    2015/09/25
  • Change Company Name to TAIHUA INTERNATIONAL INVESTMENT HOLDINGS CO., LTD. (FORMER NAME: TAIHUA INTERNATIONAL CO., LTD.)
    2015/08/19
  • Change Company Name to T3EX GLOBAL HOLDINGS CORP.
    2015/08/19
  • Change Company Name to T3EX GLOBAL HOLDINGS CORP.
    2015/06/15
  • Change Company Name to TAIHUA INTERNATIONAL INVESTMENT HOLDINGS CO., LTD. (FORMER NAME: TAIHUA INTERNATIONAL CO., LTD.)
    2015/04/02
  • Change Company Name to TAIHUA INTERNATIONAL INVESTMENT HOLDINGS CO., LTD. (FORMER NAME: TAIHUA INTERNATIONAL CO., LTD.)
    2014/12/02
  • Change Company Name to T3EX GLOBAL HOLDINGS CORP.
    2014/12/02
  • Change Company Name to T3EX GLOBAL HOLDINGS CORP.
    2014/08/14
  • Change Company Name to T3EX GLOBAL HOLDINGS CORP.
    2014/07/21
  • Change Company Name to TAIHUA INTERNATIONAL INVESTMENT HOLDINGS CO., LTD. (FORMER NAME: TAIHUA INTERNATIONAL CO., LTD.)
    2014/07/21
  • Change Company Name to T3EX GLOBAL HOLDINGS CORP.
    2014/06/19
  • Change Company Name to TAIHUA INTERNATIONAL INVESTMENT HOLDINGS CO., LTD. (FORMER NAME: TAIHUA INTERNATIONAL CO., LTD.)
    2014/06/19
  • Change Company Name to T3EX GLOBAL HOLDINGS CORP.
    2014/05/23
  • Change Company Name to TAIHUA INTERNATIONAL INVESTMENT HOLDINGS CO., LTD. (FORMER NAME: TAIHUA INTERNATIONAL CO., LTD.)
    2014/05/23
  • Change Company Name to TAIHUA INTERNATIONAL INVESTMENT HOLDINGS CO., LTD. (FORMER NAME: TAIHUA INTERNATIONAL CO., LTD.)
    2014/03/25
  • Change Company Name to TAIHUA INTERNATIONAL INVESTMENT HOLDINGS CO., LTD. (FORMER NAME: TAIHUA INTERNATIONAL CO., LTD.)
    2014/01/10
  • Change Company Name to T3EX GLOBAL HOLDINGS CORP.
    2014/01/10
  • Change Company Name to TAIHUA INTERNATIONAL INVESTMENT HOLDINGS CO., LTD. (FORMER NAME: TAIHUA INTERNATIONAL CO., LTD.)
    2013/09/25
  • Change Company Name to T3EX GLOBAL HOLDINGS CORP.
    2013/09/25
  • Change Company Name to TAIHUA INTERNATIONAL INVESTMENT HOLDINGS CO., LTD. (FORMER NAME: TAIHUA INTERNATIONAL CO., LTD.)
    2013/07/08
  • Change Company Name to T3EX GLOBAL HOLDINGS CORP.
    2013/07/08
  • Change Company Name to TAIHUA INTERNATIONAL INVESTMENT HOLDINGS CO., LTD. (FORMER NAME: TAIHUA INTERNATIONAL CO., LTD.)
    2012/11/06
  • Change Company Name to T3EX GLOBAL HOLDINGS CORP.
    2012/11/06
  • Change Company Name to T3EX GLOBAL HOLDINGS CORP.
    2012/10/09
  • Change Company Name to T3EX GLOBAL HOLDINGS CORP.
    2012/09/20
  • Change Company Name to TAIHUA INTERNATIONAL INVESTMENT HOLDINGS CO., LTD. (FORMER NAME: TAIHUA INTERNATIONAL CO., LTD.)
    2012/09/20
  • Change Capital to 1,200,000,000
    2011/07/05
    • 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 5,570,927 25,445,681 14,621,253
    Operating cost 4,651,064 21,559,855 11,703,775
    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) 919,863 3,885,826 2,917,478
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 919,863 3,885,826 2,917,478
    Operating expenses 658,797 2,774,444 2,013,350
    Other gain (loss), net - - -
    Operating profit (loss) 261,066 1,111,382 904,128
    Non-operating income and expenses 119,931 638,830 1,073,558
    Net profit (loss) before tax 380,997 1,750,212 1,977,686
    Income tax expense (benefits) 97,836 396,539 428,952
    Net profit (loss) of ongoing business for the current period 283,161 1,353,673 1,548,734
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 283,161 1,353,673 1,548,734
    Other comprehensive profit (loss), net 94,299 1,061,806 -496,983
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 377,460 2,415,479 1,051,751
    Net profit (loss) attributable to owners of parent company 275,978 1,286,008 1,473,056
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 7,183 67,665 75,678
    Comprehensive profit (loss) attributable to owners of parent company 360,954 2,333,346 991,687
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 16,506 82,133 60,064
    Basic earnings per share (yuan) 2 9 10
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 781,560 500,073 -348,063
    Net cash inflows (outflows) from investing activities -832,726 -1,542,004 -1,786,533
    Net cash inflow (outflow) from financing activities 730,451 991,381 -1,676,928
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 161,643 565,809 -118,782
    Increase (decrease) in cash and cash equivalents in the current period 840,928 515,259 -3,930,306
    Beginning balance of cash and cash equivalents 6,154,901 5,639,642 9,569,948
    Ending balance of cash and cash equivalents 6,995,829 6,154,901 5,639,642
    項目 2025 2024 2023
    Current asset 19,412,324 18,664,633 14,162,312
    Non-current asset 2,366,879 2,402,358 2,352,315
    Total asset 21,779,203 21,066,991 16,514,627
    Current liability 10,966,139 10,203,313 7,206,543
    Non-current liability 371,330 383,064 350,883
    Total liability 11,337,469 10,586,377 7,557,426
    share capital 1,433,912 1,433,912 1,433,912
    Equity - secruity token - - -
    capital reserve 2,530,509 2,530,509 2,530,509
    retained earning 5,070,890 5,210,874 4,810,286
    Other equity 1,374,277 1,284,223 241,713
    Treasury stock -397,530 -397,530 -397,530
    Total equity attributable to owners of parent company 10,012,058 10,061,988 8,618,890
    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 429,676 418,626 338,311
    Total Equity 10,441,734 10,480,614 8,957,201
    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) 6,430,000 6,430,000 6,430,000
    Net asset value per share 73 73 62
    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
  • T3ex TEC Taiwan Express 台空國際物流
  • T3ex THI T.H.I.Logistics 台驊國際物流
  • T3ex e-THI 台驊在線 T.H.I Online
  • T3ex 台驊控股 T3EX Global Holdings
  • T3ex YHI 耀驊國際物流 Yaohwa International
  • 台驊國際 THI
  • THI T.H.I. GROUP
  • 圖形及台驊國際(彩色)
    • 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
    勞權違規
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    污染源裁處
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