五福旅行社股份有限公司 Approved
最後更新時間 2025/07/11 , 03:55 AM
最後更新時間 2025/07/11 , 03:55 AM
負責人
Xu,Shun-Fu
統一編號
22835878
成立日期
1988/08/22
資本額
NT$500,000,000
實收資本額
NT$338,085,260
股票代號
2745
電話
地址
2F, No. 28, Bo'ai 1st Rd., Sanmin Dist., Kaohsiung City, 807, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Xu,Shun-Fu Chairman 11.12%
Li,Xiong-Da Independent Director 0.00%
Xiao,Pei-Ling Director 0.03%
Wu,Sen-Zhou Director 6.60% SHUN XIANG INVESTMENT LTD.
Xu,Zhi-Jie Independent Director 6.64% SHUN CHENG INVESTMENT LTD.
Hong,Liang-Zhi Independent Director 0.00%
Zhou,Bao-Heng Independent Director 0.00%
Huang,Dong-Liang Independent Director 0.00%
營業項目
  • Travel agency, Tour Operator, Other Reservation Service and Related Activities(790011)
  • 公司歷程
  • Change Capital to 500,000,000
    2020/07/16
  • Change Capital to 300,000,000
    2014/07/24
  • Change Capital to 165,400,000
    2012/08/08
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 2,189,144 7,564,997 4,980,255
    Operating cost 1,901,558 6,712,391 4,360,662
    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) 287,586 852,606 619,593
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 287,586 852,606 619,593
    Operating expenses 134,988 456,765 349,236
    Other gain (loss), net - - -
    Operating profit (loss) 152,598 395,841 270,357
    Non-operating income and expenses 28,779 -7,643 -11,337
    Net profit (loss) before tax 181,377 388,198 259,020
    Income tax expense (benefits) 36,283 81,580 -5,555
    Net profit (loss) of ongoing business for the current period 145,094 306,618 264,575
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 145,094 306,618 264,575
    Other comprehensive profit (loss), net - - -
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 145,094 306,618 264,575
    Net profit (loss) attributable to owners of parent company 145,094 306,618 264,575
    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 145,094 306,618 264,575
    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) 4 9 7
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 41,266 573,904 480,666
    Net cash inflows (outflows) from investing activities 6,068 -565,589 -18,222
    Net cash inflow (outflow) from financing activities -3,716 -132,850 96,632
    Effect of Exchange Rate Changes on Cash and Cash Equivalents - - -
    Increase (decrease) in cash and cash equivalents in the current period 43,618 -124,535 559,076
    Beginning balance of cash and cash equivalents 699,256 823,791 264,715
    Ending balance of cash and cash equivalents 742,874 699,256 823,791
    項目 2025 2024 2023
    Current asset 2,285,479 2,015,768 1,539,419
    Non-current asset 162,534 159,001 189,842
    Total asset 2,448,013 2,174,769 1,729,261
    Current liability 1,427,335 1,307,256 1,055,507
    Non-current liability 23,816 15,745 10,274
    Total liability 1,451,151 1,323,001 1,065,781
    share capital 338,085 338,085 338,085
    Equity - secruity token - - -
    capital reserve 95,943 95,943 95,943
    retained earning 562,834 417,740 229,452
    Other equity - - -
    Treasury stock - - -
    Total equity attributable to owners of parent company 996,862 851,768 663,480
    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 996,862 851,768 663,480
    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 29 25 19
    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
    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
  • 首選假期 Preferred Vacation
  • Life生活旅行家
  • 來福假期Life Tour
  • LIFE
  • 遠走高揮GOO GOLFER
  • 五福旅遊我就是愛旅遊
  • 我就是旅遊LIFE TOUR五福旅遊
  • 五福旅遊
  • LIFE TOUR設計字
  • Life Tour
  • 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
  • Others
    2004, 2019, 2020
  • Pay off debt
    2022
  • Return deposit
    2020
  • Return deposit, etc.
    2021
  • Compensation for damage
    2010, 2013, 2015, 2017
  • Pay severance pay, etc.
    2004
  • Restitution of unjust enrichment
    2015
  • Pay off debt
    2016, 2017, 2018, 2019, 2020, 2023
  • Pay off loan
    2018
  • Payment order
    2007, 2011, 2016, 2017, 2018, 2020, 2021, 2022
  • Pay the ticket
    2016
  • Return bond deposit
    2018
  • Invalidating Judgment
    2010, 2014
  • Promissory note ruling
    2013
  • Compensation for damage
    2011, 2014, 2015, 2017, 2018, 2019, 2020
  • Pay severance pay, etc.
    2005
  • Forgery of documents, etc.
    2023
  • Compensation for damage, etc.
    2013, 2014
  • Request for damage compensation
    2021, 2022
  • Pay the buying and selling price
    2011
  • Petition filed for public summons
    2009, 2013, 2014, 2024
  • 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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