和碩聯合科技股份有限公司 Approved
最後更新時間 2025/07/10 , 09:27 PM
最後更新時間 2025/07/10 , 09:27 PM
負責人
Tong,Zi-Xian
統一編號
28689155
成立日期
2007/06/27
資本額
NT$30,000,000,000
實收資本額
NT$26,631,576,030
股票代號
4938
電話
02-81439001
地址
5F, No. 76, Ligong St., Beitou Dist., Taipei City, 112, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Tong,Zi-Xian Chairman 3.56%
Cheng,Jian-Zhong Vice Chairman 0.18%
Xu,Shi-Chang Director 2.12%
Tong,Xu-Tian Director 0.02%
Yang,Zi-Jiang Director 0.00%
Xue,Qi Director 0.01% DAI HE INVESTMENT CO., LTD.
Tong,Ai-Lin Director 0.13%
Liao,Ci-Zheng Director 0.10% HONG YE INVESTMENT CO., LTD.
Guo,Ming-Dong Director 0.00%
Lin,Quan Independent Director 0.00%
Huang,Chun-Bao Independent Director 0.00%
Wang,Zhen-Wei Independent Director 0.00%
營業項目
  • Manufacture of Other Electrical Equipment(289099)
  • Wholesale of Computers, Computer Peripheral Equipment and Software(464111)
  • Manufacture of Other Communication Equipment(272999)
  • Manufacture of Other Medical Instruments and Supplies(332900)
  • 公司歷程
  • Change Capital to 30,000,000,000
    2015/03/09
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 272,433,483 1,125,348,517 1,256,783,394
    Operating cost 262,268,277 1,079,315,725 1,210,677,036
    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) 10,165,206 46,032,792 46,106,358
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 10,165,206 46,032,792 46,106,358
    Operating expenses 7,682,417 33,532,206 31,353,700
    Other gain (loss), net - - -
    Operating profit (loss) 2,482,789 12,500,586 14,752,658
    Non-operating income and expenses 4,186,639 14,723,762 9,554,595
    Net profit (loss) before tax 6,669,428 27,224,348 24,307,253
    Income tax expense (benefits) 1,512,011 8,070,844 6,894,460
    Net profit (loss) of ongoing business for the current period 5,157,417 19,153,504 17,412,793
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 5,157,417 19,153,504 17,412,793
    Other comprehensive profit (loss), net 2,365,697 11,631,331 505,275
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 7,523,114 30,784,835 17,918,068
    Net profit (loss) attributable to owners of parent company 4,303,350 16,876,878 15,712,958
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 854,067 2,276,626 1,699,835
    Comprehensive profit (loss) attributable to owners of parent company 6,526,459 28,158,543 16,252,473
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 996,655 2,626,292 1,665,595
    Basic earnings per share (yuan) 1 6 5
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities -14,671,336 55,948,228 87,378,597
    Net cash inflows (outflows) from investing activities -4,655,721 -21,266,473 -20,799,762
    Net cash inflow (outflow) from financing activities 14,444,293 -20,418,395 -48,649,193
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 1,718,364 6,249,914 65,920
    Increase (decrease) in cash and cash equivalents in the current period -3,164,400 20,513,274 17,995,562
    Beginning balance of cash and cash equivalents 123,086,218 102,572,944 84,577,382
    Ending balance of cash and cash equivalents 119,921,818 123,086,218 102,572,944
    項目 2025 2024 2023
    Current asset 488,812,471 514,817,271 420,400,900
    Non-current asset 161,393,360 159,934,854 136,668,297
    Total asset 650,205,831 674,752,125 557,069,197
    Current liability 370,287,141 386,056,991 282,255,608
    Non-current liability 43,798,369 46,995,650 53,195,822
    Total liability 414,085,510 433,052,641 335,451,430
    share capital 26,631,576 26,631,771 26,642,241
    Equity - secruity token - - -
    capital reserve 84,990,778 84,898,529 84,195,646
    retained earning 84,343,989 92,030,517 85,082,010
    Other equity 5,765,281 3,532,316 -7,110,005
    Treasury stock - 0 0
    Total equity attributable to owners of parent company 201,731,624 207,093,133 188,809,892
    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 34,388,697 34,606,351 32,807,875
    Total Equity 236,120,321 241,699,484 221,617,767
    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 75 77 70
    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
    107年臺北市市長選舉 1000000.0
    總支出金額 1000000.0
    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 01-03 >10M >10M
    2023 01-12 >10M >10M
    請下載完整報告 請下載完整報告 請下載完整報告 請下載完整報告
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    商標
  • PRIIO設計字
  • PEGACASA
  • 和碩設計
  • PEGADESIGN
  • P 設計圖
  • unihan
  • 永碩聯合國際
  • PEGATRON
  • 和碩聯合科技
  • 昌碩
  • 專利
  • 智慧型手機保護殼
  • 智慧型手機保護殼
  • 電子裝置及擴充卡模組
  • 電子裝置及擴充卡模組
  • 懸臂組件及使用懸臂組件之充電裝置
  • 天線裝置及應用其的無線充電裝置
  • 懸臂組件及使用懸臂組件之充電裝置
  • 天線裝置及應用其的無線充電裝置
  • 戶外電子設備
  • 染料顏色分析系統及染料顏色分析方法
  • 政府標案
    標案名稱 機關名稱 決標日期 決標金額 是否得標
    CU/DU技術研究委託案 國立交通大學 109/12/10 950000.0
    射控電腦螢幕乙項 國防部軍備局生產製造中心 104/05/27 18700000.0
    設控電腦螢幕乙項 國防部軍備局生產製造中心 103/07/17 11760000.0
    射控電腦螢幕乙項 國防部軍備局生產製造中心 103/04/15 18850000.0
    射控電腦螢幕乙項 國防部軍備局生產製造中心 102/02/05 19985000.0
    裁判書查詢
  • Others
    2020, 2023, 2024
  • Pay salary
    2017, 2018, 2019
  • Pay salary etc.
    2019, 2020
  • Pay for the goods
    2009, 2011, 2012, 2017
  • Provisional attachment
    2011
  • Time-limited prosecution
    2012, 2014, 2015
  • Request for damage compensation, etc.
    2023
  • Infringement of copyright related property rights disputes, etc.
    2013, 2014
  • Others
    2014, 2018, 2021, 2024
  • Pay off debt
    2019, 2020, 2021
  • Payment order
    2011, 2014, 2017, 2019, 2022
  • Return deposit
    2013, 2014
  • Temporary status
    2023
  • Pay for the goods
    2012
  • Labor Standards Act
    2017, 2018, 2019
  • Petition for secrecy
    2024
  • Breach of trust, etc.
    2019
  • Compensation for damage
    2011
  • Return security deposit
    2017
  • Petition for temporary status
    2023
  • Pay for liquidated damages, etc.
    2024
  • Infringement of copyright related property rights disputes, etc.
    2015, 2018
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    2021/06/04 Paragraph 1, Article 24 of the Labor Standards Act 20,000
    2021/02/05 Paragraph 2, Article 32 of the Labor Standards Act 50,000
    2021/02/05 Paragraph 1, Article 36 of the Labor Standards Act 50,000
    2019/01/02 Paragraph 6, Article 30 of the Labor Standards Act
    2018/07/09 Paragraph 6, Article 30 of the Labor Standards Act
    2018/05/07 Paragraph 5, Article 30 of the Labor Standards Act
    2016/09/30 Article 24 of the Labor Standards Act; Paragraph 2, Article 32 of the Labor Standards Act
    2015/09/07 Article 24 of the Labor Standards Act
    2015/03/05 Article 24 of the Labor Standards Act; Paragraph 2, Article 32 of the Labor Standards Act
    2012/10/01 Paragraph 2, Article 32 of the Labor Standards Act
    污染源裁處
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