| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| He,Shi-Chi | Chairman | 78.29% | Quanta Storage Inc. |
| Huang,Shi-Zhong | Director | 78.29% | Quanta Storage Inc. |
| Chen,Shang-Hao | Director | 0.33% | |
| OMRON TAIWAN ELECTRONICS INC. | Director | 11.11% | |
| Guo,Zhong-Xian | Independent Director | 0.00% | |
| Song,Kai-Tai | Independent Director | 0.00% | |
| Wang,Shu-Fen | Independent Director | 0.00% |
Change Company Name to TA MING ROBOT CO., LTD. (FORMER NAME: TA MING ELECTRONICS CO., LTD.)
2022/12/16
Change Company Name to TECHMAN ROBOT INC.
2022/12/16
Change Company Name to TA MING ROBOT CO., LTD. (FORMER NAME: TA MING ELECTRONICS CO., LTD.)
2022/10/06
Change Company Name to TECHMAN ROBOT INC.
2022/10/06
Change Company Name to TA MING ROBOT CO., LTD. (FORMER NAME: TA MING ELECTRONICS CO., LTD.)
2022/07/21
Change Company Name to TECHMAN ROBOT INC.
2022/07/21
Change Capital to 1,200,000,000
2020/04/20
Change Capital to 1,000,000,000
2019/11/07
Change Capital to 500,000,000
2018/09/04
Change Capital to 300,000,000
2016/09/20
Change Company Name to TECHMAN ROBOT INC.
2016/03/11
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 495,491 | 766,071 | 1,260,013 |
| Operating cost | 241,049 | 397,553 | 676,206 |
| 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) | 254,442 | 368,518 | 583,807 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 254,442 | 368,518 | 583,807 |
| Operating expenses | 204,794 | 355,171 | 623,818 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 49,648 | 13,347 | -40,011 |
| Non-operating income and expenses | 26,180 | 36,848 | 51,413 |
| Net profit (loss) before tax | 75,828 | 50,195 | 11,402 |
| Income tax expense (benefits) | 10,065 | 5,565 | 220 |
| Net profit (loss) of ongoing business for the current period | 65,763 | 44,630 | 11,182 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 65,763 | 44,630 | 11,182 |
| Other comprehensive profit (loss), net | 1,880 | 3,740 | -240 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 67,643 | 48,370 | 10,942 |
| Net profit (loss) attributable to owners of parent company | 65,763 | 44,630 | 11,182 |
| 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 | 67,643 | 48,370 | 10,942 |
| 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) | 0 | 0 | 0 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 22,442 | 111,483 | 105,673 |
| Net cash inflows (outflows) from investing activities | 64,452 | 12,980 | -103,608 |
| Net cash inflow (outflow) from financing activities | -9,148 | -16,663 | -32,330 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | -1,442 | -1,700 | 645 |
| Increase (decrease) in cash and cash equivalents in the current period | 76,304 | 106,100 | -29,620 |
| Beginning balance of cash and cash equivalents | 312,477 | 306,075 | 335,695 |
| Ending balance of cash and cash equivalents | 388,781 | 412,175 | 306,075 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 1,740,775 | 1,818,332 | 1,715,605 |
| Non-current asset | 735,892 | 520,646 | 431,395 |
| Total asset | 2,476,667 | 2,338,978 | 2,147,000 |
| Current liability | 583,244 | 589,530 | 435,731 |
| Non-current liability | 52,546 | 28,766 | 39,648 |
| Total liability | 635,790 | 618,296 | 475,379 |
| share capital | 900,000 | 900,000 | 900,000 |
| Equity - secruity token | - | - | - |
| capital reserve | 611,417 | 608,416 | 607,725 |
| retained earning | 325,991 | 211,050 | 166,420 |
| Other equity | 3,469 | 1,216 | -2,524 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 1,840,877 | 1,720,682 | 1,671,621 |
| 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 | 1,840,877 | 1,720,682 | 1,671,621 |
| 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 | 20 | 19 | 18 |
