泰山企業股份有限公司 Approved
最後更新時間 2025/07/14 , 03:36 AM
最後更新時間 2025/07/14 , 03:36 AM
負責人
Liu,Wei-Long
統一編號
59661701
成立日期
1960/10/21
資本額
NT$10,000,000,000
實收資本額
NT$4,999,990,380
股票代號
1218
電話
02-25064152
地址
No. 6, Singgong Rd., Nanlu Vil., Tianzhong Township, Changhua County, 520, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Liu,Wei-Long Chairman 11.66% Everwin Investment Co., Ltd.
Liu,Huang-Ji Director 11.66% Everwin Investment Co., Ltd.
Shao,Ming-Bin Director 11.66% Everwin Investment Co., Ltd.
Han,Tai-Sheng Director 11.66% Everwin Investment Co., Ltd.
Wang,Yan-Jun Director 11.66% Everwin Investment Co., Ltd.
Zhan,Jin-Jia Director 11.66% Everwin Investment Co., Ltd.
Wang,Cai-An Independent Director 0.00%
Chen,Wei-Yu Independent Director 0.00%
Hu,Yi-Fu Independent Director 0.00%
營業項目
  • Manufacture of Edible Vegetable and Animal Oils and Fats(084011)
  • Manufacture of Prepared Animal Feeds(087000)
  • Growing of Other Crops(011999)
  • Processing and Preserving of Fish, Crustaceans and Molluscs(082099)
  • 公司歷程
  • Change Person in Charge to Liu,Wei-Long
    2023/07/21
  • Change Person in Charge to Zhan,Jing-Chao
    2022/01/19
  • Change Capital to 10,000,000,000
    2020/06/09
  • Change Capital to 8,000,000,000
    2018/12/10
  • Change Person in Charge to Zhan,Yi-Hong
    2016/05/06
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 2,498,731 10,682,445 11,228,425
    Operating cost 2,079,835 8,792,097 9,678,785
    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) 418,896 1,890,348 1,549,640
    Unrealized profit (loss) on sales of goods 331 554 -5,491
    Realized profit (loss) on sales of goods 554 278 403
    Operating gross profit (loss), net 419,119 1,890,072 1,555,534
    Operating expenses 302,390 1,272,098 1,618,100
    Other gain (loss), net - - -
    Operating profit (loss) 116,729 617,974 -62,566
    Non-operating income and expenses 54,774 263,416 185,458
    Net profit (loss) before tax 171,503 881,390 122,892
    Income tax expense (benefits) -10,492 138,749 203,527
    Net profit (loss) of ongoing business for the current period 181,995 742,641 -80,635
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 181,995 742,641 -80,635
    Other comprehensive profit (loss), net 57,119 -10,696 -125,983
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 239,114 731,945 -206,618
    Net profit (loss) attributable to owners of parent company 181,783 742,411 -80,870
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 212 230 235
    Comprehensive profit (loss) attributable to owners of parent company 238,899 731,865 -206,840
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 215 80 222
    Basic earnings per share (yuan) 0 1 0
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities -3,329 1,217,485 -929,924
    Net cash inflows (outflows) from investing activities -393,902 -314,686 -3,761,995
    Net cash inflow (outflow) from financing activities -7,336 12,985 -1,997,515
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 7,197 12,753 6,604
    Increase (decrease) in cash and cash equivalents in the current period -397,370 928,537 -6,682,830
    Beginning balance of cash and cash equivalents 2,750,119 1,821,582 8,504,412
    Ending balance of cash and cash equivalents 2,352,749 2,750,119 1,821,582
    項目 2025 2024 2023
    Current asset 6,257,951 6,258,367 5,498,353
    Non-current asset 8,441,426 8,386,044 8,180,811
    Total asset 14,699,377 14,644,411 13,679,164
    Current liability 1,872,132 1,394,736 1,362,023
    Non-current liability 428,747 433,662 233,073
    Total liability 2,300,879 1,828,398 1,595,096
    share capital 4,999,990 4,999,990 4,999,990
    Equity - secruity token - - -
    capital reserve 1,032,867 1,014,497 1,014,497
    retained earning 6,574,983 7,112,725 6,359,748
    Other equity -11,170 -112,812 -91,700
    Treasury stock -203,876 -203,876 -203,876
    Total equity attributable to owners of parent company 12,392,794 12,810,524 12,078,659
    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 5,704 5,489 5,409
    Total Equity 12,398,498 12,816,013 12,084,068
    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) 13,680,042 13,680,042 13,680,042
    Net asset value per share 25 26 24
    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
    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 01-03 >10M 6~7M
    2023 01-12 >10M >10M
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    商標
  • 穀嚕穀嚕
  • 仙草蜜Honey Herbal Jelly
  • 免冠防禦茶
  • Honey OhBar
  • 山型圖
  • TAISUN
  • 泰山設計字
  • 塩質擔當
  • TAISUN Cheers+ (直式)
  • TAISUN Cheers+ (橫式)
  • 專利
  • 不脫落瓶蓋
  • 容器瓶蓋
  • 瓶子之部分
  • 容器瓶蓋結構
  • 瓶蓋結構
  • 政府標案
    標案名稱 機關名稱 決標日期 決標金額 是否得標
    113年度馬祖各類酒品開口契約採購案 連江縣政府 113/01/03 2193440.0
    112年度食用大豆沙拉油及食用耐炸油 交通部臺灣鐵路管理局餐旅服務總所 112/12/20 15620000.0
    2023北竿鄉秋冬旅遊觀光活動-高粱酒禮盒 連江縣北竿鄉公所 112/12/15 483840.0
    黃豆粗油採購 台灣糖業股份有限公司商品行銷事業部 112/10/06
    黃豆粗油採購 台灣糖業股份有限公司商品行銷事業部 112/07/05
    黃豆粗油採購 台灣糖業股份有限公司商品行銷事業部 112/04/18
    112年度甄選馬祖高粱酒臺灣地區總經銷商案。 馬祖酒廠實業股份有限公司 112/02/24 1589000000.0
    黃豆粗油採購 台灣糖業股份有限公司商品行銷事業部 112/01/06
    112年度食用大豆沙拉油及食用耐炸油 交通部臺灣鐵路管理局餐旅服務總所 111/12/09 12736870.0
    黃豆粗油採購 台灣糖業股份有限公司商品行銷事業部 111/09/29
    黃豆粗油採購 台灣糖業股份有限公司商品行銷事業部 111/06/02
    2022年度甄選馬祖高粱酒大陸地區(台灣地區除外)總經銷 馬祖酒廠實業股份有限公司 111/05/05 300000000.0
    黃豆粗油採購 台灣糖業股份有限公司商品行銷事業部 111/01/07
    111年度食用大豆沙拉油及食用耐炸油 交通部臺灣鐵路管理局餐旅服務總所 110/12/14
    黃豆粗油採購 台灣糖業股份有限公司商品行銷事業部 110/07/30
    黃豆粗油採購 台灣糖業股份有限公司商品行銷事業部 110/03/05
    109~110年度食用大豆沙拉油及食用耐炸油 交通部臺灣鐵路管理局餐旅服務總所 109/12/08
    黃豆粗油採購 台灣糖業股份有限公司商品行銷事業部 109/09/17
    黃豆粗油採購 台灣糖業股份有限公司商品行銷事業部 109/04/14
    黃豆粗油採購 台灣糖業股份有限公司商品行銷事業部 108/11/20
    黃豆粗油採購 台灣糖業股份有限公司商品行銷事業部 108/06/04
    黃豆粗油採購 台灣糖業股份有限公司商品行銷事業部 108/02/25
    107~108年度食用大豆沙拉油及食用耐炸油 交通部臺灣鐵路管理局餐旅服務總所 107/10/19
    黃豆粗油採購 台灣糖業股份有限公司商品行銷事業部 107/09/19
    黃豆粗油採購 台灣糖業股份有限公司商品行銷事業部 107/05/18
    黃豆粗油採購 臺灣糖業股份有限公司商品行銷事業部 106/11/08
    食用大豆沙拉油及食用耐炸油 交通部臺灣鐵路管理局餐旅服務總所 105/07/25 12800000.0
    18公斤方型桶大豆沙拉油 國防部陸軍司令部 105/07/19
    食用大豆沙拉油及食用耐炸油 交通部臺灣鐵路管理局餐旅服務總所 104/07/28 12108800.0
    食用大豆沙拉油及食用耐炸油 交通部臺灣鐵路管理局餐旅服務總所 103/12/23 4191599.0
    裁判書查詢
  • Others
    2011, 2017
  • Payment order
    2017
  • Stop execution
    2016, 2019
  • Temporary status
    2023, 2024
  • Fulfill contract, etc.
    2024
  • Promissory note ruling
    2014
  • Compensation for damage
    2011, 2024
  • Debtor objection appeal
    2016
  • Return investment, etc.
    2011, 2017, 2019
  • Return security deposit
    2020
  • Determine legal expenses
    2018
  • Pay for liquidated damages
    2020
  • Division of common property
    2015
  • Appointment of Special Agent
    2010
  • Petition for temporary status
    2018
  • Cancellation of mortgage registration
    2017, 2018
  • Peition for punishment of temporary status
    2023
  • Revocation of resolutions of shareholders' meeting
    2024
  • Confirmation of the existence of employment relationship, etc
    2018, 2019
  • Confirmation that the resolution of the board of directors is invalid, etc.
    2019
  • Others
    1997, 2004, 2006, 2009, 2015, 2020, 2021, 2022, 2023
  • Refund
    2023
  • Pay off debt
    2003, 2013, 2019, 2023
  • Payment order
    2007, 2008, 2009, 2010, 2011, 2012, 2013, 2014, 2015, 2016, 2017, 2018, 2019, 2020
  • Pay the ticket
    2003, 2005, 2006, 2008, 2009, 2014, 2019, 2022, 2023
  • Return deposit
    2022, 2023
  • Stop execution
    2013, 2016
  • Installment event
    2018
  • Pay for the goods
    2002, 2005, 2006, 2007, 2008, 2010, 2011, 2012, 2013, 2014, 2016, 2018, 2019
  • Auction collateral
    2010, 2011, 2014, 2016, 2017, 2020
  • Invalidating Judgment
    2003, 2004, 2021
  • Promissory note ruling
    2006, 2007, 2008, 2009, 2012, 2013, 2014, 2019
  • Compensation for damage
    2004, 2006, 2007, 2011, 2012, 2013
  • Return investment, etc.
    2013, 2018
  • Return security deposit
    2004, 2007, 2015
  • Service by publication
    2018
  • Determine legal expenses
    2012, 2022
  • Appointment of inspectors
    2024
  • Pay for liquidated damages
    2019
  • Division of common property
    2024
  • Appointment of Special Agent
    2010
  • Invalidating Judgment (Note)
    2012, 2013
  • Request to fulfill agreement
    2013
  • Request for damage compensation
    2013
  • Pay the buying and selling price
    2010
  • Petition filed for public summons
    2011, 2013, 2020
  • Promissory note ruling enforcement
    2006, 2009, 2011, 2014, 2019
  • Tobacco and Alcohol Management Act
    2006, 2011
  • Exclude trademark infringement, etc.
    2024
  • Cancellation of mortgage registration
    2018
  • Petition for refund of security deposit
    2014
  • Confirmation of the non-existence of director appointment relationship
    2023
  • Confirmation that the resolution of the board of directors is invalid, etc.
    2019
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    2024/03/05 Paragraph 2, Article 32 of the Labor Standards Act 70,000
    2023/11/10 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2020/05/05 Paragraph 2, Article 32 of the Labor Standards Act
    2020/01/10 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2019/09/05 Paragraph 2, Article 32 of the Labor Standards Act
    2018/06/10 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    污染源裁處
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