正道工業股份有限公司 Approved
最後更新時間 2025/07/11 , 12:16 AM
最後更新時間 2025/07/11 , 12:16 AM
負責人
Xie,Li-Yun
統一編號
68193807
成立日期
1965/03/13
資本額
NT$5,000,000,000
實收資本額
NT$3,003,885,010
股票代號
1506
電話
06-2664101
地址
No. 1015, Zhongzheng W. Rd., Dajia Vil., Rende Dist., Tainan City, 717, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Xie,Li-Yun Chairman 17.82% BRIGHTON-BEST INTERNATIONAL (TAIWAN) INC.
Luo,Shi-Yi Director 17.82% BRIGHTON-BEST INTERNATIONAL (TAIWAN) INC.
Li,Jian-De Director 17.82% BRIGHTON-BEST INTERNATIONAL (TAIWAN) INC.
Qiu,Sheng-Dian Director 17.82% BRIGHTON-BEST INTERNATIONAL (TAIWAN) INC.
Guo,Rui-Cai Director 0.00%
Chen,Bai-Han Director 0.00%
Shen,Ming-Zhang Independent Director 0.00%
Wang,Guang-Xiang Independent Director 0.00%
Ye,Yan-Xiu Independent Director 0.00%
營業項目
  • Manufacture of Parts for Motor Vehicles(303099)
  • Wholesale of Other Specialized Wholesale Not Elsewhere Classified(469999)
  • Manufacture of Veneer Sheets and Wood-based Panels(140200)
  • Wholesale of Recyclable Materials(469199)
  • 公司歷程
  • Change Capital to 5,000,000,000
    2022/07/06
  • Change Person in Charge to Xie,Li-Yun
    2022/07/06
  • Change Capital to 4,000,000,000
    2020/05/28
  • Change Person in Charge to Guo,Jian-Ting
    2014/02/20
  • Change Capital to 1,600,000,000
    2012/12/17
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 251,614 1,036,620 1,140,720
    Operating cost 207,343 867,891 955,984
    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) 44,271 168,729 184,736
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 44,271 168,729 184,736
    Operating expenses 41,351 149,002 125,790
    Other gain (loss), net - - -
    Operating profit (loss) 2,920 19,727 58,946
    Non-operating income and expenses 1,953 37,034 41,646
    Net profit (loss) before tax 4,873 56,761 100,592
    Income tax expense (benefits) 1,238 16,328 12,043
    Net profit (loss) of ongoing business for the current period 3,635 40,433 88,549
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 3,635 40,433 88,549
    Other comprehensive profit (loss), net 104,005 -42,722 -21,479
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 107,640 -2,289 67,070
    Net profit (loss) attributable to owners of parent company 3,492 41,721 86,662
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 143 -1,288 1,887
    Comprehensive profit (loss) attributable to owners of parent company 106,000 -7,370 67,892
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 1,640 5,081 -822
    Basic earnings per share (yuan) 0 0 0
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities -34,486 18,474 209,934
    Net cash inflows (outflows) from investing activities -33,723 -147,663 -272,757
    Net cash inflow (outflow) from financing activities -31,978 982 322,960
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 3,689 17,626 -6,318
    Increase (decrease) in cash and cash equivalents in the current period -96,498 -110,581 253,819
    Beginning balance of cash and cash equivalents 399,060 509,641 255,822
    Ending balance of cash and cash equivalents 302,562 399,060 509,641
    項目 2025 2024 2023
    Current asset 1,029,735 1,098,633 1,188,741
    Non-current asset 2,187,382 2,066,801 1,989,179
    Total asset 3,217,117 3,165,434 3,177,920
    Current liability 233,844 290,145 306,835
    Non-current liability 86,413 86,069 79,655
    Total liability 320,257 376,214 386,490
    share capital 3,003,885 3,003,885 3,004,063
    Equity - secruity token - - -
    capital reserve 424,736 424,736 424,479
    retained earning -509,043 -512,535 -564,916
    Other equity -97,428 -199,936 -140,185
    Treasury stock - - -
    Total equity attributable to owners of parent company 2,822,150 2,716,150 2,723,441
    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 74,710 73,070 67,989
    Total Equity 2,896,860 2,789,220 2,791,430
    Share capital awaiting retirement (unit: share) - - -
    Issued shares of advance equity (unit: shares) 0 0 72,000
    Treasury shares of the parent company held by the parent company and its subsidiaries (unit: share) 0 0 0
    Net asset value per share 9 9 9
    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
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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 0~0.5M 2~3M
    2023 01-12 0.5~1M >10M
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    商標
  • 正道
  • RW
  • Right Way
  • 正道工業股份有限公司標章
  • 台灣亞都T.W.ART
  • "GRAN.d"
  • RART
  • RWART
  • HK設計圖
  • 正道RW
  • 專利
  • 穩定拉桿之構造改良
  • 推車輪座構造改良
  • 連桿破斷形成對合嚙阻構造
  • 用於配送系統之兩軸傳輸裝置
  • 工件儲存站備料供給裝置
  • CNC凸輪加工機之改良
  • 政府標案
    標案名稱 機關名稱 決標日期 決標金額 是否得標
    引擎活塞修包等11項 國防部陸軍司令部 112/12/21 7760000.0
    球節總成等7項 國防部陸軍司令部 112/04/19 5250000.0
    引擎活塞修包等2項 國防部陸軍司令部 111/10/26 362920.0
    球節總成等9項 國防部陸軍司令部 110/11/18 7650000.0
    上接頭總成等6項 國防部陸軍司令部 109/11/11 2500000.0
    球節總成等5項 國防部陸軍司令部 109/06/30 1988000.0
    活塞修包(+0.75mm)等6項 國防部陸軍司令部 108/12/17 5360000.0
    引擎活塞修包等2項 國防部陸軍司令部 108/02/26 4950000.0
    下接頭總成6項 國防部陸軍司令部 106/11/17 5555000.0
    惰輪臂總成等3項 國防部陸軍司令部 106/06/07 5470000.0
    空轉臂總成等11項 國防部陸軍司令部 106/02/16
    左橫拉桿端頭等8項 國防部陸軍司令部 105/11/30 2165000.0
    空轉臂總成等11項 國防部陸軍司令部 105/04/06
    樞軸輪臂等10項 國防部陸軍司令部 103/11/12 3525000.0
    活塞(+0.75)等4項 國防部陸軍司令部 103/07/18 2178000.0
    左橫拉桿端頭等6項 國防部陸軍司令部 103/07/03 1323000.0
    M998 方向盤驅軸臂總成等11項 國防部陸軍司令部 103/02/20 7860000.0
    裁判書查詢
  • Others
    2002, 2003, 2004, 2006, 2007, 2008, 2009
  • Pay off debt
    2005, 2006, 2007
  • Pay the ticket
    2005
  • Stop execution
    2010, 2011
  • Fulfill agreement
    2004
  • Compensation for damage
    2005
  • Debtor objection appeal
    2010
  • Return security deposit
    2010, 2013
  • Pay contract remuneration, etc.
    2017
  • Infringement damage compensation
    2007
  • Others
    2004, 2005, 2006, 2007, 2011, 2013, 2014, 2015, 2017, 2018, 2020
  • Land tax
    2006, 2007
  • Pay off debt
    2014, 2015
  • Payment order
    2013, 2014, 2021, 2022
  • Change deposit
    2015, 2016
  • Return deposit
    2014
  • Stop execution
    2010
  • Invalidating Judgment
    2005
  • Provisional attachment
    2006, 2007, 2014
  • Compensation for damage
    2020
  • Debtor objection appeal
    2010, 2011, 2012, 2013
  • Return security deposit
    2013, 2018
  • Pay contract remuneration, etc.
    2018
  • Infringement damage compensation
    2008, 2009, 2021
  • Pay for liquidated damages, etc.
    2014, 2016, 2017, 2019
  • Restitution of unjust enrichment
    2009, 2010
  • Revocation of Arbitration Judgment
    2006
  • Request for liquidated damages, etc.
    2018
  • Confirmation of the existence of debt
    2006
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    2023/07/10 Paragraph 2, Article 32 of the Labor Standards Act 50,000
    2021/11/01 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    2017/09/30 Paragraph 1, Article 6 of the Occupational Safety and Health Act
    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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