曜越科技股份有限公司 Approved
最後更新時間 2025/07/14 , 02:48 AM
最後更新時間 2025/07/14 , 02:48 AM
負責人
Lin,Pei-Xi
統一編號
70669172
成立日期
1999/11/30
資本額
NT$1,000,000,000
實收資本額
NT$724,585,480
股票代號
3540
電話
02-26626401
地址
5F, No. 185, Sec. 2, Tiding Blvd., Neihu Dist., Taipei City, 114, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Lin,Pei-Xi Chairman 10.97%
Pan,Jian-Ming Director 4.14%
Wu,Meng-Long Director 0.00%
Shen,Xue-Ren Director 0.00%
Yang,Zheng-De Independent Director 0.00%
Lai,Yan-Hao Independent Director 0.00%
Zhang,Wan-Xuan Independent Director 0.00%
Lan,Hua-Zhen Independent Director 0.00%
營業項目
  • Wholesale of Electronic and Communication Equipment and Parts(464211)
  • Retail Sale of Computers, Computer Peripheral Equipment and Software in Specialized Stores(483111)
  • 公司歷程
  • Change Capital to 1,000,000,000
    2021/10/19
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 1,319,466 3,980,028 4,379,887
    Operating cost 903,572 2,790,930 3,022,215
    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) 415,894 1,189,098 1,357,672
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 415,894 1,189,098 1,357,672
    Operating expenses 398,615 1,348,528 1,257,503
    Other gain (loss), net 0 - -857
    Operating profit (loss) 17,279 -159,430 99,312
    Non-operating income and expenses 35,252 32,170 28,699
    Net profit (loss) before tax 52,531 -127,260 128,011
    Income tax expense (benefits) 11,933 4,308 36,046
    Net profit (loss) of ongoing business for the current period 40,598 -131,568 91,965
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 40,598 -131,568 91,965
    Other comprehensive profit (loss), net 21,285 114,525 -3,024
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 61,883 -17,043 88,941
    Net profit (loss) attributable to owners of parent company 43,336 -97,653 100,345
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests -2,738 -33,915 -8,380
    Comprehensive profit (loss) attributable to owners of parent company 64,621 16,872 97,321
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests -2,738 -33,915 -8,380
    Basic earnings per share (yuan) 0 -1 1
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 220,663 -334,509 -47,717
    Net cash inflows (outflows) from investing activities -7,560 -82,399 -89,026
    Net cash inflow (outflow) from financing activities 44,731 385,983 -279,713
    Effect of Exchange Rate Changes on Cash and Cash Equivalents -24,995 42,999 -4,263
    Increase (decrease) in cash and cash equivalents in the current period 232,839 12,074 -420,719
    Beginning balance of cash and cash equivalents 728,557 716,483 1,137,202
    Ending balance of cash and cash equivalents 961,396 728,557 716,483
    項目 2025 2024 2023
    Current asset 4,647,381 4,312,892 3,902,606
    Non-current asset 861,790 892,489 728,883
    Total asset 5,509,171 5,205,381 4,631,489
    Current liability 2,741,911 3,076,475 2,528,731
    Non-current liability 941,493 364,044 278,100
    Total liability 3,683,404 3,440,519 2,806,831
    share capital 730,665 730,665 730,665
    Equity - secruity token - - -
    capital reserve 519,902 519,902 510,540
    retained earning 517,840 474,504 634,631
    Other equity 117,010 95,725 -16,466
    Treasury stock -13,699 -13,699 -23,838
    Total equity attributable to owners of parent company 1,871,718 1,807,097 1,835,532
    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 -45,951 -42,235 -10,874
    Total Equity 1,825,767 1,764,862 1,824,658
    Share capital awaiting retirement (unit: share) - 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) 608,000 608,000 1,058,000
    Net asset value per share 25 24 25
    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
  • 標章圖
  • Thermaltake
  • 曜越
  • 曜越科技股份有限公司標章圖
  • TOUGHFAN
  • 炫光創客
  • NeonMaker
  • Toughpower
  • TOUGHRAM
  • TTEL
  • 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
    2009
  • Pay for the goods
    2019
  • Compensation for damage
    2006, 2008
  • Appointment of inspectors
    2013
  • Compensation for damage, etc.
    2007
  • Infringement damage compensation
    2006, 2007, 2008, 2009
  • Others
    2014
  • Payment order
    2009, 2019
  • Change deposit
    2016
  • Return deposit
    2013, 2014, 2015, 2017, 2018
  • Breach of trust
    2013, 2016
  • New patent filing
    2008, 2010, 2011, 2018, 2019
  • Petition for trial
    2005
  • Trademark registration
    2013, 2014
  • Compensation for damage
    2007, 2008, 2009, 2010, 2013, 2016, 2017, 2023
  • Determine legal expenses
    2017
  • Exclude infringement, etc.
    2006, 2007, 2008, 2009
  • Infringement damage compensation
    2007, 2008, 2009, 2010, 2011, 2012
  • Profit-seeking Enterprise Income Tax
    2017
  • Request for infringement compensation
    2009
  • Infringement of patent rights related to property rights disputes
    2009, 2010, 2012
  • Infringement of patent rights related to property rights disputes, etc.
    2010, 2011, 2016, 2017
  • 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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