太子建設開發股份有限公司 Approved
最後更新時間 2025/07/18 , 07:18 AM
最後更新時間 2025/07/18 , 07:18 AM
負責人
Luo,Zhi-Xian
統一編號
72058206
成立日期
1973/09/22
資本額
NT$20,000,000,000
實收資本額
NT$16,233,261,470
股票代號
2511
電話
06-2821155
地址
8F, No. 398, Sec. 1, Zhonghua E. Rd., East Dist., Tainan City, 701, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Luo,Zhi-Xian Chairman 10.03% Uni-President Enterprises Corp.
Wu Ceng,Zhao-Mei Director 2.65%
Gao,Xiu-Ling Director 4.22% GAO QUAN INVESTMENT CO., LTD.
Hou,Bo-Ming Director 0.07% YU PENG INVESTMENT CO., LTD.
Wu,Ping-Zhi Director 7.19% TAI BO INVESTMENT CO., LTD.
Wu,Jian-De Director 7.19% TAI BO INVESTMENT CO., LTD.
Wu,Zhong-He Director 1.00% YONG YUAN INVESTMENT CO., LTD.
Hou,Bo-Yi Director 0.13% Sheng Yuan Investment Co., Ltd.
Zhuang,Yun-Zhen Director 0.00% JIN YA INVESTMENT CO., LTD.
Zhuang,Shi-Hong Director 0.14% HONG YAO INVESTMENT CO., LTD.
Wu,Cong-Bin Director 10.03% Uni-President Enterprises Corp.
Hou,Zhi-Yuan Director 0.71% HSIN FU HSING INDUSTRIAL CO., LTD.
Ding,Ze-Xiang Independent Director 0.00%
Chen,Meng-Xiu Independent Director 0.00%
Zhang,Zhen-Ming Independent Director 0.00%
Ceng,Jun-Sheng Independent Director 0.00%
Ceng,Hui-Rong Independent Director 0.00%
Ju,Meng-Qi Independent Director 0.00%
營業項目
  • Real Estate Development Activities(670012)
  • Real Estate Activities for Sale and Rental with Own or Leased Property(681112)
  • Real Estate Activities for Sale and Rental with Own or Leased Property(681111)
  • 公司歷程
  • Change Person in Charge to Luo,Zhi-Xian
    2017/08/29
  • Change Capital to 20,000,000,000
    2014/04/09
  • Change Capital to 16,000,000,000
    2013/09/30
  • Change Person in Charge to Zheng,Gao-Hui
    2013/07/08
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 1,698,641 8,479,489 8,485,229
    Operating cost 1,129,582 6,334,911 5,981,704
    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) 569,059 2,144,578 2,503,525
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 569,059 2,144,578 2,503,525
    Operating expenses 456,636 1,870,449 1,875,908
    Other gain (loss), net - - -
    Operating profit (loss) 112,423 274,129 627,617
    Non-operating income and expenses -34,514 82,227 97,948
    Net profit (loss) before tax 77,909 356,356 725,565
    Income tax expense (benefits) 21,186 71,857 140,578
    Net profit (loss) of ongoing business for the current period 56,723 284,499 584,987
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 56,723 284,499 584,987
    Other comprehensive profit (loss), net -109,102 314,369 221,332
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period -52,379 598,868 806,319
    Net profit (loss) attributable to owners of parent company 62,455 312,997 592,617
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests -5,732 -28,498 -7,630
    Comprehensive profit (loss) attributable to owners of parent company -46,647 627,366 813,949
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests -5,732 -28,498 -7,630
    Basic earnings per share (yuan) 0 0 0
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities -206,855 602,860 1,685,297
    Net cash inflows (outflows) from investing activities -512,400 -196,663 -1,109,804
    Net cash inflow (outflow) from financing activities -192,203 -389,845 -2,224,520
    Effect of Exchange Rate Changes on Cash and Cash Equivalents - - -
    Increase (decrease) in cash and cash equivalents in the current period -911,458 16,352 -1,649,027
    Beginning balance of cash and cash equivalents 8,367,153 8,350,801 9,999,828
    Ending balance of cash and cash equivalents 7,455,695 8,367,153 8,350,801
    項目 2025 2024 2023
    Current asset 20,332,539 21,660,738 21,418,747
    Non-current asset 25,511,401 24,922,228 24,832,105
    Total asset 45,843,940 46,582,966 46,250,852
    Current liability 3,708,377 4,245,014 4,415,529
    Non-current liability 16,196,988 16,346,998 15,858,791
    Total liability 19,905,365 20,592,012 20,274,320
    share capital 16,233,261 16,233,261 16,233,261
    Equity - secruity token - - -
    capital reserve 2,260,513 2,260,513 2,260,513
    retained earning 5,620,151 5,557,696 5,817,922
    Other equity 1,605,445 1,714,547 1,411,353
    Treasury stock -1,003 -1,003 -1,003
    Total equity attributable to owners of parent company 25,718,367 25,765,014 25,722,046
    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 220,208 225,940 254,486
    Total Equity 25,938,575 25,990,954 25,976,532
    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) 655,424 655,424 655,424
    Net asset value per share 15 15 15
    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
    109年總統、副總統選舉 163235.0
    總收入金額 163235.0
    選舉支出(政治獻金)
    支出名稱 支出金額
    107年臺中市市長選舉 90000.0
    109年總統、副總統選舉 163235.0
    總支出金額 253235.0
    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 01-4 0M 0M
    2023 01-8 0M 0M
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    商標
  • 太子雅舍 PRINCE MAISON
  • 太子
  • 太子文旅
  • 設計圖
  • Academy Hotel
  • 成舍文旅
  • Pd 設計圖
  • 台北信義
  • 太子文華
  • 太子晶華
  • 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
    2019生農暑期課程水源住宿 國立臺灣大學 108/06/28 354380.0
    國立臺灣大學2019國際暑期課程住宿 國立臺灣大學 108/06/25 680560.0
    2019管理學院國際暑期課程短期住宿 國立臺灣大學 108/06/25 611940.0
    2019國際暑期課程住宿服務 國立臺灣大學 108/06/25 3353450.0
    108年S1商事法課程短期住宿 國立臺灣大學 108/06/24 112800.0
    2019生物技術研究中心暑期課程水源住宿 國立臺灣大學 108/06/19 134420.0
    2018生農暑期課程水源住宿 國立臺灣大學 107/06/27 258825.0
    2018國際暑期課程住宿服務 國立臺灣大學 107/06/19 3727250.0
    2018管理學院國際暑期課程短期住宿 國立臺灣大學 107/06/05 353600.0
    國際暑期課程短期住宿服務 國立臺灣大學 106/11/15 410940.0
    國際暑期課程短期住宿服務 國立臺灣大學 106/06/09 2933635.0
    2017年管理學院國際春季課程短期住宿服務 國立臺灣大學 106/03/03 405360.0
    國際學術研討會外賓住宿 國立臺灣大學 105/12/21 128040.0
    國際暑期課程短期住宿 國立臺灣大學 105/06/15 4543700.0
    2015暑期生物技術訓練課程住宿案 國立臺灣大學 104/08/10 142200.0
    國際學術研討會外賓住宿 國立臺灣大學 103/09/22 143000.0
    2014暑期生物技術訓練課程住宿案 國立臺灣大學 103/07/07 159300.0
    裁判書查詢
  • Others
    2000, 2005, 2011, 2012
  • Rebate
    2020
  • Pay price
    2016, 2017
  • Pay salary
    2023
  • Pay off debt
    2005
  • Rebate, etc.
    2016
  • Return of land
    2015
  • Stop execution
    2015
  • Ticket execution
    2005
  • Auction collateral
    2014
  • Pay management fee
    2013
  • Return of land, etc.
    2012, 2013
  • Fulfill contract, etc.
    2008
  • Compensation for damage
    2004, 2019, 2021, 2022
  • Debtor objection appeal
    2022
  • Determine legal expenses
    2013
  • Demolition of ground objects
    2014
  • Return rental property, etc.
    2014
  • Pay intermediary remuneration
    2022
  • Infringement damage compensation
    2009
  • Revocation of Arbitration Judgment
    2012
  • Removal and restitution on real property, etc.
    2011, 2012
  • Confirmation of the existence of employment relationship
    2020
  • Infringement of patent rights related to property rights disputes
    2010
  • Others
    2002, 2006, 2011, 2012, 2014, 2015, 2016, 2017, 2018, 2021
  • Pay price
    2005, 2017, 2019
  • Pay salary
    2023
  • Restitution
    2000, 2006, 2007
  • Payment order
    2016, 2020
  • Pay rent, etc.
    2015
  • Return of land
    2016
  • Fair Trading Act
    2008, 2010
  • Fulfill contract
    2019, 2020
  • Auction collateral
    2014, 2015
  • Request for payment
    2018, 2019
  • Pay electricity bill
    2002
  • Invalidating Judgment
    2020
  • Promissory note ruling
    2008
  • Compensation for damage
    2009, 2011, 2022
  • Service by publication
    2016, 2019
  • Determine legal expenses
    2016, 2023
  • Request to fulfill contract
    2016, 2017, 2023
  • Return rental property, etc.
    2014, 2015
  • Petition for enforced stopage
    2014
  • Ownership transfer registration
    2014, 2016
  • Request for damage compensation
    2021, 2023
  • Infringement damage compensation
    2011, 2012
  • Pay the buying and selling price
    2005, 2009
  • Restitution of unjust enrichment
    2019, 2020
  • Petition filed for public summons
    2020
  • Securities and Exchange Act, etc.
    2014
  • Demolition of ground objects, etc.
    2001
  • Profit-seeking Enterprise Income Tax
    2001
  • Water Pollution Prevention and Control Law
    2001, 2003, 2004
  • Request for restitution of unjust enrichment
    2021
  • Confirmation of the non-existence of promissory note
    2014
  • Cancellation of ownership transfer registration, etc.
    2014
  • Confirmation of the non-existence of sale relationship
    2009, 2010, 2011, 2013, 2014, 2016, 2017
  • Confirmation of the existence of employment relationship
    2020, 2021
  • Confirmation of the non-existence of promissory note, etc
    2015
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    2023/09/11 Paragraph 2, Article 15 of the Labour Pension Act 5,000
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