東碩資訊股份有限公司 Approved
最後更新時間 2025/05/09 , 02:31 AM
最後更新時間 2025/05/09 , 02:31 AM
負責人
Cao,Ci-Zheng
統一編號
84126144
成立日期
1993/02/04
資本額
NT$1,200,000,000
實收資本額
NT$611,767,890
股票代號
3272
電話
02-89191200
地址
3-4F, No. 131, Ln. 235, Baociao Rd., Xindian Dist., New Taipei City, 231, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Cao,Ci-Zheng Chairman 10.65%
Xia,Xue-Li Vice Chairman 5.07%
Xu,Zi-Fu Director 8.23%
Xu,Li-Xiang Director 1.08%
Li,Shu-Hua Director 0.00%
Chen,Jin-Yin Director 0.00%
Chen,De-Kai Independent Director 0.00%
Wu,Li-Lan Independent Director 0.00%
Lai,Yong-Cheng Independent Director 0.00%
Chen,Jian-Yuan Independent Director 0.00%
營業項目
  • Manufacture of Other Computer Peripheral Equipment(271999)
  • Manufacture of Other Electronic Parts and Components Not Elsewhere Classified(269999)
  • Manufacture of Office Machinery and Equipment(293600)
  • Wholesale of Electronic and Communication Equipment and Parts(464211)
  • 公司歷程
  • Change Capital to 1,200,000,000
    2019/07/08
  • Change Capital to 800,000,000
    2015/09/18
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 755,546 2,784,122 3,030,713
    Operating cost 642,523 2,472,122 2,960,120
    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) 113,023 312,000 70,593
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 113,023 312,000 70,593
    Operating expenses 145,530 513,688 502,275
    Other gain (loss), net - - -
    Operating profit (loss) -32,507 -201,688 -431,682
    Non-operating income and expenses -6,716 3,984 21,561
    Net profit (loss) before tax -39,223 -197,704 -410,121
    Income tax expense (benefits) -957 -5,014 -37,237
    Net profit (loss) of ongoing business for the current period -38,266 -192,690 -372,884
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period -38,266 -192,690 -372,884
    Other comprehensive profit (loss), net 10,774 128,508 -50,785
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period -27,492 -64,182 -423,669
    Net profit (loss) attributable to owners of parent company -38,266 -192,690 -372,884
    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 -27,492 -64,182 -423,669
    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 -3 -6
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 111,801 -129,172 926,754
    Net cash inflows (outflows) from investing activities -56,309 -542,033 -76,072
    Net cash inflow (outflow) from financing activities 311,944 333,900 -361,121
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 15,746 85,348 -48,739
    Increase (decrease) in cash and cash equivalents in the current period 383,182 -251,957 440,822
    Beginning balance of cash and cash equivalents 739,231 991,188 550,366
    Ending balance of cash and cash equivalents 1,122,413 739,231 991,188
    項目 2025 2024 2023
    Current asset 3,254,860 2,851,936 2,546,951
    Non-current asset 2,015,421 1,964,699 1,669,798
    Total asset 5,270,281 4,816,635 4,216,749
    Current liability 1,986,383 1,897,855 1,472,546
    Non-current liability 1,759,346 1,370,401 1,185,284
    Total liability 3,745,729 3,268,256 2,657,830
    share capital 611,768 611,768 611,680
    Equity - secruity token - - -
    capital reserve 775,665 772,000 718,446
    retained earning 141,181 179,447 371,257
    Other equity -4,062 -14,836 -142,464
    Treasury stock - 0 0
    Total equity attributable to owners of parent company 1,524,552 1,548,379 1,558,919
    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 1,524,552 1,548,379 1,558,919
    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 24 25 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
    存款不足之退票事宜
    時間 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
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    年份 月份 總進口實績(美金) 總出口實績(美金)
    商標
  • ACTILLIO
  • GOOD WAY
  • GOOD WAY
  • 東碩
  • 東碩GOOD WAY
  • 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
  • Pay overtime, etc.
    2023
  • Confirmation of employment relationship, etc.
    2024
  • Pay overtime, etc.
    2024
  • Labor Standards Act
    2024
  • Invalidating Judgment
    2002
  • Compensation for damage
    2006, 2007, 2008
  • Profit-seeking Enterprise Income Tax
    2008, 2010, 2011, 2012, 2013
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    污染源裁處
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