| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Huang,Chong-Ren | Chairman | 4.75% | |
| Huang,Chong-Heng | Director | 0.29% | |
| Tong,Gui-Cong | Director | 1.25% | RESEN CORPORATION |
| Xu,Quan-Yu | Director | 0.04% | SYNTRONIX CORPORATION |
| Xie,Ming-Lin | Director | 0.73% | JENDAN INVESTMENT INC. |
| Chen,Bai-Lin | Director | 0.20% | MOLECATEX INC. |
| Huang,Shu-Mei | Director | 0.19% | TEKNOWLEDGE DEVELOPMENT CORP. |
| Chen,Jin-Long | Supervisor | 0.78% | NOVAX TECHNOLOGIES, INC. |
| Lin,Rong-Sheng | Supervisor | 0.01% | AEROVISION AVIONICS, INC. |
| Zheng,Su-Fen | Supervisor | 1.34% | SYNAGE TECHNOLOGY CORPORATION |
Change Company Name to Powerchip Investment Holding Corporation
2024/07/10
Change Company Name to POWERCHIP INNOVATION INVESTMENT HOLDINGS CO., LTD. (FORMER NAME: POWERCHIP TECHNOLOGY CO., LTD.)
2022/09/30
Change Company Name to Powerchip Investment Holding Corporation
2022/09/26
Change Person in Charge to Huang,Chong-Ren
2020/09/08
Change Capital to 150,000,000,000
2019/06/26
Change Person in Charge to Chen,Rui-Long
2012/11/15
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Operating income | 143,381 | 301,002 | 120,441 |
| Operating cost | 236,810 | 337,573 | 169,127 |
| 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) | -93,429 | -36,571 | -48,686 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | -93,429 | -36,571 | -48,686 |
| Operating expenses | 255,758 | 430,455 | 702,837 |
| Other gain (loss), net | 115,950 | 248,914 | 468,833 |
| Operating profit (loss) | -233,237 | -218,112 | -282,690 |
| Non-operating income and expenses | -522,964 | -125,278 | 8,075,830 |
| Net profit (loss) before tax | -756,201 | -343,390 | 7,793,140 |
| Income tax expense (benefits) | 5,126 | 278,106 | 304,047 |
| Net profit (loss) of ongoing business for the current period | -761,327 | -621,496 | 7,489,093 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | -761,327 | -621,496 | 7,489,093 |
| Other comprehensive profit (loss), net | -410,335 | 590,855 | -1,145,519 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | -1,171,662 | -30,641 | 6,343,574 |
| Net profit (loss) attributable to owners of parent company | -729,154 | -583,650 | 7,522,145 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | -32,173 | -37,846 | -33,052 |
| Comprehensive profit (loss) attributable to owners of parent company | -1,139,400 | 7,041 | 6,376,919 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | -32,262 | -37,682 | -33,345 |
| Basic earnings per share (yuan) | 0 | 0 | 5 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -618,237 | -1,076,841 | -1,794,729 |
| Net cash inflows (outflows) from investing activities | 563,993 | -879,498 | 546,644 |
| Net cash inflow (outflow) from financing activities | 68,761 | 1,609,012 | 350,231 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 2,505 | 954 | 282 |
| Increase (decrease) in cash and cash equivalents in the current period | 17,022 | -346,373 | -897,572 |
| Beginning balance of cash and cash equivalents | 656,218 | 1,002,591 | 1,900,163 |
| Ending balance of cash and cash equivalents | 673,240 | 656,218 | 1,002,591 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Current asset | 4,403,843 | 4,916,632 | 5,940,248 |
| Non-current asset | 45,645,631 | 47,049,738 | 42,203,313 |
| Total asset | 50,049,474 | 51,966,370 | 48,143,561 |
| Current liability | 6,364,388 | 5,654,059 | 3,815,122 |
| Non-current liability | 1,077,733 | 1,165,907 | 589,745 |
| Total liability | 7,442,121 | 6,819,966 | 4,404,867 |
| share capital | 13,662,591 | 13,662,793 | 13,663,071 |
| Equity - secruity token | - | - | - |
| capital reserve | 7,640,804 | 8,357,319 | 5,559,376 |
| retained earning | 18,503,230 | 19,587,956 | 21,380,677 |
| Other equity | 2,731,273 | 3,436,029 | 2,995,370 |
| Treasury stock | -38,308 | -37,714 | -37,702 |
| Total equity attributable to owners of parent company | 42,499,590 | 45,006,383 | 43,560,792 |
| 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 | 107,763 | 140,021 | 177,902 |
| Total Equity | 42,607,353 | 45,146,404 | 43,738,694 |
| 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) | 719,102 | 700,736 | 702,399 |
| Net asset value per share | 31 | 32 | 31 |
| 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 |
|---|---|---|---|---|---|---|---|
| Chattel mortgage | POWERCHIP INVESTMENT HOLDING CORPORATION | 84149385 | 2017/08/22 | 2023/06/10 | TAIWAN LAND BANK CO., LTD. | 03700301 | NT$512,600,000 |
| Chattel mortgage | POWERCHIP INVESTMENT HOLDING CORPORATION | 84149385 | 2017/04/24 | 2023/06/10 | TAIWAN LAND BANK CO., LTD. | 03700301 | NT$403,420,000 |
| Chattel mortgage | POWERCHIP INVESTMENT HOLDING CORPORATION | 84149385 | 2017/02/17 | 2023/06/10 | TAIWAN LAND BANK CO., LTD. | 03700301 | NT$938,050,000 |
| Chattel mortgage | POWERCHIP INVESTMENT HOLDING CORPORATION | 84149385 | 2016/03/10 | 2023/06/10 | TAIWAN LAND BANK CO., LTD. | 03700301 | NT$226,770,000 |
| Chattel mortgage | POWERCHIP INVESTMENT HOLDING CORPORATION | 84149385 | 2015/12/10 | 2023/06/10 | TAIWAN LAND BANK CO., LTD. | 03700301 | NT$1,372,800,000 |
| Chattel mortgage | POWERCHIP INVESTMENT HOLDING CORPORATION | 84149385 | 2015/05/19 | 2023/06/10 | TAIWAN LAND BANK CO., LTD. | 03700301 | NT$27,985,680,000 |
| Chattel mortgage | POWERCHIP INVESTMENT HOLDING CORPORATION | 84149385 | 2015/05/19 | 2045/05/19 | TAIWAN LAND BANK CO., LTD. | 03700301 | NT$6,003,310,000 |
