緯創軟體股份有限公司 Approved
最後更新時間 2025/06/17 , 10:09 AM
最後更新時間 2025/06/17 , 10:09 AM
負責人
Xiao,Qing-Zhi
統一編號
86714857
成立日期
1992/06/01
資本額
NT$1,200,000,000
實收資本額
NT$729,651,960
股票代號
4953
電話
02-7745-8888
地址
32F, No. 93, Sec. 1, Sintai 5th Rd., Xizhi Dist., New Taipei City, 221, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Xiao,Qing-Zhi Chairman 4.84%
Lin,Fu-Qian Director 22.96% Wistron Digital Technology Holding Company
Peng,Jin-Bin Director 0.00%
Qiu,Pi-Bao Director 0.19%
Fang,Yan-Ling Independent Director 0.00%
Huang,Hui-Zhu Independent Director 0.00%
Fan,Zhang-Kang Independent Director 0.00%
Cai,Hong-Qing Independent Director 0.00%
Zhu,Yong-Guang Independent Director 0.00%
營業項目
  • Wholesale of Computers, Computer Peripheral Equipment and Software(464111)
  • Retail Sale of Toys and Recreation Goods in Specialized Stores(476311)
  • Computer Consultancy and Computer Facilities Management Activities(620212)
  • 公司歷程
  • Change Company Name to WISTRON SOFTWARE CO., LTD. (FORMER NAME: STONE INFORMATION CO., LTD.)
    2023/08/16
  • Change Company Name to WITS Corp.
    2023/08/16
  • Change Company Name to WISTRON SOFTWARE CO., LTD. (FORMER NAME: STONE INFORMATION CO., LTD.)
    2022/08/29
  • Change Company Name to WITS Corp.
    2022/08/29
  • Change Capital to 1,200,000,000
    2019/07/02
  • Change Person in Charge to Xiao,Qing-Zhi
    2019/07/02
  • Change Capital to 800,000,000
    2019/01/14
  • 員工人數
    財務報表
    項目 2025 2024 2023
    Operating income 2,641,667 10,265,392 8,841,258
    Operating cost 2,256,153 8,508,916 7,076,983
    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) 385,514 1,756,476 1,764,275
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 385,514 1,756,476 1,764,275
    Operating expenses 267,642 1,292,617 1,157,646
    Other gain (loss), net - - -
    Operating profit (loss) 117,872 463,859 606,629
    Non-operating income and expenses 6,008 29,638 53,897
    Net profit (loss) before tax 123,880 493,497 660,526
    Income tax expense (benefits) 13,477 38,746 72,553
    Net profit (loss) of ongoing business for the current period 110,403 454,751 587,973
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 110,403 454,751 587,973
    Other comprehensive profit (loss), net 64,905 117,913 -62,686
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 175,308 572,664 525,287
    Net profit (loss) attributable to owners of parent company 110,403 454,751 587,973
    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 175,308 572,664 525,287
    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) 1 6 8
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities -390,306 563,626 297,028
    Net cash inflows (outflows) from investing activities -4,774 -35,357 -28,456
    Net cash inflow (outflow) from financing activities -12,007 -354,950 -67,327
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 24,944 51,803 -9,896
    Increase (decrease) in cash and cash equivalents in the current period -382,143 225,122 191,349
    Beginning balance of cash and cash equivalents 1,601,286 1,376,164 1,184,815
    Ending balance of cash and cash equivalents 1,219,143 1,601,286 1,376,164
    項目 2025 2024 2023
    Current asset 4,669,338 4,695,887 4,324,492
    Non-current asset 942,453 942,926 912,938
    Total asset 5,611,791 5,638,813 5,237,430
    Current liability 1,447,767 1,668,690 1,544,852
    Non-current liability 147,421 149,023 167,843
    Total liability 1,595,188 1,817,713 1,712,695
    share capital 731,470 729,652 728,277
    Equity - secruity token - - -
    capital reserve 1,334,602 1,316,225 1,269,314
    retained earning 1,920,147 1,809,744 1,706,530
    Other equity 30,384 -34,521 -142,252
    Treasury stock 0 0 -37,134
    Total equity attributable to owners of parent company 4,016,603 3,821,100 3,524,735
    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 4,016,603 3,821,100 3,524,735
    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 0 484,000
    Net asset value per share 55 52 48
    動產抵押
    下載完整報告查看完整數據
    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
  • 設計圖
  • wits設計圖
  • ITSMART
  • 緯創軟體股份有限公司標章圖
  • WITSMART
  • 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
  • Payment
    2016
  • Return deposit
    2007
  • Pay salary etc.
    2019
  • Request for damage compensation
    2020, 2021
  • Revocation of Arbitration Judgment
    2022
  • Confirmation of employment relationship, etc.
    2020
  • Pay off debt
    2017
  • Pay off loan
    2017
  • Payment order
    2016, 2017
  • Payment, etc.
    2019
  • Pay salary etc.
    2022
  • Determine legal expenses
    2019
  • Request for salary, etc.
    2023
  • Invalidating Judgment (Note)
    2014
  • Compensation for damage, etc.
    2005
  • Petition filed for public summons
    2014
  • 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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