董監事
| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Xiao,Qing-Zhi | Chairman | 4.88% | |
| Lin,Fu-Qian | Director | 22.91% | Wistron Digital Technology Holding Company |
| Peng,Jin-Bin | Director | 0.00% | |
| Qiu,Pi-Bao | Director | 0.25% | |
| Fang,Yan-Ling | Independent Director | 0.00% | |
| Huang,Hui-Zhu | Independent Director | 0.00% | |
| Cai,Hong-Qing | Independent Director | 0.00% | |
| Li,Ming-Zhe | Independent Director | 0.00% | |
| Wang,Jia-Hui | Independent Director | 0.00% |
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
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財務報表
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 5,364,333 | 10,265,392 | 8,841,258 |
| Operating cost | 4,507,123 | 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) | 857,210 | 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 | 857,210 | 1,756,476 | 1,764,275 |
| Operating expenses | 581,638 | 1,292,617 | 1,157,646 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 275,572 | 463,859 | 606,629 |
| Non-operating income and expenses | 6,625 | 29,638 | 53,897 |
| Net profit (loss) before tax | 282,197 | 493,497 | 660,526 |
| Income tax expense (benefits) | 39,982 | 38,746 | 72,553 |
| Net profit (loss) of ongoing business for the current period | 242,215 | 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 | 242,215 | 454,751 | 587,973 |
| Other comprehensive profit (loss), net | -239,310 | 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 | 2,905 | 572,664 | 525,287 |
| Net profit (loss) attributable to owners of parent company | 242,215 | 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 | 2,905 | 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) | 3 | 6 | 8 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -238,850 | 563,626 | 297,028 |
| Net cash inflows (outflows) from investing activities | -5,929 | -35,357 | -28,456 |
| Net cash inflow (outflow) from financing activities | -20,603 | -354,950 | -67,327 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | -78,940 | 51,803 | -9,896 |
| Increase (decrease) in cash and cash equivalents in the current period | -344,322 | 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 | 1,256,964 | 1,601,286 | 1,376,164 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 4,585,457 | 4,695,887 | 4,324,492 |
| Non-current asset | 893,165 | 942,926 | 912,938 |
| Total asset | 5,478,622 | 5,638,813 | 5,237,430 |
| Current liability | 1,783,029 | 1,668,690 | 1,544,852 |
| Non-current liability | 143,042 | 149,023 | 167,843 |
| Total liability | 1,926,071 | 1,817,713 | 1,712,695 |
| share capital | 731,470 | 729,652 | 728,277 |
| Equity - secruity token | - | - | - |
| capital reserve | 1,334,814 | 1,316,225 | 1,269,314 |
| retained earning | 1,760,098 | 1,809,744 | 1,706,530 |
| Other equity | -273,831 | -34,521 | -142,252 |
| Treasury stock | 0 | 0 | -37,134 |
| Total equity attributable to owners of parent company | 3,552,551 | 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 | 3,552,551 | 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 | 48 | 52 | 48 |
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
