建碁股份有限公司 Approved
最後更新時間 2025/05/15 , 03:30 AM
最後更新時間 2025/05/15 , 03:30 AM
負責人
Jian,Hui-Xiang
統一編號
97306457
成立日期
1996/12/21
資本額
NT$4,400,000,000
實收資本額
NT$784,480,130
股票代號
3046
電話
02-77101195
地址
7-5F, No. 369, Fusing N. Rd., Minfu Vil., Songshan Dist., Taipei City, 105, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Jian,Hui-Xiang Chairman 43.68% Acer Incorporated
Chen,Jun-Sheng Director 43.68% Acer Incorporated
Shi,Xuan-Hui Director 43.68% Acer Incorporated
Long,Hui-Shi Independent Director 0.00%
Zhang,Chui-Hong Independent Director 0.00%
Zuo,Da-Chuan Independent Director 0.00%
Chen,Tai-Fu Independent Director 0.00%
營業項目
  • Manufacture of Other Electronic Parts and Components Not Elsewhere Classified(269999)
  • Manufacture of Other Domestic Appliances(285999)
  • Wholesale on a Fee or Contract Basis(451099)
  • Wholesale of Computers, Computer Peripheral Equipment and Software(464111)
  • 公司歷程
  • Change Person in Charge to Jian,Hui-Xiang
    2021/08/16
  • Change Person in Charge to Chen,Jun-Sheng
    2018/02/09
  • Change Person in Charge to Lin,Fu-Qian
    2017/02/18
  • Change Person in Charge to Cai,Wen-Xi
    2014/06/20
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 1,797,728 6,945,979 5,666,834
    Operating cost 1,653,792 6,439,506 5,254,009
    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) 143,936 506,473 412,825
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 143,936 506,473 412,825
    Operating expenses 67,742 270,098 247,687
    Other gain (loss), net - - -
    Operating profit (loss) 76,194 236,375 165,138
    Non-operating income and expenses 12,021 47,022 46,626
    Net profit (loss) before tax 88,215 283,397 211,764
    Income tax expense (benefits) 1,098 -10,257 -17,139
    Net profit (loss) of ongoing business for the current period 87,117 293,654 228,903
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 87,117 293,654 228,903
    Other comprehensive profit (loss), net -227 -1,460 -21,364
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 86,890 292,194 207,539
    Net profit (loss) attributable to owners of parent company 87,462 300,533 232,207
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests -345 -6,879 -3,304
    Comprehensive profit (loss) attributable to owners of parent company 87,680 298,899 210,829
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests -790 -6,705 -3,290
    Basic earnings per share (yuan) 1 3 3
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 143,739 297,579 397,126
    Net cash inflows (outflows) from investing activities -77 221,344 -179,761
    Net cash inflow (outflow) from financing activities 8,089 -174,568 361,014
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 3,854 -368 -9,799
    Increase (decrease) in cash and cash equivalents in the current period 155,605 343,987 568,580
    Beginning balance of cash and cash equivalents 1,517,066 1,173,079 604,499
    Ending balance of cash and cash equivalents 1,672,671 1,517,066 1,173,079
    項目 2025 2024 2023
    Current asset 3,036,940 2,433,482 2,355,150
    Non-current asset 549,832 550,713 424,413
    Total asset 3,586,772 2,984,195 2,779,563
    Current liability 2,080,079 1,346,119 1,294,845
    Non-current liability 77,608 84,071 72,777
    Total liability 2,157,687 1,430,190 1,367,622
    share capital 784,480 784,480 784,480
    Equity - secruity token - - -
    capital reserve 421,436 424,412 410,864
    retained earning 268,928 415,794 269,767
    Other equity -37,832 -58,555 -54,531
    Treasury stock - - -
    Total equity attributable to owners of parent company 1,437,012 1,566,131 1,410,580
    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 -7,927 -12,126 1,361
    Total Equity 1,429,085 1,554,005 1,411,941
    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 18 19 17
    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 0
    選舉支出(政治獻金)
    支出名稱 支出金額
    總支出金額 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 01-03 0~0.5M 0~0.5M
    2023 01-12 1~2M 1~2M
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    商標
  • HeartWare 心應體
  • 大MIND場 insight intelligence innovation
  • AOPEN
  • Digital Engine
  • XC Cube 設計圖
  • OpenBook
  • MoDT 設計圖
  • 黃金騎士
  • AOPEN CENTER
  • 「Open BIOS」
  • 專利
  • 自助消費設備
  • 顯示控制方法與顯示控制系統
  • 顯示控制方法與顯示控制系統
  • 互動式多媒體資訊設備
  • 顯示器的遠端管理方法與主機系統
  • 電子裝置
  • 顯示裝置
  • 自助包裝設備
  • 電子裝置
  • 固定支架及電子系統
  • 政府標案
    標案名稱 機關名稱 決標日期 決標金額 是否得標
    意見回饋系統建置案 桃園國際機場股份有限公司 103/09/16
    裁判書查詢
  • Return deposit
    2008
  • Pay for the goods
    2006, 2007, 2016
  • Pay severance pay
    2006, 2007
  • Others
    2002, 2005
  • Payment order
    2013
  • Stop execution
    2008
  • Pay for the goods
    2007, 2008, 2009
  • Pay severance pay
    2007
  • Invalidating Judgment
    2001
  • Debtor objection appeal
    2008, 2009
  • Determine legal expenses
    2009, 2010
  • Invalidating Judgment (Note)
    2011
  • Petition filed for public summons
    2010
  • 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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