泰宗生物科技股份有限公司                                                              
                                                                 股 東 權 益 變 動 表                                                                
                                                 中華民國一○一年及一○○年一月一日至十二月三十一日                                                 
                                                                                                                                     單位:新台幣仟元
項    目                          普通股股本    預收股本     資本公積    法定盈餘公積    未提撥保留盈餘    未認列為退休金成本之淨損失    股東權益合計
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100年度                                                                                                                                              
期初餘額                           $250,000        $795           $0            $139         ($143,116)                        ($634)       $107,184 
現金增資                            130,000        (795)      91,000               -                 -                             -         220,205 
員工認股權                                -           -        4,264               -                 -                             -           4,264 
本期損益                                  -           -            -               -            10,801                             -          10,801 
盈餘指撥及分配                                                                                                                                       
未認列為退休金成本之淨損失增減            -           -            -               -                 -                           444             444 
其他                                      -           -       20,580               -                 -                             -          20,580 
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期末餘額                           $380,000          $0     $115,844            $139         ($132,315)                        ($190)       $363,478 
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項    目                          普通股股本     資本公積    法定盈餘公積    未提撥保留盈餘    未認列為退休金成本之淨損失    股東權益合計
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101年度                                                                                                                                  
期初餘額                           $380,000     $115,844            $139         ($132,315)                        ($190)       $363,478 
資本公積彌補虧損                          -     (132,176)           (139)          132,315                             -               - 
員工認股權行使                       12,600            -               -                 -                             -          12,600 
可轉換特別股轉換                     70,000       28,420               -                 -                             -          98,420 
本期損益                                  -            -               -            18,514                             -          18,514 
盈餘指撥及分配                                                                                                                           
未認列為退休金成本之淨損失增減            -            -               -                 -                          (306)           (306)
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期末餘額                           $462,600      $12,088              $0           $18,514                         ($496)       $492,706 
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