北儒精密股份有限公司                                                        
                                                        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     資本公積    法定盈餘公積    未提撥保留盈餘    股東權益合計
----------------------------------------------------------------------------------------------
100年度                                                                                       
期初餘額              $713,000      $63,934              $0          $305,919      $1,082,853 
現金增資               437,000      349,600               -                 -         786,600 
本期損益                     -            -               -           413,725         413,725 
盈餘指撥及分配                                                                                
提列法定盈餘公積             -            -          30,592           (30,592)              - 
----------------------------------------------------------------------------------------------
期末餘額            $1,150,000     $413,534         $30,592          $689,052      $2,283,178 
==============================================================================================

項    目                                 普通股股本     資本公積    法定盈餘公積    未提撥保留盈餘    累積換算調整數    股東權益合計
------------------------------------------------------------------------------------------------------------------------------------
101年度                                                                                                                             
期初餘額                                $1,150,000     $413,534         $30,592          $689,052                 -      $2,283,178 
本期損益                                         -            -               -             6,127                 -           6,127 
盈餘指撥及分配                                                                                                                      
提列法定盈餘公積                                 -            -          41,372           (41,372)                -               - 
普通股現金股利                                   -            -               -          (115,000)                -        (115,000)
盈餘轉增資                                 115,000            -               -          (115,000)                -               - 
採權益法評價之被投資公司股權淨值增減             -            -               -                 -              (179)           (179)
------------------------------------------------------------------------------------------------------------------------------------
期末餘額                                $1,265,000     $413,534         $71,964          $423,807             ($179)     $2,174,126 
====================================================================================================================================