姓名 | 職稱 | 持有股份 | 代表法人 |
---|---|---|---|
Xu,Shu-Bo | Chairman | 100.00% | CTBC Financial Holding Co., Ltd. |
Zheng,Tai-Ke | Director | 100.00% | CTBC Financial Holding Co., Ltd. |
Lin,Jing-Wen | Director | 100.00% | CTBC Financial Holding Co., Ltd. |
Xu,Dong-Min | Director | 100.00% | CTBC Financial Holding Co., Ltd. |
Li,Ming-Zhang | Director | 100.00% | CTBC Financial Holding Co., Ltd. |
Qiu,Yi-Jia | Independent Director | 100.00% | CTBC Financial Holding Co., Ltd. |
Zhou,Guan-Nan | Independent Director | 100.00% | CTBC Financial Holding Co., Ltd. |
Lin,Jian-Zhi | Independent Director | 100.00% | CTBC Financial Holding Co., Ltd. |
Xu,Wen-Yan | Independent Director | 100.00% | CTBC Financial Holding Co., Ltd. |
項目 | 2024 | 2023 | 2022 |
---|---|---|---|
Operating income | 240,523,540 | 220,331,080 | 204,760,808 |
Operating cost | 210,693,565 | 202,391,215 | 200,653,469 |
Operating expenses | 6,264,518 | 6,701,144 | 5,523,341 |
Operating profit (loss) | 23,565,457 | 11,238,721 | -1,416,002 |
Non-operating income and expenses | 33,347 | 108,927 | 39,048 |
Net profit before tax (net loss) of continuing business units | 23,598,804 | 11,347,648 | -1,376,954 |
Income tax expense (benefits) | 2,124,298 | -1,034,201 | 2,029,987 |
Net profit (net loss) of continuing business units for the current period | 21,474,506 | 12,381,849 | -3,406,941 |
Profit (loss) of closed units | - | - | - |
Profit (loss) of non-jointly controlled equity before merger | - | - | - |
Net profit (loss) for the current period | 21,474,506 | 12,381,849 | -3,406,941 |
Other comprehensive profit or loss (after tax) | -33,300 | 35,771,614 | -62,126,008 |
Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
Total comprehensive profit and loss for the current period | 21,441,206 | 48,153,463 | -65,532,949 |
Net profit (loss) attributable to owners of parent company | 21,474,023 | 12,383,019 | -3,406,941 |
Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
Net profit (loss) attributable to non-controlling interests | 483 | -1,170 | - |
Comprehensive profit (loss) attributable to owners of parent company | 21,440,723 | 48,154,633 | -65,532,949 |
Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
Comprehensive profit (loss) attributable to non-controlling interests | 483 | -1,170 | - |
Basic earnings per share (yuan) | 3 | 1 | 0 |
項目 | 2024 | 2023 | 2022 |
---|---|---|---|
Net cash inflow (outflow) from operating activities | -7,543,674 | -39,230,048 | 6,099,078 |
Net cash inflows (outflows) from investing activities | -11,215,965 | -8,855,242 | -23,822,097 |
Net cash inflow (outflow) from financing activities | 1,644,014 | 35,064,028 | -1,713,453 |
Effect of Exchange Rate Changes on Cash and Cash Equivalents | 104,838 | 143 | 143,439 |
Increase (decrease) in cash and cash equivalents in the current period | -17,010,787 | -13,021,119 | -19,293,033 |
Beginning balance of cash and cash equivalents | 66,730,087 | 79,751,206 | 99,044,239 |
Ending balance of cash and cash equivalents | 49,719,300 | 66,730,087 | 79,751,206 |
項目 | 2024 | 2023 | 2022 |
---|---|---|---|
cash and cash equivalents | 49,719,300 | 66,730,087 | 79,751,206 |
Account Receivable | 32,973,810 | 23,545,160 | 34,664,242 |
Income tax asset for current period | 4,374,104 | 7,094,997 | 7,359,210 |
asset for sale | - | - | - |
assets (or disposal groups) as held for distribution to owners | - | - | - |
Investment | 2,009,962,620 | 1,914,467,487 | 1,843,387,443 |
Reinsurance contract asset | 5,191,999 | 4,908,937 | 4,075,788 |
real estate and equipment | 6,936,311 | 7,062,148 | 7,697,056 |
right-of-use asset | 274,492 | 91,435 | 263,447 |
intangible asset | 9,789,375 | 9,304,713 | 8,764,355 |
Deferred tax asset | 8,828,707 | 2,108,169 | 4,392,651 |
other asset | 18,812,255 | 14,518,909 | 15,256,274 |
Separate Account Insurance asset | 139,560,818 | 154,240,571 | 153,499,517 |
Total asset | 2,286,423,791 | 2,204,072,613 | 2,159,111,189 |
short-term debt | 21,599,994 | 20,272,000 | 10,379,762 |
Account Payable | 12,886,502 | 13,554,464 | 11,980,034 |
Current tax liability | 3,370 | 3,370 | 135,552 |
liability related to asset for sale | - | - | - |
Financial liability at fair value through profit or loss | 36,240,267 | 9,414,168 | 9,884,700 |
Hedging derivative financial liability | - | - | - |
Bonds payable | 27,980,430 | 27,976,274 | 14,986,782 |
Preferred stock liability | - | - | - |
Other financial liability | 735,782 | 463,791 | 511,288 |
lease liability | 1,501,500 | 1,282,436 | 1,414,776 |
insurance liability | 1,852,817,655 | 1,819,509,720 | 1,844,544,029 |
Reserve for the Insurance Contract with Financial Products | 6,396 | 4,050 | 3,231 |
Provision for foreign exchange price changes | 10,594,653 | 5,986,159 | 12,215,229 |
Liability reserve | 32,949 | 66,518 | 112,575 |
Deferred tax liability | 17,720,623 | 7,486,117 | 3,539,728 |
other liability | 1,378,122 | 1,970,825 | 2,338,143 |
Separate Account Insurance liability | 139,560,818 | 154,240,571 | 153,499,517 |
Total liability | 2,123,059,061 | 2,062,230,463 | 2,065,545,346 |
share capital | 62,267,319 | 62,267,319 | 62,267,319 |
Equity - secruity token | - | - | - |
capital reserve | 34,100,749 | 34,040,753 | 33,960,264 |
retained earning | 74,138,318 | 55,043,309 | 43,193,467 |
Other equity | -7,168,223 | -9,535,315 | -45,855,207 |
Treasury stock | - | - | - |
Total equity attributable to owners of parent company | 163,338,163 | 141,816,066 | 93,565,843 |
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 | 26,567 | 26,084 | - |
Total Equity | 163,364,730 | 141,842,150 | 93,565,843 |
Share capital awaiting retirement (unit: share) | 0 | 0 | - |
Treasury shares of the parent company held by the parent company and its subsidiaries (unit: share) | 0 | 0 | 0 |
Issued shares of advance equity (unit: shares) | 0 | 0 | 0 |
Net asset value per share | 26 | 22 | 15 |
標案名稱 | 機關名稱 | 決標日期 | 決標金額 | 是否得標 |
---|---|---|---|---|
國立中正大學110暨111學年度學生團體保險 | 國立中正大學 | 110/07/26 | 否 | |
103年全國中等學校運動會表演組團體旅行平安保險 | 桃園縣私立永平高級工商職業學校 | 103/02/27 | 否 |
日期 | 違反法規法條 | 罰鍰金額 |
---|---|---|
2023/12/05 | Paragraph 6, Article 30 of the Labor Standards Act | 20,000 |
2020/07/06 | Paragraph 2, Article 12 of the Labour Pension Act | 150,000 |
2019/12/09 | Article 24 of the Labor Standards Act | |
2017/03/10 | Paragraph 5, Article 30 of the Labor Standards Act | |
2017/02/24 | Article 24 of the Labor Standards Act | |
2016/05/26 | Article 24 of the Labor Standards Act |