| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Liu,Wen-Qing | Chairman | 26.46% | MINISTRY OF TRANSPORT |
| Chou,Zhong-Lin | Director | 26.46% | MINISTRY OF TRANSPORT |
| Lv,Jin-Long | Director | 26.46% | MINISTRY OF TRANSPORT |
| Liao,Yu-Qing | Director | 26.46% | MINISTRY OF TRANSPORT |
| Li,Ming-Hui | Director | 16.96% | YANG MING MARINE TRANSPORT CORPORATION |
| Li,Xin-Min | Director | 16.96% | YANG MING MARINE TRANSPORT CORPORATION |
| Wang,Jin-Shan | Independent Director | 0.00% | |
| Lv,Shi-Tong | Independent Director | 0.00% | |
| Lin,Hong-Yu | Independent Director | 0.00% |
下載完整報告查看完整數據
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 1,024,720 | 4,400,046 | 3,990,109 |
| Operating cost | 633,541 | 2,556,870 | 2,549,642 |
| 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) | 391,179 | 1,843,176 | 1,440,467 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 391,179 | 1,843,176 | 1,440,467 |
| Operating expenses | 44,627 | 184,044 | 204,913 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 346,552 | 1,659,132 | 1,235,554 |
| Non-operating income and expenses | -44,407 | -197,798 | 764,936 |
| Net profit (loss) before tax | 302,145 | 1,461,334 | 2,000,490 |
| Income tax expense (benefits) | 60,100 | 178,100 | 337,600 |
| Net profit (loss) of ongoing business for the current period | 242,045 | 1,283,234 | 1,662,890 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 242,045 | 1,283,234 | 1,662,890 |
| Other comprehensive profit (loss), net | 90,805 | 1,666,880 | -486,843 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 332,850 | 2,950,114 | 1,176,047 |
| Net profit (loss) attributable to owners of parent company | 242,045 | 1,283,234 | 1,662,890 |
| 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 | 332,850 | 2,950,114 | 1,176,047 |
| 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) | 0 | 3 | 3 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 567,009 | 2,410,933 | 2,064,011 |
| Net cash inflows (outflows) from investing activities | -448,772 | -2,064,182 | -294,261 |
| Net cash inflow (outflow) from financing activities | -374,715 | -136,233 | -2,037,916 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 6,913 | 37,691 | 881 |
| Increase (decrease) in cash and cash equivalents in the current period | -249,565 | 248,209 | -267,285 |
| Beginning balance of cash and cash equivalents | 772,044 | 523,835 | 791,120 |
| Ending balance of cash and cash equivalents | 522,479 | 772,044 | 523,835 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 3,933,494 | 4,261,359 | 3,354,787 |
| Non-current asset | 24,167,150 | 23,708,711 | 21,200,337 |
| Total asset | 28,100,644 | 27,970,070 | 24,555,124 |
| Current liability | 1,899,140 | 2,051,887 | 1,521,196 |
| Non-current liability | 7,616,791 | 7,666,320 | 7,064,508 |
| Total liability | 9,515,931 | 9,718,207 | 8,585,704 |
| share capital | 4,172,945 | 4,172,945 | 4,172,945 |
| Equity - secruity token | - | - | - |
| capital reserve | 334,382 | 334,382 | 334,382 |
| retained earning | 10,602,061 | 10,360,016 | 9,733,117 |
| Other equity | 3,475,325 | 3,384,520 | 1,728,976 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 18,584,713 | 18,251,863 | 15,969,420 |
| 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 | 18,584,713 | 18,251,863 | 15,969,420 |
| Share capital awaiting retirement (unit: share) | - | - | - |
| 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 | 44 | 43 | 38 |
| 標案名稱 | 機關名稱 | 決標日期 | 決標金額 | 是否得標 |
|---|---|---|---|---|
| 高雄馬公航線長期航班勞務採購案第2次契約變更 | 交通部航港局 | 112/05/26 | 22000000.0 | 是 |
| 觀塘工業港長期港勤船勞務工作(第四次契約變更) | 台灣中油股份有限公司天然氣事業部 | 111/12/01 | 9400000.0 | 是 |
| 鴻運、盛運及德運與2艘新油輪委託操作案 | 台灣中油股份有限公司 | 111/08/05 | 925890000.0 | 是 |
| 電昌五~八號委託營運承攬契約 | 台灣電力股份有限公司 | 111/01/20 | 否 | |
| 高雄馬公航線長期航班勞務採購案 | 交通部航港局 | 110/05/25 | 2763000000.0 | 是 |
| 觀塘工業港長期港勤船勞務工作 | 台灣中油股份有限公司 | 109/11/27 | 7140000000.0 | 是 |
| 永安6、8、9、16、17號拖船委託代操作 | 台灣中油股份有限公司 | 108/12/09 | 否 | |
| 永安壹、貳、叄、伍、陸號拖船委託代操作 | 台灣中油股份有限公司天然氣事業部永安液化天然氣廠 | 106/09/21 | 65913232.0 | 是 |
| 電昌五~八號委託營運承攬契約 | 台灣電力股份有限公司 | 106/01/25 | 否 | |
| 華運、通運及德運等3艘油輪委託操作案 | 台灣中油股份有限公司 | 106/01/23 | 692000000.0 | 是 |
| 安運、康運及寶山三號等3艘油輪委託操作案(5年) | 台灣中油股份有限公司 | 105/06/23 | 否 | |
| 2艘四萬噸級新油品輪委託操作案(鴻運輪及盛運輪) | 台灣中油股份有限公司 | 105/02/25 | 899000000.0 | 是 |
| 安運、康運及寶山三號等3艘油輪委託操作案第一次變更 | 台灣中油股份有限公司 | 104/06/04 | 18900000.0 | 是 |
| 永安壹、貳、參、伍、陸號拖船委託代操作 | 台灣中油股份有限公司 | 104/02/13 | 98869848.0 | 是 |
| 租賃壽德大樓7樓及7樓之1辦公室暨分攤公設案 | 衛生福利部中央健康保險署 | 103/10/29 | 13875000.0 | 是 |
| 壽德大樓7樓及7樓之1之辦公室暨地下2樓分攤公設區域 | 衛生福利部中央健康保險署 | 102/09/16 | 13843373.0 | 是 |
| 電昌五~八號委託營運承攬契約-電六、電八 | 台灣電力股份有限公司 | 101/09/18 | 11656780.0 | 是 |
| 電昌五~八號委託營運承攬契約-電六、電八 | 台灣電力股份有限公司 | 100/10/12 | 2021292.0 | 是 |
| 電昌五~八號委託營運承攬契約-電六、電八 | 台灣電力股份有限公司 | 100/06/28 | 8601440.0 | 是 |
| 台灣電力公司興達發電廠外海卸煤碼頭港勤工作 | 台灣電力股份有限公司興達發電廠 | 099/02/05 | 否 |
Others
2004, 2007, 2008
Pay salary
2005
Change deposit
2008
Return deposit
2008
Pay for pension
2002
Pay salary etc.
2012
Fulfill contract
2001
Pay severance pay
2004, 2005
Execution approval
2014
Compensation for damage
2019, 2024
Appointment of inspectors
2008
Restitution of unjust enrichment
2002
Real estate ownership transfer registration
2000
Confirmation that the resolution of the board of directors is invalid, etc.
2007
Others
1996, 1997, 1998, 2000, 2001, 2002, 2003, 2005, 2006, 2007, 2008
Pay salary
1996, 2006
Business tax
2006, 2009, 2010, 2011
Dispossessed
2000
Return house
2004
Pay for pension
2003
Fulfill contract
2002, 2004
Return house etc.
2000, 2001, 2003, 2004, 2005
Return of land, etc.
2007
Provisional injunction
2007
Compensation for damage
2002
Petition for temporary status
2007
Restitution of unjust enrichment
2002, 2003
Removal and restitution on real property
1997, 1999, 2004
Real estate ownership transfer registration
2000
Removal and restitution on real property, etc.
1996, 1997
