| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Lin,Yu-Huang | Chairman | 4.08% | |
| Lin,Xian-Guo | Director | 1.80% | |
| Ceng,Jia-Rong | Director | 1.12% | |
| Vacancy | Director | ||
| Lin,Ying-Zhi | Director | 1.67% | |
| Ma,Shu-Qin | Independent Director | 0.02% | |
| Liao,Ya-Ling | Independent Director | 0.06% | |
| Chen,Hong-Yi | Independent Director | 0.00% | |
| Liu,Si-Min | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 1,646,431 | 6,609,469 | 5,746,318 |
| Operating cost | 1,164,540 | 4,459,380 | 4,081,875 |
| 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) | 481,891 | 2,150,089 | 1,664,443 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 481,891 | 2,150,089 | 1,664,443 |
| Operating expenses | 236,656 | 979,309 | 906,861 |
| Other gain (loss), net | 96 | 383 | 383 |
| Operating profit (loss) | 245,331 | 1,171,163 | 757,965 |
| Non-operating income and expenses | 103,268 | 490,122 | 295,627 |
| Net profit (loss) before tax | 348,599 | 1,661,285 | 1,053,592 |
| Income tax expense (benefits) | 97,787 | 458,367 | 291,595 |
| Net profit (loss) of ongoing business for the current period | 250,812 | 1,202,918 | 761,997 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 250,812 | 1,202,918 | 761,997 |
| Other comprehensive profit (loss), net | -2,593 | 373,556 | -20,991 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 248,219 | 1,576,474 | 741,006 |
| Net profit (loss) attributable to owners of parent company | 224,378 | 1,064,324 | 675,040 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 26,434 | 138,594 | 86,957 |
| Comprehensive profit (loss) attributable to owners of parent company | 208,282 | 1,409,699 | 665,831 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 39,937 | 166,775 | 75,175 |
| Basic earnings per share (yuan) | 1 | 5 | 3 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 108,010 | 560,142 | 634,299 |
| Net cash inflows (outflows) from investing activities | -183,294 | -1,534,477 | -456,071 |
| Net cash inflow (outflow) from financing activities | -130,725 | 540,919 | -438,129 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 140,959 | 248,394 | -38,645 |
| Increase (decrease) in cash and cash equivalents in the current period | -65,050 | -185,022 | -298,546 |
| Beginning balance of cash and cash equivalents | 3,522,837 | 3,707,859 | 4,006,405 |
| Ending balance of cash and cash equivalents | 3,457,787 | 3,522,837 | 3,707,859 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 8,462,366 | 8,367,513 | 7,475,293 |
| Non-current asset | 3,945,314 | 3,973,427 | 2,346,154 |
| Total asset | 12,407,680 | 12,340,940 | 9,821,447 |
| Current liability | 1,810,316 | 2,024,574 | 2,297,258 |
| Non-current liability | 1,441,241 | 1,420,040 | 772,679 |
| Total liability | 3,251,557 | 3,444,614 | 3,069,937 |
| share capital | 2,108,960 | 2,100,960 | 1,908,443 |
| Equity - secruity token | - | - | - |
| capital reserve | 1,445,842 | 1,422,430 | 489,905 |
| retained earning | 4,775,137 | 4,550,759 | 3,779,015 |
| Other equity | 203,635 | 219,731 | -109,458 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 8,533,574 | 8,293,880 | 6,067,905 |
| 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 | 622,549 | 602,446 | 683,605 |
| Total Equity | 9,156,123 | 8,896,326 | 6,751,510 |
| Share capital awaiting retirement (unit: share) | - | - | - |
| Issued shares of advance equity (unit: shares) | 800,000 | 320,500 | 190,000 |
| Treasury shares of the parent company held by the parent company and its subsidiaries (unit: share) | 0 | 0 | 0 |
| Net asset value per share | 40 | 39 | 31 |
| 日期 | 違反法規法條 | 罰鍰金額 |
|---|---|---|
| 2021/12/07 | Paragraph 1, Article 36 of the Labor Standards Act | 50,000 |
| 2021/04/09 | Paragraph 1, Article 24 of the Labor Standards Act | 50,000 |
| 2019/05/10 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2019/03/08 | Paragraph 1, Article 24 of the Labor Standards Act | |
| 2019/03/08 | Paragraph 2, Article 32 of the Labor Standards Act | |
| 2019/03/08 | Article 39 of the Labor Standards Act |
