| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Guo,Shao-Yi | Chairman | 1.53% | |
| Guo,Shu-Zhen | Director | 7.49% | LI PENG ENTERPRISE CO., LTD. |
| Chen,Han-Qing | Director | 7.97% | DONG TING INVESTMENT CO., LTD. |
| Guo,Ke-Zhong | Director | 1.60% | SHUN YU INVESTMENT CO., LTD. |
| Hong,Zong-Qi | Director | 0.32% | |
| Guo,Ji-An | Director | 0.64% | LI ZAN INVESTMENT CO., LTD. |
| Li,Dao-Ming | Independent Director | 0.00% | |
| Lu,Qi-Chang | Independent Director | 0.00% | |
| Ou,Yu-Lun | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 1,932,171 | 8,269,877 | 8,149,113 |
| Operating cost | 1,890,712 | 8,034,045 | 8,210,127 |
| 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) | 41,459 | 235,832 | -61,014 |
| Unrealized profit (loss) on sales of goods | - | - | -10,619 |
| Realized profit (loss) on sales of goods | 559 | 4,466 | - |
| Operating gross profit (loss), net | 42,018 | 240,298 | -50,395 |
| Operating expenses | 149,768 | 627,024 | 539,918 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | -107,750 | -386,726 | -590,313 |
| Non-operating income and expenses | 50,835 | 651,123 | 232,169 |
| Net profit (loss) before tax | -56,915 | 264,397 | -358,144 |
| Income tax expense (benefits) | -4,005 | 18,156 | -43,080 |
| Net profit (loss) of ongoing business for the current period | -52,910 | 246,241 | -315,064 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | -52,910 | 246,241 | -315,064 |
| Other comprehensive profit (loss), net | -123,992 | -98,369 | 138,551 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | -176,902 | 147,872 | -176,513 |
| Net profit (loss) attributable to owners of parent company | -29,415 | 272,542 | -273,376 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | -23,495 | -26,301 | -41,688 |
| Comprehensive profit (loss) attributable to owners of parent company | -139,821 | 171,303 | -150,396 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | -37,081 | -23,431 | -26,117 |
| Basic earnings per share (yuan) | 0 | 0 | 0 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -183,200 | 276,701 | 1,306,930 |
| Net cash inflows (outflows) from investing activities | -518,647 | -1,066,580 | -1,895,464 |
| Net cash inflow (outflow) from financing activities | 739,836 | 336,447 | 200,441 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 249 | 28,065 | -32,196 |
| Increase (decrease) in cash and cash equivalents in the current period | 38,238 | -425,367 | -420,289 |
| Beginning balance of cash and cash equivalents | 650,496 | 1,075,863 | 1,496,152 |
| Ending balance of cash and cash equivalents | 688,734 | 650,496 | 1,075,863 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 6,512,523 | 5,824,950 | 6,064,865 |
| Non-current asset | 14,565,758 | 14,512,523 | 13,045,804 |
| Total asset | 21,078,281 | 20,337,473 | 19,110,669 |
| Current liability | 7,163,722 | 6,420,201 | 5,429,977 |
| Non-current liability | 1,852,125 | 1,720,309 | 1,733,496 |
| Total liability | 9,015,847 | 8,140,510 | 7,163,473 |
| share capital | 9,955,950 | 9,955,950 | 9,955,950 |
| Equity - secruity token | - | - | - |
| capital reserve | 114,790 | 114,773 | 97,220 |
| retained earning | 815,465 | 844,880 | 540,585 |
| Other equity | -165,386 | -54,980 | 78,012 |
| Treasury stock | -28,470 | -28,470 | -28,470 |
| Total equity attributable to owners of parent company | 10,692,349 | 10,832,153 | 10,643,297 |
| 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 | 1,370,085 | 1,364,810 | 1,303,899 |
| Total Equity | 12,062,434 | 12,196,963 | 11,947,196 |
| 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) | 11,204,989 | 11,204,989 | 11,204,989 |
| Net asset value per share | 10 | 11 | 10 |
| 標案名稱 | 機關名稱 | 決標日期 | 決標金額 | 是否得標 |
|---|---|---|---|---|
| 「芳工電容器設備用地」土地租賃 | 台灣電力股份有限公司彰化區營業處 | 103/12/18 | 308016.0 | 是 |
| 租用芳工S.C(芳苑工業區電容器租用地) | 台灣電力股份有限公司彰化區營業處 | 102/12/19 | 308016.0 | 是 |
Others
2018
Pay off debt
2008, 2009
Pay the ticket
2017
Compensation for damage
2024
Return sale price, etc.
2011
Others
2019
Pay off debt
2009
Payment order
2011
Litigation aid
2018
Pay for the goods
2010
Exclude infringement
2012
Trademark opposition
2001, 2003
Invalidating Judgment
2008, 2017
Exclude infringement, etc.
2012
Petition filed for public summons
2008, 2017
Confirmation of the existence of debt
2002
Removal and restitution on real property
2006
| 日期 | 違反法規法條 | 罰鍰金額 |
|---|---|---|
| 2024/03/05 | Paragraph 1, Article 24 of the Labor Standards Act | 50,000 |
| 2023/04/10 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2023/03/10 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2022/11/10 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2018/05/04 | Paragraph 2, Article 32 of the Labor Standards Act | |
| 2016/12/10 | Paragraph 1, Article 16 of the Occupational Safety and Health Act | |
| 2016/06/23 | Paragraph 1, Article 16 of the Occupational Safety and Health Act |
