| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Dai,Jin-Quan | Chairman | 27.83% | EVERGREEN INTERNATIONAL CORPORATION |
| Li,Yi-Fen | Director | 9.37% | MINISTRY OF FINANCE |
| Zheng,Jing-Fen | Director | 27.83% | EVERGREEN INTERNATIONAL CORPORATION |
| Zhang,Yun-Ning | Director | 0.34% | XIANG LI INVESTMENT CO., LTD. |
| Vacancy | Director | ||
| Vacancy | Director | ||
| Liu,Wei | Independent Director | 0.00% | |
| Zhang,Bing-Huang | Independent Director | 0.00% | |
| Jian,Zhong-Ming | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 5,792,588 | 22,886,773 | 21,978,208 |
| Operating cost | 4,873,636 | 19,321,860 | 18,806,326 |
| Operating expenses | 146,431 | 608,681 | 682,262 |
| Operating profit (loss) | 772,521 | 2,956,232 | 2,489,620 |
| Non-operating income and expenses | 22 | 8,510 | 5,165 |
| Net profit before tax (net loss) of continuing business units | 772,543 | 2,964,742 | 2,494,785 |
| Income tax expense (benefits) | 146,019 | 449,565 | 404,841 |
| Net profit (net loss) of continuing business units for the current period | 626,524 | 2,515,177 | 2,089,944 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 626,524 | 2,515,177 | 2,089,944 |
| Other comprehensive profit or loss (after tax) | -635,289 | 454,486 | -33,383 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | -8,765 | 2,969,663 | 2,056,561 |
| Net profit (loss) attributable to owners of parent company | - | - | - |
| 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 | - | - | - |
| 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 | 2 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | - | - | - |
| Net cash inflows (outflows) from investing activities | - | - | - |
| Net cash inflow (outflow) from financing activities | - | - | - |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | - | - | - |
| Beginning balance of cash and cash equivalents | - | - | - |
| Ending balance of cash and cash equivalents | - | - | - |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| cash and cash equivalents | 8,780,223 | 11,701,505 | 14,490,914 |
| Account Receivable | 856,592 | 743,512 | 732,233 |
| Income tax asset for current period | 14,527 | 13,117 | 14,360 |
| asset for sale | - | - | - |
| assets (or disposal groups) as held for distribution to owners | - | - | - |
| Investment | 38,563,597 | 36,205,294 | 28,838,899 |
| Reinsurance contract asset | 7,631,211 | 6,298,100 | 6,876,273 |
| real estate and equipment | 280,488 | 281,703 | 289,119 |
| right-of-use asset | 712 | 801 | 1,266 |
| intangible asset | 15,349 | 10,394 | 8,806 |
| Deferred tax asset | 129,180 | 82,233 | 136,633 |
| other asset | 2,426,907 | 2,516,991 | 2,509,217 |
| Separate Account Insurance asset | - | - | - |
| Total asset | 58,698,786 | 57,853,650 | 53,897,720 |
| short-term debt | - | - | - |
| Account Payable | 664,966 | 1,333,363 | 1,338,012 |
| Current tax liability | 286,062 | 182,686 | 23,407 |
| liability related to asset for sale | - | - | - |
| Financial liability at fair value through profit or loss | 462,275 | 406,235 | 66,236 |
| Hedging derivative financial liability | - | - | - |
| Bonds payable | - | - | - |
| Preferred stock liability | - | - | - |
| Other financial liability | - | - | - |
| lease liability | 735 | 824 | 1,289 |
| insurance liability | 35,889,528 | 34,508,361 | 33,137,293 |
| Reserve for the Insurance Contract with Financial Products | - | - | - |
| Provision for foreign exchange price changes | - | - | - |
| Liability reserve | - | - | 0 |
| Deferred tax liability | 438,979 | 463,566 | 166,002 |
| other liability | 61,578 | 55,187 | 111,172 |
| Separate Account Insurance liability | - | - | - |
| Total liability | 37,804,123 | 36,950,222 | 34,843,411 |
| share capital | 8,003,888 | 8,003,888 | 8,003,888 |
| Equity - secruity token | - | - | - |
| capital reserve | 1,560,000 | 1,560,000 | 1,560,000 |
| retained earning | 11,248,750 | 10,622,226 | 9,223,719 |
| Other equity | 82,025 | 717,314 | 266,702 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | - | - | - |
| 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 | 20,894,663 | 20,903,428 | 19,054,309 |
| Share capital awaiting retirement (unit: share) | 0 | 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 | 26 | 23 |
