| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Li,Wei-Xian | Chairman | 49.67% | TAIWAN AEROSPACE CORPORATION |
| Li,Han-Ming | Director | 49.67% | TAIWAN AEROSPACE CORPORATION |
| Zhang,Pei-Ren | Director | 49.67% | TAIWAN AEROSPACE CORPORATION |
| Lv,Yi-Xuan | Director | 49.67% | TAIWAN AEROSPACE CORPORATION |
| Sun,Xing-Guang | Director | 49.67% | TAIWAN AEROSPACE CORPORATION |
| Li,Yu-Ying | Director | 9.50% | TAIWAN SUGAR CORPORATION |
| Wu,Zhi-Wei | Director | 9.50% | TAIWAN SUGAR CORPORATION |
| Lin,Chang-Qing | Independent Director | 0.00% | |
| Wang,Hui-Qing | Independent Director | 0.00% | |
| Wang,Shi-Kun | Independent Director | 0.00% | |
| Zhang,Ke-Hao | Independent Director | 0.00% |
Change Capital to 2,400,000,000
2024/07/16
Change Capital to 2,100,000,000
2021/09/27
Change Capital to 1,800,000,000
2020/09/25
Change Capital to 1,500,000,000
2020/07/15
Change Person in Charge to Lu,Tian-Lin
2016/11/08
Change Person in Charge to Wan,Tong
2016/01/13
Change Person in Charge to Chang,Si-Wei
2014/03/19
Change Person in Charge to
2014/02/07
Change Person in Charge to Zhang,Xing-Yu
2013/08/07
Change Person in Charge to Wang,Yao-De
2013/06/03
Change Person in Charge to Hong,Jin-Fu
2013/04/12
Change Person in Charge to Huang,Guang-Zhi
2012/11/23
Change Person in Charge to Zhang,Han-Qing
2011/09/26
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 1,258,783 | 5,200,056 | 4,863,682 |
| Operating cost | 1,145,029 | 4,737,697 | 4,526,256 |
| 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) | 113,754 | 462,359 | 337,426 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 113,754 | 462,359 | 337,426 |
| Operating expenses | 67,553 | 264,960 | 242,313 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 46,201 | 197,399 | 95,113 |
| Non-operating income and expenses | -8,625 | -17,477 | -26,276 |
| Net profit (loss) before tax | 37,576 | 179,922 | 68,837 |
| Income tax expense (benefits) | 7,515 | 39,313 | 11,717 |
| Net profit (loss) of ongoing business for the current period | 30,061 | 140,609 | 57,120 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 30,061 | 140,609 | 57,120 |
| Other comprehensive profit (loss), net | 2,395 | 24,523 | 13,461 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 32,456 | 165,132 | 70,581 |
| Net profit (loss) attributable to owners of parent company | 30,061 | 140,609 | 57,120 |
| 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 | 32,456 | 165,132 | 70,581 |
| 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 | 0 | 0 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -922,097 | 91,660 | -208,706 |
| Net cash inflows (outflows) from investing activities | 3,807 | -92,262 | -255,706 |
| Net cash inflow (outflow) from financing activities | 919,280 | -97,151 | 467,850 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 532 | -898 | -2,120 |
| Increase (decrease) in cash and cash equivalents in the current period | 1,522 | -98,651 | 1,318 |
| Beginning balance of cash and cash equivalents | 155,614 | 254,265 | 252,947 |
| Ending balance of cash and cash equivalents | 157,136 | 155,614 | 254,265 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 5,277,045 | 4,506,485 | 4,219,639 |
| Non-current asset | 1,242,852 | 1,260,436 | 1,257,398 |
| Total asset | 6,519,897 | 5,766,921 | 5,477,037 |
| Current liability | 2,561,041 | 1,742,622 | 1,570,056 |
| Non-current liability | 589,224 | 554,894 | 473,010 |
| Total liability | 3,150,265 | 2,297,516 | 2,043,066 |
| share capital | 2,094,382 | 2,094,382 | 2,094,382 |
| Equity - secruity token | - | - | - |
| capital reserve | 1,090,004 | 1,090,004 | 1,153,005 |
| retained earning | 182,704 | 282,612 | 190,004 |
| Other equity | 2,542 | 2,407 | -3,420 |
| Treasury stock | 0 | 0 | 0 |
| Total equity attributable to owners of parent company | 3,369,632 | 3,469,405 | 3,433,971 |
| 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 | 3,369,632 | 3,469,405 | 3,433,971 |
| 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 | 16 | 16 | 16 |
Pay salary
2008
Auction lien
2005
Pay severance pay
2005
Pay for pension, etc.
2013, 2014
Pay severance pay, etc.
2012, 2020
Determine legal expenses
2019
Infringement damage compensation
2009
Restitution of unjust enrichment
2018, 2019
Confirmation of the existence of employment relationship
2019
Confirmation of the existence of employment relationship, etc
2015, 2017, 2019, 2020, 2021
Others
2003, 2004, 2006, 2011, 2012, 2013, 2014, 2015, 2016, 2017, 2018, 2019, 2021
Auction lien
2006
Pay off debt
2004
Pay off loan
2000, 2005
Payment order
2019, 2020
Return deposit
2021
Pay for the goods
2007, 2008
Pay severance pay
2006
Petition for trial
2019, 2020
Petition for stopage
2017
Rollover liquidation
2006
Pay for pension, etc.
2015
Pay severance pay, etc.
2020, 2021
Determine legal expenses
2015
Designated Book Custodian
2007
Allotment Objection Appeal
2007
Government Procurement Law
2018
Pay for liquidated damages
2022, 2024
Return rental property, etc.
2020, 2021
Compensation for damage, etc.
2021
Request for damage compensation
2021
Restitution of unjust enrichment
2020
Ruling of legal expenses ex officio
2021
Request for restitution of unjust enrichment, etc.
2021
Confirmation of the existence of employment relationship, etc
2020, 2021
