| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Wu,Yong-Cong | Chairman | 54.05% | Tatung Company |
| Zhang,Hong-Ying | Director | 54.05% | Tatung Company |
| Wu,Guan-Hong | Director | 54.05% | Tatung Company |
| Zhang,Rui-Kai | Director | 54.05% | Tatung Company |
| He,Xi-Yao | Director | 54.05% | Tatung Company |
| Huang,Xiao-Ying | Director | 54.05% | Tatung Company |
| Li,Kun-Zhang | Independent Director | 0.00% | |
| Zheng,Wu-Shun | Independent Director | 0.00% | |
| Zhang,Zhan-Jing | Independent Director | 0.00% |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Operating income | 295,224 | 261,410 | 288,214 |
| Operating cost | 218,462 | 195,280 | 222,819 |
| 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) | 76,762 | 66,130 | 65,395 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 76,762 | 66,130 | 65,395 |
| Operating expenses | 74,654 | 65,675 | 68,781 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 2,108 | 455 | -3,386 |
| Non-operating income and expenses | 5,642 | 4,164 | 9,367 |
| Net profit (loss) before tax | 7,750 | 4,619 | 5,981 |
| Income tax expense (benefits) | 1,799 | 297 | 517 |
| Net profit (loss) of ongoing business for the current period | 5,951 | 4,322 | 5,464 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 5,951 | 4,322 | 5,464 |
| Other comprehensive profit (loss), net | 4,192 | -3,906 | 953 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 10,143 | 416 | 6,417 |
| Net profit (loss) attributable to owners of parent company | 5,951 | 4,322 | 5,464 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 0 | 0 | 0 |
| Comprehensive profit (loss) attributable to owners of parent company | 10,143 | 416 | 6,417 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 0 | 0 | 0 |
| Basic earnings per share (yuan) | 0 | 0 | 0 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -897 | 24,568 | 1,881 |
| Net cash inflows (outflows) from investing activities | 48 | 1,516 | 25,321 |
| Net cash inflow (outflow) from financing activities | 16,266 | -21,214 | -19,115 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 4,858 | -1,542 | 2,152 |
| Increase (decrease) in cash and cash equivalents in the current period | 20,275 | 3,328 | 10,239 |
| Beginning balance of cash and cash equivalents | 79,354 | 76,026 | 65,787 |
| Ending balance of cash and cash equivalents | 99,629 | 79,354 | 76,026 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Current asset | 264,744 | 216,450 | 240,698 |
| Non-current asset | 84,239 | 98,654 | 110,969 |
| Total asset | 348,983 | 315,104 | 351,667 |
| Current liability | 154,409 | 123,680 | 138,898 |
| Non-current liability | 59,965 | 66,958 | 88,719 |
| Total liability | 214,374 | 190,638 | 227,617 |
| share capital | 775,960 | 775,960 | 775,960 |
| Equity - secruity token | - | - | - |
| capital reserve | 0 | 0 | 0 |
| retained earning | -617,355 | -624,422 | -625,991 |
| Other equity | -23,996 | -27,072 | -25,919 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 134,609 | 124,466 | 124,050 |
| 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 | 134,609 | 124,466 | 124,050 |
| 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 | 1 | 1 | 1 |
