| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Chen,Qi-Hong | Chairman | 0.03% | |
| Vacancy | Director | AUO Corporation | |
| Chen,Jian-Bin | Director | 12.20% | AUO Corporation |
| Huang,Han-Zhou | Director | 0.03% | BENQ EDUCATIONAL FOUNDATION |
| Yan,Lou-You | Independent Director | 0.00% | |
| Xu,Jue-Min | Independent Director | 0.00% | |
| Chen,Liang-Ji | Independent Director | 0.00% | |
| Lin,Qiu-Lian | Independent Director | 0.00% | |
| Huang,Shu-Jun | Independent Director | 0.00% |
下載完整報告查看完整數據
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 49,747,011 | 201,666,199 | 203,594,781 |
| Operating cost | 41,125,548 | 168,484,780 | 170,518,878 |
| 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) | 8,621,463 | 33,181,419 | 33,075,903 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 8,621,463 | 33,181,419 | 33,075,903 |
| Operating expenses | 7,622,222 | 28,661,644 | 28,064,731 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 999,241 | 4,519,775 | 5,011,172 |
| Non-operating income and expenses | -137,750 | 128,622 | 1,308,568 |
| Net profit (loss) before tax | 861,491 | 4,648,397 | 6,319,740 |
| Income tax expense (benefits) | 267,871 | 1,834,199 | 1,803,661 |
| Net profit (loss) of ongoing business for the current period | 593,620 | 2,814,198 | 4,516,079 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 593,620 | 2,814,198 | 4,516,079 |
| Other comprehensive profit (loss), net | -14,843 | 394,300 | 1,977,906 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 578,777 | 3,208,498 | 6,493,985 |
| Net profit (loss) attributable to owners of parent company | 482,946 | 2,163,953 | 2,975,733 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 110,674 | 650,245 | 1,540,346 |
| Comprehensive profit (loss) attributable to owners of parent company | 322,372 | 2,251,459 | 4,920,533 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 256,405 | 957,039 | 1,573,452 |
| Basic earnings per share (yuan) | 0 | 1 | 1 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 896,015 | 3,301,378 | 13,611,010 |
| Net cash inflows (outflows) from investing activities | -2,394,040 | -8,793,966 | -8,773,547 |
| Net cash inflow (outflow) from financing activities | -141,755 | 4,822,193 | -10,518,022 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 412,217 | 1,351,530 | -49,161 |
| Increase (decrease) in cash and cash equivalents in the current period | -1,227,563 | 681,135 | -5,729,720 |
| Beginning balance of cash and cash equivalents | 26,154,034 | 25,472,899 | 31,202,619 |
| Ending balance of cash and cash equivalents | 24,926,471 | 26,154,034 | 25,472,899 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 118,392,661 | 119,288,463 | 108,010,398 |
| Non-current asset | 86,899,519 | 87,116,062 | 80,413,239 |
| Total asset | 205,292,180 | 206,404,525 | 188,423,637 |
| Current liability | 97,863,120 | 94,397,679 | 85,268,520 |
| Non-current liability | 43,808,908 | 45,646,078 | 39,061,545 |
| Total liability | 141,672,028 | 140,043,757 | 124,330,065 |
| share capital | 19,274,470 | 19,274,470 | 19,667,820 |
| Equity - secruity token | - | - | - |
| capital reserve | 2,247,772 | 2,239,759 | 1,983,975 |
| retained earning | 15,836,397 | 17,485,381 | 18,793,317 |
| Other equity | -3,605,701 | -3,437,591 | -3,387,754 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 33,752,938 | 35,562,019 | 37,057,358 |
| 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 | 29,867,214 | 30,798,749 | 27,036,214 |
| Total Equity | 63,620,152 | 66,360,768 | 64,093,572 |
| 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 | 17 | 18 | 18 |
| 標案名稱 | 機關名稱 | 決標日期 | 決標金額 | 是否得標 |
|---|---|---|---|---|
| 診間報到叫號機(含軟體) | 國立臺灣大學醫學院附設醫院新竹臺大分院 | 112/10/25 | 268000.0 | 是 |
| 監偵型無人機 | 國防部海軍司令部 | 112/02/22 | 否 | |
| 租用手持式超音波12套四個月 | 國立臺灣大學 | 108/11/11 | 299000.0 | 是 |
| 智慧門診看診資訊系統一式 | 國立臺灣大學醫學院附設醫院 | 107/06/28 | 54380000.0 | 是 |
| 智慧型診間叫號系統採購案 | 新北市立聯合醫院 | 107/05/28 | 否 | |
| 門診數位叫號系統汰換升級案 | 國立臺灣大學醫學院附設醫院新竹分院 | 107/05/23 | 否 | |
| 智慧運動手環 | 私立靜宜大學 | 105/11/04 | 否 |
| 日期 | 違反法規法條 | 罰鍰金額 |
|---|---|---|
| 2022/05/04 | Paragraph 6, Article 30 of the Labor Standards Act | 150,000 |
| 2022/05/04 | Paragraph 2, Article 32 of the Labor Standards Act | 150,000 |
| 2021/06/04 | Paragraph 1, Article 24 of the Labor Standards Act | 50,000 |
| 2021/06/04 | Paragraph 2, Article 24 of the Labor Standards Act | 20,000 |
| 2021/06/04 | Paragraph 6, Article 30 of the Labor Standards Act | 50,000 |
| 2021/06/04 | Paragraph 2, Article 32 of the Labor Standards Act | 50,000 |
| 2021/06/04 | Paragraph 1, Article 36 of the Labor Standards Act | 100,000 |
| 2021/06/04 | Article 39 of the Labor Standards Act | 20,000 |
| 2020/11/05 | Paragraph 6, Article 30 of the Labor Standards Act | 20,000 |
| 2020/01/06 | Paragraph 6, Article 30 of the Labor Standards Act | |
| 2020/01/06 | Paragraph 1, Article 36 of the Labor Standards Act | |
| 2019/02/01 | Paragraph 1, Article 24 of the Labor Standards Act | |
| 2018/02/08 | Paragraph 6, Article 30 of the Labor Standards Act |
