| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Huang,Zhong-Yang | Chairman | 6.86% | |
| Wu,Wan-De | Vice Chairman | 2.15% | |
| Lin,Jun-Yao | Director | 5.32% | |
| Xu,Feng-Lin | Director | 0.00% | |
| Su,Qing-Yang | Director | 0.15% | |
| CHAICO INVESTMENT CORPORATION | Director | 5.94% | |
| Wang,Cai-Wang | Independent Director | 0.00% | |
| Li,An-Rong | Independent Director | 0.00% | |
| Liang,Bo-Song | Independent Director | 0.00% |
Change Capital to 800,000,000
2019/06/27
Change Capital to 600,000,000
2014/12/12
Change Person in Charge to Huang,Zhong-Yang
2013/12/19
Change Person in Charge to
2013/11/13
Change Person in Charge to Hong,Ming-Ru
2012/11/09
Change Person in Charge to Wang,Liang-Shun
2012/04/09
Change Person in Charge to Hong,Ming-Ru
2012/02/06
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| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Operating income | 130,795 | 160,142 | 228,590 |
| Operating cost | 58,772 | 72,763 | 98,663 |
| 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) | 72,023 | 87,379 | 129,927 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 72,023 | 87,379 | 129,927 |
| Operating expenses | 66,634 | 83,945 | 103,580 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 5,389 | 3,434 | 26,347 |
| Non-operating income and expenses | 4,397 | 6,490 | 3,677 |
| Net profit (loss) before tax | 9,786 | 9,924 | 30,024 |
| Income tax expense (benefits) | 2,498 | -196 | 0 |
| Net profit (loss) of ongoing business for the current period | 7,288 | 10,120 | 30,024 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 7,288 | 10,120 | 30,024 |
| Other comprehensive profit (loss), net | 264 | -250 | 218 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 7,552 | 9,870 | 30,242 |
| Net profit (loss) attributable to owners of parent company | 9,031 | 10,120 | 30,024 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | -1,743 | - | - |
| Comprehensive profit (loss) attributable to owners of parent company | 9,302 | 9,870 | 30,242 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | -1,750 | - | - |
| Basic earnings per share (yuan) | 0 | 0 | 0 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 14,845 | 62,202 | 13,853 |
| Net cash inflows (outflows) from investing activities | -6,724 | -19,716 | -51,931 |
| Net cash inflow (outflow) from financing activities | 5,238 | -28,658 | -18,726 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 263 | -249 | 217 |
| Increase (decrease) in cash and cash equivalents in the current period | 13,622 | 13,579 | -56,587 |
| Beginning balance of cash and cash equivalents | 112,552 | 98,973 | 155,560 |
| Ending balance of cash and cash equivalents | 126,174 | 112,552 | 98,973 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Current asset | 630,162 | 627,006 | 622,261 |
| Non-current asset | 70,750 | 71,445 | 70,339 |
| Total asset | 700,912 | 698,451 | 692,600 |
| Current liability | 50,575 | 54,289 | 42,846 |
| Non-current liability | 8,406 | 10,598 | 8,242 |
| Total liability | 58,981 | 64,887 | 51,088 |
| share capital | 492,900 | 492,900 | 492,900 |
| Equity - secruity token | - | - | - |
| capital reserve | 82,776 | 77,668 | 70,841 |
| retained earning | 63,459 | 64,286 | 78,811 |
| Other equity | -1,019 | -1,290 | -1,040 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 638,116 | 633,564 | 641,512 |
| 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 | 3,815 | - | - |
| Total Equity | 641,931 | 633,564 | 641,512 |
| Share capital awaiting retirement (unit: share) | 0 | 0 | 0 |
| 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 | 12 | 12 | 13 |
