董監事
| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Xiao,Yu-Mei | Chairman | 100.00% | MEGA FINANCIAL HOLDING COMPANY LIMITED |
| Chen,Shi-Yi | Director | 100.00% | MEGA FINANCIAL HOLDING COMPANY LIMITED |
| Zuo,Jun-De | Independent Director | 100.00% | MEGA FINANCIAL HOLDING COMPANY LIMITED |
| Zhang,Ming-Ren | Independent Director | 100.00% | MEGA FINANCIAL HOLDING COMPANY LIMITED |
| Zhu,Hao-Min | Independent Director | 100.00% | MEGA FINANCIAL HOLDING COMPANY LIMITED |
| Ye,Nian-Zi | Director | 100.00% | MEGA FINANCIAL HOLDING COMPANY LIMITED |
| Zhang,Ya-Ting | Director | 100.00% | MEGA FINANCIAL HOLDING COMPANY LIMITED |
| Ke,Yi-Ming | Director | 100.00% | MEGA FINANCIAL HOLDING COMPANY LIMITED |
| Sun,Zheng-Hua | Director | 100.00% | MEGA FINANCIAL HOLDING COMPANY LIMITED |
公司歷程
Change Person in Charge to Liao,Mei-Zhu
2018/03/21
Change Person in Charge to
2018/01/16
Change Person in Charge to Xiao,Zhang-Rui
2016/09/05
Change Person in Charge to Ke,Feng-Qi
2015/03/12
Change Person in Charge to Wang,Qi-Bang
2014/06/06
Change Person in Charge to Liu,Da-Bei
2012/10/02
Change Person in Charge to
2012/03/15
員工人數
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財務報表
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| net interest income | 899,800 | 1,306,647 | 1,077,283 |
| Net profit (loss) other than interest | 1,152,920 | 2,392,077 | 2,039,326 |
| Bad debt expenses, commitments and guarantee liability prepared for withdrawal | 71,237 | 133,724 | -4,526 |
| Operating expenses | 445,417 | 820,463 | 811,843 |
| Pre-tax net profit (net loss) of ongoing business | 1,536,066 | 2,744,537 | 2,309,292 |
| Income tax expense (benefits) | 302,923 | 538,572 | 389,062 |
| Net profit (loss) after tax of ongoing business for the current period | 1,233,143 | 2,205,965 | 1,920,230 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit after tax (net loss) for the current period | 1,233,143 | 2,205,965 | 1,920,230 |
| Other comprehensive profit and loss (after tax) | 962,168 | -163,540 | 3,485,988 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Comprehensive profit (loss) for the current period (after tax) | 2,195,311 | 2,042,425 | 5,406,218 |
| 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 | 1 | 1 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 1,887,377 | - | - |
| Net cash inflows (outflows) from investing activities | -4,181 | - | - |
| Net cash inflow (outflow) from financing activities | -2,828,816 | - | - |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | -945,620 | - | - |
| Beginning balance of cash and cash equivalents | 1,708,409 | - | - |
| Ending balance of cash and cash equivalents | 762,789 | - | - |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| cash and cash equivalents | 762,789 | 1,708,409 | 314,288 |
| Deposit in central bank and interbank | 24,401,930 | 25,942,289 | 19,229,056 |
| Financial asset at fair value through profit or loss | 190,919,641 | 177,667,083 | 155,719,507 |
| Financial asset at fair value through other comprehensive profit or loss | 135,947,329 | 139,246,930 | 121,923,201 |
| Bond investment at amortised cost | 431,460 | 485,097 | 451,578 |
| Hedging derivative financial asset - net | - | - | - |
| Reverse repurchase bond investment - net | 700,518 | 700,000 | - |
| Accounts receivable - net | 3,333,484 | 2,627,480 | 1,565,496 |
| Current tax asset | - | - | - |
| asset for sale - net | - | - | - |
| asset to be distributed to owners - net | - | - | - |
| Loans and discounts - net | - | - | - |
| Equity accounted investments - net | - | - | - |
| Restricted asset - Net | - | - | - |
| Other financial asset - net | 282,435 | 340,622 | 266,363 |
| Property and Equipment - Net | 374,165 | 378,732 | 377,664 |
| Right-of-use asset - net | 63,948 | 78,987 | 110,683 |
| Real estate investment - net | 2,437,780 | 2,443,112 | 2,453,776 |
| Intangible asset - net | 9,342 | 10,822 | 13,537 |
| Deferred tax asset | 360,140 | 532,971 | 477,810 |
| Other asset - net | 49,276 | 81,829 | 73,665 |
| total asset | 335,672,307 | 326,302,074 | 283,747,568 |
| Central Bank and Interbank Financing | - | - | - |
| Financial liability at fair value through profit or loss | 19,308 | 51,920 | 24,349 |
| Hedging derivative financial liability - net | - | - | - |
| Reverse repurchase bond liability | 264,348,047 | 253,436,886 | 220,295,676 |
| Account Payable | 882,625 | 731,943 | 657,146 |
| Current tax liability | 62,310 | 23,288 | 89,130 |
| liability related to asset for sale | - | - | - |
| Deposit and Remittance | - | - | - |
| Bank debenture payable | - | - | - |
| Corporate bond payable | - | - | - |
| Preferred stock liability | - | - | - |
| Other financial liability | - | - | - |
| Liability reserve | 2,652,428 | 2,610,878 | 2,560,110 |
| lease liability | 64,519 | 79,571 | 111,312 |
| Deferred tax liability | 144,615 | 109,794 | 46,570 |
| other liability | 579,096 | 1,725,137 | 137,123 |
| total liability | 293,154,878 | 284,711,706 | 243,150,472 |
| share capital | 15,114,411 | 15,114,411 | 13,114,411 |
| Equity - secruity token | - | - | - |
| capital reserve | 328,010 | 328,010 | 328,010 |
| retained earning | 27,350,798 | 27,505,751 | 27,974,128 |
| Other equity | -275,790 | -1,357,804 | -819,453 |
| Treasury stock | 0 | 0 | 0 |
| 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 | 42,517,429 | 41,590,368 | 40,597,096 |
| 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 | 28 | 27 | 30 |
裁判書查詢
Auction Pledge
2014
Stop execution
2012
Auction collateral
2007, 2012
Motion of objection
2017
Administrative matters
2012
Promissory note ruling
2009, 2012
Allotment Objection Appeal
2011, 2012, 2014
Third party objection suit
2012
Confirmation of the existence of employment relationship, etc
2023
Others
2010
Pay off debt
2008, 2009, 2011, 2012, 2013, 2014, 2016, 2018
Pay off loan
2009, 2018
Payment order
2007, 2009, 2010, 2012, 2013, 2014, 2016, 2017
Auction Pledge
2014
Pay the ticket
2009, 2012
Return deposit
2008
Exercise rights
2008
Auction collateral
2007, 2012
Motion of objection
2014
Invalidating Judgment
2010
Promissory note ruling
2007, 2008, 2009, 2010, 2011, 2012, 2013, 2014, 2022
Repay security deposit
2007
Return security deposit
2008
Allotment Objection Appeal
2006
Dissolution and liquidation
2020
Petition filed for public summons
2009, 2010
Promissory note ruling enforcement
2007
Appointment of interim administrators
2008, 2009, 2010
