| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Chen,Ruo-Lan | Chairman | 60.07% | KERRY TJ LOGISTICS CO., LIMITED |
| Huang,Zheng-Zhong | Director | 26.00% | TAIWAN SUGAR CORPORATION |
| Ceng,Jian-Zhan | Director | 26.00% | TAIWAN SUGAR CORPORATION |
| Shen,Zong-Gui | Director | 60.07% | KERRY TJ LOGISTICS CO., LIMITED |
| Ruan,Hui-Wen | Director | 60.07% | KERRY TJ LOGISTICS CO., LIMITED |
| Tang,Shao-Ming | Director | 60.07% | KERRY TJ LOGISTICS CO., LIMITED |
| Li,Yu-Qi | Director | 60.07% | KERRY TJ LOGISTICS CO., LIMITED |
| Zhou,Sui-Chun | Supervisor | 1.00% | GUANG XIN RECREATION DEVELOPMENT CO., LTD. |
| Hu,Ming-Chang | Supervisor | 0.00% |
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| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Operating income | 744,098 | 1,450,125 | 1,394,602 |
| Operating cost | 416,223 | 802,241 | 797,018 |
| 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) | 327,875 | 647,884 | 597,584 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 327,875 | 647,884 | 597,584 |
| Operating expenses | 96,309 | 207,522 | 196,097 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 231,566 | 440,362 | 401,487 |
| Non-operating income and expenses | -5,434 | -11,053 | -17,465 |
| Net profit (loss) before tax | 226,132 | 429,309 | 384,022 |
| Income tax expense (benefits) | 44,903 | 85,816 | 76,634 |
| Net profit (loss) of ongoing business for the current period | 181,229 | 343,493 | 307,388 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 181,229 | 343,493 | 307,388 |
| Other comprehensive profit (loss), net | 684 | -1,004 | 1,238 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 181,913 | 342,489 | 308,626 |
| 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) | 2 | 4 | 4 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | - | - | - |
| Net cash inflows (outflows) from investing activities | - | - | - |
| Net cash inflow (outflow) from financing activities | - | - | - |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | - | - | - |
| Beginning balance of cash and cash equivalents | - | - | - |
| Ending balance of cash and cash equivalents | - | - | - |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Current asset | 625,106 | 450,015 | 380,205 |
| Non-current asset | 2,650,156 | 2,651,208 | 2,639,506 |
| Total asset | 3,275,262 | 3,101,223 | 3,019,711 |
| Current liability | 734,602 | 433,983 | 438,797 |
| Non-current liability | 1,335,228 | 1,335,555 | 1,319,385 |
| Total liability | 2,069,830 | 1,769,538 | 1,758,182 |
| share capital | 716,667 | 716,667 | 716,667 |
| Equity - secruity token | - | - | - |
| capital reserve | 83,558 | 83,558 | 83,558 |
| retained earning | 405,610 | 532,547 | 462,194 |
| Other equity | -403 | -1,087 | -890 |
| Treasury stock | - | - | - |
| 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 | 1,205,432 | 1,331,685 | 1,261,529 |
| 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 | 18 | 17 |
