姓名 | 職稱 | 持有股份 | 代表法人 |
---|---|---|---|
Zheng,Guang-Yuan | Chairman | 4.62% | CHINA AIRLINES BUSINESS DEVELOPMENT FOUNDATION |
Wu,Dong-Ling | Director | 43.00% | MINISTRY OF TRANSPORT |
Yang,Zheng-Jun | Director | 43.00% | MINISTRY OF TRANSPORT |
Hong,Yu-Fen | Director | 4.62% | CHINA AIRLINES BUSINESS DEVELOPMENT FOUNDATION |
Xie,Wei-Cheng | Director | 4.62% | CHINA AIRLINES BUSINESS DEVELOPMENT FOUNDATION |
Huang,Jian-Zhi | Director | 4.30% | CHINA STEEL CORPORATION |
Wu,Ming-Chang | Director | 3.55% | TAIWAN SUGAR CORPORATION |
Gao,Xian-Gui | Director | 2.13% | NATIONAL DEVELOPMENT FUND MANAGEMENT COMMITTEE, EXECUTIVE YUAN |
Huang,Mao-Xiong | Director | 3.38% | TECO ELECTRIC AND MACHINERY CO., LTD. |
Wu,Yi-Ling | Director | 0.36% | Taipei Fubon Commercial Bank Co., Ltd. (Taipei Fubon Bank) |
Qiu,Huang-Quan | Independent Director | 0.00% | |
Cai,Dui | Independent Director | 0.00% | |
Wang,Ming-De | Independent Director | 0.00% | |
Shi,Bai-Da | Independent Director | 0.00% | |
Lai,Yong-Cheng | Independent Director | 0.00% |
項目 | 2025 | 2024 | 2023 |
---|---|---|---|
Operating income | 13,373,634 | 53,185,664 | 49,812,023 |
Operating cost | 7,155,512 | 29,828,709 | 27,618,817 |
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) | 6,218,122 | 23,356,955 | 22,193,206 |
Unrealized profit (loss) on sales of goods | - | - | - |
Realized profit (loss) on sales of goods | - | - | - |
Operating gross profit (loss), net | 6,218,122 | 23,356,955 | 22,193,206 |
Operating expenses | 484,048 | 1,861,329 | 1,661,185 |
Other gain (loss), net | - | - | - |
Operating profit (loss) | 5,734,074 | 21,495,626 | 20,532,021 |
Non-operating income and expenses | -3,412,416 | -13,454,505 | -10,794,200 |
Net profit (loss) before tax | 2,321,658 | 8,041,121 | 9,737,821 |
Income tax expense (benefits) | 459,364 | 1,589,693 | 1,913,538 |
Net profit (loss) of ongoing business for the current period | 1,862,294 | 6,451,428 | 7,824,283 |
Profit (loss) of closed units | - | - | - |
Profit (loss) of non-jointly controlled equity before merger | - | - | - |
Net profit (loss) for the current period | 1,862,294 | 6,451,428 | 7,824,283 |
Other comprehensive profit (loss), net | - | 28,119 | -7,094 |
Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
Total comprehensive profit and loss for the current period | 1,862,294 | 6,479,547 | 7,817,189 |
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 | - | - | - |
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 | 2025 | 2024 | 2023 |
---|---|---|---|
Current asset | 31,515,640 | 25,956,545 | 39,987,314 |
Non-current asset | 357,975,122 | 357,914,767 | 362,716,915 |
Total asset | 389,490,762 | 383,871,312 | 402,704,229 |
Current liability | 33,367,774 | 31,379,549 | 47,862,390 |
Non-current liability | 282,185,706 | 280,416,775 | 283,505,539 |
Total liability | 315,553,480 | 311,796,324 | 331,367,929 |
share capital | 56,282,930 | 56,282,930 | 56,282,930 |
Equity - secruity token | - | - | - |
capital reserve | 172,981 | 172,981 | 172,981 |
retained earning | 17,481,371 | 15,619,077 | 14,880,389 |
Other equity | - | - | - |
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 | 73,937,282 | 72,074,988 | 71,336,300 |
Share capital awaiting retirement (unit: share) | 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 | 13 | 12 | 12 |
收入名稱 | 收入金額 |
---|---|
活動收入 | 536791.0 |
107年高雄市議員選舉 | 601172.0 |
107年嘉義市市長選舉 | 51100.0 |
107年基隆市議員選舉 | 2090.0 |
109年立法委員選舉 | 2213587.0 |
107年彰化縣員林市市長選舉 | 1580.0 |
107年雲林縣議員選舉 | 145.0 |
107年南投縣議員選舉 | 22520.0 |
第2屆臺中市和平區區長補選 | 750.0 |
107年澎湖縣議員選舉 | 7260.0 |
107年屏東縣枋寮鄉鄉長選舉 | 1330.0 |
107年彰化縣議員選舉 | 9245.0 |
107年南投縣縣長選舉 | 24820.0 |
107年苗栗縣竹南鎮鎮長選舉 | 13780.0 |
107年新竹市議員選舉 | 25715.0 |
107年新北市議員選舉 | 7085.0 |
第9屆臺中市立法委員補選 | 7265.0 |
107年嘉義縣縣長選舉 | 288575.0 |
107年臺南市議員選舉 | 148863.0 |
107年桃園市議員選舉 | 22910.0 |
107年宜蘭縣宜蘭市市民代表選舉 | 2970.0 |
107年臺北市議員選舉 | 145132.0 |
107年苗栗縣議員選舉 | 520.0 |
第3屆高雄市市長補選 | 41385.0 |
107年臺中市霧峰區六股里里長選舉 | 1085.0 |
107年新北市市長選舉 | 102720.0 |
107年雲林縣縣長選舉 | 6260.0 |
107年屏東縣縣長選舉 | 3020.0 |
107年高雄市市長選舉 | 565810.0 |
107年臺中市議員選舉 | 261135.0 |
107年臺南市市長選舉 | 173535.0 |
107年新竹縣議員選舉 | 520.0 |
107年彰化縣埔心鄉鄉長選舉 | 1125.0 |
109年總統、副總統選舉 | 3384975.0 |
105年總統、副總統選舉 | 493561.0 |
107年連江縣縣長選舉 | 675.0 |
107年宜蘭縣議員選舉 | 2320.0 |
107年彰化縣縣長選舉 | 48140.0 |
107年新竹縣縣長選舉 | 11315.0 |
107年臺中市市長選舉 | 34670.0 |
105年立法委員選舉 | 153680.0 |
總收入金額 | 9421136.0 |
標案名稱 | 機關名稱 | 決標日期 | 決標金額 | 是否得標 |
---|---|---|---|---|
第16任總統副總統就職國宴高鐵北上專案列車租賃採購案 | 總統府 | 113/05/15 | 1324220.0 | 是 |
112年度「國際旅客搭高鐵遊台灣兩人同行一人免費優惠活動」 | 交通部觀光署 | 112/11/15 | 19999963.0 | 是 |
利用高鐵運送快捷郵件 | 中華郵政股份有限公司 | 112/05/03 | 7943786.0 | 是 |
疫後國際旅客搭高鐵遊台灣優惠活動 | 交通部觀光局 | 111/10/25 | 19999971.0 | 是 |
承租高鐵臺中車站、高鐵臺南車站及高鐵左營車站商業空間設置「台鐵便當店」 | 交通部臺灣鐵路管理局餐旅服務總所 | 110/08/27 | 3953664.0 | 是 |
利用高鐵運送快捷郵件 | 中華郵政股份有限公司 | 110/04/16 | 7665156.0 | 是 |
109年高鐵旅遊服務中心場地租賃與高鐵各站區廣告版面刊登及施工製作購置案 | 交通部觀光局 | 109/06/09 | 2827801.0 | 是 |
「六龜育糼院合唱團團員45人搭乘高鐵來回車票」採購案 | 臺灣銀行股份有限公司 | 108/10/17 | 123670.0 | 是 |
108年度國際旅客搭高鐵遊臺灣兩人同行一人免費優惠專案 | 交通部觀光局 | 108/09/02 | 19999590.0 | 是 |
利用高鐵運送快捷郵件 | 中華郵政股份有限公司 | 108/04/19 | 8230000.0 | 是 |
「六龜育糼院合唱團團員47人搭乘高鐵來回車票」採購案 | 臺灣銀行股份有限公司 | 107/11/30 | 134100.0 | 是 |
國際旅客搭高鐵遊臺灣兩人同行一人免費優惠專案 | 交通部觀光局 | 107/11/20 | 17496220.0 | 是 |
承租高鐵臺中車站、高鐵台南車站及高鐵新左營車站設置「台鐵便當販賣台」 | 交通部臺灣鐵路管理局餐旅服務總所 | 107/08/03 | 1976868.0 | 是 |
利用高鐵運送快捷郵件 | 中華郵政股份有限公司 | 106/05/05 | 9900000.0 | 是 |
承租高鐵台中車站、高鐵台南車站及高鐵新左營車站設置台鐵便當販賣台 | 交通部臺灣鐵路管理局餐旅服務總所 | 106/02/17 | 988434.0 | 是 |
維修管理系統訓練及技術諮詢服務案 | 桃園大眾捷運股份有限公司 | 105/12/16 | 921000.0 | 是 |
104年度「2015台灣燈會」烏日主燈區內烏日區新高鐵段69地號部分土地租用契約 | 臺中市政府地政局 | 104/03/02 | 420000.0 | 是 |
日期 | 違反法規法條 | 罰鍰金額 |
---|---|---|
2023/05/05 | Article 43 of the Labor Standards Act; Article 59 of the Labor Standards Act; Paragraph 2, Article 38 of the Labor Standards Act | 60,000 |
2021/05/05 | Article 39 of the Labor Standards Act | 200,000 |
2020/12/04 | Paragraph 2, Article 24 of the Labor Standards Act | 20,000 |
2020/01/06 | Paragraph 6, Article 30 of the Labor Standards Act | |
2017/03/16 | Paragraph 2, Article 32 of the Labor Standards Act; Article 35 of the Labor Standards Act | |
2016/06/20 | Article 39 of the Labor Standards Act | |
2016/05/18 | Article 24 of the Labor Standards Act | |
2016/02/06 | Paragraph 2, Article 32 of the Labor Standards Act | |
2016/01/20 | Article 35 of the Labor Standards Act | |
2015/11/05 | Article 24 of the Labor Standards Act; Article 37 of the Labor Standards Act | |
2015/08/05 | Article 35 of the Labor Standards Act |