| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Chen,Zheng-Lin | Chairman | 1.91% | WEN TENG INVESTMENT CO., LTD. |
| Wang,Jin-Shun | Director | 12.92% | TECO ELECTRIC AND MACHINERY CO., LTD. |
| Hong,Min-Chang | Director | 3.43% | JIAN CHANG INTERNATIONAL INVESTMENT CO., LTD. |
| Lin,Zhang-Hui | Director | 7.61% | TAIWAN SANYO ELECTRIC CO., LTD. |
| Chen,Jian-Run | Director | 1.91% | WEN TENG INVESTMENT CO., LTD. |
| Cai,Chao-Yue | Director | 3.81% | JOHNSON CONTROLS-HITACHI AIR CONDITIONING TAIWAN CO., LTD. |
| Wu,Zhi-Hao | Independent Director | 0.00% | |
| Yang,Wen-An | Independent Director | 0.00% | |
| Vacancy | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 242,615 | 972,062 | 910,332 |
| Operating cost | 220,884 | 901,444 | 808,588 |
| 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) | 21,731 | 70,618 | 101,744 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 21,731 | 70,618 | 101,744 |
| Operating expenses | 12,338 | 51,220 | 55,322 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 9,393 | 19,398 | 46,422 |
| Non-operating income and expenses | -8,548 | 7,753 | 12,987 |
| Net profit (loss) before tax | 845 | 27,151 | 59,409 |
| Income tax expense (benefits) | 1,926 | 3,721 | 9,355 |
| Net profit (loss) of ongoing business for the current period | -1,081 | 23,430 | 50,054 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | -1,081 | 23,430 | 50,054 |
| Other comprehensive profit (loss), net | 0 | 1,362 | -1,393 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | -1,081 | 24,792 | 48,661 |
| Net profit (loss) attributable to owners of parent company | -1,081 | 23,430 | 50,054 |
| 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 | -1,081 | 24,792 | 48,661 |
| 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 | 0 | 1 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 47,245 | 11,760 | 42,292 |
| Net cash inflows (outflows) from investing activities | -35,271 | -39,000 | 57,742 |
| Net cash inflow (outflow) from financing activities | -3,256 | -11,622 | -44,165 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | 8,718 | -38,862 | 55,869 |
| Beginning balance of cash and cash equivalents | 162,937 | 201,799 | 145,930 |
| Ending balance of cash and cash equivalents | 171,655 | 162,937 | 201,799 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 370,562 | 379,406 | 372,330 |
| Non-current asset | 392,504 | 390,331 | 405,322 |
| Total asset | 763,066 | 769,737 | 777,652 |
| Current liability | 64,550 | 69,685 | 76,844 |
| Non-current liability | 64,576 | 65,031 | 84,233 |
| Total liability | 129,126 | 134,716 | 161,077 |
| share capital | 437,002 | 437,002 | 380,002 |
| Equity - secruity token | - | - | - |
| capital reserve | 45,195 | 45,195 | 64,195 |
| retained earning | 151,743 | 152,824 | 172,378 |
| Other equity | - | - | 0 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 633,940 | 635,021 | 616,575 |
| 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 | 633,940 | 635,021 | 616,575 |
| 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 | 14 | 14 | 16 |
