| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Chen,Ming-Ren | Chairman | 5.00% | |
| Lai,Jin-Yi | Director | 0.24% | |
| Chen,Yang | Director | 3.15% | |
| NABER KAY ROLAND | Director | 5.28% | |
| Chen,Hui-Wan | Director | 2.06% | |
| Xu,Wen-Xin | Independent Director | 0.00% | |
| Su,Yi-Ci | Independent Director | 0.00% | |
| Zheng,Zheng-Yuan | Independent Director | 0.00% | |
| Wang,Wei-Lin | Independent Director | 0.00% |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 166,497 | 807,816 | 798,329 |
| Operating cost | 124,011 | 572,074 | 566,179 |
| 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) | 42,486 | 235,742 | 232,150 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 42,486 | 235,742 | 232,150 |
| Operating expenses | 39,018 | 176,107 | 182,978 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 3,468 | 59,635 | 49,172 |
| Non-operating income and expenses | 2,011 | 4,222 | 13,307 |
| Net profit (loss) before tax | 5,479 | 63,857 | 62,479 |
| Income tax expense (benefits) | 3,773 | 9,280 | 9,346 |
| Net profit (loss) of ongoing business for the current period | 1,706 | 54,577 | 53,133 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 1,706 | 54,577 | 53,133 |
| Other comprehensive profit (loss), net | 14,907 | 17,297 | 7,314 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 16,613 | 71,874 | 60,447 |
| Net profit (loss) attributable to owners of parent company | 1,706 | 54,577 | 53,133 |
| 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 | 16,613 | 71,874 | 60,447 |
| 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 | 17,607 | 146,351 | 169,208 |
| Net cash inflows (outflows) from investing activities | -1,912 | -25,639 | -19,207 |
| Net cash inflow (outflow) from financing activities | -12,206 | -109,373 | -133,926 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 11,291 | 16,332 | 2,083 |
| Increase (decrease) in cash and cash equivalents in the current period | 14,780 | 27,671 | 18,158 |
| Beginning balance of cash and cash equivalents | 258,214 | 230,543 | 212,385 |
| Ending balance of cash and cash equivalents | 272,994 | 258,214 | 230,543 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 667,040 | 638,871 | 638,091 |
| Non-current asset | 191,037 | 203,486 | 251,126 |
| Total asset | 858,077 | 842,357 | 889,217 |
| Current liability | 282,236 | 280,471 | 319,369 |
| Non-current liability | 9,309 | 11,967 | 32,857 |
| Total liability | 291,545 | 292,438 | 352,226 |
| share capital | 392,974 | 392,974 | 392,974 |
| Equity - secruity token | - | - | - |
| capital reserve | 15,166 | 15,166 | 15,166 |
| retained earning | 143,113 | 141,407 | 144,928 |
| Other equity | 15,279 | 372 | -16,077 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 566,532 | 549,919 | 536,991 |
| 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 | 566,532 | 549,919 | 536,991 |
| 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 | 14 | 13 | 13 |
