姓名 | 職稱 | 持有股份 | 代表法人 |
---|---|---|---|
Chen,Rui-Cong | Chairman | 0.80% | |
Chen,Wei-Chang | Director | 3.44% | Kinpo Electronics, Inc. |
Ke,Zhang-Qi | Director | 0.03% | TAIWAN ENTREPRENEURSHIP INVESTMENT CO., LTD. |
Xu,Sheng-Jie | Director | 0.21% | |
Xu,Jie-Li | Director | 0.09% | |
Xu,Wu-Zhuang | Director | 0.11% | BIN BAO INVESTMENT CO., LTD. |
Weng,Zong-Bin | Director | 0.15% | |
Xu,Jiong-Qi | Director | 0.05% | |
Anthony Peter Bonadero | Director | 0.00% | |
Peng,Sheng-Hua | Director | 0.02% | |
Cai,Du-Gong | Independent Director | 0.00% | |
Shen,Wen-Zhong | Independent Director | 0.06% | |
Zhang,Li-Qiu | Independent Director | 0.00% | |
Hong,Shui-Shu | Independent Director | 0.00% | |
Huang,Zi-Ting | Independent Director | 0.00% |
項目 | 2025 | 2024 | 2023 |
---|---|---|---|
Operating income | 199,097,957 | 910,253,024 | 946,714,800 |
Operating cost | 188,654,464 | 864,881,775 | 904,317,906 |
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) | 10,443,493 | 45,371,249 | 42,396,894 |
Unrealized profit (loss) on sales of goods | - | - | - |
Realized profit (loss) on sales of goods | - | - | - |
Operating gross profit (loss), net | 10,443,493 | 45,371,249 | 42,396,894 |
Operating expenses | 7,737,298 | 30,529,211 | 30,349,183 |
Other gain (loss), net | - | - | - |
Operating profit (loss) | 2,706,195 | 14,842,038 | 12,047,711 |
Non-operating income and expenses | 720,728 | 506,150 | -157,286 |
Net profit (loss) before tax | 3,426,923 | 15,348,188 | 11,890,425 |
Income tax expense (benefits) | 788,332 | 3,653,527 | 2,759,747 |
Net profit (loss) of ongoing business for the current period | 2,638,591 | 11,694,661 | 9,130,678 |
Profit (loss) of closed units | - | - | - |
Profit (loss) of non-jointly controlled equity before merger | - | - | - |
Net profit (loss) for the current period | 2,638,591 | 11,694,661 | 9,130,678 |
Other comprehensive profit (loss), net | -4,823,091 | 18,178,524 | 898,965 |
Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
Total comprehensive profit and loss for the current period | -2,184,500 | 29,873,185 | 10,029,643 |
Net profit (loss) attributable to owners of parent company | 2,191,229 | 10,042,410 | 7,667,627 |
Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
Net profit (loss) attributable to non-controlling interests | 447,362 | 1,652,251 | 1,463,051 |
Comprehensive profit (loss) attributable to owners of parent company | -2,630,258 | 28,091,175 | 8,558,794 |
Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
Comprehensive profit (loss) attributable to non-controlling interests | 445,758 | 1,782,010 | 1,470,849 |
Basic earnings per share (yuan) | 0 | 2 | 1 |
項目 | 2025 | 2024 | 2023 |
---|---|---|---|
Net cash inflow (outflow) from operating activities | 14,966,872 | 25,243,977 | 29,677,204 |
Net cash inflows (outflows) from investing activities | -1,976,763 | -13,007,595 | -9,520,460 |
Net cash inflow (outflow) from financing activities | -10,013,694 | -9,533,614 | -27,149,284 |
Effect of Exchange Rate Changes on Cash and Cash Equivalents | 1,578,182 | 3,765,634 | -193,282 |
Increase (decrease) in cash and cash equivalents in the current period | 4,554,597 | 6,468,402 | -7,185,822 |
Beginning balance of cash and cash equivalents | 78,947,882 | 72,479,480 | 79,665,302 |
Ending balance of cash and cash equivalents | 83,502,479 | 78,947,882 | 72,479,480 |
項目 | 2025 | 2024 | 2023 |
---|---|---|---|
Current asset | 356,720,877 | 379,521,641 | 368,924,297 |
Non-current asset | 76,892,405 | 84,020,066 | 67,846,677 |
Total asset | 433,613,282 | 463,541,707 | 436,770,974 |
Current liability | 266,450,719 | 283,052,147 | 277,252,062 |
Non-current liability | 20,020,274 | 24,023,778 | 26,746,059 |
Total liability | 286,470,993 | 307,075,925 | 303,998,121 |
share capital | 44,071,466 | 44,071,466 | 44,071,466 |
Equity - secruity token | - | - | - |
capital reserve | 3,610,035 | 3,472,941 | 4,270,915 |
retained earning | 74,291,106 | 78,213,219 | 72,548,155 |
Other equity | 12,710,181 | 17,588,331 | -387,294 |
Treasury stock | -881,247 | -881,247 | -881,247 |
Total equity attributable to owners of parent company | 133,801,541 | 142,464,710 | 119,621,995 |
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 | 13,340,748 | 14,001,072 | 13,150,858 |
Total Equity | 147,142,289 | 156,465,782 | 132,772,853 |
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) | 50,017,431 | 50,017,431 | 50,017,431 |
Net asset value per share | 30 | 32 | 27 |
標案名稱 | 機關名稱 | 決標日期 | 決標金額 | 是否得標 |
---|---|---|---|---|
「南部製作中心辦公室租賃」採購案 | 財團法人公共電視文化事業基金會 | 111/03/29 | 20327814.0 | 是 |
彰化縣衛生局長期照顧整合管理系統建置採購案 | 彰化縣衛生局 | 109/02/19 | 1720000.0 | 是 |
109年公共衛生基層照護整合資訊系統(PHPCIIS)後續擴充案 | 彰化縣衛生局 | 108/12/30 | 4995000.0 | 是 |
牛舍聚音聲紋辨識系統2套 | 行政院農業委員會畜產試驗所 | 108/05/17 | 980000.0 | 是 |
108年公共衛生基層照護整合資訊系統(PHPCIIS)建置案 | 彰化縣衛生局 | 108/02/19 | 4490000.0 | 是 |
彰化縣衛生局107年度長期照顧資料庫建置案 | 彰化縣衛生局 | 107/12/27 | 200000.0 | 是 |
107年伸港鄉、線西鄉及和美鎮整合式健康篩檢線上問卷調查管理系統建置案 | 彰化縣衛生局 | 107/12/11 | 728000.0 | 是 |
107年臺北市長期照顧資訊整合系統計畫 | 臺北市政府 | 107/05/17 | 否 | |
107年度桃園市地磁系統購置案 | 桃園市政府工務局 | 107/03/14 | 否 | |
「106年度新北動健康資訊系統擴充採購案」 | 新北市政府衛生局 | 106/05/08 | 否 | |
105年度「4G智慧社區照顧服務計畫-智慧社區照顧北部示範場域建置計畫」資訊服務採購 | 衛生福利部社會及家庭署 | 105/05/23 | 否 |
日期 | 違反法規法條 | 罰鍰金額 |
---|---|---|
2020/02/05 | Paragraph 1, Article 23 of the Occupational Safety and Health Act | |
2019/10/08 | Paragraph 2, Article 32 of the Labor Standards Act | |
2019/09/05 | Paragraph 2, Article 32 of the Labor Standards Act | |
2019/06/05 | Paragraph 6, Article 30 of the Labor Standards Act; Paragraph 2, Article 32 of the Labor Standards Act; Paragraph 1, Article 24 of the Labor Standards Act | |
2017/09/01 | Paragraph 6, Article 30 of the Labor Standards Act | |
2017/07/06 | Article 24 of the Labor Standards Act | |
2017/06/06 | Paragraph 2, Article 32 of the Labor Standards Act | |
2016/12/30 | Article 24 of the Labor Standards Act; Paragraph 6, Article 30 of the Labor Standards Act | |
2016/09/10 | Paragraph 2, Article 32 of the Labor Standards Act | |
2016/08/30 | Paragraph 2, Article 32 of the Labor Standards Act; Article 36 of the Labor Standards Act | |
2016/01/19 | Article 24 of the Labor Standards Act; Paragraph 2, Article 32 of the Labor Standards Act | |
2013/11/29 | Paragraph 1, Article 32 of the Labor Standards Act | |
2013/09/28 | Article 24 of the Labor Standards Act; Paragraph 2, Article 32 of the Labor Standards Act | |
2012/11/30 | Paragraph 1, Article 30 of the Labor Standards Act; Paragraph 1, Article 32 of the Labor Standards Act; Paragraph 2, Article 32 of the Labor Standards Act; Paragraph 1, Article 49 of the Labor Standards Act | |
2012/03/16 | Paragraph 2, Article 32 of the Labor Standards Act |