| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Huang,Ming-Han | Chairman | 0.91% | |
| Cai,Feng-Ci | Vice Chairman | 0.09% | |
| Miao,Feng-Qiang | Director | 30.80% | MITAC INTERNATIONAL CORPORATION |
| Lin,Quan-Cheng | Director | 30.80% | MITAC INTERNATIONAL CORPORATION |
| Zhou,De-Qian | Director | 1.17% | Lien Hwa Industrial Holdings Corporation |
| Miao,Hua-Bin | Director | 1.17% | Lien Hwa Industrial Holdings Corporation |
| Lin,Kun-Ming | Independent Director | 0.00% | |
| Lin,Rong-Song | Independent Director | 0.00% | |
| Zhang,Jia-Xin | Independent Director | 0.00% | |
| Wang,Bo-Xia | Independent Director | 0.00% |
Change Company Name to Getac Holdings Corporation
2024/07/01
Change Company Name to GETAC INVESTMENT HOLDINGS CO., LTD. (FORMER NAME: GETGENE TECHNOLOGY CO., LTD.)
2022/09/02
Change Company Name to Getac Holdings Corporation
2022/06/15
Change Company Name to GETAC INVESTMENT HOLDINGS CO., LTD. (FORMER NAME: GETGENE TECHNOLOGY CO., LTD.)
2022/06/01
Change Company Name to GETAC INVESTMENT HOLDINGS CO., LTD. (FORMER NAME: GETGENE TECHNOLOGY CO., LTD.)
2022/02/22
Change Company Name to Getac Holdings Corporation
2022/02/22
Change Company Name to Getac Holdings Corporation
2021/12/02
Change Company Name to Getac Holdings Corporation
2021/10/12
Change Company Name to GETAC INVESTMENT HOLDINGS CO., LTD. (FORMER NAME: GETGENE TECHNOLOGY CO., LTD.)
2021/10/12
Change Capital to 8,500,000,000
2019/02/14
Change Person in Charge to Huang,Ming-Han
2011/08/10
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 9,552,192 | 35,668,386 | 34,792,557 |
| Operating cost | 6,581,687 | 24,340,697 | 25,057,128 |
| 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) | 2,970,505 | 11,327,689 | 9,735,429 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 2,970,505 | 11,327,689 | 9,735,429 |
| Operating expenses | 1,548,877 | 6,125,571 | 5,768,866 |
| Other gain (loss), net | 0 | 0 | - |
| Operating profit (loss) | 1,421,628 | 5,202,118 | 3,966,563 |
| Non-operating income and expenses | 171,591 | 653,354 | 957,392 |
| Net profit (loss) before tax | 1,593,219 | 5,855,472 | 4,923,955 |
| Income tax expense (benefits) | 289,967 | 1,159,961 | 966,538 |
| Net profit (loss) of ongoing business for the current period | 1,303,252 | 4,695,511 | 3,957,417 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 1,303,252 | 4,695,511 | 3,957,417 |
| Other comprehensive profit (loss), net | 94,279 | 1,465,339 | -51,105 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 1,397,531 | 6,160,850 | 3,906,312 |
| Net profit (loss) attributable to owners of parent company | 1,227,773 | 4,447,803 | 3,744,542 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 75,479 | 247,708 | 212,875 |
| Comprehensive profit (loss) attributable to owners of parent company | 1,303,968 | 5,850,088 | 3,711,151 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 93,563 | 310,762 | 195,161 |
| Basic earnings per share (yuan) | 1 | 7 | 6 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -8,304 | 5,841,169 | 6,013,727 |
| Net cash inflows (outflows) from investing activities | -428,561 | -2,176,412 | -263,808 |
| Net cash inflow (outflow) from financing activities | -33,033 | -2,379,764 | -2,016,662 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 172,140 | 688,233 | -156,083 |
| Increase (decrease) in cash and cash equivalents in the current period | -297,758 | 1,973,226 | 3,577,174 |
| Beginning balance of cash and cash equivalents | 14,371,963 | 12,398,737 | 8,821,563 |
| Ending balance of cash and cash equivalents | 14,074,205 | 14,371,963 | 12,398,737 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 31,613,169 | 30,505,129 | 27,537,351 |
| Non-current asset | 16,018,063 | 16,010,945 | 14,048,030 |
| Total asset | 47,631,232 | 46,516,074 | 41,585,381 |
| Current liability | 18,114,156 | 14,624,825 | 14,050,738 |
| Non-current liability | 4,785,017 | 4,846,077 | 3,898,237 |
| Total liability | 22,899,173 | 19,470,902 | 17,948,975 |
| share capital | 6,202,159 | 6,181,424 | 6,098,579 |
| Equity - secruity token | - | - | - |
| capital reserve | 4,046,528 | 3,981,068 | 3,758,948 |
| retained earning | 10,792,836 | 13,283,885 | 11,833,072 |
| Other equity | 1,140,467 | 1,064,272 | -262,983 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 22,181,990 | 24,510,649 | 21,427,616 |
| 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 | 2,550,069 | 2,534,523 | 2,208,790 |
| Total Equity | 24,732,059 | 27,045,172 | 23,636,406 |
| 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 | 35 | 39 | 35 |
