| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Huang,Rui-Dian | Chairman | 64.27% | Uni-President Enterprises Corp. |
| Luo,Zhi-Xian | Director | 64.27% | Uni-President Enterprises Corp. |
| Chai,Jia-Ming | Director | 64.27% | Uni-President Enterprises Corp. |
| Liu,Zong-Yi | Director | 64.27% | Uni-President Enterprises Corp. |
| Wu,Jia-Xun | Independent Director | 0.00% | |
| Xu,Ying-Jie | Independent Director | 0.00% | |
| Huang,Liang-Jie | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 589,069 | 2,220,401 | 2,110,462 |
| Operating cost | 454,271 | 1,696,262 | 1,636,133 |
| 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) | 134,798 | 524,139 | 474,329 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 134,798 | 524,139 | 474,329 |
| Operating expenses | 73,154 | 282,331 | 266,801 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 61,644 | 241,808 | 207,528 |
| Non-operating income and expenses | 1,499 | 8,657 | 10,758 |
| Net profit (loss) before tax | 63,143 | 250,465 | 218,286 |
| Income tax expense (benefits) | 12,454 | 50,692 | 44,608 |
| Net profit (loss) of ongoing business for the current period | 50,689 | 199,773 | 173,678 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 50,689 | 199,773 | 173,678 |
| Other comprehensive profit (loss), net | 31 | 182 | 24 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 50,720 | 199,955 | 173,702 |
| Net profit (loss) attributable to owners of parent company | 50,689 | 199,773 | 173,678 |
| 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 | 50,720 | 199,955 | 173,702 |
| 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 | 2 | 1 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -17,808 | 297,309 | 224,730 |
| Net cash inflows (outflows) from investing activities | -628 | 25,472 | -135,758 |
| Net cash inflow (outflow) from financing activities | -2,212 | -150,513 | -146,026 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 209 | 342 | -120 |
| Increase (decrease) in cash and cash equivalents in the current period | -20,439 | 172,610 | -57,174 |
| Beginning balance of cash and cash equivalents | 535,740 | 363,130 | 420,304 |
| Ending balance of cash and cash equivalents | 515,301 | 535,740 | 363,130 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 1,151,896 | 1,121,961 | 966,060 |
| Non-current asset | 559,372 | 564,042 | 572,018 |
| Total asset | 1,711,268 | 1,686,003 | 1,538,078 |
| Current liability | 413,515 | 437,587 | 343,478 |
| Non-current liability | 11,126 | 12,509 | 16,898 |
| Total liability | 424,641 | 450,096 | 360,376 |
| share capital | 945,000 | 945,000 | 945,000 |
| Equity - secruity token | - | - | - |
| capital reserve | 0 | 0 | 0 |
| retained earning | 361,498 | 310,809 | 252,620 |
| Other equity | -19,871 | -19,902 | -19,918 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 1,286,627 | 1,235,907 | 1,177,702 |
| 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 | 1,286,627 | 1,235,907 | 1,177,702 |
| 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 | 13 | 13 | 12 |
Others
2022
Pay off debt
2006
Stop execution
2009
Pay salary etc.
2005
Pay for the goods
2008, 2010
Debtor objection appeal
2010
Allotment Objection Appeal
2010
Allotment Objection Appeal, etc
2014
Third party objection suit, etc.
2001
Promissory note ruling enforcement
2008
Others
2004, 2008, 2015
Land tax
2008
Business tax
1999
Pay off debt
2007, 2008
Payment order
2014, 2016, 2017, 2018
Fulfill contract
2005
Pay for the goods
2000, 2002, 2008, 2017
Trademark opposition
2008
Invalidating Judgment
2005
Compensation for damage
2015, 2017, 2018
Debtor objection appeal
2010
Return security deposit
2009
Service by publication
2008, 2009
Appointment of liquidator
2016
Appointment of liquidators
2015
Government Procurement Law
2006, 2008
Request for debt settlement
2008
Compensation for damage, etc.
2003
Request for damage compensation
2017
Infringement damage compensation
2015, 2016
Promissory note ruling enforcement
2008
Petition for service by publication
2006
