| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| KELLY LEE | Chairman | 0.01% | (BVI) YU WANG LTD. |
| Lin, Su-Chien | Director | 0.01% | (BVI) YU WANG LTD. |
| Liu,Jiang-Bao | Director | 0.01% | (BVI) YU WANG LTD. |
| (HONG KONG) OU LI SHI ASIA CAPITAL LTD. | Director | 5.00% | |
| You,Ying-Ji | Independent Director | 0.00% | |
| JEFFREY REMOND WU | Independent Director | 0.00% | |
| Chen,Ming-De | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 1,158,573 | 4,159,195 | 4,097,601 |
| Operating cost | 493,064 | 1,658,395 | 1,509,727 |
| 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) | 665,509 | 2,500,800 | 2,587,874 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 665,509 | 2,500,800 | 2,587,874 |
| Operating expenses | 446,681 | 1,522,002 | 1,578,081 |
| Other gain (loss), net | 15,709 | 60,578 | 70,816 |
| Operating profit (loss) | 234,537 | 1,039,376 | 1,080,609 |
| Non-operating income and expenses | 188,587 | 775,734 | 411,340 |
| Net profit (loss) before tax | 423,124 | 1,815,110 | 1,491,949 |
| Income tax expense (benefits) | 33,738 | 204,033 | 242,183 |
| Net profit (loss) of ongoing business for the current period | 389,386 | 1,611,077 | 1,249,766 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 389,386 | 1,611,077 | 1,249,766 |
| Other comprehensive profit (loss), net | -188,351 | 1,129,103 | 1,656,113 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 201,035 | 2,740,180 | 2,905,879 |
| Net profit (loss) attributable to owners of parent company | 388,035 | 1,607,391 | 1,209,167 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 1,351 | 3,686 | 40,599 |
| Comprehensive profit (loss) attributable to owners of parent company | 200,059 | 2,736,727 | 2,853,897 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 976 | 3,453 | 51,982 |
| Basic earnings per share (yuan) | 0 | 3 | 2 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -69,667 | 697,822 | 716,888 |
| Net cash inflows (outflows) from investing activities | 209,317 | -817,013 | -418,593 |
| Net cash inflow (outflow) from financing activities | 372,255 | 339,425 | -369,933 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 1,411 | 1,699 | 203 |
| Increase (decrease) in cash and cash equivalents in the current period | 513,316 | 221,933 | -71,435 |
| Beginning balance of cash and cash equivalents | 652,716 | 430,783 | 502,218 |
| Ending balance of cash and cash equivalents | 1,166,032 | 652,716 | 430,783 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 47,384,925 | 46,121,616 | 42,712,692 |
| Non-current asset | 26,770,246 | 27,200,600 | 27,000,482 |
| Total asset | 74,155,171 | 73,322,216 | 69,713,174 |
| Current liability | 47,545,850 | 46,904,179 | 46,007,897 |
| Non-current liability | 161,403 | 169,042 | 179,113 |
| Total liability | 47,707,253 | 47,073,221 | 46,187,010 |
| share capital | 4,200,842 | 4,200,842 | 4,200,842 |
| Equity - secruity token | - | - | - |
| capital reserve | 2,915,296 | 2,914,851 | 2,909,867 |
| retained earning | 17,296,026 | 16,907,991 | 15,261,520 |
| Other equity | 1,941,425 | 2,129,401 | 1,039,145 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 26,353,589 | 26,153,085 | 23,411,374 |
| 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 | 94,329 | 95,910 | 114,790 |
| Total Equity | 26,447,918 | 26,248,995 | 23,526,164 |
| 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 | 62 | 62 | 55 |
| 標案名稱 | 機關名稱 | 決標日期 | 決標金額 | 是否得標 |
|---|---|---|---|---|
| 海軍0622專案英勇殉職隊員治喪委託服務 | 國防部海軍司令部 | 111/07/01 | 592000.0 | 是 |
Others
2012, 2016, 2017, 2018, 2019, 2021, 2023, 2024
Rebate
2012
Pay price
2011
Rebate, etc.
2012, 2023, 2024
Pay commission
2016
Pay service fee
2012, 2013
Fulfill contract
2016
Pay for the goods
2016
Restitution, etc.
2011
Return sale price
2024
Petition for trial
2015
Motion of objection
2016
Exclude infringement
2020
Compensation for damage
2012, 2020, 2021, 2022, 2023
Return sale price, etc.
2024
Determine legal expenses
2018, 2024
Pay contract remuneration
2024
Delivery of court audio CDs
2014
Division of common property
2022
Pay construction fees, etc.
2024
Collection of legal expenses
2024
Rescission of contract, etc.
2023
Compensation for damage, etc.
2017, 2018, 2020, 2023, 2024
Adjudicate stock purchase price
2016
Pay contract remuneration, etc.
2023
Request for damage compensation
2016, 2023
Infringement damage compensation
2018
Restitution of unjust enrichment
2017, 2024
Ruling of legal expenses ex officio
2014, 2021
Confirmation of the existence of debt
2017, 2019, 2020
Restitution of unjust enrichment, etc.
2017
Confirmation of employment relationship, etc.
2020, 2024
Motion of objection(determine legal expenses)
2016
Cancellation of ownership transfer registration
2015
Cancellation of land ownership transfer registration
2018
Confirmation of the existence of employment relationship, etc
2014
Petition for certificate of fact that the action has been initiated
2017
Others
2011, 2012, 2013, 2014, 2015, 2016, 2017, 2018, 2021, 2023, 2024
Rebate
2011
Pay off debt
2013
Rebate, etc.
2012, 2022
Return house
2011, 2012, 2015
Payment order
2011, 2012, 2013, 2014, 2016, 2018, 2021, 2022, 2023
Return deposit
2012, 2013
Pay service fee
2013, 2015
Fulfill contract
2017
Rehearing action
2017
Dispossessed, etc.
2022
Exclude infringement
2012, 2021
Invalidating Judgment
2011, 2016
Pay remaining balance
2022, 2023
Compensation for damage
2012, 2013, 2015, 2017, 2018, 2021, 2023, 2024
Pay severance pay, etc.
2011
Return security deposit
2012
Service by publication
2012, 2017
Determine legal expenses
2016
Appointment of inspectors
2022
Exclude infringement, etc.
2014, 2015
Division of common property
2020
Compensation for damage, etc.
2014
Adjudicate stock purchase price
2018
Pay contract remuneration, etc.
2023
Preservation of cultural assets
2024
Request for damage compensation
2013, 2024
Infringement damage compensation
2018
Restitution of unjust enrichment
2012, 2013
Violation of Copyright Law, etc.
2014
Petition filed for public summons
2011, 2015
Removal and restitution on real property
2013, 2014
Confirmation of employment relationship, etc.
2020
Motion of objection(determine legal expenses)
2018
Permission to litigate as registration of fact
2018
Cancellation of ownership transfer registration
2015
Demolition of ground features to return the land
2018, 2023
Confirmation of the existence of pre-emptive rights
2013
Confirmation of the existence of right of first refusal
2013
Confirmation of the existence of employment relationship, etc
2014
