| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Chen,Tai-Ming | Chairman | 6.82% | TMC Family Heritage |
| Wang,Dan-Ru | Director | 0.74% | Hsu Chang Investment Ltd. |
| Yan,Qing-Zhang | Director | 0.74% | Hsu Chang Investment Ltd. |
| Wang,Jin-Shan | Director | 0.74% | Hsu Chang Investment Ltd. |
| Yang,Shi-Jian | Director | 0.74% | Hsu Chang Investment Ltd. |
| Cai,Shu-Zhen | Director | 0.74% | Hsu Chang Investment Ltd. |
| Chen,Shao-Qiao | Director | 0.06% | SHI HEN ENTERPRISE LTD. |
| Lin,Zong-Sheng | Independent Director | 0.00% | |
| Li,Zhen-Ling | Independent Director | 0.00% | |
| Lin,Lai-Fu | Independent Director | 0.00% | |
| Xu,Cheng-Yi | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 31,103,695 | 121,667,329 | 107,609,336 |
| Operating cost | 20,017,762 | 79,863,840 | 71,583,509 |
| 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) | 11,085,933 | 41,803,489 | 36,025,827 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 11,085,933 | 41,803,489 | 36,025,827 |
| Operating expenses | 4,622,838 | 18,417,958 | 15,553,861 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 6,463,095 | 23,385,531 | 20,471,966 |
| Non-operating income and expenses | 710,097 | 3,477,819 | 3,926,902 |
| Net profit (loss) before tax | 7,173,192 | 26,863,350 | 24,398,868 |
| Income tax expense (benefits) | 1,610,212 | 7,376,719 | 6,838,279 |
| Net profit (loss) of ongoing business for the current period | 5,562,980 | 19,486,631 | 17,560,589 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 5,562,980 | 19,486,631 | 17,560,589 |
| Other comprehensive profit (loss), net | 3,725,985 | 8,630,518 | -517,000 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 9,288,965 | 28,117,149 | 17,043,589 |
| Net profit (loss) attributable to owners of parent company | 5,529,604 | 19,356,484 | 17,468,846 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | 0 |
| Net profit (loss) attributable to non-controlling interests | 33,376 | 130,147 | 91,743 |
| Comprehensive profit (loss) attributable to owners of parent company | 9,251,791 | 27,981,168 | 16,954,332 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | 0 |
| Comprehensive profit (loss) attributable to non-controlling interests | 37,174 | 135,981 | 89,257 |
| Basic earnings per share (yuan) | 10 | 38 | 41 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 7,334,424 | 31,162,372 | 31,067,415 |
| Net cash inflows (outflows) from investing activities | -1,087,723 | -29,759,925 | -53,115,950 |
| Net cash inflow (outflow) from financing activities | -1,961,927 | 2,779,803 | 36,280,492 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 971,778 | 3,983,902 | -701,165 |
| Increase (decrease) in cash and cash equivalents in the current period | 5,256,552 | 8,166,152 | 13,530,792 |
| Beginning balance of cash and cash equivalents | 61,117,610 | 52,951,458 | 39,420,666 |
| Ending balance of cash and cash equivalents | 66,374,162 | 61,117,610 | 52,951,458 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 167,492,892 | 158,288,050 | 131,350,710 |
| Non-current asset | 207,594,018 | 208,387,857 | 200,002,368 |
| Total asset | 375,086,910 | 366,675,907 | 331,353,078 |
| Current liability | 141,413,267 | 113,978,386 | 115,739,019 |
| Non-current liability | 72,047,553 | 90,144,158 | 78,995,513 |
| Total liability | 213,460,820 | 204,122,544 | 194,734,532 |
| share capital | 5,188,164 | 5,188,164 | 4,235,407 |
| Equity - secruity token | - | - | - |
| capital reserve | 47,839,628 | 47,839,729 | 42,261,173 |
| retained earning | 95,985,980 | 100,740,766 | 90,624,036 |
| Other equity | 12,513,811 | 8,723,270 | -458,003 |
| Treasury stock | -2,030,720 | -2,030,720 | -2,030,720 |
| Total equity attributable to owners of parent company | 159,496,863 | 160,461,209 | 134,631,893 |
| Equity attributable to former owner of business combination under common control | - | - | 0 |
| Equity attributable to non-controlling interest before business merger under common control | - | - | - |
| Non-controlling interests | 2,129,227 | 2,092,154 | 1,986,653 |
| Total Equity | 161,626,090 | 162,553,363 | 136,618,546 |
| 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) | 4,142,030 | 4,142,030 | 3,985,760 |
| Net asset value per share | 309 | 311 | 321 |
Others
2001, 2002, 2019
Litigation aid
2017, 2018
Return deposit
2005, 2007
Pay for the goods
2004
Pay severance pay
2009
Pay for pension, etc.
2012
Compensation for damage
2018
Pay severance pay, etc.
2012, 2014
Compensation for damage, etc.
2012, 2014
Infringement damage compensation
2009
Confirmation of the existence of employment relationship, etc
2017, 2018, 2019
Others
2003, 2004, 2005, 2006, 2007, 2014
Business tax
2007, 2009
Payment order
2008
Return deposit
2005, 2007, 2008
Fair Trading Act
2003, 2009, 2011
Pay for the goods
2002, 2004, 2006
Petition for trial
2010
Petition for stopage
2014
Business encroachment
2006
Invalidating Judgment
2007
Pay for pension, etc.
2013
Provisional attachment
2002
Repay security deposit
2008, 2009, 2011
Compensation for damage
2002, 2003, 2004, 2006, 2007, 2008, 2018
Employment Services Act
2014
Return security deposit
2006, 2007, 2008
Time-limited prosecution
2006
Appointment of inspectors
2016
Exclude infringement, etc.
2013, 2014
Pay for liquidated damages
2004, 2005, 2011, 2012, 2013
Compensation for damage, etc.
2016
Pay intermediary remuneration
2000
Tort damages compensation, etc.
2007, 2008
Infringement damage compensation
2009
Pay the buying and selling price
1997
Petition filed for public summons
2007
Profit-seeking Enterprise Income Tax
2015, 2016
Cancellation of mortgage registration
2004
Request for damage compensation, etc.
2016
Approved tariff number for imported goods
2006, 2007
Confirmation of the existence of employment relationship, etc
2019, 2020
Request for confirmation of the existence of the employment relationship, etc.
2021
