| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| DONG TAI DEVELOPMENT CO., LTD. | Chairman | 6.47% | |
| YOU LI INVESTMENT LTD. | Director | 6.73% | |
| Cai Tuan,Fa-Ren-Jin-Sha-Wen-Jiao-Ji-Jin-Hui | Director | 0.64% | |
| HONG DING INVESTMENT CO., LTD. | Director | 1.19% | |
| Yan,Guo-Long | Independent Director | 0.00% | |
| Ge,Bai-Ling | Independent Director | 0.00% | |
| Wu,Zhen-Qi | Independent Director | 0.00% |
Change Person in Charge to Dong Tai,Kai-Fa-Gu-Fen-You-Xian-Gong-Si
2024/06/14
Change Person in Charge to Hong,Bing-Yao
2023/08/28
Change Capital to 3,000,000,000
2020/06/05
Change Capital to 2,000,000,000
2015/07/31
Change Person in Charge to Hong,Min-Fu
2015/06/02
Change Person in Charge to Da Zhan,Guo-Ji-Tou-Zi-Gu-Fen-You-Xian-Gong-Si
2012/07/05
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 1,445 | 684,936 | 478,477 |
| Operating cost | 580 | 522,184 | 380,978 |
| 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) | 865 | 162,752 | 97,499 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 865 | 162,752 | 97,499 |
| Operating expenses | 14,151 | 67,186 | 63,850 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | -13,286 | 95,566 | 33,649 |
| Non-operating income and expenses | 211 | 25,085 | 17,194 |
| Net profit (loss) before tax | -13,075 | 120,651 | 50,843 |
| Income tax expense (benefits) | - | 35,816 | 21,927 |
| Net profit (loss) of ongoing business for the current period | -13,075 | 84,835 | 28,916 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | -13,075 | 84,835 | 28,916 |
| Other comprehensive profit (loss), net | -25,045 | 134,668 | 130,978 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | -38,120 | 219,503 | 159,894 |
| Net profit (loss) attributable to owners of parent company | -13,074 | 84,859 | 28,935 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | -1 | -24 | -19 |
| Comprehensive profit (loss) attributable to owners of parent company | -38,119 | 219,527 | 159,913 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | -1 | -24 | -19 |
| Basic earnings per share (yuan) | 0 | 0 | 0 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -216,348 | -702,924 | -240,745 |
| Net cash inflows (outflows) from investing activities | -120 | 12,748 | 175,957 |
| Net cash inflow (outflow) from financing activities | 114,672 | 607,886 | 205,676 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | -101,796 | -82,290 | 140,888 |
| Beginning balance of cash and cash equivalents | 372,261 | 454,551 | 313,663 |
| Ending balance of cash and cash equivalents | 270,465 | 372,261 | 454,551 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 4,811,199 | 4,701,905 | 4,272,417 |
| Non-current asset | 1,235,695 | 1,261,114 | 1,120,925 |
| Total asset | 6,046,894 | 5,963,019 | 5,393,342 |
| Current liability | 2,977,422 | 2,855,429 | 2,505,885 |
| Non-current liability | 4,410 | 4,408 | 3,778 |
| Total liability | 2,981,832 | 2,859,837 | 2,509,663 |
| share capital | 2,270,368 | 2,270,368 | 2,162,255 |
| Equity - secruity token | - | - | - |
| capital reserve | 1,346 | 1,346 | 1,346 |
| retained earning | 469,613 | 482,687 | 502,446 |
| Other equity | 347,128 | 372,173 | 241,000 |
| Treasury stock | -23,395 | -23,395 | -23,395 |
| Total equity attributable to owners of parent company | 3,065,060 | 3,103,179 | 2,883,652 |
| 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 | 3 | 27 |
| Total Equity | 3,065,062 | 3,103,182 | 2,883,679 |
| Share capital awaiting retirement (unit: share) | - | 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) | 8,679,220 | 8,679,220 | 8,679,220 |
| Net asset value per share | 14 | 14 | 13 |
| 標案名稱 | 機關名稱 | 決標日期 | 決標金額 | 是否得標 |
|---|---|---|---|---|
| 臺北永吉郵局局屋續租案 | 中華郵政股份有限公司臺北郵局 | 111/06/23 | 19680000.0 | 是 |
| 租賃臺北永吉郵局局屋 | 中華郵政股份有限公司臺北郵局 | 106/07/18 | 19680000.0 | 是 |
Others
2011
Fulfill contract
2021
Pay remuneration
2024
Pay for the project
2003
Compensation for damage
2019
Debtor objection appeal
2003
Third party petition of reviewing case files and documents
2024
Rebate
2001, 2002
Fulfill contract
2023
Debtor objection appeal
2003
Request to fulfill contract
2023
Infringement damage compensation
2007
