姓名 | 職稱 | 持有股份 | 代表法人 |
---|---|---|---|
Lin,Bao-Shui | Chairman | 7.43% | EVERGREEN MARINE CORPORATION (TAIWAN) LTD. |
Dai,Jin-Quan | Director | 7.43% | EVERGREEN MARINE CORPORATION (TAIWAN) LTD. |
Sun,Jia-Ming | Director | 0.00% | |
Ke,Li-Qing | Director | 9.86% | EVERGREEN INTERNATIONAL CORPORATION |
Wu,Jing-Ming | Director | 0.00% | SHINE GLOW INVESTMENTS LIMITED |
Zhu,Wen-Hui | Director | 0.00% | SHINE GLOW INVESTMENTS LIMITED |
Jian,You-Xin | Independent Director | 0.00% | |
Xu,Shun-Xiong | Independent Director | 0.00% | |
Wu,Zong-Bao | Independent Director | 0.00% |
項目 | 2025 | 2024 | 2023 |
---|---|---|---|
Operating income | 54,944,158 | 221,009,028 | 200,356,523 |
Operating cost | 42,365,200 | 166,987,179 | 157,079,650 |
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) | 12,578,958 | 54,021,849 | 43,276,873 |
Unrealized profit (loss) on sales of goods | - | - | - |
Realized profit (loss) on sales of goods | - | - | - |
Operating gross profit (loss), net | 12,578,958 | 54,021,849 | 43,276,873 |
Operating expenses | 4,227,910 | 15,340,271 | 13,710,608 |
Other gain (loss), net | - | - | - |
Operating profit (loss) | 8,351,048 | 38,681,578 | 29,566,265 |
Non-operating income and expenses | -427,871 | -293,389 | -726,510 |
Net profit (loss) before tax | 7,923,177 | 38,388,189 | 28,839,755 |
Income tax expense (benefits) | 1,597,834 | 7,972,206 | 5,736,501 |
Net profit (loss) of ongoing business for the current period | 6,325,343 | 30,415,983 | 23,103,254 |
Profit (loss) of closed units | - | - | - |
Profit (loss) of non-jointly controlled equity before merger | - | - | - |
Net profit (loss) for the current period | 6,325,343 | 30,415,983 | 23,103,254 |
Other comprehensive profit (loss), net | -447,415 | -2,072,221 | 285,517 |
Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
Total comprehensive profit and loss for the current period | 5,877,928 | 28,343,762 | 23,388,771 |
Net profit (loss) attributable to owners of parent company | 5,929,990 | 29,007,422 | 21,594,425 |
Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
Net profit (loss) attributable to non-controlling interests | 395,353 | 1,408,561 | 1,508,829 |
Comprehensive profit (loss) attributable to owners of parent company | 5,483,034 | 26,859,428 | 21,986,245 |
Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
Comprehensive profit (loss) attributable to non-controlling interests | 394,894 | 1,484,334 | 1,402,526 |
Basic earnings per share (yuan) | 1 | 5 | 4 |
項目 | 2025 | 2024 | 2023 |
---|---|---|---|
Net cash inflow (outflow) from operating activities | 16,452,070 | 58,051,185 | 68,204,840 |
Net cash inflows (outflows) from investing activities | -6,490,286 | -23,722,123 | -21,834,296 |
Net cash inflow (outflow) from financing activities | -7,183,199 | -26,678,038 | -46,978,936 |
Effect of Exchange Rate Changes on Cash and Cash Equivalents | 6,989 | 21,697 | 2,708 |
Increase (decrease) in cash and cash equivalents in the current period | 2,785,574 | 7,672,721 | -605,684 |
Beginning balance of cash and cash equivalents | 74,477,791 | 66,805,070 | 67,410,754 |
Ending balance of cash and cash equivalents | 77,263,365 | 74,477,791 | 66,805,070 |
項目 | 2025 | 2024 | 2023 |
---|---|---|---|
Current asset | 100,142,009 | 96,044,041 | 86,586,382 |
Non-current asset | 258,326,870 | 257,640,365 | 243,595,925 |
Total asset | 358,468,879 | 353,684,406 | 330,182,307 |
Current liability | 99,809,718 | 84,290,590 | 86,278,593 |
Non-current liability | 134,755,377 | 137,649,176 | 126,883,575 |
Total liability | 234,565,095 | 221,939,766 | 213,162,168 |
share capital | 54,004,443 | 54,004,443 | 54,004,443 |
Equity - secruity token | - | - | - |
capital reserve | 12,940,301 | 12,940,301 | 13,860,196 |
retained earning | 50,734,825 | 57,765,901 | 37,590,051 |
Other equity | -1,955,191 | -1,508,235 | 1,528,987 |
Treasury stock | - | - | - |
Total equity attributable to owners of parent company | 115,724,378 | 123,202,410 | 106,983,677 |
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 | 8,179,406 | 8,542,230 | 10,036,462 |
Total Equity | 123,903,784 | 131,744,640 | 117,020,139 |
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 | 21 | 22 | 19 |
標案名稱 | 機關名稱 | 決標日期 | 決標金額 | 是否得標 |
---|---|---|---|---|
長榮航空公司運送國際航空郵件 | 中華郵政股份有限公司 | 113/03/29 | 150000000.0 | 是 |
駐美國代表處明(113)年度機票採購案 | 駐外機構 | 112/12/20 | 41239791.0 | 是 |
國軍國外進、出口軍品空運運輸暨分配、儲放、清運 | 國防部 | 112/12/08 | 否 | |
長榮航空公司運送國際航空郵件 | 中華郵政股份有限公司 | 112/03/25 | 193000000.0 | 是 |
駐美國代表處112年度機票採購 | 駐外機構 | 111/12/16 | 否 | |
國軍國外進、出口軍品空運運輸暨分配、儲放、清運 | 國防部 | 111/10/25 | 85000000.0 | 是 |
長榮航空公司運送國際航空郵件 | 中華郵政股份有限公司 | 111/03/30 | 400000000.0 | 是 |
駐美國代表處111年度機票採購 | 駐外機構 | 110/12/02 | 否 | |
長榮航空公司運送國際航空郵件 | 中華郵政股份有限公司 | 110/03/31 | 250000000.0 | 是 |
長榮航空運送國際航空郵件(第3次契約變更) | 中華郵政股份有限公司 | 110/01/06 | 25000000.0 | 是 |
國軍國外進、出口軍品空運運輸暨分配、儲放、清運 | 國防部 | 109/12/23 | 71825000.0 | 是 |
駐美國代表處110年度機票採購 | 駐外機構 | 109/12/09 | 否 | |
長榮航空運送國際航空郵件(第2次契約變更) | 中華郵政股份有限公司 | 109/09/02 | 130000000.0 | 是 |
109年度桃園機場體驗活動之歐美航線、北海道及東南亞機票摸彩禮品採購案 | 桃園國際機場股份有限公司 | 109/08/21 | 612020.0 | 是 |
駐美代表處109年度機票採購 | 駐外機構 | 108/12/19 | 31636800.0 | 是 |
長榮航空運送國際航空郵件 | 中華郵政股份有限公司 | 108/03/29 | 190000000.0 | 是 |
2019年東南亞國家政府文官台灣研習營 | 駐外機構 | 108/03/04 | 是 | |
駐美國代表處108年度機票採購 | 駐外機構 | 107/12/27 | 否 | |
國軍國外進、出口軍品空運運輸暨分配、儲放、清運 | 國防部 | 107/11/23 | 68425000.0 | 是 |
國軍國外進、出口軍品空運運輸暨分配、儲放、清運 | 國防部 | 107/08/02 | 28595427.0 | 是 |
駐美國代表處107年度機票採購 | 駐外機構 | 106/12/04 | 23920000.0 | 是 |
「106年APEC年會」專機租用採購案 | 外交部 | 106/09/19 | 否 | |
長榮航空運送國際航空郵件 | 中華郵政股份有限公司 | 106/03/30 | 230000000.0 | 是 |
國軍國外進、出口軍品空運運輸暨分配、儲放、清運 | 國防部 | 105/12/20 | 45752683.0 | 是 |
三麗鷗造型圖案之授權使用案 | 交通部臺灣鐵路管理局餐旅服務總所 | 105/02/01 | 0.0 | 是 |
「104年APEC年會」專機租用 | 外交部 | 104/10/13 | 否 | |
長榮航空運送國際航空郵件 | 中華郵政股份有限公司 | 104/03/30 | 260000000.0 | 是 |
國軍國外進、出口軍品空運運輸 | 國防部 | 103/03/19 | 51345819.0 | 是 |
國軍國外進、出口軍品空運運輸 | 國防部 | 103/01/23 | 5640000.0 | 是 |
委託長榮航空運送國際航空郵件 | 中華郵政股份有限公司 | 102/03/28 | 260000000.0 | 是 |
日期 | 違反法規法條 | 罰鍰金額 |
---|---|---|
2024/06/03 | Paragraph 2, Article 32 of the Labor Standards Act | 150,000 |
2024/04/01 | Paragraph 2, Article 32 of the Labor Standards Act | 150,000 |
2023/12/01 | Paragraph 2, Article 32 of the Labor Standards Act | 100,000 |
2023/10/04 | Article 59 of the Labor Standards Act | 20,000 |
2023/08/07 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
2023/07/03 | Paragraph 2, Article 32 of the Labor Standards Act | 50,000 |
2023/07/03 | Paragraph 2, Article 34 of the Labor Standards Act | 50,000 |
2023/02/06 | Paragraph 2, Article 38 of the Labor Standards Act | 150,000 |
2022/08/02 | Paragraph 2, Article 38 of the Labor Standards Act | 300,000 |
2021/11/09 | Paragraph 2, Article 22 of the Labor Standards Act | 20,000 |
2021/05/05 | Article 51 of the Labor Standards Act | 90,000 |
2020/09/09 | Paragraph 2, Article 32 of the Labor Standards Act | |
2020/04/09 | Paragraph 2, Article 38 of the Labor Standards Act | |
2020/02/07 | Paragraph 2, Article 38 of the Labor Standards Act | |
2019/12/05 | Paragraph 2, Article 32 of the Labor Standards Act; Article 35 of the Labor Standards Act | |
2019/11/06 | Paragraph 1, Article 24 of the Labor Standards Act | |
2019/11/06 | Paragraph 2, Article 32 of the Labor Standards Act | |
2019/11/06 | Paragraph 2, Article 38 of the Labor Standards Act | |
2019/09/09 | Article 43 of the Labor Standards Act | |
2019/09/09 | Paragraph 1, Article 59 of the Labor Standards Act | |
2019/09/05 | Others | |
2019/08/06 | Paragraph 2, Article 32 of the Labor Standards Act | |
2019/08/06 | Paragraph 2, Article 38 of the Labor Standards Act | |
2019/08/06 | Article 39 of the Labor Standards Act | |
2019/03/11 | Paragraph 2, Article 6 of the Occupational Safety and Health Act | |
2019/03/08 | Paragraph 2, Article 32 of the Labor Standards Act | |
2018/11/06 | Paragraph 2, Article 32 of the Labor Standards Act | |
2018/11/06 | Article 35 of the Labor Standards Act | |
2018/11/05 | Others | |
2018/10/11 | Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
2018/06/06 | Paragraph 2, Article 32 of the Labor Standards Act | |
2018/06/06 | Paragraph 2, Article 38 of the Labor Standards Act | |
2018/05/03 | Paragraph 1, Article 24 of the Labor Standards Act | |
2017/12/10 | Paragraph 2, Article 32 of the Labor Standards Act | |
2017/07/06 | Paragraph 2, Article 32 of the Labor Standards Act | |
2017/01/06 | Paragraph 2, Article 32 of the Labor Standards Act |