| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| CHEN YU CHIH EUGNE | Chairman | 5.05% | |
| Chen,Yu-Qing | Independent Director | 0.00% | |
| KAZUYOSHI ISOGAYA | Independent Director | 0.00% | |
| Zhou,Yi-Lang | Independent Director | 0.00% | |
| Chen,Yao-Fang | Director | 30.32% | |
| Chen,Yu-Xu | Director | 9.67% | |
| Xu,Rui-Yu | Director | 6.67% | EMILY'S BEAUTY INTERNATIONAL CO., LTD. |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 32,610 | 109,418 | 104,032 |
| Operating cost | 18,996 | 59,997 | 62,077 |
| 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) | 13,614 | 49,421 | 41,955 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 13,614 | 49,421 | 41,955 |
| Operating expenses | 19,405 | 72,834 | 74,682 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | -5,791 | -23,413 | -32,727 |
| Non-operating income and expenses | -661 | 8,400 | 17,480 |
| Net profit (loss) before tax | -6,452 | -15,013 | -15,247 |
| Income tax expense (benefits) | 0 | -148 | 447 |
| Net profit (loss) of ongoing business for the current period | -6,452 | -14,865 | -15,694 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | -6,452 | -14,865 | -15,694 |
| Other comprehensive profit (loss), net | -2,459 | 5,118 | -6,592 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | -8,911 | -9,747 | -22,286 |
| Net profit (loss) attributable to owners of parent company | -6,452 | -14,603 | -14,997 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 0 | -262 | -697 |
| Comprehensive profit (loss) attributable to owners of parent company | -8,911 | -9,486 | -21,550 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 0 | -261 | -736 |
| Basic earnings per share (yuan) | 0 | 0 | 0 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -4,637 | -11,623 | -26,116 |
| Net cash inflows (outflows) from investing activities | -779 | -4,369 | -13,299 |
| Net cash inflow (outflow) from financing activities | -309 | 21,999 | 38,037 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 402 | -234 | -437 |
| Increase (decrease) in cash and cash equivalents in the current period | -5,323 | 5,773 | -1,815 |
| Beginning balance of cash and cash equivalents | 15,499 | 9,726 | 11,541 |
| Ending balance of cash and cash equivalents | 10,176 | 15,499 | 9,726 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 251,388 | 262,377 | 246,811 |
| Non-current asset | 128,958 | 125,888 | 124,313 |
| Total asset | 380,346 | 388,265 | 371,124 |
| Current liability | 200,609 | 199,739 | 125,964 |
| Non-current liability | 29,386 | 29,264 | 75,074 |
| Total liability | 229,995 | 229,003 | 201,038 |
| share capital | 207,000 | 207,000 | 207,000 |
| Equity - secruity token | - | - | - |
| capital reserve | 10,899 | 10,899 | 10,899 |
| retained earning | -67,630 | -61,398 | -48,215 |
| Other equity | 82 | 2,761 | 310 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 150,351 | 159,262 | 169,994 |
| 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 | 0 | 0 | 92 |
| Total Equity | 150,351 | 159,262 | 170,086 |
| 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) | 0 | 0 | 0 |
| Net asset value per share | 7 | 7 | 8 |
Stop execution
2009
Pay for the goods
2008, 2014
Execution approval
2012
Compensation for damage
2001
Determine legal expenses
2021
Infringement damage compensation
2015
Ruling of legal expenses ex officio
2021
Confirmation of the non-existence of promissory note
2002
Fraud
2001
Others
2005, 2012
Pay price
2005
Pay off debt
2007, 2009, 2010
Payment order
2009, 2010, 2012, 2013, 2014, 2024
Payment, etc.
2009, 2010, 2011
Return deposit
2016
Pay for the goods
2002, 2003, 2004, 2005, 2006, 2007, 2010, 2011, 2015
Motion of objection
2022
Invalidating Judgment
2001, 2010
Promissory note ruling
2006, 2007, 2008, 2009, 2010, 2012, 2018
Compensation for damage
2000, 2018, 2019, 2024
Pay severance pay, etc.
2010
Delivery of court audio CDs
2018
Request for damage compensation
2020
Pay the buying and selling price
2002, 2005
Petition filed for public summons
2010
