| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Chen,Pei-Jun | Chairman | 100.00% | MEGA FINANCIAL HOLDING COMPANY LIMITED |
| Pan,Rong-Yao | Independent Director | 100.00% | MEGA FINANCIAL HOLDING COMPANY LIMITED |
| Zhou,Bin-Huang | Independent Director | 100.00% | MEGA FINANCIAL HOLDING COMPANY LIMITED |
| Xiao,Ming-Fu | Independent Director | 100.00% | MEGA FINANCIAL HOLDING COMPANY LIMITED |
| Wu,Ming-Zong | Director | 100.00% | MEGA FINANCIAL HOLDING COMPANY LIMITED |
| Qiu,Jing-Mao | Director | 100.00% | MEGA FINANCIAL HOLDING COMPANY LIMITED |
| Zheng,Zhi-Yang | Director | 100.00% | MEGA FINANCIAL HOLDING COMPANY LIMITED |
| Li,Ming-Shun | Director | 100.00% | MEGA FINANCIAL HOLDING COMPANY LIMITED |
| Li,Jing-Yi | Director | 100.00% | MEGA FINANCIAL HOLDING COMPANY LIMITED |
下載完整報告查看完整數據
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Income | 1,678,844 | 8,482,423 | 6,494,623 |
| Expenses and Fees | 1,341,634 | 5,850,565 | 4,560,737 |
| Operating profit | 337,210 | 2,631,858 | 1,933,886 |
| Non-operating profit (loss) | 65,002 | 345,465 | 274,114 |
| Net profit (loss) before tax | 402,212 | 2,977,323 | 2,208,000 |
| Income tax expense (benefits) | 144,200 | 427,304 | 205,390 |
| Net profit (loss) of ongoing business for the current period | 258,012 | 2,550,019 | 2,002,610 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 258,012 | 2,550,019 | 2,002,610 |
| Other comprehensive profit (loss) for the period (after tax) | 86,007 | 552,607 | 789,737 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 344,019 | 3,102,626 | 2,792,347 |
| Net profit (loss) attributable to owners of parent company | 258,012 | 2,550,019 | 2,002,610 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | - | - | - |
| Comprehensive profit (loss) attributable to owners of parent company | 344,019 | 3,102,626 | 2,792,347 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | - | - | - |
| Basic earnings per share (yuan) | 0 | 2 | 1 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -2,409,506 | -6,364,509 | -12,659,717 |
| Net cash inflows (outflows) from investing activities | -61,680 | -141,185 | -208,782 |
| Net cash inflow (outflow) from financing activities | 3,362,985 | 6,740,878 | 13,045,732 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 1,486 | 3,030 | 847 |
| Increase (decrease) in cash and cash equivalents in the current period | 893,285 | 238,214 | 178,080 |
| Beginning balance of cash and cash equivalents | 2,565,120 | 2,326,906 | 2,148,826 |
| Ending balance of cash and cash equivalents | 3,458,405 | 2,565,120 | 2,326,906 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 105,107,640 | 104,501,651 | 88,576,436 |
| Non-current asset | 5,799,758 | 5,737,391 | 5,486,881 |
| Total asset | 110,907,398 | 110,239,042 | 94,063,317 |
| Current liability | 88,626,804 | 88,276,420 | 74,423,729 |
| Non-current liability | 169,707 | 195,754 | 202,334 |
| Total liability | 88,796,511 | 88,472,174 | 74,626,063 |
| share capital | 11,600,000 | 11,600,000 | 11,600,000 |
| Equity - secruity token | - | - | - |
| capital reserve | 1,024,671 | 1,024,671 | 1,024,671 |
| retained earnings (or accumulated losses) | 8,177,874 | 7,904,149 | 5,811,926 |
| Other equity | 1,308,342 | 1,238,048 | 1,000,657 |
| Treasury stock | - | - | - |
| Total owners' equity attributable to the parent company | 22,110,887 | 21,766,868 | 19,437,254 |
| 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 | - | - | - |
| Total Equity | 22,110,887 | 21,766,868 | 19,437,254 |
| Share capital awaiting retirement (unit: share) | 0 | 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 | 19 | 18 | 16 |
Others
2013, 2024
Fraud etc.
2023
Pay salary
2015, 2019
Return house
2014
Return stock
2021
Litigation aid
2014
Pay for pension
2012
Pay salary etc.
2018, 2019
Installment event
2020
Auction collateral
2013, 2014, 2015
Compensation for damage
2007, 2008, 2009, 2012, 2015, 2016, 2017, 2019
Pay severance pay, etc.
2023
Determine legal expenses
2017, 2023
Civil lawsuit for forgery
2021
Delivery of court audio CDs
2023
Civil lawsuit for fraud, etc
2021
Compensation for damage, etc.
2018, 2019, 2020
Pay for difference in pension
2019
Infringement damage compensation
2006, 2009, 2010, 2012, 2016, 2022
Restitution of unjust enrichment
2010
Request to fulfill contract, etc.
2017, 2018
Ruling of legal expenses ex officio
2017, 2021
Confirmation of employment relationship
2020, 2021
Confirmation of the existence of employment relationship
2012
Motion of objection (Determination of Action Ex officio)
2022
Confirmation of the existence of employment relationship, etc
2018, 2019, 2020
Others
2009, 2014, 2015, 2016, 2019, 2020, 2023, 2024
Pay salary
2016
Adjust rent
2014
Pay off debt
2008, 2009, 2011, 2017, 2018, 2019, 2020, 2021, 2022, 2023, 2024
Return house
2007, 2014
Payment order
2008, 2009, 2010, 2011, 2012, 2017, 2018, 2019
Return deposit
2006, 2007, 2008
Pay for pension
2012, 2013, 2015, 2016, 2019
Pay salary etc.
2019, 2020
Embezzlement, etc
2024
List of Succession
2024
Pay advances, etc.
2006
Request for pension
2014, 2016, 2017, 2019
Invalidating Judgment
2011
Pay remuneration, etc.
2016
Promissory note ruling
2007
Repay security deposit
2009
Compensation for damage
2008, 2009, 2010, 2011, 2016, 2019, 2020, 2023
Determine legal expenses
2011, 2015, 2019, 2020, 2021, 2022, 2023, 2024
Execution of Installment
2009
Time-limited prosecution
2009
Pay for liquidated damages
2022
Invalidating Judgment (Note)
2013
Pay for difference in pension
2019, 2020, 2022, 2023
Request for pension difference
2021, 2022, 2024
Request for damage compensation
2010, 2016
Retrial for damage compensation
2016
Infringement damage compensation
2008, 2010, 2022, 2023
Pay for liquidated damages, etc.
2018
Restitution of unjust enrichment
2010, 2024
Petition filed for public summons
2010, 2013
Appointment of estate administrators
2017, 2023, 2024
Profit-seeking Enterprise Income Tax
2008, 2009, 2010, 2011
Request for infringement compensation
2024
Confirmation of employment relationship
2021, 2022, 2023
Removal and restitution on real property
2011, 2012
Confirmation of the existence of employment relationship, etc
2012, 2018, 2019, 2020, 2021
Request for confirmation of the existence of the employment relationship, etc.
2013, 2021, 2022, 2023
Request for confirmation of the existence of the employment relationship, etc. Petition for approval of the remuneration of the third-trial lawyer
2023
