| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Wang,Wen-Cu | Chairman | 11.18% | BAO LI DOU INVESTMENT CO., LTD. |
| Chen,Mi-Juan | Vice Chairman | 4.12% | |
| Chen,Pin-Chun | Managing Director | 3.81% | |
| Li,Wen-Bin | Director | 0.04% | |
| Xu,Wen-Ke | Director | 11.18% | BAO LI DOU INVESTMENT CO., LTD. |
| Deng,Chun-Xiang | Director | 0.01% | |
| Huang,Ming-Shan | Director | 0.42% | |
| Liu,Zhen-Yi | Director | 0.08% | |
| Huang,Yi-Ru | Director | 0.27% | WISE CO., LTD. |
| Xia,Mei-Qi | Director | 0.59% | |
| Xu,Shun-Fa | Independent Director | 0.00% | |
| Chen,Jian-Quan | Others | 0.00% | |
| Yang,Tian-You | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Income | -426,732 | 995,252 | 1,148,064 |
| Expenses and Fees | 66,969 | 334,304 | 310,848 |
| Operating profit | -493,701 | 660,948 | 837,216 |
| Non-operating profit (loss) | 11,215 | 54,637 | 43,753 |
| Net profit (loss) before tax | -482,486 | 715,585 | 880,969 |
| Income tax expense (benefits) | 10,181 | 27,361 | 4,992 |
| Net profit (loss) of ongoing business for the current period | -492,667 | 688,224 | 875,977 |
| Profit (loss) of closed units | - | 0 | - |
| Profit (loss) of non-jointly controlled equity before merger | - | 0 | - |
| Net profit (loss) for the current period | -492,667 | 688,224 | 875,977 |
| Other comprehensive profit (loss) for the period (after tax) | -4,186 | -96,128 | 44,393 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | 0 | - |
| Total comprehensive profit and loss for the current period | -496,853 | 592,096 | 920,370 |
| Net profit (loss) attributable to owners of parent company | - | - | - |
| 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 | - | - | - |
| 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) | -1 | 1 | 3 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | - | - | - |
| Net cash inflows (outflows) from investing activities | - | - | - |
| Net cash inflow (outflow) from financing activities | - | - | - |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | - | - | - |
| Beginning balance of cash and cash equivalents | - | - | - |
| Ending balance of cash and cash equivalents | - | - | - |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 6,766,705 | 7,187,104 | 5,960,848 |
| Non-current asset | 1,549,297 | 1,559,565 | 1,667,097 |
| Total asset | 8,316,002 | 8,746,669 | 7,627,945 |
| Current liability | 1,537,958 | 1,470,826 | 1,933,895 |
| Non-current liability | 38,313 | 39,259 | 35,253 |
| Total liability | 1,576,271 | 1,510,085 | 1,969,148 |
| share capital | 4,208,292 | 4,208,292 | 3,084,811 |
| Equity - secruity token | - | - | - |
| capital reserve | 517,077 | 517,077 | 192,145 |
| retained earnings (or accumulated losses) | 1,857,590 | 2,350,257 | 2,126,895 |
| Other equity | 156,772 | 160,958 | 254,946 |
| Treasury stock | - | - | - |
| Total owners' equity attributable to the parent company | - | - | - |
| 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 | 6,739,731 | 7,236,584 | 5,658,797 |
| Share capital awaiting retirement (unit: share) | - | - | 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 | 16 | 17 | 18 |
Compensation for damage
2009, 2012, 2013, 2015
Civil lawsuit for forgery
2001, 2003
Forgery of documents, etc.
2001
Delivery of court audio CDs
2023
Compensation for damage, etc.
2022
Request for damage compensation
2015
Infringement damage compensation
2005, 2011
Others
2013, 2014, 2017, 2020
Payment order
2011, 2020
Return deposit
2005, 2022
Exercise rights
2021
Tax Collection Law
2001, 2002, 2003
Promissory note ruling
2007
Provisional attachment
2006
Compensation for damage
2006, 2007, 2009, 2010, 2015, 2016, 2018, 2020, 2023
Determine legal expenses
2017, 2018
Compensation for damage, etc.
2006, 2015
Request for damage compensation
2016, 2018
Infringement damage compensation
2006, 2008, 2009, 2012
Request for infringement compensation
2010
Request for damage compensation, etc. Approval of Third Instance Attorney's Remuneration
2016, 2018
