| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Yang,Jing-Ru | Chairman | 36.21% | RICH DEVELOPMENT CO., LTD. |
| Guo,Shu-Zhen | Director | 0.35% | |
| Guo,Ji-Gang | Director | 0.00% | |
| Guo,Ji-An | Director | 0.00% | |
| Liao,Yong-Lai | Director | 36.21% | RICH DEVELOPMENT CO., LTD. |
| Cai,Zong-Yi | Director | 0.14% | |
| Wu,Fu-Rong | Independent Director | 0.00% | |
| Sun,Ren-Hui | Independent Director | 0.00% | |
| Chen,Hai-Ming | Independent Director | 0.00% |
Change Company Name to LEALEA HOTELS & RESORTS CO., LTD.
2024/07/17
Change Company Name to LILI TOURISM DEVELOPMENT CO., LTD. (FORMER NAME: YIFU CO., LTD.)
2021/08/13
Change Person in Charge to Cai,Zong-Yi
2016/11/08
Change Company Name to LEALEA HOTELS & RESORTS CO., LTD.
2015/04/27
Change Person in Charge to Huang,Wu-Xiong
2013/07/17
Change Person in Charge to Lin,Shi-Jie
2012/08/31
Change Company Name to YI FU CO., LTD.
2012/07/03
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 70,398 | 271,718 | 476,868 |
| Operating cost | 70,984 | 310,816 | 478,986 |
| 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) | -586 | -39,098 | -2,118 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | -586 | -39,098 | -2,118 |
| Operating expenses | 23,357 | 46,614 | 53,625 |
| Other gain (loss), net | - | - | 0 |
| Operating profit (loss) | -23,943 | -85,712 | -55,743 |
| Non-operating income and expenses | 1,161 | -32,949 | -11,178 |
| Net profit (loss) before tax | -22,782 | -118,661 | -66,921 |
| Income tax expense (benefits) | 0 | 0 | 0 |
| Net profit (loss) of ongoing business for the current period | -22,782 | -118,661 | -66,921 |
| Profit (loss) of closed units | - | 0 | 0 |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | -22,782 | -118,661 | -66,921 |
| Other comprehensive profit (loss), net | 42,098 | -55,226 | -16,253 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 19,316 | -173,887 | -83,174 |
| Net profit (loss) attributable to owners of parent company | -20,394 | -84,298 | -50,949 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | -2,388 | -34,363 | -15,972 |
| Comprehensive profit (loss) attributable to owners of parent company | 21,704 | -139,524 | -67,202 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | -2,388 | -34,363 | -15,972 |
| Basic earnings per share (yuan) | 0 | -1 | -1 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -64,448 | -36,963 | 70,996 |
| Net cash inflows (outflows) from investing activities | 1,675 | -455,971 | -38,967 |
| Net cash inflow (outflow) from financing activities | -30,719 | 637,696 | -6,661 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | -93,492 | 144,762 | 25,368 |
| Beginning balance of cash and cash equivalents | 207,565 | 98,541 | 73,173 |
| Ending balance of cash and cash equivalents | 114,073 | 243,303 | 98,541 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 227,558 | 330,029 | 150,855 |
| Non-current asset | 1,069,672 | 1,119,032 | 807,508 |
| Total asset | 1,297,230 | 1,449,061 | 958,363 |
| Current liability | 416,992 | 423,884 | 404,610 |
| Non-current liability | 64,444 | 238,585 | 294,021 |
| Total liability | 481,436 | 662,469 | 698,631 |
| share capital | 638,499 | 638,499 | 288,499 |
| Equity - secruity token | - | - | - |
| capital reserve | 337,171 | 334,171 | 126,193 |
| retained earning | -170,819 | -125,017 | -164,068 |
| Other equity | -11,572 | -56,259 | -776 |
| Treasury stock | - | 0 | 0 |
| Total equity attributable to owners of parent company | 793,279 | 791,394 | 249,848 |
| 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 | 22,515 | -4,802 | 9,884 |
| Total Equity | 815,794 | 786,592 | 259,732 |
| 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 | 12 | 12 | 8 |
| 標案名稱 | 機關名稱 | 決標日期 | 決標金額 | 是否得標 |
|---|---|---|---|---|
| 108至109年度提供旅館住宿及相關服務 | 僑務委員會 | 108/01/09 | 否 |
