| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Lai,Zheng-Yi | Chairman | 13.60% | DING LIN INVESTMENT DEVELOPMENT CO., LTD. |
| DING ZHENG INVESTMENT CO., LTD. | Director | 13.33% | |
| ZHENG JI INVESTMENT CO., LTD. | Director | 3.97% | |
| YI YANG INVESTMENT LTD. | Director | 1.73% | |
| Qiu,Wen-Rui | Independent Director | 0.00% | |
| Yang,Zhi-Zhong | Independent Director | 0.00% | |
| Huang,Jian-Ji | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 124,553 | 4,108,112 | 3,778,781 |
| Operating cost | 126,022 | 2,886,276 | 2,783,093 |
| 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) | -1,469 | 1,221,836 | 995,688 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | -1,469 | 1,221,836 | 995,688 |
| Operating expenses | 243,440 | 1,154,124 | 1,275,508 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | -244,909 | 67,712 | -279,820 |
| Non-operating income and expenses | -96,921 | -526,890 | -137,976 |
| Net profit (loss) before tax | -341,830 | -459,178 | -417,796 |
| Income tax expense (benefits) | -30,183 | -77,105 | -31,707 |
| Net profit (loss) of ongoing business for the current period | -311,647 | -382,073 | -386,089 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | -311,647 | -382,073 | -386,089 |
| Other comprehensive profit (loss), net | 97,442 | 399,395 | -54,988 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | -214,205 | 17,322 | -441,077 |
| Net profit (loss) attributable to owners of parent company | -262,673 | -114,817 | -195,191 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | -48,974 | -267,256 | -190,898 |
| Comprehensive profit (loss) attributable to owners of parent company | -170,092 | 258,680 | -250,181 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | -44,113 | -241,358 | -190,896 |
| Basic earnings per share (yuan) | 0 | 0 | 0 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -25,958 | 1,578,383 | -711,728 |
| Net cash inflows (outflows) from investing activities | -122,962 | -994,230 | -1,395,971 |
| Net cash inflow (outflow) from financing activities | 117,674 | -249,831 | 1,778,075 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | -192,083 | -16,961 | 213,203 |
| Increase (decrease) in cash and cash equivalents in the current period | -223,329 | 317,361 | -116,421 |
| Beginning balance of cash and cash equivalents | 680,996 | 363,635 | 480,056 |
| Ending balance of cash and cash equivalents | 457,667 | 680,996 | 363,635 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 21,529,618 | 21,434,610 | 21,348,225 |
| Non-current asset | 22,097,387 | 21,674,590 | 19,708,821 |
| Total asset | 43,627,005 | 43,109,200 | 41,057,046 |
| Current liability | 21,304,558 | 20,872,911 | 17,872,839 |
| Non-current liability | 12,006,894 | 11,694,742 | 12,659,982 |
| Total liability | 33,311,452 | 32,567,653 | 30,532,821 |
| share capital | 9,775,892 | 9,775,892 | 9,775,892 |
| Equity - secruity token | - | - | - |
| capital reserve | 9,748 | 8,591 | 13,755 |
| retained earning | 460,429 | 723,102 | 884,915 |
| Other equity | -79,450 | -172,031 | -544,805 |
| Treasury stock | 0 | 0 | 0 |
| Total equity attributable to owners of parent company | 10,166,619 | 10,335,554 | 10,129,757 |
| Equity attributable to former owner of business combination under common control | 0 | 0 | 0 |
| Equity attributable to non-controlling interest before business merger under common control | - | - | - |
| Non-controlling interests | 148,934 | 205,993 | 394,468 |
| Total Equity | 10,315,553 | 10,541,547 | 10,524,225 |
| 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 | 10 | 10 | 10 |
| 標案名稱 | 機關名稱 | 決標日期 | 決標金額 | 是否得標 |
|---|---|---|---|---|
| 辦公室租賃採購案 | 文化內容策進院 | 109/04/29 | 否 |
Others
2008, 2015, 2017, 2019, 2023
Rebate
2008, 2010
Pay bonus
2010
Restitution
2020
Litigation aid
2017
Pay price, etc.
2021
Pay service fee
2018
Pay bonuses, etc.
2019
Fulfill contract, etc.
2010
Petition for mediation
2008
Compensation for damage
2016, 2017, 2018, 2019, 2021
Return security deposit
2021
Determine legal expenses
2012, 2013, 2019, 2020, 2022
Pay for liquidated damages
2011
Compensation for damage, etc.
2019
Pay intermediary remuneration
2012
Infringement damage compensation
2021
Pay for liquidated damages, etc.
2018, 2020
Restitution of unjust enrichment
2009
Confirmation of employment relationship, etc.
2022
Others
2008, 2009, 2010, 2011, 2012, 2013, 2014, 2015, 2016, 2017, 2018, 2019, 2020, 2021, 2023, 2024
Rebate
2009, 2010, 2011, 2012
Pay bonus
2011, 2012, 2013
Payment order
2017
Pay bonuses, etc.
2019
Motion of objection
2020
Promissory note ruling
2017
Provisional injunction
2008
Return rental property
2007
Compensation for damage
2012, 2017, 2020, 2021
Return security deposit
2021
Determine legal expenses
2020, 2021, 2023
Pay for liquidated damages
2011, 2012, 2015, 2016, 2019
Petition for judge recusal
2014
Delivery of court audio CDs
2014
Pay intermediary remuneration
2012
Request for liquidated damages
2017
Request for damage compensation
2011
Confirmation of employment relationship, etc.
2023
