姓名 | 職稱 | 持有股份 | 代表法人 |
---|---|---|---|
Xu,Lan-Ying | Chairman | 0.08% | |
Lin,Ming-Sheng | Vice Chairman | 1.47% | YUAN XIN INVESTMENT LTD. |
Lin,Yu-Fang | Director | 6.59% | TAIWAN SECOM CO., LTD. |
Wang,Sheng-Hong | Director | 1.00% | |
Lin,Xiu-Liang | Director | 0.88% | HONGXIU INVESTMENT CO., LTD. |
CHIUNG MING DEVELOPMENT & TRADING CO. | Director | 1.00% | |
CHENG XIN INVESTMENT LTD. | Director | 2.63% | |
Lin,Hong-Jun | Director | 0.50% | SHANG JING INVESTMENT CO., LTD. |
Ceng,Wen-Zhe | Independent Director | 0.00% | |
Chen,Tai-Ran | Independent Director | 0.00% | |
Zhan,Ying-Wen | Independent Director | 0.00% | |
Hong,Qi-De | Independent Director | 0.00% |
項目 | 2025 | 2024 | 2023 |
---|---|---|---|
Operating income | 5,354,642 | 21,718,631 | 21,041,131 |
Operating cost | 3,988,246 | 16,134,794 | 16,055,231 |
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) | 1,366,396 | 5,583,837 | 4,985,900 |
Unrealized profit (loss) on sales of goods | - | - | - |
Realized profit (loss) on sales of goods | - | - | - |
Operating gross profit (loss), net | 1,366,396 | 5,583,837 | 4,985,900 |
Operating expenses | 260,025 | 1,054,933 | 949,365 |
Other gain (loss), net | - | - | - |
Operating profit (loss) | 1,106,371 | 4,528,904 | 4,036,535 |
Non-operating income and expenses | 784 | 1,031,109 | 549,616 |
Net profit (loss) before tax | 1,107,155 | 5,560,013 | 4,586,151 |
Income tax expense (benefits) | 239,785 | 955,869 | 965,075 |
Net profit (loss) of ongoing business for the current period | 867,370 | 4,604,144 | 3,621,076 |
Profit (loss) of closed units | - | 0 | 0 |
Profit (loss) of non-jointly controlled equity before merger | - | - | - |
Net profit (loss) for the current period | 867,370 | 4,604,144 | 3,621,076 |
Other comprehensive profit (loss), net | 67,734 | 117,229 | 42,967 |
Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
Total comprehensive profit and loss for the current period | 935,104 | 4,721,373 | 3,664,043 |
Net profit (loss) attributable to owners of parent company | 836,770 | 4,591,187 | 3,530,978 |
Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
Net profit (loss) attributable to non-controlling interests | 30,600 | 12,957 | 90,098 |
Comprehensive profit (loss) attributable to owners of parent company | 904,504 | 4,707,857 | 3,574,257 |
Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
Comprehensive profit (loss) attributable to non-controlling interests | 30,600 | 13,516 | 89,786 |
Basic earnings per share (yuan) | 0 | 3 | 3 |
項目 | 2025 | 2024 | 2023 |
---|---|---|---|
Net cash inflow (outflow) from operating activities | 1,084,160 | 3,961,949 | 3,784,333 |
Net cash inflows (outflows) from investing activities | -940,577 | -2,441,861 | -1,730,271 |
Net cash inflow (outflow) from financing activities | 979,661 | -905,511 | -1,867,296 |
Effect of Exchange Rate Changes on Cash and Cash Equivalents | 34,590 | 69,257 | 14,502 |
Increase (decrease) in cash and cash equivalents in the current period | 1,157,834 | 683,834 | 201,268 |
Beginning balance of cash and cash equivalents | 2,991,681 | 2,307,847 | 2,106,579 |
Ending balance of cash and cash equivalents | 4,149,515 | 2,991,681 | 2,307,847 |
項目 | 2025 | 2024 | 2023 |
---|---|---|---|
Current asset | 14,010,427 | 12,095,088 | 12,555,138 |
Non-current asset | 31,371,346 | 31,340,599 | 27,994,001 |
Total asset | 45,381,773 | 43,435,687 | 40,549,139 |
Current liability | 6,436,017 | 7,002,752 | 8,688,597 |
Non-current liability | 10,157,962 | 8,580,219 | 6,242,638 |
Total liability | 16,593,979 | 15,582,971 | 14,931,235 |
share capital | 11,800,000 | 11,800,000 | 11,800,000 |
Equity - secruity token | - | - | - |
capital reserve | 1,212,288 | 1,212,308 | 1,203,816 |
retained earning | 14,643,651 | 13,806,881 | 11,557,709 |
Other equity | -13,906 | -81,640 | -62,554 |
Treasury stock | -4,789 | -4,789 | -4,789 |
Total equity attributable to owners of parent company | 27,637,244 | 26,732,760 | 24,494,182 |
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 | 1,150,550 | 1,119,956 | 1,123,722 |
Total Equity | 28,787,794 | 27,852,716 | 25,617,904 |
Share capital awaiting retirement (unit: share) | - | - | - |
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) | 3,116,108 | 3,116,108 | 3,116,108 |
Net asset value per share | 23 | 22 | 20 |
標案名稱 | 機關名稱 | 決標日期 | 決標金額 | 是否得標 |
---|---|---|---|---|
中壢稽徵所續租辦公廳舍議價案 | 財政部北區國稅局 | 102/02/01 | 3197275.0 | 是 |
日期 | 違反法規法條 | 罰鍰金額 |
---|---|---|
2023/11/07 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
2023/05/01 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
2022/11/01 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
2022/05/10 | Paragraph 2, Article 32 of the Labor Standards Act; Article 36 of the Labor Standards Act | 100,000 |
2021/02/10 | Article 36 of the Labor Standards Act | 20,000 |
2019/08/12 | Paragraph 1, Article 34 of the Occupational Safety and Health Act | |
2019/04/03 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
2019/03/08 | Paragraph 2, Article 37 of the Occupational Safety and Health Act | |
2019/01/05 | Paragraph 2, Article 32 of the Labor Standards Act | |
2017/12/08 | Paragraph 2, Article 32 of the Labor Standards Act | |
2017/10/06 | Paragraph 2, Article 32 of the Labor Standards Act | |
2017/06/03 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
2017/05/05 | Paragraph 2, Article 32 of the Labor Standards Act | |
2017/03/13 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
2016/12/10 | Paragraph 2, Article 32 of the Labor Standards Act |