| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Liu,Jing-Yi | Chairman | 40.00% | BenQ Medical Technology Corporation |
| Yang,Hong-Pei | Vice Chairman | 40.00% | BenQ Medical Technology Corporation |
| Guan,Xin-Bao | Director | 40.00% | BenQ Medical Technology Corporation |
| Lin,Jia-Hong | Director | 40.00% | BenQ Medical Technology Corporation |
| Liu,Fu-An | Director | 40.00% | BenQ Medical Technology Corporation |
| Chen,Jian-Ding | Director | 17.16% | ROYAL HENA INTERNATIONAL DEVELOPMENT CORP. |
| Ye,Shu-Ling | Independent Director | 0.00% | |
| Li,Yi-Yu | Independent Director | 0.00% | |
| Jiang,Jia-Yu | Independent Director | 0.00% |
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| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Operating income | 889,845 | 833,202 | 889,205 |
| Operating cost | 780,228 | 731,055 | 780,109 |
| 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) | 109,617 | 102,147 | 109,096 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 109,617 | 102,147 | 109,096 |
| Operating expenses | 48,811 | 47,406 | 44,313 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 60,806 | 54,741 | 64,783 |
| Non-operating income and expenses | 1,644 | -215 | -560 |
| Net profit (loss) before tax | 62,450 | 54,526 | 64,223 |
| Income tax expense (benefits) | 12,880 | 11,782 | 13,583 |
| Net profit (loss) of ongoing business for the current period | 49,570 | 42,744 | 50,640 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 49,570 | 42,744 | 50,640 |
| Other comprehensive profit (loss), net | - | - | - |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 49,570 | 42,744 | 50,640 |
| Net profit (loss) attributable to owners of parent company | 49,570 | 42,744 | 50,656 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | - | 0 | -16 |
| Comprehensive profit (loss) attributable to owners of parent company | 49,570 | 42,744 | 50,656 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | - | 0 | -16 |
| Basic earnings per share (yuan) | 1 | 1 | 1 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 148,833 | 113,226 | 154,561 |
| Net cash inflows (outflows) from investing activities | -92,325 | -188,080 | -110,314 |
| Net cash inflow (outflow) from financing activities | -58,021 | -60,797 | 3,866 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | -1,513 | -135,651 | 48,113 |
| Beginning balance of cash and cash equivalents | 111,260 | 246,911 | 198,798 |
| Ending balance of cash and cash equivalents | 109,747 | 111,260 | 246,911 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Current asset | 630,998 | 638,341 | 678,167 |
| Non-current asset | 532,795 | 513,392 | 497,493 |
| Total asset | 1,163,793 | 1,151,733 | 1,175,660 |
| Current liability | 285,527 | 282,539 | 298,720 |
| Non-current liability | 181,003 | 188,168 | 165,341 |
| Total liability | 466,530 | 470,707 | 464,061 |
| share capital | 333,333 | 333,333 | 333,333 |
| Equity - secruity token | - | - | - |
| capital reserve | 179,216 | 179,216 | 179,216 |
| retained earning | 184,714 | 169,227 | 159,816 |
| Other equity | 0 | -750 | -750 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 697,263 | 681,026 | 671,615 |
| 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 | 0 | 0 | 39,984 |
| Total Equity | 697,263 | 681,026 | 711,599 |
| 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 | 20 | 20 | 20 |
