| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Zhuang,Shun-Yu | Chairman | 100.00% | Cathay Financial Holding Co., Ltd. |
| Wei,Yong-Du | Independent Director | 100.00% | Cathay Financial Holding Co., Ltd. |
| Pan,Wei-Gang | Independent Director | 100.00% | Cathay Financial Holding Co., Ltd. |
| Vacancy | Director | Cathay Financial Holding Co., Ltd. | |
| Zhou,Guan-Cheng | Director | 100.00% | Cathay Financial Holding Co., Ltd. |
| Liu,Jin-Xing | Director | 100.00% | Cathay Financial Holding Co., Ltd. |
| Luo,Zhuang-Hao | Director | 100.00% | Cathay Financial Holding Co., Ltd. |
| Hong,Da-Qing | Supervisor | 100.00% | Cathay Financial Holding Co., Ltd. |
| Fu,Bo-Sheng | Supervisor | 100.00% | Cathay Financial Holding Co., Ltd. |
Change Capital to 10,000,000,000
2020/10/15
Change Person in Charge to Zhuang,Shun-Yu
2018/02/01
Change Person in Charge to Que,E
2017/12/11
Change Capital to 7,000,000,000
2016/08/29
Change Capital to 5,000,000,000
2013/09/03
Change Capital to 3,866,660,000
2012/08/20
Change Person in Charge to Zhu,Shi-Ting
2011/05/18
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Income | 2,690,205 | 12,357,140 | 7,443,140 |
| Expenses and Fees | 1,717,402 | 7,688,502 | 5,208,563 |
| Operating profit | 972,803 | 4,668,638 | 2,234,577 |
| Non-operating profit (loss) | 86,529 | 421,806 | 361,837 |
| Net profit (loss) before tax | 1,059,332 | 5,090,444 | 2,596,414 |
| Income tax expense (benefits) | 183,892 | 913,616 | 484,160 |
| Net profit (loss) of ongoing business for the current period | 875,440 | 4,176,828 | 2,112,254 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 875,440 | 4,176,828 | 2,112,254 |
| Other comprehensive profit (loss) for the period (after tax) | 349,557 | 1,306,946 | 1,224,267 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 1,224,997 | 5,483,774 | 3,336,521 |
| Net profit (loss) attributable to owners of parent company | 875,436 | 4,176,807 | 2,112,239 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 4 | 21 | 15 |
| Comprehensive profit (loss) attributable to owners of parent company | 1,224,967 | 5,483,616 | 3,336,416 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 30 | 158 | 105 |
| Basic earnings per share (yuan) | 1 | 5 | 2 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 8,367,929 | -5,150,369 | -2,568,863 |
| Net cash inflows (outflows) from investing activities | -354,225 | -3,903,449 | -3,686,719 |
| Net cash inflow (outflow) from financing activities | -6,516,252 | 9,207,229 | 5,634,502 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 23,486 | 214,867 | -6,843 |
| Increase (decrease) in cash and cash equivalents in the current period | 1,520,938 | 368,278 | -627,923 |
| Beginning balance of cash and cash equivalents | 2,947,833 | 2,579,555 | 3,207,478 |
| Ending balance of cash and cash equivalents | 4,468,771 | 2,947,833 | 2,579,555 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 98,856,922 | 95,704,652 | 65,937,281 |
| Non-current asset | 6,201,957 | 5,968,372 | 3,612,184 |
| Total asset | 105,058,879 | 101,673,024 | 69,549,465 |
| Current liability | 84,171,032 | 81,951,968 | 54,002,023 |
| Non-current liability | 339,105 | 397,311 | 154,395 |
| Total liability | 84,510,137 | 82,349,279 | 54,156,418 |
| share capital | 7,700,000 | 7,700,000 | 7,700,000 |
| Equity - secruity token | - | - | - |
| capital reserve | 914,810 | 914,810 | 914,810 |
| retained earnings (or accumulated losses) | 8,411,643 | 7,534,238 | 4,875,415 |
| Other equity | 3,521,826 | 3,174,264 | 1,902,537 |
| Treasury stock | - | - | - |
| Total owners' equity attributable to the parent company | 20,548,279 | 19,323,312 | 15,392,762 |
| 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 | 463 | 433 | 285 |
| Total Equity | 20,548,742 | 19,323,745 | 15,393,047 |
| 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 | 26 | 25 | 19 |
Third party objection suit
2022
Others
2012, 2016, 2017, 2018, 2021, 2022, 2023
Pay off debt
2017, 2021, 2022, 2023, 2024
Payment order
2011, 2012, 2016, 2017, 2018, 2019, 2020, 2021, 2022, 2023, 2024
Fulfill contract
2019
Pay delivery fee
2021, 2022, 2023
Liquidation event
2022, 2024
Pay delivery fee, etc.
2021
Compensation for damage
2023
Determine legal expenses
2020, 2021
Pay for liquidated damages
2021, 2024
Third party objection suit
2023
Compensation for damage, etc.
2023
Profit-seeking Enterprise Income Tax
2008
Revocation of fraudulent claims, etc.
2018, 2020
