姓名 | 職稱 | 持有股份 | 代表法人 |
---|---|---|---|
Lin,Fu-Xing | Chairman | 100.00% | Fubon Financial Holding Co., Ltd. |
Cai,Cheng-Ru | Vice Chairman | 100.00% | Fubon Financial Holding Co., Ltd. |
Chen,Shi-Yue | Director | 100.00% | Fubon Financial Holding Co., Ltd. |
Cai,Ming-Zhong | Director | 100.00% | Fubon Financial Holding Co., Ltd. |
Lin,Jian-Huang | Director | 100.00% | Fubon Financial Holding Co., Ltd. |
Lin,Qun | Independent Director | 100.00% | Fubon Financial Holding Co., Ltd. |
Lin,Yu-Qi | Independent Director | 100.00% | Fubon Financial Holding Co., Ltd. |
Chen,Jian-Hong | Independent Director | 100.00% | Fubon Financial Holding Co., Ltd. |
Xu,Shuo-Fen | Independent Director | 100.00% | Fubon Financial Holding Co., Ltd. |
項目 | 2025 | 2024 | 2023 |
---|---|---|---|
Operating income | 167,527,734 | 664,359,801 | 563,475,371 |
Operating cost | 130,642,885 | 525,961,908 | 507,506,842 |
Operating expenses | 5,184,129 | 24,329,630 | 21,136,788 |
Operating profit (loss) | 31,700,720 | 114,068,263 | 34,831,741 |
Non-operating income and expenses | 244,655 | 1,500,163 | 1,005,110 |
Net profit before tax (net loss) of continuing business units | 31,945,375 | 115,568,426 | 35,836,851 |
Income tax expense (benefits) | 4,800,025 | 13,329,364 | 872,517 |
Net profit (net loss) of continuing business units for the current period | 27,145,350 | 102,239,062 | 34,964,334 |
Profit (loss) of closed units | - | - | - |
Profit (loss) of non-jointly controlled equity before merger | - | - | - |
Net profit (loss) for the current period | 27,145,350 | 102,239,062 | 34,964,334 |
Other comprehensive profit or loss (after tax) | -76,468,181 | 18,768,396 | 188,291,617 |
Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
Total comprehensive profit and loss for the current period | -49,322,831 | 121,007,458 | 223,255,951 |
Net profit (loss) attributable to owners of parent company | 27,316,400 | 102,657,569 | 36,091,107 |
Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
Net profit (loss) attributable to non-controlling interests | -171,050 | -418,507 | -1,126,773 |
Comprehensive profit (loss) attributable to owners of parent company | -49,304,590 | 121,816,821 | 222,369,514 |
Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
Comprehensive profit (loss) attributable to non-controlling interests | -18,241 | -809,363 | 886,437 |
Basic earnings per share (yuan) | 2 | 8 | 3 |
項目 | 2025 | 2024 | 2023 |
---|---|---|---|
Net cash inflow (outflow) from operating activities | 55,853,797 | 17,229,552 | -46,027,235 |
Net cash inflows (outflows) from investing activities | -7,752,021 | -3,091,000 | 11,468,898 |
Net cash inflow (outflow) from financing activities | -488,981 | 55,727,150 | 15,099,151 |
Effect of Exchange Rate Changes on Cash and Cash Equivalents | 891,393 | -1,406,541 | -596,112 |
Increase (decrease) in cash and cash equivalents in the current period | 48,504,188 | 68,459,161 | -20,055,298 |
Beginning balance of cash and cash equivalents | 297,637,981 | 229,178,820 | 249,234,118 |
Ending balance of cash and cash equivalents | 346,142,169 | 297,637,981 | 229,178,820 |
項目 | 2025 | 2024 | 2023 |
---|---|---|---|
cash and cash equivalents | 346,142,169 | 297,637,981 | 229,178,820 |
Account Receivable | 70,905,788 | 82,208,900 | 45,520,223 |
Income tax asset for current period | 17,348,611 | 14,206,639 | 15,426,885 |
asset for sale | - | - | - |
assets (or disposal groups) as held for distribution to owners | - | - | - |
Investment | 5,112,168,792 | 5,203,673,399 | 4,949,817,276 |
Reinsurance contract asset | 2,398,758 | 2,644,306 | 3,911,761 |
real estate and equipment | 27,329,557 | 24,449,870 | 22,347,035 |
right-of-use asset | 6,164,828 | 6,048,494 | 5,101,656 |
intangible asset | 4,870,723 | 4,895,425 | 5,424,926 |
Deferred tax asset | 42,243,003 | 45,525,058 | 37,136,841 |
other asset | 31,356,588 | 32,533,005 | 27,149,442 |
Separate Account Insurance asset | 474,290,578 | 490,170,264 | 471,079,045 |
Total asset | 6,135,219,395 | 6,203,993,341 | 5,812,093,910 |
short-term debt | 1,416,180 | 1,200,000 | 0 |
Account Payable | 40,968,461 | 76,722,801 | 53,050,204 |
Current tax liability | 4,809,464 | 4,850,536 | 773,493 |
liability related to asset for sale | - | - | - |
Financial liability at fair value through profit or loss | 18,323,296 | 34,407,924 | 1,583,171 |
Hedging derivative financial liability | 5,814,286 | 8,058,819 | 678,293 |
Bonds payable | 153,798,364 | 153,553,649 | 98,210,506 |
Preferred stock liability | - | - | - |
Other financial liability | 2,076,580 | - | - |
lease liability | 16,609,904 | 16,722,541 | 15,597,960 |
insurance liability | 4,726,311,512 | 4,683,758,163 | 4,583,194,692 |
Reserve for the Insurance Contract with Financial Products | 3,299,758 | 3,271,102 | 3,430,964 |
Provision for foreign exchange price changes | 26,168,617 | 21,480,601 | 9,176,335 |
Liability reserve | 10,087,091 | 10,382,742 | 11,568,991 |
Deferred tax liability | 51,926,949 | 49,788,704 | 28,081,327 |
other liability | 11,705,143 | 11,389,526 | 19,437,524 |
Separate Account Insurance liability | 491,159,371 | 508,192,350 | 489,097,634 |
Total liability | 5,564,474,976 | 5,583,779,458 | 5,313,881,094 |
share capital | 118,420,450 | 118,420,450 | 110,831,140 |
Equity - secruity token | - | - | - |
capital reserve | 31,244,703 | 31,391,336 | 31,398,668 |
retained earning | 495,861,818 | 468,566,692 | 373,325,516 |
Other equity | -81,130,612 | -4,530,896 | -23,517,187 |
Treasury stock | - | - | - |
Total equity attributable to owners of parent company | 564,396,359 | 613,847,582 | 492,038,137 |
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 | 6,348,060 | 6,366,301 | 6,174,679 |
Total Equity | 570,744,419 | 620,213,883 | 498,212,816 |
Share capital awaiting retirement (unit: share) | 0 | 0 | 0 |
Treasury shares of the parent company held by the parent company and its subsidiaries (unit: share) | 0 | 0 | 0 |
Issued shares of advance equity (unit: shares) | 0 | 0 | 0 |
Net asset value per share | 47 | 51 | 44 |