| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Zhan,Fu-Hui | Chairman | 9.82% | TAIWAN QIN YUE Co., Ltd. |
| Cai,Shi-Chen | Director | 9.82% | TAIWAN QIN YUE Co., Ltd. |
| Xiao,Ce | Director | 9.82% | TAIWAN QIN YUE Co., Ltd. |
| Xu,Ying-Zhou | Director | 22.14% | LYMA TECH CO., LTD. |
| Li,Ying-Da | Director | 22.14% | LYMA TECH CO., LTD. |
| Li,Jun-Yi | Director | 1.78% | |
| Chen,Guan-Zhi | Director | 0.21% | |
| Chen,Yi-Xiong | Independent Director | 0.00% | |
| Chen,Chi-Ping | Independent Director | 0.00% | |
| Chen,Yi-Rou | Independent Director | 0.00% |
Change Capital to 800,000,000
2023/06/15
Change Person in Charge to Zhan,Fu-Hui
2022/07/12
Change Capital to 680,000,000
2021/09/15
Change Person in Charge to Chen,Jin-Ze
2019/11/21
Change Person in Charge to You,Zhuo-Yuan
2018/11/23
Change Person in Charge to Huang,Zhao-Xi
2016/01/20
Change Person in Charge to Chen,Wen-Rang
2015/07/13
Change Person in Charge to Wang,Zhi-Xiong
2014/07/18
Change Capital to 500,000,000
2012/05/25
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Operating income | 116,534 | 132,707 | 133,801 |
| Operating cost | 75,063 | 90,166 | 89,074 |
| 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) | 41,471 | 42,541 | 44,727 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 41,471 | 42,541 | 44,727 |
| Operating expenses | 126,696 | 101,726 | 89,178 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | -85,225 | -59,185 | -44,451 |
| Non-operating income and expenses | 2,396 | -13,445 | 1,746 |
| Net profit (loss) before tax | -82,829 | -72,630 | -42,705 |
| Income tax expense (benefits) | 35 | 16 | 11 |
| Net profit (loss) of ongoing business for the current period | -82,864 | -72,646 | -42,716 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | -82,864 | -72,646 | -42,716 |
| Other comprehensive profit (loss), net | -12,177 | 1,997 | 242 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | -95,041 | -70,649 | -42,474 |
| Net profit (loss) attributable to owners of parent company | -82,864 | -72,646 | -42,716 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 0 | 0 | - |
| Comprehensive profit (loss) attributable to owners of parent company | -95,041 | -70,649 | -42,474 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 0 | 0 | - |
| Basic earnings per share (yuan) | -1 | -1 | 0 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -44,822 | -77,536 | -23,466 |
| Net cash inflows (outflows) from investing activities | 21,097 | -657,433 | 4,899 |
| Net cash inflow (outflow) from financing activities | 47,284 | 726,646 | -9,180 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 250 | -3 | 319 |
| Increase (decrease) in cash and cash equivalents in the current period | 23,809 | -8,326 | -27,428 |
| Beginning balance of cash and cash equivalents | 68,534 | 76,860 | 104,288 |
| Ending balance of cash and cash equivalents | 92,343 | 68,534 | 76,860 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Current asset | 250,251 | 253,986 | 258,539 |
| Non-current asset | 752,893 | 792,968 | 125,730 |
| Total asset | 1,003,144 | 1,046,954 | 384,269 |
| Current liability | 52,509 | 36,720 | 38,304 |
| Non-current liability | 601,575 | 566,133 | 6,215 |
| Total liability | 654,084 | 602,853 | 44,519 |
| share capital | 504,650 | 504,650 | 434,650 |
| Equity - secruity token | - | 0 | - |
| capital reserve | 105,000 | 105,000 | 0 |
| retained earning | -251,336 | -172,733 | -100,087 |
| Other equity | -9,254 | 7,184 | 5,187 |
| Treasury stock | - | 0 | - |
| Total equity attributable to owners of parent company | 349,060 | 444,101 | 339,750 |
| Equity attributable to former owner of business combination under common control | - | 0 | 0 |
| Equity attributable to non-controlling interest before business merger under common control | - | - | - |
| Non-controlling interests | - | 0 | 0 |
| Total Equity | 349,060 | 444,101 | 339,750 |
| 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 | 6 | 8 | 781 |
