姓名 | 職稱 | 持有股份 | 代表法人 |
---|---|---|---|
Zhang,Zhi-Hong | Chairman | 100.00% | TAIWAN FINANCE HOLDINGS CO., LTD. |
Lin,Fang-Qi | Independent Director | 100.00% | TAIWAN FINANCE HOLDINGS CO., LTD. |
Ye,Shun-Shan | Independent Director | 100.00% | TAIWAN FINANCE HOLDINGS CO., LTD. |
Ke,Qiong-Feng | Independent Director | 100.00% | TAIWAN FINANCE HOLDINGS CO., LTD. |
Liu,Qi-Sheng | Director | 100.00% | TAIWAN FINANCE HOLDINGS CO., LTD. |
Xia,Hui-Yun | Director | 100.00% | TAIWAN FINANCE HOLDINGS CO., LTD. |
Lin,Zhe-Qun | Director | 100.00% | TAIWAN FINANCE HOLDINGS CO., LTD. |
Cai,Xiu-Xia | Director | 100.00% | TAIWAN FINANCE HOLDINGS CO., LTD. |
Lv,Zong-Zheng | Director | 100.00% | TAIWAN FINANCE HOLDINGS CO., LTD. |
項目 | 2024 | 2023 | 2022 |
---|---|---|---|
Operating income | 29,108,586 | 25,526,649 | 29,463,093 |
Operating cost | 27,148,213 | 25,336,111 | 27,613,084 |
Operating expenses | 1,227,102 | 1,119,723 | 1,088,766 |
Operating profit (loss) | 733,271 | -929,185 | 761,243 |
Non-operating income and expenses | 34,628 | -59,203 | -25,635 |
Net profit before tax (net loss) of continuing business units | 767,899 | -988,388 | 735,608 |
Income tax expense (benefits) | -863,828 | -890,041 | 1,445,426 |
Net profit (net loss) of continuing business units for the current period | 1,631,727 | -98,347 | -709,818 |
Profit (loss) of closed units | - | - | - |
Profit (loss) of non-jointly controlled equity before merger | - | - | - |
Net profit (loss) for the current period | 1,631,727 | -98,347 | -709,818 |
Other comprehensive profit or loss (after tax) | 3,739,522 | 5,638,169 | -8,416,928 |
Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
Total comprehensive profit and loss for the current period | 5,371,249 | 5,539,822 | -9,126,746 |
Net profit (loss) attributable to owners of parent company | - | - | - |
Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
Net profit (loss) attributable to non-controlling interests | - | - | - |
Comprehensive profit (loss) attributable to owners of parent company | - | - | - |
Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
Comprehensive profit (loss) attributable to non-controlling interests | - | - | - |
Basic earnings per share (yuan) | 0 | 0 | 0 |
項目 | 2024 | 2023 | 2022 |
---|---|---|---|
Net cash inflow (outflow) from operating activities | - | - | - |
Net cash inflows (outflows) from investing activities | - | - | - |
Net cash inflow (outflow) from financing activities | - | - | - |
Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - | - |
Increase (decrease) in cash and cash equivalents in the current period | - | - | - |
Beginning balance of cash and cash equivalents | - | - | - |
Ending balance of cash and cash equivalents | - | - | - |
項目 | 2024 | 2023 | 2022 |
---|---|---|---|
cash and cash equivalents | 9,731,472 | 14,916,315 | 15,863,679 |
Account Receivable | 3,124,509 | 3,525,568 | 3,080,087 |
Income tax asset for current period | 1,798,567 | 2,000,762 | 569,939 |
asset for sale | - | - | - |
assets (or disposal groups) as held for distribution to owners | - | - | - |
Investment | 462,068,641 | 442,123,737 | 438,261,603 |
Reinsurance contract asset | 28,686 | 23,663 | 13,905 |
real estate and equipment | 873,582 | 891,406 | 908,847 |
right-of-use asset | 31,246 | 18,374 | 7,846 |
intangible asset | 131,651 | 106,614 | 128,627 |
Deferred tax asset | 3,648,687 | 2,168,359 | 3,473,382 |
other asset | 8,016,491 | 7,986,579 | 6,847,290 |
Separate Account Insurance asset | 14,439,157 | 12,378,550 | 10,232,026 |
Total asset | 503,892,689 | 486,139,927 | 479,387,231 |
short-term debt | 1,741,154 | 2,280,000 | - |
Account Payable | 1,345,556 | 738,850 | 873,983 |
Current tax liability | - | - | - |
liability related to asset for sale | - | - | - |
Financial liability at fair value through profit or loss | 4,468,460 | 22,010 | 4,640,143 |
Hedging derivative financial liability | - | - | - |
Bonds payable | - | - | - |
Preferred stock liability | - | - | - |
Other financial liability | - | - | - |
lease liability | 31,479 | 18,554 | 7,855 |
insurance liability | 440,113,397 | 440,334,354 | 441,685,733 |
Reserve for the Insurance Contract with Financial Products | - | - | - |
Provision for foreign exchange price changes | 4,772,870 | 1,083,496 | 3,769,612 |
Liability reserve | 705,398 | 673,544 | 643,727 |
Deferred tax liability | 2,809,331 | 707,645 | 678,262 |
other liability | 365,156 | 173,635 | 207,253 |
Separate Account Insurance liability | 14,439,157 | 12,378,550 | 10,232,026 |
Total liability | 470,791,958 | 458,410,638 | 462,738,594 |
share capital | 49,500,000 | 49,500,000 | 43,500,000 |
Equity - secruity token | - | - | - |
capital reserve | 360,301 | 360,108 | 360,000 |
retained earning | -18,603,217 | -20,290,386 | -19,798,577 |
Other equity | 1,843,647 | -1,840,433 | -7,412,786 |
Treasury stock | - | - | - |
Total equity attributable to owners of parent company | - | - | - |
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 | - | - | - |
Total Equity | 33,100,731 | 27,729,289 | 16,648,637 |
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 | 6 | 5 | 3 |
標案名稱 | 機關名稱 | 決標日期 | 決標金額 | 是否得標 |
---|---|---|---|---|
租用門牌高雄巿楠梓區藍昌路318號 | 臺灣土地銀行股份有限公司 | 111/06/29 | 17100000.0 | 是 |
台北市中山區樂群二路283、285、287、289號 | 臺灣土地銀行股份有限公司 | 111/05/10 | 23939352.0 | 是 |
租用高雄市楠梓區藍昌路318號1-3樓及平面式停車位2位、機械式停車位2位,面積約296.79坪 | 臺灣土地銀行股份有限公司 | 106/07/24 | 17760000.0 | 是 |
外賓團體旅行平安保險承攬案 | 外交部 | 103/07/29 | 否 | |
外賓團體旅行平安保險 | 外交部 | 102/06/27 | 200000.0 | 是 |