| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Xie,Ming-Kai | Chairman | 0.01% | |
| Shen,Li-Juan | Director | 27.17% | KENMEC MECHANICAL ENGINEERING CO., LTD. |
| Xie,Ming-Zhi | Director | 0.00% | |
| Chen,Jian-Liang | Director | 0.00% | |
| Kan,Yao-Rong | Independent Director | 0.00% | |
| Zhang,Shu-Wei | Independent Director | 0.00% | |
| Li,Yu-Lan | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 16,468 | 367,746 | 2,145,122 |
| Operating cost | 42,363 | 506,668 | 1,894,212 |
| 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) | -25,895 | -138,922 | 250,910 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | -25,895 | -138,922 | 250,910 |
| Operating expenses | 82,703 | 357,095 | 388,982 |
| Other gain (loss), net | - | -249,340 | -147,740 |
| Operating profit (loss) | -108,598 | -745,357 | -285,812 |
| Non-operating income and expenses | 9,653 | 115,490 | 95,276 |
| Net profit (loss) before tax | -98,945 | -629,867 | -190,536 |
| Income tax expense (benefits) | -49 | 111 | -188 |
| Net profit (loss) of ongoing business for the current period | -98,896 | -629,978 | -190,348 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | -98,896 | -629,978 | -190,348 |
| Other comprehensive profit (loss), net | 18,868 | 33,655 | -32,178 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | -80,028 | -596,323 | -222,526 |
| Net profit (loss) attributable to owners of parent company | -60,793 | -466,522 | -28,577 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | -38,103 | -163,456 | -161,771 |
| Comprehensive profit (loss) attributable to owners of parent company | -41,925 | -432,867 | -60,755 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | -38,103 | -163,456 | -161,771 |
| Basic earnings per share (yuan) | 0 | -2 | 0 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -61,681 | -243,712 | 450,785 |
| Net cash inflows (outflows) from investing activities | 10,102 | -99,191 | -449,903 |
| Net cash inflow (outflow) from financing activities | 283,925 | 113,915 | 20,437 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 7,695 | 10,884 | -23,292 |
| Increase (decrease) in cash and cash equivalents in the current period | 240,041 | -218,104 | -1,973 |
| Beginning balance of cash and cash equivalents | 549,857 | 767,961 | 769,934 |
| Ending balance of cash and cash equivalents | 789,898 | 549,857 | 767,961 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 1,364,020 | 1,160,536 | 1,550,019 |
| Non-current asset | 1,438,885 | 1,370,652 | 1,488,429 |
| Total asset | 2,802,905 | 2,531,188 | 3,038,448 |
| Current liability | 587,605 | 659,370 | 550,926 |
| Non-current liability | 244,089 | 177,455 | 196,836 |
| Total liability | 831,694 | 836,825 | 747,762 |
| share capital | 2,250,000 | 2,250,000 | 2,250,000 |
| Equity - secruity token | - | - | - |
| capital reserve | 411,450 | 342,927 | 771,118 |
| retained earning | -526,815 | -466,022 | -428,191 |
| Other equity | -428,574 | -447,442 | -480,597 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 1,706,061 | 1,679,463 | 2,112,330 |
| 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 | 265,150 | 14,900 | 178,356 |
| Total Equity | 1,971,211 | 1,694,363 | 2,290,686 |
| Share capital awaiting retirement (unit: share) | - | - | - |
| 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 | 7 | 7 | 9 |
| 日期 | 違反法規法條 | 罰鍰金額 |
|---|---|---|
| 2020/03/05 | Paragraph 2, Article 32 of the Labor Standards Act | |
| 2018/12/04 | Paragraph 2, Article 32 of the Labor Standards Act | |
| 2018/03/08 | Paragraph 2, Article 32 of the Labor Standards Act | |
| 2016/06/10 | Article 24 of the Labor Standards Act | |
| 2016/04/06 | Paragraph 3, Article 30 of the Labor Standards Act | |
| 2016/04/06 | Article 36 of the Labor Standards Act |
