| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Bao,Tai-Jun | Chairman | 2.71% | TAIWAN PROVINCE PRIVATE BAO CHAORU CHARITABLE FOUNDATION |
| Chen,Bing-Hong | Director | 2.35% | |
| Wu,Han-Xiong | Director | 2.28% | ZHONG XIANG INVESTMENT CO., LTD. |
| Bao,Pei-Ling | Director | 2.28% | ZHONG XIANG INVESTMENT CO., LTD. |
| Duan Mu,Zheng | Director | 0.15% | MING WEI FINANCIAL MANAGEMENT CONSULTANT LTD. |
| Lin,Rong-Hui | Supervisor | 0.40% | DA SHENG INVESTMENT CO., LTD. |
| Lian,Xue-Fei | Supervisor | 0.00% |
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| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Operating income | 2,283,143 | 5,313,604 | 8,035,556 |
| Operating cost | 2,185,521 | 4,934,230 | 7,242,092 |
| 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) | 97,622 | 379,374 | 793,464 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 97,622 | 379,374 | 793,464 |
| Operating expenses | 301,876 | 640,258 | 906,138 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | -204,254 | -260,884 | -112,674 |
| Non-operating income and expenses | -93,489 | -231,249 | -165,286 |
| Net profit (loss) before tax | -297,743 | -492,133 | -277,960 |
| Income tax expense (benefits) | 932 | -14 | 25,531 |
| Net profit (loss) of ongoing business for the current period | -298,675 | -492,119 | -303,491 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | -298,675 | -492,119 | -303,491 |
| Other comprehensive profit (loss), net | 32,052 | 4,913 | 83,420 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | -266,623 | -487,206 | -220,071 |
| Net profit (loss) attributable to owners of parent company | -296,406 | -492,204 | -298,846 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | -2,269 | 85 | -4,645 |
| Comprehensive profit (loss) attributable to owners of parent company | -264,354 | -487,291 | -215,426 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | -2,269 | 85 | -4,645 |
| Basic earnings per share (yuan) | 0 | 0 | 0 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 68,573 | -68,619 | 169,826 |
| Net cash inflows (outflows) from investing activities | -81,199 | -89,296 | -183,825 |
| Net cash inflow (outflow) from financing activities | -92,885 | 48,478 | -68,883 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 52,600 | 30,058 | 74,892 |
| Increase (decrease) in cash and cash equivalents in the current period | -52,911 | -79,379 | -7,990 |
| Beginning balance of cash and cash equivalents | 112,507 | 191,886 | 199,876 |
| Ending balance of cash and cash equivalents | 59,596 | 112,507 | 191,886 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Current asset | 1,921,799 | 2,123,925 | 2,795,907 |
| Non-current asset | 3,492,286 | 3,506,870 | 3,618,102 |
| Total asset | 5,414,085 | 5,630,795 | 6,414,009 |
| Current liability | 7,636,577 | 7,608,481 | 7,904,065 |
| Non-current liability | 665,356 | 643,539 | 643,963 |
| Total liability | 8,301,933 | 8,252,020 | 8,548,028 |
| share capital | 5,450,704 | 5,450,704 | 5,450,704 |
| Equity - secruity token | - | - | - |
| capital reserve | - | - | - |
| retained earning | -7,816,284 | -7,519,878 | -7,027,674 |
| Other equity | -604,556 | -636,608 | -641,521 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | -2,970,136 | -2,705,782 | -2,218,491 |
| 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 | 82,288 | 84,557 | 84,472 |
| Total Equity | -2,887,848 | -2,621,225 | -2,134,019 |
| Share capital awaiting retirement (unit: share) | 0 | 0 | 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 | -5 | -4 | -4 |
Others
2007, 2008, 2023
Pay off debt
2007
Pay off loan
2008
Auction Pledge
2007
Change deposit
2009
Pay the ticket
2007
Return deposit
2007, 2009, 2011, 2016, 2017
Pay for the goods
2009
Pay severance pay
2004
Auction collateral
2007
Promissory note ruling
2006, 2007
Pay severance pay, etc.
2008, 2009
Return security deposit
2003
Appointment of inspectors
2007
Third party objection suit
2005
Dismissal of interim administrator
2008
Appointment of interim administrators
2008
Confirmation of the existence of debt
2008
Revocation of resolutions of shareholders' meeting
2007, 2008
Confirmation that the resolution of the board of directors is invalid
2023
Fraud
2003, 2007
Others
1996, 1999, 2002, 2006, 2007, 2008, 2009, 2010, 2013, 2014, 2015, 2023, 2024
Rebate, etc.
2003
Payment order
2007, 2008, 2009, 2010, 2011, 2012, 2015, 2016, 2017, 2018, 2020, 2021, 2023
Pay for the goods
2000, 2001, 2003
Auction collateral
2007
Motion of objection
2008, 2009
Invalidating Judgment
2001, 2002, 2003
Promissory note ruling
2007
Repay security deposit
2005
Compensation for damage
2013, 2022, 2023
Determine legal expenses
2010, 2016
Pay for liquidated damages
2011
Pharmaceutical Affairs Law
2002
Adjudicate stock purchase price
2009, 2010, 2012, 2013
Request for damage compensation
2013
Pay the buying and selling price
2000, 2002, 2007
Profit-seeking Enterprise Income Tax
2001
Appointment of interim administrators
2008
Removal and restitution on real property, etc.
2000, 2001, 2002, 2003, 2004
Revocation of resolutions of shareholders' meeting
2008, 2009, 2010
| 日期 | 違反法規法條 | 罰鍰金額 |
|---|---|---|
| 2024/01/08 | Article 39 of the Labor Standards Act | 50,000 |
| 2023/12/05 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2023/12/05 | Paragraph 1, Article 27 of the Occupational Safety and Health Act; Paragraph 1, Article 27 of the Occupational Safety and Health Act; Paragraph 1, Article 27 of the Occupational Safety and Health Act; Paragraph 1, Article 27 of the Occupational Safety and Health Act | |
| 2020/04/09 | Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2019/12/09 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2019/08/05 | Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2019/06/10 | Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act |
