| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Lin,Kun-Zheng | Chairman | 0.04% | XIN MIAO INVESTMENT CO., LTD. |
| Zhang,Zhan-Nan | Director | 7.72% | CONSCIOUS ENTERPRISES CO., LTD. |
| Xu,Xi-Hua | Director | 0.20% | |
| Hou,Sheng-Mao | Director | 9.43% | THE GREAT TAIPEI GAS CORPORATION |
| Wu,Xin-Ying | Director | 9.43% | THE GREAT TAIPEI GAS CORPORATION |
| Wu,Xin-Dong | Director | 0.10% | SHIN KONG WU HUOSHI CULTURAL AND EDUCATIONAL FOUNDATION |
| Qiu,Li-Quan | Director | 9.43% | THE GREAT TAIPEI GAS CORPORATION |
| Xue,Hua-Jie | Director | 0.00% | YUE XING HUA INVESTMENT CO., LTD. |
| Yang,Chao-Kai | Director | 0.42% | |
| Peng,Yu-Min | Director | 1.12% | PENG LAI Co., Ltd. |
| Zhang,Yuan-Ji | Director | 7.72% | CONSCIOUS ENTERPRISES CO., LTD. |
| Wu,Ying-Chen | Director | 0.01% | |
| Chen,Fang-Yu | Independent Director | 0.00% | |
| Vacancy | Independent Director | 0.00% | |
| Lin,Yao-Wen | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 709,564 | 2,332,049 | 2,289,495 |
| Operating cost | 530,121 | 1,702,135 | 1,638,119 |
| 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) | 179,443 | 629,914 | 651,376 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 179,443 | 629,914 | 651,376 |
| Operating expenses | 44,297 | 171,921 | 168,751 |
| Other gain (loss), net | 1,070 | 4,059 | -788 |
| Operating profit (loss) | 136,216 | 462,052 | 481,837 |
| Non-operating income and expenses | 8,944 | 113,871 | 90,360 |
| Net profit (loss) before tax | 145,160 | 575,923 | 572,197 |
| Income tax expense (benefits) | 30,654 | 101,425 | 104,456 |
| Net profit (loss) of ongoing business for the current period | 114,506 | 474,498 | 467,741 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 114,506 | 474,498 | 467,741 |
| Other comprehensive profit (loss), net | -79,080 | 96,280 | 262,196 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 35,426 | 570,778 | 729,937 |
| Net profit (loss) attributable to owners of parent company | 114,506 | 474,498 | 467,741 |
| 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 | 35,426 | 570,778 | 729,937 |
| 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 | 2 | 2 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 197,462 | 914,518 | 1,013,504 |
| Net cash inflows (outflows) from investing activities | -307,277 | -402,339 | -552,019 |
| Net cash inflow (outflow) from financing activities | 258 | -359,526 | -358,762 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | -109,557 | 152,653 | 102,723 |
| Beginning balance of cash and cash equivalents | 770,299 | 617,646 | 514,923 |
| Ending balance of cash and cash equivalents | 660,742 | 770,299 | 617,646 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 3,656,625 | 3,713,331 | 3,448,565 |
| Non-current asset | 5,074,443 | 4,953,221 | 4,852,508 |
| Total asset | 8,731,068 | 8,666,552 | 8,301,073 |
| Current liability | 2,312,253 | 2,345,346 | 2,221,186 |
| Non-current liability | 2,269,213 | 2,207,030 | 2,177,481 |
| Total liability | 4,581,466 | 4,552,376 | 4,398,667 |
| share capital | 1,795,041 | 1,795,041 | 1,795,041 |
| Equity - secruity token | - | - | - |
| capital reserve | - | - | - |
| retained earning | 1,722,203 | 1,604,348 | 1,484,646 |
| Other equity | 632,358 | 714,787 | 622,719 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 4,149,602 | 4,114,176 | 3,902,406 |
| 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 | 4,149,602 | 4,114,176 | 3,902,406 |
| 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 | 23 | 22 | 21 |
Others
2009, 2018, 2019, 2020, 2024
Pay for pension
2008
Negligent injury
2016
Compensation for damage
2019
Exclude infringement, etc.
2017
Removal and restitution on real property
2001
Revocation of resolutions of shareholders' meeting
2006
Confirmation of the existence of employment relationship
2008
Others
2010, 2016, 2017, 2018, 2019
Payment order
2018, 2023
Labor Union Act
2015, 2016, 2019, 2020
Provisional injunction
2008
Compensation for damage
2020
Petition for punishment
2008
Labor misconduct disputes
2017, 2018, 2020
Exclude infringement, etc.
2017, 2018
Pay for difference in pension
2012
Confirmation of the existence of employment relationship
2009, 2010
Infringement of copyright related property rights disputes, etc.
2009, 2010
