| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Liang,Zhe-Rui | Chairman | 0.14% | |
| Huang,Zhen-Zhe | Director | 0.64% | |
| SHANG XIN INVESTMENT LTD. | Director | 13.39% | |
| YING ZI INDUSTRIAL CO., LTD. | Director | 4.74% | |
| Shi,Zhong-Chuan | Independent Director | 0.00% | |
| Zhang,Yi-Hui | Independent Director | 0.00% | |
| Liu,Jian-Liang | Independent Director | 0.41% |
Change Person in Charge to Liang,Zhe-Rui, Huang,Zhen-Zhe, Huang,Zhi-Jian
2023/07/07
Change Person in Charge to Liang,Zhe-Rui
2020/06/22
Change Capital to 4,000,000,000
2020/03/24
Change Person in Charge to Zhang,Rui-Lin
2018/10/01
Change Person in Charge to Zhang,Zhi-Rong
2014/07/10
Change Capital to 2,000,000,000
2011/07/13
Change Person in Charge to Liang,Yu-Zheng
2011/05/13
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| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Operating income | 409,822 | 1,051,118 | 1,450,011 |
| Operating cost | 337,253 | 869,368 | 1,171,376 |
| 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) | 72,569 | 181,750 | 278,635 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 72,569 | 181,750 | 278,635 |
| Operating expenses | 58,964 | 134,340 | 161,770 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 13,605 | 47,410 | 116,865 |
| Non-operating income and expenses | 126,048 | 90,376 | -173,547 |
| Net profit (loss) before tax | 139,653 | 137,786 | -56,682 |
| Income tax expense (benefits) | 33,162 | 30,196 | 13,097 |
| Net profit (loss) of ongoing business for the current period | 106,491 | 107,590 | -69,779 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 106,491 | 107,590 | -69,779 |
| Other comprehensive profit (loss), net | 67,892 | -20,741 | 85,532 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 174,383 | 86,849 | 15,753 |
| Net profit (loss) attributable to owners of parent company | 106,491 | 107,590 | -69,779 |
| 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 | 174,383 | 86,849 | 15,753 |
| 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) | 4 | 6 | 0 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 168,287 | 22,497 | 168,599 |
| Net cash inflows (outflows) from investing activities | 505,056 | -358,918 | 10,163 |
| Net cash inflow (outflow) from financing activities | -472,157 | -20,228 | -24,545 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 84,732 | -23,996 | 105,072 |
| Increase (decrease) in cash and cash equivalents in the current period | 285,918 | -380,645 | 259,289 |
| Beginning balance of cash and cash equivalents | 501,637 | 882,282 | 622,993 |
| Ending balance of cash and cash equivalents | 787,555 | 501,637 | 882,282 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Current asset | 1,226,074 | 1,608,272 | 1,662,415 |
| Non-current asset | 60,711 | 54,204 | 90,431 |
| Total asset | 1,286,785 | 1,662,476 | 1,752,846 |
| Current liability | 1,898,773 | 2,472,319 | 2,781,368 |
| Non-current liability | 345,248 | 321,776 | 325,946 |
| Total liability | 2,244,021 | 2,794,095 | 3,107,314 |
| share capital | 242,810 | 242,810 | 1,456,213 |
| Equity - secruity token | - | - | - |
| capital reserve | 158 | 158 | 141 |
| retained earning | -999,761 | -1,106,252 | -2,561,741 |
| Other equity | -200,285 | -268,177 | -248,940 |
| Treasury stock | -158 | -158 | -141 |
| Total equity attributable to owners of parent company | -957,236 | -1,131,619 | -1,354,468 |
| 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 | 0 | 0 | 0 |
| Total Equity | -957,236 | -1,131,619 | -1,354,468 |
| 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) | 10,842 | 10,842 | 192,811 |
| Net asset value per share | -39 | -46 | -9 |
| 標案名稱 | 機關名稱 | 決標日期 | 決標金額 | 是否得標 |
|---|---|---|---|---|
| 蘆竹錦興郵局租賃局屋 | 中華郵政股份有限公司桃園郵局 | 105/01/15 | 6000000.0 | 是 |
Others
2018, 2019, 2020
Return deposit
2018, 2022
Pay remuneration
2020
Promissory note ruling
2020
Compensation for damage
2022, 2023
Compensation for damage, etc.
2014, 2015
Others
2017, 2020, 2021, 2022, 2024
Payment order
2011, 2015, 2017, 2018, 2021
Return deposit
2022, 2023
Pay for the goods
2000, 2001, 2004, 2011, 2015, 2019
Auction collateral
2012
Promissory note ruling
2017
Provisional attachment
2020
Compensation for damage
2013, 2023
Return security deposit
2003, 2017
Time-limited prosecution
2015
Appointment of inspectors
2018
Petition for provisional attachment
2020
Profit-seeking Enterprise Income Tax
2008, 2009, 2010, 2011, 2016, 2017
