| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Lin,Rong-De | Chairman | 4.39% | TAI YU INVESTMENT CO., LTD. |
| Lin,You-Yu | Director | 4.39% | TAI YU INVESTMENT CO., LTD. |
| Lin,He-Cun | Director | 2.54% | HUA YI INDUSTRIAL CO., LTD. |
| Gong,Shu-Zhang | Independent Director | 0.00% | |
| Yang,Ming-Xun | Independent Director | 0.00% | |
| Chen,Mei-Hua | Independent Director | 0.00% | |
| Wu,Heng-Yi | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 858,094 | 2,570,093 | 3,137,657 |
| Operating cost | 673,555 | 1,888,934 | 2,232,348 |
| 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) | 184,539 | 681,159 | 905,309 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 184,539 | 681,159 | 905,309 |
| Operating expenses | 157,533 | 553,735 | 658,823 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 27,006 | 127,424 | 246,486 |
| Non-operating income and expenses | 5,194 | -8,216 | -184,872 |
| Net profit (loss) before tax | 32,200 | 119,208 | 61,614 |
| Income tax expense (benefits) | 14,909 | 35,263 | 61,205 |
| Net profit (loss) of ongoing business for the current period | 17,291 | 83,945 | 409 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 17,291 | 83,945 | 409 |
| Other comprehensive profit (loss), net | 16,214 | 58,070 | -95 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 33,505 | 142,015 | 314 |
| Net profit (loss) attributable to owners of parent company | 17,291 | 83,945 | 409 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | 0 | - | - |
| Net profit (loss) attributable to non-controlling interests | - | 0 | 0 |
| Comprehensive profit (loss) attributable to owners of parent company | 33,505 | 142,015 | 314 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | 0 | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | - | 0 | 0 |
| Basic earnings per share (yuan) | 0 | 0 | 0 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 127,571 | 606,558 | 292,770 |
| Net cash inflows (outflows) from investing activities | -101,609 | -533,071 | -80,423 |
| Net cash inflow (outflow) from financing activities | -12,071 | 72,454 | -291,453 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 6,828 | 16,881 | -418 |
| Increase (decrease) in cash and cash equivalents in the current period | 20,719 | 162,822 | -79,524 |
| Beginning balance of cash and cash equivalents | 1,917,490 | 1,705,602 | 1,785,126 |
| Ending balance of cash and cash equivalents | 1,938,209 | 1,868,424 | 1,705,602 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 4,455,649 | 4,490,323 | 4,259,981 |
| Non-current asset | 3,876,647 | 3,798,741 | 3,783,764 |
| Total asset | 8,332,296 | 8,289,064 | 8,043,745 |
| Current liability | 1,142,003 | 1,084,908 | 2,267,236 |
| Non-current liability | 1,590,442 | 1,649,936 | 329,181 |
| Total liability | 2,732,445 | 2,734,844 | 2,596,417 |
| share capital | 3,904,039 | 3,904,039 | 3,904,039 |
| Equity - secruity token | - | - | - |
| capital reserve | 157,999 | 157,999 | 157,999 |
| retained earning | 1,165,101 | 1,099,485 | 1,015,540 |
| Other equity | 419,304 | 427,820 | 369,750 |
| Treasury stock | -46,592 | -35,123 | - |
| Total equity attributable to owners of parent company | 5,599,851 | 5,554,220 | 5,447,328 |
| 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 | 5,599,851 | 5,554,220 | 5,447,328 |
| 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) | 3,887,000 | 3,887,000 | 0 |
| Net asset value per share | 14 | 14 | 13 |
Others
2006, 2017
Pay garnishee
2007
Payment, etc.
2021
Change deposit
2006
Litigation aid
2012, 2013
Return deposit
2007
Pay salary etc.
2013
Auction collateral
2006
Pay for the project
2010
Petition for avoidance
2013
Determine legal expenses
2017
Pay contract remuneration
2010
Collection of legal expenses
2011
Compensation for damage, etc.
2014, 2016
Request for severance pay, etc.
2022
Infringement damage compensation
2011
Cancellation of mortgage registration
2019, 2024
Confirmation of the non-existence of mortgage, etc.
2019
Confirmation of the existence of employment relationship, etc
2011, 2015
Others
2004, 2006, 2017
Pay off debt
2011
Payment order
2011
Payment, etc.
2021
Return deposit
2006
Pay salary etc.
2013, 2014
Rehearing action
2006
Stop enforcement
2016
Pay for the goods
2006, 2007
Restitution, etc.
2020
Against reputation
2004
Auction collateral
2005
Trademark Evaluation
2015, 2016
Invalidating Judgment
2009, 2011
Provisional injunction
2006
Determine legal expenses
2021
Third party objection suit
2016
Compensation for damage, etc.
2016, 2018
Pay for liquidated damages, etc.
2011
Petition filed for public summons
2010
Environmental Impact Assessment Act
2016, 2017
Profit-seeking Enterprise Income Tax
2004, 2006, 2007
Request for damage compensation, etc.
2020, 2022
Confirmation of the non-existence of promissory note
2006, 2007
| 日期 | 違反法規法條 | 罰鍰金額 |
|---|---|---|
| 2024/04/01 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2024/02/05 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2023/10/10 | Article 24 of the Labor Standards Act; Paragraph 2, Article 32 of the Labor Standards Act; Article 36 of the Labor Standards Act | 60,000 |
| 2023/06/07 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2023/02/10 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2022/12/07 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2022/12/07 | Paragraph 1, Article 27 of the Occupational Safety and Health Act | |
| 2022/09/08 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2022/04/08 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2021/05/10 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2021/01/11 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2020/09/10 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2020/08/10 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2020/05/12 | Article 49 of the Occupational Safety and Health Act | |
| 2019/02/11 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2019/01/09 | Paragraph 1, Article 6 of the Occupational Safety and Health Act |
