| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Zong,Xu-Fu | Chairman | 13.18% | NETRONIX, INC. |
| Lv,Jun-De | Director | 3.08% | |
| Ke,Jia-Cheng | Director | 8.83% | |
| Lv,Shao-Lun | Director | 4.84% | TRANSAL ELECTRONIC CO., LTD. |
| Liu,Hong-Yang | Director | 1.86% | |
| Zhan,Ming-Ren | Independent Director | 0.00% | |
| Lai,Shun-De | Independent Director | 0.00% | |
| Wu,Jin-Chang | Independent Director | 0.00% |
Change Person in Charge to Lv,Shao-Lun
2024/01/15
Change Person in Charge to Lin,Zhi-Mao
2020/06/23
Change Person in Charge to Lv,Jun-De
2017/07/06
Change Capital to 500,000,000
2017/06/26
Change Person in Charge to Liao,Jun-Ren
2017/06/26
Change Capital to 300,000,000
2015/11/09
Change Capital to 100,000,000
2013/06/21
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 67,635 | 96,574 | 72,838 |
| Operating cost | 20,301 | 39,266 | 25,716 |
| 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) | 47,334 | 57,308 | 47,122 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 47,334 | 57,308 | 47,122 |
| Operating expenses | 16,908 | 68,543 | 61,347 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 30,426 | -11,235 | -14,225 |
| Non-operating income and expenses | 2,617 | 8,742 | 5,194 |
| Net profit (loss) before tax | 33,043 | -2,493 | -9,031 |
| Income tax expense (benefits) | 0 | -761 | 1,099 |
| Net profit (loss) of ongoing business for the current period | 33,043 | -1,732 | -10,130 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 33,043 | -1,732 | -10,130 |
| Other comprehensive profit (loss), net | - | - | - |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 33,043 | -1,732 | -10,130 |
| Net profit (loss) attributable to owners of parent company | - | - | -10,130 |
| 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 | - | - | -10,130 |
| 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 | 0 | 0 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 32,935 | - | -10,163 |
| Net cash inflows (outflows) from investing activities | -255 | - | 13,983 |
| Net cash inflow (outflow) from financing activities | -1,095 | - | -15,292 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | 31,585 | - | -11,472 |
| Beginning balance of cash and cash equivalents | 205,344 | - | 183,151 |
| Ending balance of cash and cash equivalents | 236,929 | - | 171,679 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 403,073 | 371,304 | 371,537 |
| Non-current asset | 329,084 | 333,252 | 344,740 |
| Total asset | 732,157 | 704,556 | 716,277 |
| Current liability | 21,473 | 25,805 | 32,867 |
| Non-current liability | 51,480 | 52,590 | 55,517 |
| Total liability | 72,953 | 78,395 | 88,384 |
| share capital | 420,000 | 420,000 | 420,000 |
| Equity - secruity token | - | - | - |
| capital reserve | 192,668 | 192,668 | 192,668 |
| retained earning | 46,536 | 13,493 | 15,225 |
| Other equity | - | - | - |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | - | - | 627,893 |
| 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 | 659,204 | 626,161 | 627,893 |
| 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 | 15 | 14 | 14 |
