| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Zhang,Wei-Min | Chairman | 100.00% | Homeplus Digital Co., Ltd. |
| Gu,Jing-Qi | Director | 100.00% | Homeplus Digital Co., Ltd. |
| Lin,Cong-Jun | Director | 100.00% | Homeplus Digital Co., Ltd. |
| Xu,Xue-Ling | Director | 100.00% | Homeplus Digital Co., Ltd. |
| Zheng,Xin-He | Director | 100.00% | Homeplus Digital Co., Ltd. |
| Vacancy | Supervisor | Homeplus Digital Co., Ltd. | |
| Shen,Qi-Hong | Supervisor | 100.00% | Homeplus Digital Co., Ltd. |
Change Person in Charge to Zhang,Wei-Min
2024/03/25
Change Capital to 3,555,171,740
2023/12/15
Change Person in Charge to Chen,Xie-He
2021/12/15
Change Person in Charge to Tong,Zhi-Xiang
2021/07/07
Change Person in Charge to Jie,Chao-Hua
2019/04/23
Change Capital to 707,672,490
2017/08/16
Change Person in Charge to Zhang,Shu-Ming
2016/06/16
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| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Operating income | 98,612 | 198,483 | 208,784 |
| Operating cost | 108,298 | 215,222 | 222,488 |
| 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) | -9,686 | -16,739 | -13,704 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | -9,686 | -16,739 | -13,704 |
| Operating expenses | 17,760 | 34,747 | 39,961 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | -27,446 | -51,486 | -53,665 |
| Non-operating income and expenses | 285 | -1,210 | -445 |
| Net profit (loss) before tax | -27,161 | -52,696 | -54,110 |
| Income tax expense (benefits) | -49 | 46 | -2 |
| Net profit (loss) of ongoing business for the current period | -27,112 | -52,742 | -54,108 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | -27,112 | -52,742 | -54,108 |
| 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 | -27,112 | -52,742 | -54,108 |
| Net profit (loss) attributable to owners of parent company | - | - | - |
| 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 | - | - | - |
| 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 | -1 | -1 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | - | - | - |
| Net cash inflows (outflows) from investing activities | - | - | - |
| Net cash inflow (outflow) from financing activities | - | - | - |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | - | - | - |
| Beginning balance of cash and cash equivalents | - | - | - |
| Ending balance of cash and cash equivalents | - | - | - |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Current asset | 282,980 | 340,885 | 201,359 |
| Non-current asset | 305,227 | 234,447 | 187,548 |
| Total asset | 588,207 | 575,332 | 388,907 |
| Current liability | 164,069 | 124,021 | 96,534 |
| Non-current liability | 35,027 | 35,088 | 23,408 |
| Total liability | 199,096 | 159,109 | 119,942 |
| share capital | 445,075 | 445,075 | 381,969 |
| Equity - secruity token | - | - | - |
| capital reserve | - | - | - |
| retained earning | -55,964 | -28,852 | -113,004 |
| Other equity | - | - | - |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | - | - | - |
| 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 | 389,111 | 416,223 | 268,965 |
| 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 | 8 | 9 | 7 |
| 標案名稱 | 機關名稱 | 決標日期 | 決標金額 | 是否得標 |
|---|---|---|---|---|
| 新北市樹林區111年星光電影院活動委託行銷、宣傳、硬體設備等相關專業服務 | 新北市樹林區公所 | 111/05/31 | 200000.0 | 是 |
