| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Huang,Ting-Di | Chairman | 5.84% | KAI DI Co., Ltd. |
| Huang,Shun-Xian | Director | 5.84% | KAI DI Co., Ltd. |
| Lin,Yu-Ping | Director | 3.52% | QIAO LI INVESTMENT CO., LTD. |
| Huang,Zhao-Wei | Director | 3.52% | QIAO LI INVESTMENT CO., LTD. |
| Li,Shi-Ren | Independent Director | 0.00% | |
| Zou,Yan-Chong | Independent Director | 0.00% | |
| Lin,Yan-Ting | Independent Director | 0.00% |
Change Person in Charge to Huang,Ting-Di
2016/05/23
Change Capital to 2,500,000,000
2016/04/18
Change Person in Charge to Huang,Ting-Kai
2015/12/31
Change Person in Charge to Zheng,Ming-Yuan
2015/02/26
Change Person in Charge to Chen,Zong-Xian
2013/07/12
Change Person in Charge to Zhuang,Hong-De
2012/07/02
下載完整報告查看完整數據
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 504,910 | 2,286,720 | 2,185,671 |
| Operating cost | 501,651 | 2,280,331 | 2,247,941 |
| 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) | 3,259 | 6,389 | -62,270 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 3,259 | 6,389 | -62,270 |
| Operating expenses | 47,393 | 189,173 | 197,764 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | -44,134 | -182,784 | -260,034 |
| Non-operating income and expenses | 323 | -3,101 | -36,116 |
| Net profit (loss) before tax | -43,811 | -185,885 | -296,150 |
| Income tax expense (benefits) | -45 | -3,309 | -18,183 |
| Net profit (loss) of ongoing business for the current period | -43,766 | -182,576 | -277,967 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | -43,766 | -182,576 | -277,967 |
| Other comprehensive profit (loss), net | 2,010 | 13,531 | 6,104 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | -41,756 | -169,045 | -271,863 |
| Net profit (loss) attributable to owners of parent company | -43,766 | -182,576 | -277,967 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | - | - | 0 |
| Comprehensive profit (loss) attributable to owners of parent company | -41,756 | -169,045 | -271,863 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | - | - | 0 |
| Basic earnings per share (yuan) | 0 | 0 | -1 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 63,960 | 181,346 | 119,733 |
| Net cash inflows (outflows) from investing activities | -12,766 | -88,757 | -25,653 |
| Net cash inflow (outflow) from financing activities | -105,531 | -159,419 | -30,311 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - | 0 |
| Increase (decrease) in cash and cash equivalents in the current period | -54,337 | -66,830 | 63,769 |
| Beginning balance of cash and cash equivalents | 450,917 | 517,747 | 453,978 |
| Ending balance of cash and cash equivalents | 396,580 | 450,917 | 517,747 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 1,577,766 | 1,686,800 | 1,887,846 |
| Non-current asset | 1,690,733 | 1,729,979 | 1,835,820 |
| Total asset | 3,268,499 | 3,416,779 | 3,723,666 |
| Current liability | 646,463 | 713,834 | 771,943 |
| Non-current liability | 725,142 | 764,295 | 844,028 |
| Total liability | 1,371,605 | 1,478,129 | 1,615,971 |
| share capital | 1,848,841 | 1,848,841 | 1,848,841 |
| Equity - secruity token | - | - | - |
| capital reserve | 42,255 | 42,255 | 42,255 |
| retained earning | -4,835 | 35,199 | 216,041 |
| Other equity | 10,633 | 12,355 | 558 |
| Treasury stock | - | - | 0 |
| Total equity attributable to owners of parent company | 1,896,894 | 1,938,650 | 2,107,695 |
| 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 |
| Total Equity | 1,896,894 | 1,938,650 | 2,107,695 |
| 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 | 10 | 10 | 11 |
Others
2016, 2017
Pay salary
2021, 2022
Return deposit
2007
Pay for pension
2002
Determine legal expenses
2021
Appointment of inspectors
2011
Request for damage compensation
2012
Revocation of resolutions of shareholders' meeting, etc.
2012
Others
2016, 2018, 2020
Payment order
2010, 2016, 2017
Payment, etc.
2000, 2002
Stop execution
2015, 2021
Pay for pension
2003
Pay for the goods
2000, 2004, 2008, 2016, 2017
Motion of objection
2021
Invalidating Judgment
2013
Provisional injunction
2010
Compensation for damage
2006, 2019, 2020
Debtor objection appeal
2021
Return security deposit
2017, 2022
Appointment of inspectors
2010, 2011
Pay for liquidated damages
2001, 2003, 2008
Third party objection suit
2016
Pay the buying and selling price
2015, 2016
| 日期 | 違反法規法條 | 罰鍰金額 |
|---|---|---|
| 2024/07/10 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2023/11/10 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2023/05/08 | Paragraph 2, Article 6 of the Occupational Safety and Health Act | |
| 2023/05/04 | Paragraph 2, Article 32 of the Labor Standards Act | 150,000 |
| 2023/01/09 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2022/07/06 | Paragraph 2, Article 32 of the Labor Standards Act | 100,000 |
| 2021/03/09 | Paragraph 2, Article 32 of the Labor Standards Act | 50,000 |
