| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Weng,Wei-Xiang | Chairman | 3.56% | BAI CHANG INVESTMENT CO., LTD. |
| Chen,Jun-Hong | Director | 3.56% | BAI CHANG INVESTMENT CO., LTD. |
| Weng,Quan-Hui | Director | 3.56% | BAI CHANG INVESTMENT CO., LTD. |
| Weng,Mao-Long | Director | 6.99% | HOLDING INTERNATIONAL CO., LTD. |
| Weng,Rong-Quan | Director | 6.99% | HOLDING INTERNATIONAL CO., LTD. |
| Wu,Jian-Dong | Director | 0.00% | |
| Xie,Wen-Ji | Director | 0.22% | |
| Ding,Yong-Zhi | Director | 0.60% | |
| Lin,Zhi-Long | Independent Director | 0.00% | |
| Wang,Xin-Min | Independent Director | 0.00% | |
| Guo,Nan-Jiang | Independent Director | 0.00% | |
| Ceng,Ying-Qi | Independent Director | 0.00% |
下載完整報告查看完整數據
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 649,114 | 2,893,638 | 2,656,752 |
| Operating cost | 536,369 | 2,311,585 | 2,256,826 |
| 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) | 112,745 | 582,053 | 399,926 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 112,745 | 582,053 | 399,926 |
| Operating expenses | 112,688 | 487,322 | 413,655 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 57 | 94,731 | -13,729 |
| Non-operating income and expenses | 35,809 | 67,983 | 147,135 |
| Net profit (loss) before tax | 35,866 | 162,714 | 133,406 |
| Income tax expense (benefits) | 17,679 | 69,662 | 58,005 |
| Net profit (loss) of ongoing business for the current period | 18,187 | 93,052 | 75,401 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 18,187 | 93,052 | 75,401 |
| Other comprehensive profit (loss), net | -8,372 | -7,682 | 21,994 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 9,815 | 85,370 | 97,395 |
| Net profit (loss) attributable to owners of parent company | 19,053 | 88,336 | 51,463 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | -866 | 4,716 | 23,938 |
| Comprehensive profit (loss) attributable to owners of parent company | 10,970 | 82,054 | 73,429 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | -1,155 | 3,316 | 23,966 |
| Basic earnings per share (yuan) | 0 | 0 | 0 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 71,523 | 77,324 | 182,966 |
| Net cash inflows (outflows) from investing activities | -34,814 | -277,208 | -77,257 |
| Net cash inflow (outflow) from financing activities | -63,381 | 193,565 | 16,427 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | -222 | 92 | 102 |
| Increase (decrease) in cash and cash equivalents in the current period | -26,894 | -6,227 | 122,238 |
| Beginning balance of cash and cash equivalents | 203,987 | 210,214 | 87,976 |
| Ending balance of cash and cash equivalents | 177,093 | 203,987 | 210,214 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 2,226,753 | 2,327,975 | 2,127,921 |
| Non-current asset | 4,108,496 | 4,102,929 | 3,978,598 |
| Total asset | 6,335,249 | 6,430,904 | 6,106,519 |
| Current liability | 2,227,328 | 2,283,938 | 2,092,083 |
| Non-current liability | 2,088,582 | 2,137,442 | 2,304,835 |
| Total liability | 4,315,910 | 4,421,380 | 4,396,918 |
| share capital | 1,030,939 | 1,030,939 | 852,101 |
| Equity - secruity token | - | - | - |
| capital reserve | 157,098 | 157,098 | 121,383 |
| retained earning | 228,891 | 213,962 | 118,180 |
| Other equity | 539,942 | 543,901 | 557,629 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 1,956,870 | 1,945,900 | 1,649,293 |
| 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 | 62,469 | 63,624 | 60,308 |
| Total Equity | 2,019,339 | 2,009,524 | 1,709,601 |
| Share capital awaiting retirement (unit: share) | - | - | - |
| Issued shares of advance equity (unit: shares) | 0 | 0 | 258,700 |
| Treasury shares of the parent company held by the parent company and its subsidiaries (unit: share) | 0 | 0 | 0 |
| Net asset value per share | 18 | 18 | 19 |
| 標案名稱 | 機關名稱 | 決標日期 | 決標金額 | 是否得標 |
|---|---|---|---|---|
| EMU900型羊毛座椅絨布(藍：6,600MR、紅：1,500MR) | 交通部臺灣鐵路管理局 | 112/10/12 | 否 | |
| 塑膠座墊布 7000MR | 交通部臺灣鐵路管理局臺北機廠 | 111/02/22 | 否 | |
| 新純羊毛座椅絨布(藍珊瑚20,000MR；紅珊瑚55,000MR) | 交通部臺灣鐵路管理局 | 111/01/11 | 否 | |
| 一般醫療用平面口罩 | 中華郵政股份有限公司臺北郵局 | 110/04/29 | 否 | |
| 國軍服裝供售站委商經營案（陸軍） | 國防部 | 109/09/08 | 否 |
Others
2016, 2017, 2018
Rebate, etc.
2011
Change deposit
2009
Return deposit
2003
Pay service fees, etc.
2023
Time-limited prosecution
2010, 2023
Pay workers’ Compensation
2012, 2013
Others
2003, 2024
Fraud etc.
2006
Return deposit
2015
Trademark opposition
2005
Invalidating Judgment
2009
Pay service fees, etc.
2023
Provisional attachment
2009
Compensation for damage, etc.
2013, 2015
Request for damage compensation
2023
| 日期 | 違反法規法條 | 罰鍰金額 |
|---|---|---|
| 2024/06/10 | Paragraph 2, Article 32 of the Labor Standards Act | 50,000 |
| 2021/07/10 | Paragraph 2, Article 32 of the Labor Standards Act | 50,000 |
| 2020/08/10 | Article 24 of the Labor Standards Act | 20,000 |
| 2020/06/10 | Paragraph 2, Article 32 of the Labor Standards Act | |
| 2017/04/10 | Paragraph 2, Article 32 of the Labor Standards Act |
