| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Lv,Qing-Sheng | Chairman | 17.66% | TAIWAN YIN DIE AESTHETICS LTD. |
| Lv,Mei-Zhen | Director | 17.69% | JING YAN LIFE CO., LTD. |
| Chen,Jian-Ming | Director | 9.33% | TAIWAN PEI FANG INVESTMENT HOLDINGS LTD. |
| Lin,Shu-Zhen | Director | 0.00% | |
| Chen,Guan-Zhou | Independent Director | 0.00% | |
| Yin,De-Yu | Independent Director | 0.00% | |
| Lin,Gui-Guang | Independent Director | 0.00% |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 150,897 | 583,694 | 620,023 |
| Operating cost | 50,989 | 152,052 | 140,532 |
| 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) | 99,908 | 431,642 | 479,491 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 99,908 | 431,642 | 479,491 |
| Operating expenses | 64,457 | 351,737 | 423,926 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 35,451 | 79,905 | 55,565 |
| Non-operating income and expenses | 1,699 | 31,642 | 3,440 |
| Net profit (loss) before tax | 37,150 | 111,547 | 59,005 |
| Income tax expense (benefits) | 7,832 | 21,289 | 11,007 |
| Net profit (loss) of ongoing business for the current period | 29,318 | 90,258 | 47,998 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 29,318 | 90,258 | 47,998 |
| Other comprehensive profit (loss), net | -1,011 | 15,524 | 3,583 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 28,307 | 105,782 | 51,581 |
| Net profit (loss) attributable to owners of parent company | 29,318 | 90,258 | 46,520 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 0 | 0 | 1,478 |
| Comprehensive profit (loss) attributable to owners of parent company | 28,307 | 105,782 | 50,103 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 0 | 0 | 1,478 |
| Basic earnings per share (yuan) | 1 | 4 | 2 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 27,143 | 124,819 | 149,276 |
| Net cash inflows (outflows) from investing activities | 5,514 | -98,462 | -610 |
| Net cash inflow (outflow) from financing activities | -15,718 | -111,398 | -129,127 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 0 | 11 | 0 |
| Increase (decrease) in cash and cash equivalents in the current period | 16,939 | -85,030 | 19,539 |
| Beginning balance of cash and cash equivalents | 138,720 | 223,750 | 204,211 |
| Ending balance of cash and cash equivalents | 155,659 | 138,720 | 223,750 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 594,743 | 588,224 | 675,522 |
| Non-current asset | 366,509 | 246,145 | 168,598 |
| Total asset | 961,252 | 834,369 | 844,120 |
| Current liability | 169,451 | 116,268 | 137,328 |
| Non-current liability | 141,899 | 48,128 | 65,636 |
| Total liability | 311,350 | 164,396 | 202,964 |
| share capital | 219,900 | 219,900 | 219,900 |
| Equity - secruity token | - | - | - |
| capital reserve | 128,897 | 150,887 | 205,862 |
| retained earning | 284,902 | 281,972 | 213,704 |
| Other equity | 16,203 | 17,214 | 1,690 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 649,902 | 669,973 | 641,156 |
| 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 | 649,902 | 669,973 | 641,156 |
| 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 | 29 | 30 | 29 |
