| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Peng,Shuang-Lang | Chairman | 0.16% | |
| Ke,Fu-Ren | Director | 0.00% | AUO SUSTAINABILITY FOUNDATION |
| Huang,Han-Zhou | Director | 7.03% | Qisda Corporation |
| Cai,Juan-Juan | Director | 0.11% | MIN HUA INVESTMENT CO., LTD. |
| Cheng,Zhang-Lin | Independent Director | 0.00% | |
| Lu,Qiu-Ling | Independent Director | 0.00% | |
| Han,Jing-Shi | Independent Director | 0.00% | |
| Huang,Zi-Ting | Independent Director | 0.00% | |
| Lin,Yan-Xi | Independent Director | 0.00% |
下載完整報告查看完整數據
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 72,101,871 | 280,245,421 | 247,964,437 |
| Operating cost | 63,323,417 | 256,029,425 | 243,354,069 |
| 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) | 8,778,454 | 24,215,996 | 4,610,368 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 8,778,454 | 24,215,996 | 4,610,368 |
| Operating expenses | 7,637,953 | 32,681,953 | 26,572,383 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 1,140,501 | -8,465,957 | -21,962,015 |
| Non-operating income and expenses | 3,346,528 | 7,861,169 | 279,955 |
| Net profit (loss) before tax | 4,487,029 | -604,788 | -21,682,060 |
| Income tax expense (benefits) | 1,227,842 | 2,339,594 | -3,530,906 |
| Net profit (loss) of ongoing business for the current period | 3,259,187 | -2,944,382 | -18,151,154 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 3,259,187 | -2,944,382 | -18,151,154 |
| Other comprehensive profit (loss), net | -669,846 | 4,154,228 | -910,831 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 2,589,341 | 1,209,846 | -19,061,985 |
| Net profit (loss) attributable to owners of parent company | 3,293,741 | -3,064,167 | -18,203,274 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | -34,554 | 119,785 | 52,120 |
| Comprehensive profit (loss) attributable to owners of parent company | 2,554,684 | 928,557 | -19,043,606 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 34,657 | 281,289 | -18,379 |
| Basic earnings per share (yuan) | 0 | 0 | -2 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 1,734,707 | 23,145,649 | 9,993,563 |
| Net cash inflows (outflows) from investing activities | -5,120,818 | -33,088,886 | -24,054,384 |
| Net cash inflow (outflow) from financing activities | 1,470,814 | -7,394,950 | 18,366,527 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 886,682 | 1,815,238 | -949,363 |
| Increase (decrease) in cash and cash equivalents in the current period | -1,028,615 | -15,522,949 | 3,356,343 |
| Beginning balance of cash and cash equivalents | 68,446,514 | 83,969,463 | 80,613,120 |
| Ending balance of cash and cash equivalents | 67,417,899 | 68,446,514 | 83,969,463 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 139,847,629 | 138,130,630 | 144,210,713 |
| Non-current asset | 253,992,764 | 254,738,623 | 239,260,024 |
| Total asset | 393,840,393 | 392,869,253 | 383,470,737 |
| Current liability | 111,215,714 | 109,311,962 | 94,574,967 |
| Non-current liability | 123,715,056 | 123,784,275 | 123,538,234 |
| Total liability | 234,930,770 | 233,096,237 | 218,113,201 |
| share capital | 76,678,810 | 76,678,810 | 76,993,961 |
| Equity - secruity token | - | - | - |
| capital reserve | 46,647,508 | 48,275,512 | 54,998,829 |
| retained earning | 31,213,481 | 28,699,176 | 31,899,740 |
| Other equity | -315,399 | -355,778 | -4,484,899 |
| Treasury stock | -1,824,139 | 0 | -240,424 |
| Total equity attributable to owners of parent company | 152,400,261 | 153,297,720 | 159,167,207 |
| Equity attributable to former owner of business combination under common control | 0 | 0 | - |
| Equity attributable to non-controlling interest before business merger under common control | - | - | - |
| Non-controlling interests | 6,509,362 | 6,475,296 | 6,190,329 |
| Total Equity | 158,909,623 | 159,773,016 | 165,357,536 |
| 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) | 120,782,000 | 0 | 31,515,120 |
| Net asset value per share | 20 | 19 | 20 |
| 標案名稱 | 機關名稱 | 決標日期 | 決標金額 | 是否得標 |
|---|---|---|---|---|
| 台中第6郵政代辦所 | 中華郵政股份有限公司臺中郵局 | 108/12/10 | 215640.0 | 是 |
Others
2006, 2016, 2017, 2020
Pay salary
2020
Restitution
2013
Pay off debt
2012, 2017
Pay salary etc.
2021
Fulfill contract
2002, 2010, 2018
Pay for the goods
2013
Pay severance pay
2010, 2019
Pay for the project
2008
Return of land, etc.
2013
Fulfill contract, etc.
2012
Petition for mediation
2023
Compensation for damage
2010, 2011, 2012, 2020
Pay severance pay, etc.
2016, 2019
Preservation of evidence
2006, 2007
Pay for liquidated damages
2019
Violation of Copyright Law
2014
Collection of legal expenses
2024
Compensation for damage, etc.
2020
Request for damage compensation
2014
Restitution of unjust enrichment
2016
Ruling of legal expenses ex officio
2020
Confirmation of the existence of debt, etc.
2008, 2010
Confirmation of the existence of employment relationship, etc
2018, 2023
Others
2004, 2005, 2006, 2007, 2008, 2009, 2010, 2012, 2016, 2017, 2022, 2023, 2024
Pay salary
2020
Pay off debt
2013
Payment order
2013, 2015
Robbery, etc.
2004
Pay for the goods
2024
Pay severance pay
2010, 2017
Pay for the project
2015, 2016, 2017
Return of land, etc.
2013
Invalidating Judgment
2002
Obstruction of secrecy
2015
Promissory note ruling
2016
Provisional attachment
2012
Compensation for damage
2008, 2011, 2014
Petition for punishment
2011
Preservation of evidence
2006
Exclude infringement, etc.
2004
Request for damage compensation
2004, 2008
Tort damages compensation, etc.
2018, 2020
Infringement damage compensation
2004
Request for construction payment
2017
Environmental Impact Assessment Act
2011, 2012
Profit-seeking Enterprise Income Tax
2007
Approved tariff number for imported goods
2005
Confirmation of the existence of debt, etc.
2011, 2012
Confirmation of the non-existence of the debt
2005, 2008
Confirmation of the existence of employment relationship, etc
2018
| 日期 | 違反法規法條 | 罰鍰金額 |
|---|---|---|
| 2024/05/01 | Paragraph 2, Article 30 of the Labor Standards Act | 20,000 |
| 2024/05/01 | Paragraph 6, Article 30 of the Labor Standards Act | 20,000 |
| 2024/05/01 | Paragraph 2, Article 32 of the Labor Standards Act | 50,000 |
| 2024/05/01 | Article 35 of the Labor Standards Act | 20,000 |
| 2024/04/23 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2024/03/18 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2023/11/02 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2023/08/10 | Paragraph 1, Article 24 of the Labor Standards Act | 50,000 |
| 2023/08/10 | Paragraph 1, Article 27 of the Occupational Safety and Health Act | |
| 2022/07/01 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2022/05/05 | Paragraph 1, Article 24 of the Labor Standards Act | 50,000 |
| 2021/04/10 | Paragraph 2, Article 32 of the Labor Standards Act | 50,000 |
| 2020/10/05 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2019/05/07 | Paragraph 2, Article 38 of the Labor Standards Act | |
| 2018/09/03 | Paragraph 1, Article 006 of the Occupational Safety and Health Act | |
| 2018/07/09 | Paragraph 2, Article 32 of the Labor Standards Act | |
| 2018/07/05 | Paragraph 2, Article 32 of the Labor Standards Act | |
| 2018/03/05 | Paragraph 6, Article 30 of the Labor Standards Act | |
| 2017/10/03 | Paragraph 2, Article 37 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2017/06/06 | Paragraph 2, Article 32 of the Labor Standards Act | |
| 2016/11/06 | Paragraph 2, Article 22 of the Labor Standards Act | |
| 2016/02/06 | Paragraph 2, Article 32 of the Labor Standards Act |
