| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Liang,Ming-Cheng | Chairman | 0.35% | |
| Zheng,Wen-Zhen | Director | 1.64% | |
| DING DONG LIANG INVESTMENT CO., LTD. | Director | 1.01% | |
| MIN HE SHUN INVESTMENT CO., LTD. | Director | 1.31% | |
| Liang,You-Wen | Director | 5.21% | GALLANT PRECISION MACHINING CO., LTD. |
| Liang,Jun-Wei | Director | 3.74% | ACTER GROUP CORPORATION LIMITED |
| Hong,Guo-Chao | Independent Director | 0.00% | |
| Li,Shi-Guang | Independent Director | 0.00% | |
| Huang,Jin-Tang | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 1,082,444 | 3,551,607 | 3,327,700 |
| Operating cost | 678,382 | 2,528,305 | 2,571,184 |
| 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) | 404,062 | 1,023,302 | 756,516 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 404,062 | 1,023,302 | 756,516 |
| Operating expenses | 144,322 | 488,629 | 527,095 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 259,740 | 534,673 | 229,421 |
| Non-operating income and expenses | 1,837 | 24,272 | 120,616 |
| Net profit (loss) before tax | 261,577 | 558,945 | 350,037 |
| Income tax expense (benefits) | 30,705 | 67,043 | 38,043 |
| Net profit (loss) of ongoing business for the current period | 230,872 | 491,902 | 311,994 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 230,872 | 491,902 | 311,994 |
| Other comprehensive profit (loss), net | - | 0 | 1,851 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 230,872 | 491,902 | 313,845 |
| 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) | 1 | 2 | 2 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 426,075 | - | - |
| Net cash inflows (outflows) from investing activities | -947,754 | - | - |
| Net cash inflow (outflow) from financing activities | 500,680 | - | - |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | -20,999 | - | - |
| Beginning balance of cash and cash equivalents | 1,287,357 | - | - |
| Ending balance of cash and cash equivalents | 1,266,358 | - | - |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 2,467,930 | 2,412,944 | 2,768,419 |
| Non-current asset | 7,743,054 | 7,146,316 | 6,415,583 |
| Total asset | 10,210,984 | 9,559,260 | 9,184,002 |
| Current liability | 1,645,001 | 1,914,773 | 1,167,499 |
| Non-current liability | 3,941,641 | 3,527,881 | 4,081,069 |
| Total liability | 5,586,642 | 5,442,654 | 5,248,568 |
| share capital | 1,726,280 | 1,726,280 | 1,726,280 |
| Equity - secruity token | - | - | - |
| capital reserve | 1,657,049 | 1,380,185 | 1,449,236 |
| retained earning | 1,241,013 | 1,010,141 | 759,918 |
| 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 | 4,624,342 | 4,116,606 | 3,935,434 |
| 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 | 26 | 23 | 22 |
| 標案名稱 | 機關名稱 | 決標日期 | 決標金額 | 是否得標 |
|---|---|---|---|---|
| 串接模組化儲能系統電池模組 | 行政院原子能委員會核能研究所 | 104/03/12 | 385000.0 | 是 |
Others
2014, 2022
Time-limited prosecution
2013
Confirmation of the existence of employment relationship, etc
2024
Others
2007, 2014, 2015
Payment order
2007, 2015, 2020
New patent filing
2011, 2012
Return sale price
2007
Petition for trial
2024
Obstruction of secrecy
2023
Promissory note ruling
2013
Preservation of evidence
2019
Infringement of patent rights related to property rights disputes
2021
Infringement of patent rights related to property rights disputes, etc.
2020, 2021
