姓名 | 職稱 | 持有股份 | 代表法人 |
---|---|---|---|
Cao,Wei-Shi | Chairman | 100.00% | SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED |
Xu,Ru-Mei | Director | 100.00% | SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED |
Chen,Si-Kuan | Director | 100.00% | SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED |
Zhuang,Ming-Fu | Director | 100.00% | SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED |
Zhu,Shi-Ting | Director | 100.00% | SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED |
Chen,Jia-Xian | Director | 100.00% | SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED |
Lin,Yu-Fen | Independent Director | 100.00% | SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED |
Su,Zhi-Zheng | Independent Director | 100.00% | SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED |
Su,Chong-Ming | Independent Director | 100.00% | SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED |
項目 | 2025 | 2024 | 2023 |
---|---|---|---|
net interest income | 16,097,468 | 23,995,320 | 22,829,585 |
Net profit (loss) other than interest | 11,452,261 | 22,046,331 | 17,554,385 |
Bad debt expenses, commitments and guarantee liability prepared for withdrawal | 789,877 | 3,709,128 | 1,999,747 |
Operating expenses | 13,164,108 | 21,040,450 | 19,068,808 |
Pre-tax net profit (net loss) of ongoing business | 13,595,744 | 21,292,073 | 19,315,415 |
Income tax expense (benefits) | 2,295,101 | 3,875,568 | 3,249,912 |
Net profit (loss) after tax of ongoing business for the current period | 11,300,643 | 17,416,505 | 16,065,503 |
Profit (loss) of closed units | - | - | - |
Profit (loss) of non-jointly controlled equity before merger | - | - | - |
Net profit after tax (net loss) for the current period | 11,300,643 | 17,416,505 | 16,065,503 |
Other comprehensive profit and loss (after tax) | 509,314 | 2,860,675 | 8,805,093 |
Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
Comprehensive profit (loss) for the current period (after tax) | 11,809,957 | 20,277,180 | 24,870,596 |
Net profit (loss) attributable to owners of parent company | 11,135,698 | 17,416,505 | 16,065,503 |
Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
Net profit (loss) attributable to non-controlling interests | 164,945 | - | - |
Comprehensive profit (loss) attributable to owners of parent company | 11,877,524 | 20,277,180 | 24,870,596 |
Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
Comprehensive profit (loss) attributable to non-controlling interests | -67,567 | - | - |
Basic earnings per share (yuan) | 1 | 1 | 1 |
項目 | 2025 | 2024 | 2023 |
---|---|---|---|
Net cash inflow (outflow) from operating activities | 31,627,028 | 15,680,562 | -117,836,371 |
Net cash inflows (outflows) from investing activities | -5,287,917 | -1,267,889 | -961,075 |
Net cash inflow (outflow) from financing activities | -11,576,322 | -14,567,065 | 12,646,764 |
Effect of Exchange Rate Changes on Cash and Cash Equivalents | -2,527,052 | 543,660 | -186,767 |
Increase (decrease) in cash and cash equivalents in the current period | 12,235,737 | 389,268 | -106,337,449 |
Beginning balance of cash and cash equivalents | 202,112,407 | 201,723,139 | 308,060,588 |
Ending balance of cash and cash equivalents | 214,348,144 | 202,112,407 | 201,723,139 |
項目 | 2025 | 2024 | 2023 |
---|---|---|---|
cash and cash equivalents | 26,389,582 | 35,045,310 | 25,400,393 |
Deposit in central bank and interbank | 92,424,436 | 86,467,488 | 115,708,086 |
Financial asset at fair value through profit or loss | 66,455,863 | 81,595,772 | 80,541,922 |
Financial asset at fair value through other comprehensive profit or loss | 341,687,926 | 367,563,206 | 358,339,845 |
Bond investment at amortised cost | 323,292,249 | 309,768,426 | 303,546,679 |
Hedging derivative financial asset - net | - | - | - |
Reverse repurchase bond investment - net | 78,773,053 | 91,614,829 | 66,804,814 |
Accounts receivable - net | 62,379,157 | 72,507,470 | 60,925,278 |
Current tax asset | 1,274,404 | 1,347,470 | 1,302,128 |
asset for sale - net | - | - | - |
asset to be distributed to owners - net | - | - | - |
Loans and discounts - net | 1,664,111,351 | 1,603,409,792 | 1,419,039,494 |
Equity accounted investments - net | - | - | - |
Restricted asset - Net | - | - | - |
Other financial asset - net | 5,185,754 | 24,353,874 | 4,657,337 |
Property and Equipment - Net | 10,459,745 | 10,430,179 | 9,929,849 |
Right-of-use asset - net | 3,262,151 | 2,909,414 | 2,517,664 |
Real estate investment - net | 580,488 | 582,893 | 851,351 |
Intangible asset - net | 7,376,373 | 1,776,945 | 1,910,050 |
Deferred tax asset | 2,716,426 | 1,702,479 | 1,708,747 |
Other asset - net | 12,188,469 | 11,628,294 | 9,856,615 |
total asset | 2,801,693,447 | 2,771,058,726 | 2,531,382,486 |
Central Bank and Interbank Financing | 0 | 0 | 2,760,676 |
Financial liability at fair value through profit or loss | 37,004,450 | 37,310,646 | 42,122,925 |
Hedging derivative financial liability - net | - | - | - |
Reverse repurchase bond liability | 25,358,824 | 32,913,731 | 26,173,587 |
Account Payable | 30,834,214 | 27,853,227 | 28,082,264 |
Current tax liability | 2,159,825 | 1,351,971 | 1,519,235 |
liability related to asset for sale | - | - | - |
Deposit and Remittance | 2,301,107,895 | 2,276,481,825 | 2,023,385,269 |
Bank debenture payable | 53,135,818 | 53,784,562 | 56,832,276 |
Corporate bond payable | - | - | - |
Preferred stock liability | - | - | - |
Other financial liability | 53,789,896 | 55,084,085 | 47,853,878 |
Liability reserve | 2,235,575 | 2,374,225 | 2,826,644 |
lease liability | 3,384,359 | 3,022,352 | 2,600,806 |
Deferred tax liability | 1,291,849 | 1,252,319 | 1,178,553 |
other liability | 8,869,600 | 8,079,604 | 7,506,646 |
total liability | 2,611,596,741 | 2,585,976,035 | 2,358,550,845 |
share capital | 110,735,377 | 103,781,984 | 96,992,508 |
Equity - secruity token | - | - | - |
capital reserve | 15,581,418 | 15,581,418 | 15,581,418 |
retained earning | 70,119,481 | 73,135,602 | 66,212,070 |
Other equity | -8,210,643 | -7,416,313 | -5,954,355 |
Treasury stock | - | - | - |
Total equity attributable to owners of parent company | 188,225,633 | 185,082,691 | 172,831,641 |
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 | 1,871,073 | - | - |
Total equity | 190,096,706 | 185,082,691 | 172,831,641 |
Share capital awaiting retirement (unit: share) | - | - | - |
Treasury shares of the parent company held by the parent company and its subsidiaries (unit: share) | 0 | 0 | 0 |
Issued shares of advance equity (unit: shares) | 0 | 0 | 0 |
Net asset value per share | 18 | 17 | 17 |
標案名稱 | 機關名稱 | 決標日期 | 決標金額 | 是否得標 |
---|---|---|---|---|
107年度信用卡購票收單勞務委託採購案 | 國立故宮博物院 | 106/10/24 | 8898276.0 | 是 |
106年度桃園捷運信用卡購票收單勞務委託 | 桃園大眾捷運股份有限公司 | 106/02/16 | 否 | |
委託辦理「國民旅遊卡」收單機構作業採購案 | 交通部觀光局 | 105/12/30 | 0.0 | 是 |
106年度信用卡購票收單勞務委託採購案 | 國立故宮博物院 | 105/12/28 | 8898276.0 | 是 |
106年至108年委託發行「國民旅遊卡」發卡機構遴選案 | 交通部觀光局 | 105/12/08 | 0.0 | 是 |
106年度故宮文物藝術發展基金信用卡收單勞務採購案 | 國立故宮博物院 | 105/11/16 | 否 | |
信用卡片收單(百分比決標) | 金門縣採購招標所 | 104/02/06 | 否 | |
103年至105年度委託辦理「國民旅遊卡」收單機構作業採購案 | 交通部觀光局 | 103/01/13 | 0.0 | 是 |
103年至105年委託發行「國民旅遊卡」發卡機構遴選案 | 交通部觀光局 | 102/11/04 | 0.0 | 是 |
日期 | 違反法規法條 | 罰鍰金額 |
---|---|---|
2021/08/05 | Paragraph 1, Article 24 of the Labor Standards Act | 300,000 |
2020/08/05 | Paragraph 1, Article 24 of the Labor Standards Act | 100,000 |
2017/05/10 | Article 24 of the Labor Standards Act | |
2017/01/26 | Article 24 of the Labor Standards Act; Paragraph 5, Article 30 of the Labor Standards Act; Paragraph 2, Article 32 of the Labor Standards Act | |
2016/09/10 | Article 24 of the Labor Standards Act | |
2015/12/14 | Paragraph 5, Article 30 of the Labor Standards Act; Paragraph 2, Article 32 of the Labor Standards Act; Paragraph 1, Article 49 of the Labor Standards Act |