| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Lai,Wei-Zhen | Chairman | 27.64% | HANNSTAR BOARD CORPORATION |
| Jiao,You-Heng | Vice Chairman | 0.05% | |
| Cai,Zhang-Ying | Director | 1.02% | |
| Shu,Yao-Xian | Director | 27.64% | HANNSTAR BOARD CORPORATION |
| Shi,Chun-Cheng | Independent Director | 0.00% | |
| Wu,Qing-Yi | Independent Director | 0.08% | |
| Zhang,Jia-Ning | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 1,242,167 | 7,282,327 | 9,834,580 |
| Operating cost | 1,623,938 | 8,154,006 | 10,778,135 |
| 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) | -381,771 | -871,679 | -943,555 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | -381,771 | -871,679 | -943,555 |
| Operating expenses | 279,164 | 1,144,971 | 1,387,976 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | -660,935 | -2,016,650 | -2,331,531 |
| Non-operating income and expenses | 24,376 | -527,480 | -1,018,088 |
| Net profit (loss) before tax | -636,559 | -2,544,130 | -3,349,619 |
| Income tax expense (benefits) | 3,157 | 58,851 | -1,838 |
| Net profit (loss) of ongoing business for the current period | -639,716 | -2,602,981 | -3,347,781 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | -639,716 | -2,602,981 | -3,347,781 |
| Other comprehensive profit (loss), net | 16,312 | -55,272 | 631,897 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | -623,404 | -2,658,253 | -2,715,884 |
| Net profit (loss) attributable to owners of parent company | -639,716 | -2,602,981 | -3,347,781 |
| 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 | -623,404 | -2,658,253 | -2,715,884 |
| 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 | -4 | -6 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -162,308 | 1,445 | 282,934 |
| Net cash inflows (outflows) from investing activities | -18,857 | -99,198 | -1,364,062 |
| Net cash inflow (outflow) from financing activities | 261,135 | -221,098 | 326,220 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 4,757 | 59,262 | -30,234 |
| Increase (decrease) in cash and cash equivalents in the current period | 84,727 | -259,589 | -785,142 |
| Beginning balance of cash and cash equivalents | 2,843,994 | 3,103,583 | 3,888,725 |
| Ending balance of cash and cash equivalents | 2,928,721 | 2,843,994 | 3,103,583 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 5,114,462 | 5,535,122 | 6,321,337 |
| Non-current asset | 12,013,716 | 12,290,231 | 14,610,310 |
| Total asset | 17,128,178 | 17,825,353 | 20,931,647 |
| Current liability | 3,347,615 | 3,654,673 | 4,034,675 |
| Non-current liability | 3,540,328 | 3,896,974 | 4,671,877 |
| Total liability | 6,887,943 | 7,551,647 | 8,706,552 |
| share capital | 6,381,777 | 5,961,777 | 5,573,113 |
| Equity - secruity token | - | - | - |
| capital reserve | 6,454,388 | 6,284,455 | 5,966,255 |
| retained earning | -2,415,293 | -1,775,577 | 813,611 |
| Other equity | -133,970 | -150,282 | -81,217 |
| Treasury stock | -46,667 | -46,667 | -46,667 |
| Total equity attributable to owners of parent company | 10,240,235 | 10,273,706 | 12,225,095 |
| 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 | 10,240,235 | 10,273,706 | 12,225,095 |
| Share capital awaiting retirement (unit: share) | - | - | - |
| Issued shares of advance equity (unit: shares) | 0 | 0 | 629,792 |
| Treasury shares of the parent company held by the parent company and its subsidiaries (unit: share) | 2,000,000 | 2,000,000 | 2,000,000 |
| Net asset value per share | 16 | 17 | 22 |
Pay off debt
2019
Execution approval
2020
Repay security deposit
2008
Pay severance pay, etc.
2013
Time-limited prosecution
2006
ruling legal expenses ex officio (labor incidents)
2020
Confirmation of the existence of employment relationship
2019, 2020, 2021
Confirmation of the existence of employment relationship, etc
2019, 2020
Others
2014
Payment order
2007, 2009, 2019
Payment, etc.
2000
Return deposit
2006, 2008, 2009
Pay for the goods
2002, 2005, 2007, 2008, 2009, 2010, 2013, 2014, 2015
Repay security deposit
2008
Time-limited prosecution
2007
Violation of Customs Anti-Smuggling Regulations
2004, 2006
| 日期 | 違反法規法條 | 罰鍰金額 |
|---|---|---|
| 2023/09/07 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2023/09/06 | Paragraph 1, Article 24 of the Labor Standards Act | 50,000 |
| 2023/09/06 | Paragraph 2, Article 32 of the Labor Standards Act | 150,000 |
| 2023/09/06 | Paragraph 1, Article 36 of the Labor Standards Act | 100,000 |
| 2022/10/07 | Paragraph 2, Article 32 of the Labor Standards Act | 100,000 |
| 2022/10/07 | Paragraph 1, Article 36 of the Labor Standards Act | 50,000 |
| 2021/11/09 | Paragraph 2, Article 32 of the Labor Standards Act | 100,000 |
| 2019/08/16 | Paragraph 1, Article 36 of the Labor Standards Act | |
| 2019/08/16 | Paragraph 2, Article 32 of the Labor Standards Act | |
| 2019/08/16 | Paragraph 1, Article 23 of the Labor Standards Act | |
| 2019/01/08 | Paragraph 1, Article 24 of the Labor Standards Act | |
| 2019/01/08 | Paragraph 2, Article 32 of the Labor Standards Act | |
| 2018/12/10 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2018/12/10 | Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2018/11/10 | Paragraph 1, Article 6 of the Occupational Safety and Health Act; Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2018/11/10 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2018/10/15 | Paragraph 1, Article 6 of the Occupational Safety and Health Act |
