| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Ding,Yan-Zhe | Chairman | 38.88% | MINISTRY OF ECONOMIC AFFAIRS |
| Liu,Ya-Juan | Director | 38.88% | MINISTRY OF ECONOMIC AFFAIRS |
| Liao,Xian-Kui | Director | 38.88% | MINISTRY OF ECONOMIC AFFAIRS |
| Zhu,Wei-Yi | Director | 38.88% | MINISTRY OF ECONOMIC AFFAIRS |
| Zhao,Guo-Xiang | Director | 5.00% | TUNG WEI CONSTRUCTION CO., LTD. |
| Chen,Guan-Ping | Director | 0.40% | SUNSHINE PROTECH INC. |
| Li,Jia-Ling | Independent Director | 0.00% | |
| Wu,Shi-Hao | Independent Director | 0.00% | |
| Lin,You-Ben | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 819,189 | 3,238,152 | 3,408,811 |
| Operating cost | 495,468 | 1,917,244 | 2,151,333 |
| 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) | 323,721 | 1,320,908 | 1,257,478 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 323,721 | 1,320,908 | 1,257,478 |
| Operating expenses | 218,946 | 966,369 | 944,050 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 104,775 | 354,539 | 313,428 |
| Non-operating income and expenses | 12,565 | 78,493 | 15,688 |
| Net profit (loss) before tax | 117,340 | 433,032 | 329,116 |
| Income tax expense (benefits) | 28,507 | 115,580 | 111,820 |
| Net profit (loss) of ongoing business for the current period | 88,833 | 317,452 | 217,296 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 88,833 | 317,452 | 217,296 |
| Other comprehensive profit (loss), net | 534 | 41,278 | -30,425 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 89,367 | 358,730 | 186,871 |
| Net profit (loss) attributable to owners of parent company | 97,281 | 371,524 | 300,386 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | -8,448 | -54,072 | -83,090 |
| Comprehensive profit (loss) attributable to owners of parent company | 97,815 | 412,802 | 269,961 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | -8,448 | -54,072 | -83,090 |
| Basic earnings per share (yuan) | 0 | 1 | 1 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -42,155 | 660,116 | 454,539 |
| Net cash inflows (outflows) from investing activities | -23,834 | -287,763 | -339,300 |
| Net cash inflow (outflow) from financing activities | -68,772 | -266,525 | -199,218 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 533 | 748 | -385 |
| Increase (decrease) in cash and cash equivalents in the current period | -134,228 | 106,576 | -84,364 |
| Beginning balance of cash and cash equivalents | 1,551,310 | 1,444,734 | 1,529,098 |
| Ending balance of cash and cash equivalents | 1,417,082 | 1,551,310 | 1,444,734 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 2,888,364 | 2,927,423 | 3,026,249 |
| Non-current asset | 5,431,471 | 5,453,750 | 5,293,494 |
| Total asset | 8,319,835 | 8,381,173 | 8,319,743 |
| Current liability | 1,025,734 | 1,165,150 | 1,101,026 |
| Non-current liability | 537,064 | 548,406 | 669,878 |
| Total liability | 1,562,798 | 1,713,556 | 1,770,904 |
| share capital | 2,000,000 | 2,000,000 | 2,000,000 |
| Equity - secruity token | - | - | - |
| capital reserve | 2,501,883 | 2,501,830 | 2,501,782 |
| retained earning | 2,262,171 | 2,164,890 | 1,992,837 |
| Other equity | -2,097 | -2,631 | -3,380 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 6,761,957 | 6,664,089 | 6,491,239 |
| 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 | -4,920 | 3,528 | 57,600 |
| Total Equity | 6,757,037 | 6,667,617 | 6,548,839 |
| 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) | 0 | 0 | 0 |
| Net asset value per share | 33 | 33 | 32 |
Others
1998, 1999, 2013, 2019
Petition for trial
2007
Promissory note ruling
2007
Delivery of court audio CDs
2014
Request for damage compensation
2016, 2017
Land ownership transfer registration
2003
Others
2001, 2012, 2013, 2014, 2017, 2018, 2019
Fraud etc.
2011
Dispossessed
1996, 1997, 2006
Rebate, etc.
2008
Payment order
2010, 2015, 2022
Change deposit
2009
Return deposit
2013
Fair Trading Act
2007
Fulfill contract
2018
Temporary status
2015
Auction collateral
2009
Dispossessed, etc.
2014, 2015, 2018
Trademark opposition
2005, 2006, 2021, 2022
Invalidating Judgment
2018
Promissory note ruling
2009
Provisional injunction
2013
Repay security deposit
2013
Trademark registration
2003, 2009
Compensation for damage
2015
Service by publication
2019
Infringement damage compensation
2015, 2018
Exclude trademark infringement, etc.
2018, 2019
Land ownership transfer registration
2004
Removal and restitution on real property
2003, 2004
Confirmation of the non-existence of promissory note
2007
Confirmation of the existence of employment relationship
2009
