| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Zhang,Lu-Sheng | Chairman | 36.11% | MINISTRY OF FINANCE |
| He,Shi-Jun | Vice Chairman | 5.74% | TAIWAN LU DI INVESTMENT CO., LTD. |
| Gao,Guo-Feng | Director | 36.11% | MINISTRY OF FINANCE |
| Wu,Lian-Ying | Director | 36.11% | MINISTRY OF FINANCE |
| Dai,Long-Hui | Director | 36.11% | MINISTRY OF FINANCE |
| Xu,Ning-You | Director | 36.11% | MINISTRY OF FINANCE |
| Cha,Shi-Chao | Director | 36.11% | MINISTRY OF FINANCE |
| Fang,Guo-Rong | Director | 1.73% | JIA LIANG INVESTMENT CO., LTD. |
| Fang,Yue-Feng | Director | 1.73% | JIA LIANG INVESTMENT CO., LTD. |
| Lin,Bao-Shui | Director | 5.67% | EVA AIRWAYS CORPORATION |
| Huang,Ming-Zhan | Director | 5.74% | TAIWAN LU DI INVESTMENT CO., LTD. |
| Chen,Bo-Guang | Director | 0.53% | MING TING INVESTMENT CO., LTD. |
| Yang,Zi-Han | Independent Director | 0.00% | |
| Li,Zhi-Cheng | Independent Director | 0.00% | |
| Sun,Jia-Ming | Independent Director | 0.00% |
下載完整報告查看完整數據
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 623,999 | 2,554,683 | 2,297,244 |
| Operating cost | 352,525 | 1,476,314 | 1,284,798 |
| 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) | 271,474 | 1,078,369 | 1,012,446 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 271,474 | 1,078,369 | 1,012,446 |
| Operating expenses | 105,886 | 489,800 | 452,111 |
| Other gain (loss), net | -264 | -521 | -1,258 |
| Operating profit (loss) | 165,324 | 588,048 | 559,077 |
| Non-operating income and expenses | 6,979 | 36,163 | 25,217 |
| Net profit (loss) before tax | 172,303 | 624,211 | 584,294 |
| Income tax expense (benefits) | 34,157 | 113,928 | 103,629 |
| Net profit (loss) of ongoing business for the current period | 138,146 | 510,283 | 480,665 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 138,146 | 510,283 | 480,665 |
| Other comprehensive profit (loss), net | 6,689 | 24,729 | 15,129 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 144,835 | 535,012 | 495,794 |
| Net profit (loss) attributable to owners of parent company | 138,146 | 510,283 | 480,665 |
| 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 | 144,835 | 535,012 | 495,794 |
| 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) | 0 | 3 | 3 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 90,587 | 811,188 | 583,691 |
| Net cash inflows (outflows) from investing activities | -402,388 | -311,492 | -108,948 |
| Net cash inflow (outflow) from financing activities | -4,615 | -448,947 | -387,761 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 1,417 | 2,128 | -1,121 |
| Increase (decrease) in cash and cash equivalents in the current period | -314,999 | 52,877 | 85,861 |
| Beginning balance of cash and cash equivalents | 1,078,821 | 1,025,944 | 940,083 |
| Ending balance of cash and cash equivalents | 763,822 | 1,078,821 | 1,025,944 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 2,913,996 | 2,914,504 | 2,250,288 |
| Non-current asset | 1,489,035 | 1,535,687 | 1,408,096 |
| Total asset | 4,403,031 | 4,450,191 | 3,658,384 |
| Current liability | 1,310,281 | 1,501,487 | 912,586 |
| Non-current liability | 233,887 | 234,676 | 154,282 |
| Total liability | 1,544,168 | 1,736,163 | 1,066,868 |
| share capital | 1,500,000 | 1,500,000 | 1,500,000 |
| Equity - secruity token | - | - | - |
| capital reserve | 11 | 11 | 11 |
| retained earning | 1,420,432 | 1,282,286 | 1,177,761 |
| Other equity | -61,580 | -68,269 | -86,256 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 2,858,863 | 2,714,028 | 2,591,516 |
| 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 | 2,858,863 | 2,714,028 | 2,591,516 |
| 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 | 19 | 18 | 17 |
Pay for pension
2018
Pay service fee
2015
Corruption, etc.
2009
Temporary status
2021
Government Procurement Law
2010
Infringement damage compensation
2023
Revocation of resolutions of shareholders' meeting
2020, 2021
Others
2020
Payment
2021, 2022
Payment order
2010, 2013, 2014, 2015, 2016, 2017, 2018, 2020, 2021
Pay for pension
2019
Pay service fee
2015, 2021
Invalidating Judgment (Note)
2015
Compensation for damage, etc.
2018
Tort damages compensation, etc.
2022
Infringement damage compensation
2022
Petition filed for public summons
2014, 2015
Profit-seeking Enterprise Income Tax
2006, 2008, 2009
Request for infringement compensation
2023
Revocation of resolutions of shareholders' meeting
2022
