| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Zhang,Zheng-Quan | Director | 28.37% | O-Bank Co., Ltd. |
| Xu,Zhi-Yuan | Director | 28.37% | O-Bank Co., Ltd. |
| Xiao,Zhi-You | Director | 28.37% | O-Bank Co., Ltd. |
| Luo,Yi-Ru | Director | 0.11% | MING SHAN INVESTMENT CO., LTD. |
| Zheng,Si-Cong | Director | 5.74% | HO CHU Investment Co., Ltd. |
| Ceng,Fan-Shuo | Director | 5.74% | HO CHU Investment Co., Ltd. |
| Guo,Zong-Ming | Independent Director | 0.00% | |
| Liu,Shu-Fen | Independent Director | 0.00% | |
| Lin,Hong-Da | Independent Director | 0.00% |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| net interest income | 364,760 | 244,948 | 839,231 |
| Net profit (loss) other than interest | 1,873,770 | 1,774,179 | 805,792 |
| Bad debt expenses, commitments and guarantee liability prepared for withdrawal | 27,899 | -17,941 | -22,783 |
| Operating expenses | 557,323 | 514,544 | 466,512 |
| Pre-tax net profit (net loss) of ongoing business | 1,653,308 | 1,522,524 | 1,201,294 |
| Income tax expense (benefits) | 278,973 | 234,002 | 161,012 |
| Net profit (loss) after tax of ongoing business for the current period | 1,374,335 | 1,288,522 | 1,040,282 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit after tax (net loss) for the current period | 1,374,335 | 1,288,522 | 1,040,282 |
| Other comprehensive profit and loss (after tax) | -106,747 | 2,336,400 | -3,412,299 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Comprehensive profit (loss) for the current period (after tax) | 1,267,588 | 3,624,922 | -2,372,017 |
| 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 | 0 | 0 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | - | - | - |
| Net cash inflows (outflows) from investing activities | - | - | - |
| Net cash inflow (outflow) from financing activities | - | - | - |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | - | - | - |
| Beginning balance of cash and cash equivalents | - | - | - |
| Ending balance of cash and cash equivalents | - | - | - |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| cash and cash equivalents | 547,603 | 267,744 | 557,558 |
| Deposit in central bank and interbank | 21,105,772 | 17,903,510 | 9,507,214 |
| Financial asset at fair value through profit or loss | 150,478,933 | 118,132,745 | 111,485,370 |
| Financial asset at fair value through other comprehensive profit or loss | 94,715,735 | 95,914,946 | 87,997,187 |
| Bond investment at amortised cost | 2,190,041 | 2,186,554 | 1,483,482 |
| Hedging derivative financial asset - net | - | - | - |
| Reverse repurchase bond investment - net | 1,955,700 | 2,865,025 | 3,951,998 |
| Accounts receivable - net | 988,667 | 1,624,319 | 632,057 |
| Current tax asset | 436,938 | 345,204 | 230,666 |
| asset for sale - net | - | - | - |
| asset to be distributed to owners - net | - | - | - |
| Loans and discounts - net | - | - | - |
| Equity accounted investments - net | - | - | - |
| Restricted asset - Net | - | - | - |
| Other financial asset - net | 79,745 | 59,378 | 94,408 |
| Property and Equipment - Net | 155,425 | 143,512 | 147,025 |
| Right-of-use asset - net | 2,840 | 17,114 | 32,405 |
| Real estate investment - net | - | - | - |
| Intangible asset - net | - | - | - |
| Deferred tax asset | 246,561 | 220,167 | 478,240 |
| Other asset - net | 598,721 | 579,151 | 570,079 |
| total asset | 252,726,909 | 222,355,859 | 207,660,475 |
| Central Bank and Interbank Financing | - | - | - |
| Financial liability at fair value through profit or loss | 23,796 | 34,231 | 222,580 |
| Hedging derivative financial liability - net | - | - | - |
| Reverse repurchase bond liability | 204,003,192 | 177,268,017 | 171,870,770 |
| Account Payable | 617,981 | 569,737 | 405,841 |
| Current tax liability | - | - | 0 |
| liability related to asset for sale | - | - | - |
| Deposit and Remittance | - | - | - |
| Bank debenture payable | - | - | - |
| Corporate bond payable | - | - | - |
| Preferred stock liability | - | - | - |
| Other financial liability | - | 0 | 2,012,096 |
| Liability reserve | 1,401,077 | 1,376,922 | 1,395,017 |
| lease liability | 2,886 | 17,343 | 32,620 |
| Deferred tax liability | 49,002 | 36,147 | 0 |
| other liability | 301,039 | 216,728 | 236,337 |
| total liability | 227,504,745 | 197,422,635 | 185,682,475 |
| share capital | 13,429,600 | 13,429,600 | 13,429,600 |
| Equity - secruity token | - | - | - |
| capital reserve | 15,222 | 13,509 | 11,727 |
| retained earning | 12,464,477 | 11,947,244 | 11,214,017 |
| Other equity | -687,135 | -457,129 | -2,677,344 |
| 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 | 25,222,164 | 24,933,224 | 21,978,000 |
| Share capital awaiting retirement (unit: share) | - | - | 0 |
| 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 | 18 | 16 |
Others
2002, 2015
Return deposit
2009
Stop execution
2010, 2011, 2012, 2013, 2017
Pay for pension
2002
Auction collateral
2007
Motion of objection
2012
Promissory note ruling
2007, 2009
Compensation for damage
2006
Debtor objection appeal
2007, 2017
Return security deposit
2003, 2009, 2013
Allotment Objection Appeal
2006, 2007
Third party objection suit
2006, 2007, 2012
Restitution of unjust enrichment
2005
Confirmation of the non-existence of promissory note
2009, 2010
Confirmation of the existence of employment relationship, etc
2013
Others
2000, 2001, 2002, 2003, 2004, 2007, 2014
Pay rent
2007, 2008, 2009, 2010
Pay off debt
2000, 2001, 2002, 2003, 2007
Pay off loan
2001, 2002, 2007, 2008, 2009, 2010
Payment order
2007, 2009
Auction Pledge
2006, 2007
Pay the ticket
2003, 2005, 2006, 2013
Return deposit
2010, 2011
Fulfill contract
2000, 2001, 2002, 2003, 2010, 2011, 2012, 2015, 2016
Refund of Advance
2000, 2001, 2002, 2003, 2006, 2009
Auction collateral
2005, 2007, 2008, 2010, 2011, 2015, 2022
Pay off loan, etc.
2003
Motion of objection
2007, 2013
Repay consumer loan
2011
Promissory note ruling
2005, 2007, 2008, 2009, 2010, 2011, 2013
Compensation for damage
2011
Revocation of gifts, etc.
2004
Exclude infringement, etc.
2001, 2002
Third party objection suit
2008
Division of common property
2011
Request to fulfill contract
2012
Restitution of unjust enrichment
2006, 2007, 2009
Profit-seeking Enterprise Income Tax
2002, 2003, 2004, 2005, 2006
Confirmation of the existence of debt
2001, 2003, 2004, 2005, 2006
Restitution of unjust enrichment, etc.
2007
Cancellation of mortgage registration, etc.
2000
