| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Jiao,You-Qi | Chairman | 1.30% | |
| WALSIN LIHWA CORPORATION | Director | 10.19% | |
| Ma,Wei-Xin | Director | 0.48% | |
| Wu,Xin-Ying | Director | 0.00% | |
| Jiang,Hui-Zhong | Independent Director | 0.00% | |
| Chen,Li-Ru | Independent Director | 0.00% | |
| Cai,Wei-Li | Independent Director | 0.00% | |
| Li,Shang-Fan | Independent Director | 0.00% |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Operating income | 9,964,484 | 12,352,965 | 17,050,760 |
| Operating cost | 13,562,960 | 14,895,991 | 16,646,891 |
| 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) | -3,598,476 | -2,543,026 | 403,869 |
| Unrealized profit (loss) on sales of goods | - | 1,126 | 962 |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | -3,598,476 | -2,544,152 | 402,907 |
| Operating expenses | 1,960,052 | 2,311,282 | 2,212,266 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | -5,558,528 | -4,855,434 | -1,809,359 |
| Non-operating income and expenses | 458,494 | 154,953 | -704,113 |
| Net profit (loss) before tax | -5,100,034 | -4,700,481 | -2,513,472 |
| Income tax expense (benefits) | 225,320 | -22,998 | 4,456 |
| Net profit (loss) of ongoing business for the current period | -5,325,354 | -4,677,483 | -2,517,928 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | -5,325,354 | -4,677,483 | -2,517,928 |
| Other comprehensive profit (loss), net | -2,189,662 | -962,275 | 2,697,912 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | -7,515,016 | -5,639,758 | 179,984 |
| Net profit (loss) attributable to owners of parent company | -5,319,434 | -4,671,978 | -2,517,403 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | -5,920 | -5,505 | -525 |
| Comprehensive profit (loss) attributable to owners of parent company | -7,509,096 | -5,634,253 | 180,509 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | -5,920 | -5,505 | -525 |
| Basic earnings per share (yuan) | -1 | -1 | 0 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -3,041,481 | -2,825,325 | 539,449 |
| Net cash inflows (outflows) from investing activities | 2,661,246 | -805,830 | 2,606,602 |
| Net cash inflow (outflow) from financing activities | 1,717,754 | 1,278,438 | -2,814,306 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 122,556 | -6,446 | 79,963 |
| Increase (decrease) in cash and cash equivalents in the current period | 1,460,075 | -2,359,163 | 411,708 |
| Beginning balance of cash and cash equivalents | 2,952,935 | 5,312,098 | 4,900,390 |
| Ending balance of cash and cash equivalents | 4,413,010 | 2,952,935 | 5,312,098 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Current asset | 9,920,225 | 11,828,166 | 16,295,026 |
| Non-current asset | 35,904,653 | 40,800,618 | 40,422,028 |
| Total asset | 45,824,878 | 52,628,784 | 56,717,054 |
| Current liability | 6,500,055 | 7,230,384 | 6,756,077 |
| Non-current liability | 5,263,060 | 3,572,749 | 2,486,534 |
| Total liability | 11,763,115 | 10,803,133 | 9,242,611 |
| share capital | 29,403,289 | 29,403,289 | 29,403,289 |
| Equity - secruity token | - | - | - |
| capital reserve | 859,048 | 859,400 | 868,096 |
| retained earning | 4,499,670 | 9,742,135 | 14,405,816 |
| Other equity | 234,523 | 2,459,426 | 3,430,336 |
| Treasury stock | -934,767 | -934,767 | -934,767 |
| Total equity attributable to owners of parent company | 34,061,763 | 41,529,483 | 47,172,770 |
| 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 | 0 | 296,168 | 301,673 |
| Total Equity | 34,061,763 | 41,825,651 | 47,474,443 |
| Share capital awaiting retirement (unit: share) | - | 0 | 0 |
| 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) | 81,674,000 | 81,674,000 | 81,674,000 |
| Net asset value per share | 11 | 14 | 16 |
Others
2015, 2016, 2023
Pay price
2016
Pay commission
2008
Pay salary etc.
2003
Pay service fee
2018
Pay for the goods
2005, 2009
Pay severance pay
2009
Pay for the project
2024
Compensation for damage
2018
Pay severance pay, etc.
2014
Preservation of evidence
2016
Time-limited prosecution
2023
Delivery of court audio CDs
2020
Restitution of unjust enrichment
2016
Ruling of legal expenses ex officio
2020
Petition for reviewing case files and documents
2016
Confirmation of the existence of employment relationship, etc
2011, 2024
Others
2015, 2016, 2019, 2021, 2022, 2023
Pay salary
2005, 2012
Payment order
2013, 2015, 2016
Payment, etc.
2017, 2018, 2020
Change deposit
2024
Return deposit
2018
Pay for the goods
2009, 2010, 2012, 2014, 2015
Pay severance pay
2009
Tax Collection Law
2012
Motion of objection
2018
Compensation for damage
2005, 2015, 2016, 2017, 2018
Pay severance pay, etc.
2010
Determine legal expenses
2018
Labor Insurance Disputes
2019
Approved tariff number for imported goods
2008
Confirmation of the existence of employment relationship
2017
Confirmation of the existence of employment relationship, etc
2012
| 日期 | 違反法規法條 | 罰鍰金額 |
|---|---|---|
| 2024/04/18 | Paragraph 2, Article 32 of the Labor Standards Act; Paragraph 5, Article 49 of the Labor Standards Act | 140,000 |
| 2024/04/18 | Article 24 of the Labor Standards Act | 50,000 |
| 2024/04/08 | Paragraph 1, Article 23 of the Occupational Safety and Health Act | |
| 2023/01/01 | Paragraph 2, Article 37 of the Occupational Safety and Health Act |
