| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Li,Yi-Ren | Chairman | 6.73% | |
| Dai,Feng-Yi | Director | 0.31% | |
| Xie,Dong-Fu | Director | 0.46% | |
| Li,Cheng-Han | Director | 0.38% | |
| Lin,Kuan-Zhao | Independent Director | 0.00% | |
| He,Ru-Xiang | Independent Director | 0.00% | |
| Wei,Zhe-Zhen | Independent Director | 0.00% |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Operating income | 3,109,948 | 3,278,708 | 3,404,355 |
| Operating cost | 2,358,117 | 2,467,840 | 2,599,804 |
| 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) | 751,831 | 810,868 | 804,551 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 751,831 | 810,868 | 804,551 |
| Operating expenses | 698,907 | 617,110 | 500,429 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 52,924 | 193,758 | 304,122 |
| Non-operating income and expenses | 59,461 | 61,975 | 34,377 |
| Net profit (loss) before tax | 112,385 | 255,733 | 338,499 |
| Income tax expense (benefits) | 8,333 | 249 | 0 |
| Net profit (loss) of ongoing business for the current period | 104,052 | 255,484 | 338,499 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 104,052 | 255,484 | 338,499 |
| Other comprehensive profit (loss), net | 52,943 | -35,127 | 1,024 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 156,995 | 220,357 | 339,523 |
| Net profit (loss) attributable to owners of parent company | 116,045 | 255,484 | 338,499 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | -11,993 | - | 0 |
| Comprehensive profit (loss) attributable to owners of parent company | 168,988 | 220,357 | 339,523 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | -11,993 | - | 0 |
| Basic earnings per share (yuan) | 0 | 1 | 2 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 454,127 | 544,404 | 174,984 |
| Net cash inflows (outflows) from investing activities | -603,652 | -337,558 | -252,230 |
| Net cash inflow (outflow) from financing activities | -256,730 | 753,407 | 452,011 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 39,719 | -24,891 | 13,411 |
| Increase (decrease) in cash and cash equivalents in the current period | -366,536 | 935,362 | 388,176 |
| Beginning balance of cash and cash equivalents | 2,164,325 | 1,228,963 | 840,787 |
| Ending balance of cash and cash equivalents | 1,797,789 | 2,164,325 | 1,228,963 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Current asset | 3,215,314 | 3,583,983 | 2,761,541 |
| Non-current asset | 1,863,283 | 1,188,583 | 807,820 |
| Total asset | 5,078,597 | 4,772,566 | 3,569,361 |
| Current liability | 1,548,312 | 1,083,346 | 1,389,195 |
| Non-current liability | 244,838 | 714,126 | 237,395 |
| Total liability | 1,793,150 | 1,797,472 | 1,626,590 |
| share capital | 1,914,744 | 1,903,186 | 1,680,232 |
| Equity - secruity token | - | - | - |
| capital reserve | 953,517 | 899,048 | 310,036 |
| retained earning | 277,072 | 301,185 | 44,968 |
| Other equity | -68,452 | -128,325 | -92,465 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 3,076,881 | 2,975,094 | 1,942,771 |
| 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 | 208,566 | - | - |
| Total Equity | 3,285,447 | 2,975,094 | 1,942,771 |
| Share capital awaiting retirement (unit: share) | 0 | 0 | 0 |
| Issued shares of advance equity (unit: shares) | 538,000 | 5,733,700 | 962,700 |
| Treasury shares of the parent company held by the parent company and its subsidiaries (unit: share) | 0 | 0 | 0 |
| Net asset value per share | 16 | 15 | 11 |
| 案件類別 | 債務人名稱 | 債務人統編 | 契約啟始日期 | 契約終止日期 | 抵押權人名稱 | 抵押權人統編 | 擔保債權金額 |
|---|---|---|---|---|---|---|---|
| Chattel mortgage | Sysgration Ltd. | 20768310 | 2021/12/01 | 2029/12/31 | HUA NAN COMMERCIAL BANK LTD., XINYI BRANCH | 03742301 | NT$32,040,000 |
| Chattel mortgage | Sysgration Ltd. | 20768310 | 2021/02/25 | 2029/12/31 | HUA NAN COMMERCIAL BANK LTD., XINYI BRANCH | 03742301 | NT$117,090,000 |
Pay off debt
2007
Fulfill contract
2000
Pay remuneration
2002
Pay severance pay
2001
Restitution of unjust enrichment
2005, 2015
Ruling of legal expenses ex officio
2011
Confirmation of the existence of employment relationship, etc
2011, 2021
Pay off debt
2007
Pay for the goods
2000
Pay severance pay
2001, 2002
Auction collateral
2014
Motion of objection
2011
Compensation for damage, etc.
2024
Restitution of unjust enrichment
2017
