| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Guo,Jin-He | Chairman | 0.00% | TAIWAN NETWORK INVESTMENT HOLDINGS CO., LTD. |
| Wang,Jiong-Fen | Director | 0.00% | TAIWAN NETWORK INVESTMENT HOLDINGS CO., LTD. |
| Wu,Mei-Hui | Director | 4.80% | E-TOP METAL CO., LTD. |
| Feng,Zhong-Peng | Director | 4.80% | E-TOP METAL CO., LTD. |
| Gao,Hong-Jie | Director | 0.00% | |
| Wu,Bai-Hong | Director | 0.00% | |
| Zhu,Jun-Xiong | Independent Director | 0.00% | |
| Li,Sheng-Chen | Independent Director | 0.00% | |
| Chen,Jin-Ming | Independent Director | 0.00% |
Change Person in Charge to Guo,Jin-He
2021/08/10
Change Person in Charge to Li,Zhong-Wang
2020/06/03
Change Person in Charge to Gao,Ju-Tou-Zi-Gu-Fen-You-Xian-Gong-Si
2017/11/27
Change Person in Charge to Tai,Zhong-He
2017/05/09
Change Person in Charge to Xiao,Fan
2017/04/12
Change Person in Charge to Yun,Wei-Tou-Zi-Gu-Fen-You-Xian-Gong-Si
2012/08/01
Change Person in Charge to Jia,Hua-Tou-Zi-Gu-Fen-You-Xian-Gong-Si
2011/10/06
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Operating income | 14,395,043 | 15,941,277 | 17,077,888 |
| Operating cost | 10,690,753 | 12,096,881 | 12,763,058 |
| 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) | 3,704,290 | 3,844,396 | 4,314,830 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 3,704,290 | 3,844,396 | 4,314,830 |
| Operating expenses | 3,904,449 | 3,718,223 | 3,762,322 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | -200,159 | 126,173 | 552,508 |
| Non-operating income and expenses | 562,796 | 734,903 | -94,930 |
| Net profit (loss) before tax | 362,637 | 861,076 | 457,578 |
| Income tax expense (benefits) | 230,229 | 163,398 | 197,196 |
| Net profit (loss) of ongoing business for the current period | 132,408 | 697,678 | 260,382 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 132,408 | 697,678 | 260,382 |
| Other comprehensive profit (loss), net | 237,266 | -186,528 | 495,406 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 369,674 | 511,150 | 755,788 |
| Net profit (loss) attributable to owners of parent company | 35,319 | 567,581 | 109,233 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 97,089 | 130,097 | 151,149 |
| Comprehensive profit (loss) attributable to owners of parent company | 235,427 | 387,131 | 608,183 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 134,247 | 124,019 | 147,605 |
| Basic earnings per share (yuan) | 0 | 0 | 0 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 1,173,533 | 1,086,855 | 193,180 |
| Net cash inflows (outflows) from investing activities | -353,233 | 1,234,571 | 92,653 |
| Net cash inflow (outflow) from financing activities | -773,191 | -682,040 | -355,272 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 272,001 | -254,775 | 587,444 |
| Increase (decrease) in cash and cash equivalents in the current period | 319,110 | 1,384,611 | 518,005 |
| Beginning balance of cash and cash equivalents | 4,097,696 | 2,713,085 | 2,195,080 |
| Ending balance of cash and cash equivalents | 4,416,806 | 4,097,696 | 2,713,085 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Current asset | 11,555,383 | 11,770,060 | 11,103,868 |
| Non-current asset | 4,935,182 | 4,850,719 | 4,317,673 |
| Total asset | 16,490,565 | 16,620,779 | 15,421,541 |
| Current liability | 4,072,677 | 3,832,540 | 4,953,414 |
| Non-current liability | 917,733 | 1,192,516 | 906,671 |
| Total liability | 4,990,410 | 5,025,056 | 5,860,085 |
| share capital | 6,024,275 | 6,028,365 | 5,998,365 |
| Equity - secruity token | - | - | - |
| capital reserve | 1,364,834 | 1,364,335 | 1,342,623 |
| retained earning | 3,110,892 | 3,384,400 | 2,972,141 |
| Other equity | -1,446,630 | -1,614,609 | -1,403,457 |
| Treasury stock | -82,823 | -82,823 | - |
| Total equity attributable to owners of parent company | 8,970,548 | 9,079,668 | 8,909,672 |
| 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 | 2,529,607 | 2,516,055 | 651,784 |
| Total Equity | 11,500,155 | 11,595,723 | 9,561,456 |
| Share capital awaiting retirement (unit: share) | - | - | 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) | 5,434,069 | 5,434,069 | 0 |
| Net asset value per share | 15 | 15 | 14 |
Others
2003, 2021
Pay off debt
2006, 2007
Compensation for damage
2006, 2008, 2009, 2010
Restitution of unjust enrichment
2006
Others
2000, 2002, 2003, 2004, 2023, 2024
Pay off debt
2008, 2009
Payment order
2011
New patent filing
2007, 2008, 2010
Return property, etc.
2020, 2021, 2023
Promissory note ruling
2007
Compensation for damage
2000
Invention patent filing
2002
Infringement damage compensation
2004
Profit-seeking Enterprise Income Tax
2009, 2010, 2011
