| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Liao,Zi-Cen | Chairman | 1.61% | SHUI TIAN INVESTMENT CO., LTD. |
| CHEN YUAN Co., Ltd. | Vice Chairman | 0.38% | |
| JIU REN INVESTMENT CO., LTD. | Director | 0.00% | |
| SHANG YU INVESTMENT CO., LTD. | Director | 0.00% | |
| LIANG YAO INVESTMENT CO., LTD. | Director | 0.00% | |
| INTERACTION INVESTMENT CO., LTD. | Director | 0.00% | |
| Chen,Ding-Tai | Director | 0.03% | I BINDER INTERNATIONAL CO., LTD. |
| QIAO MAO INVESTMENT COMPANY | Director | 0.42% | |
| Wang,You-Ji | Director | 1.12% | CHUAN CHENG INVESTMENT CO., LTD. |
| Li,Ming-Zhou | Director | 1.24% | YU SHUN INVESTMENT LTD. |
| Jiang,Han-Bin | Director | 1.97% | DAI YING INVESTMENT CO., LTD. |
| Sun,Zheng-Qiang | Independent Director | 0.00% | |
| Zhu,Kun-Mao | Independent Director | 0.00% | |
| Chen,Zhi-Yuan | Independent Director | 0.00% | |
| Lv,Hui-Min | Independent Director | 0.00% |
Change Company Name to TAIWAN SHU WEI GUANG XUN TECHNOLOGY CO., LTD.
2024/07/16
Change Company Name to TAIWAN DIGITAL OPTICAL INFORMATION TECHNOLOGY CO., LTD. (FORMER NAME: BAOYUE INVESTMENT CO., LTD.)
2022/09/12
Change Person in Charge to Liao,Zi-Cen
2019/06/18
Change Company Name to TAIWAN SHU WEI GUANG XUN TECHNOLOGY CO., LTD.
2013/01/11
Change Capital to 2,200,000,000
2012/09/03
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Operating income | 4,367,451 | 4,176,561 | 4,358,963 |
| Operating cost | 2,127,758 | 2,017,306 | 2,098,637 |
| 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) | 2,239,693 | 2,159,255 | 2,260,326 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 2,239,693 | 2,159,255 | 2,260,326 |
| Operating expenses | 960,734 | 810,085 | 809,030 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 1,278,959 | 1,349,170 | 1,451,296 |
| Non-operating income and expenses | -141,732 | -354,339 | -287,138 |
| Net profit (loss) before tax | 1,137,227 | 994,831 | 1,164,158 |
| Income tax expense (benefits) | 219,748 | 234,943 | 263,805 |
| Net profit (loss) of ongoing business for the current period | 917,479 | 759,888 | 900,353 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 917,479 | 759,888 | 900,353 |
| Other comprehensive profit (loss), net | 13,434 | -236,775 | -42,435 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 930,913 | 523,113 | 857,918 |
| Net profit (loss) attributable to owners of parent company | 879,078 | 738,023 | 873,590 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 38,401 | 21,865 | 26,763 |
| Comprehensive profit (loss) attributable to owners of parent company | 890,225 | 503,932 | 831,794 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 40,688 | 19,181 | 26,124 |
| Basic earnings per share (yuan) | 6 | 5 | 6 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 1,292,763 | 1,381,013 | 1,283,562 |
| Net cash inflows (outflows) from investing activities | -674,275 | -399,961 | -116,113 |
| Net cash inflow (outflow) from financing activities | -1,256,423 | -670,418 | -1,878,481 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | -637,935 | 310,634 | -711,032 |
| Beginning balance of cash and cash equivalents | 1,848,560 | 1,537,926 | 2,248,958 |
| Ending balance of cash and cash equivalents | 1,210,625 | 1,848,560 | 1,537,926 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Current asset | 1,975,251 | 2,457,129 | 2,056,928 |
| Non-current asset | 16,555,189 | 16,227,348 | 16,691,133 |
| Total asset | 18,530,440 | 18,684,477 | 18,748,061 |
| Current liability | 2,504,801 | 2,290,348 | 1,967,717 |
| Non-current liability | 7,529,448 | 8,108,288 | 8,507,330 |
| Total liability | 10,034,249 | 10,398,636 | 10,475,047 |
| share capital | 1,256,131 | 1,276,131 | 1,316,131 |
| Equity - secruity token | - | - | - |
| capital reserve | 3,437,282 | 3,466,134 | 3,393,768 |
| retained earning | 3,342,190 | 3,424,569 | 3,628,163 |
| Other equity | 5,086 | -294,235 | -74,431 |
| Treasury stock | 0 | 0 | -250,797 |
| Total equity attributable to owners of parent company | 8,040,689 | 7,872,599 | 8,012,834 |
| 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 | 455,502 | 413,242 | 260,180 |
| Total Equity | 8,496,191 | 8,285,841 | 8,273,014 |
| 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) | 0 | 0 | 2,618,000 |
| Net asset value per share | 64 | 61 | 62 |
