| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Zhang,You-Ming | Chairman | 0.01% | JIN HONG Ltd. |
| Zhao,Tian-Cong | Director | 0.01% | JIN HONG Ltd. |
| Huang,Nan-Hao | Director | 13.06% | U-BEST INNOVATIVE TECHNOLOGY CO., LTD. |
| Zheng,Yu-Tang | Director | 1.31% | U-BEST INNOVATIVE TECHNOLOGY CO., LTD. |
| Xu,Qi-Reng | Independent Director | 0.00% | |
| Huang,Ling-Zhen | Independent Director | 0.00% | |
| Huang,Xiu-Hui | Independent Director | 0.00% |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Operating income | 373,927 | 161,724 | 325,363 |
| Operating cost | 330,167 | 152,605 | 263,655 |
| 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) | 43,760 | 9,119 | 61,708 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 43,760 | 9,119 | 61,708 |
| Operating expenses | 117,677 | 39,240 | 44,458 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | -73,917 | -30,121 | 17,250 |
| Non-operating income and expenses | 896,468 | 154,815 | -55,204 |
| Net profit (loss) before tax | 822,551 | 124,694 | -37,954 |
| Income tax expense (benefits) | 8,375 | 1,235 | 3,244 |
| Net profit (loss) of ongoing business for the current period | 814,176 | 123,459 | -41,198 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 814,176 | 123,459 | -41,198 |
| Other comprehensive profit (loss), net | -1,698 | 627 | 1,106 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 812,478 | 124,086 | -40,092 |
| Net profit (loss) attributable to owners of parent company | 817,157 | - | - |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | -2,981 | - | - |
| Comprehensive profit (loss) attributable to owners of parent company | 815,974 | - | - |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | -3,496 | - | - |
| Basic earnings per share (yuan) | 10 | 1 | 0 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 37,368 | - | - |
| Net cash inflows (outflows) from investing activities | -130,319 | - | - |
| Net cash inflow (outflow) from financing activities | 204,677 | - | - |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 225 | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | 111,951 | - | - |
| Beginning balance of cash and cash equivalents | 31,447 | - | - |
| Ending balance of cash and cash equivalents | 143,398 | - | - |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Current asset | 1,433,683 | 406,543 | 347,404 |
| Non-current asset | 1,875,140 | 1,142,765 | 1,094,539 |
| Total asset | 3,308,823 | 1,549,308 | 1,441,943 |
| Current liability | 970,243 | 512,256 | 257,586 |
| Non-current liability | 165,957 | 83,713 | 355,104 |
| Total liability | 1,136,200 | 595,969 | 612,690 |
| share capital | 788,378 | 675,000 | 675,000 |
| Equity - secruity token | - | - | - |
| capital reserve | 191,457 | 9,252 | 9,252 |
| retained earning | 993,376 | 269,042 | 144,956 |
| Other equity | -115 | 45 | 45 |
| Treasury stock | - | 0 | 0 |
| Total equity attributable to owners of parent company | 1,973,096 | - | - |
| 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 | 199,527 | - | - |
| Total Equity | 2,172,623 | 953,339 | 829,253 |
| Share capital awaiting retirement (unit: share) | 0 | 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) | 0 | 0 | 0 |
| Net asset value per share | 25 | 14 | 12 |
| 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 | HSIN-LI CHEMICAL INDUSTRIAL CORPORATION | 72104709 | 2015/01/09 | 2030/01/08 | MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD. | 03705903 | NT$30,080,000 |
| Chattel mortgage | HSIN-LI CHEMICAL INDUSTRIAL CORPORATION | 72104709 | 2012/05/22 | 2027/05/22 | MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD. | 03705903 | NT$14,000,000 |
Rebate
2002, 2003
Pay salary
2006
Pay overtime
2009
Pay severance pay
2003
Debt default compensation
2000, 2001
Infringement damage compensation
2005
Confirmation of the existence of employment relationship
2003, 2008
Rebate
2004
Pay salary
2006
Pay overtime
2010
Pay for the goods
2000
Labor Standards Act
2002, 2003
Invalidating Judgment
2006
Air Pollution Control Act
1998, 1999, 2007
Division of common property
2022, 2024
Infringement damage compensation
2005
Appointment of estate administrators
2023
Profit-seeking Enterprise Income Tax
2001
Water Pollution Prevention and Control Law
1999, 2001
| 日期 | 違反法規法條 | 罰鍰金額 |
|---|---|---|
| 2020/03/09 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2018/12/09 | Paragraph 3, Article 12 of the Occupational Safety and Health Act | |
| 2018/08/09 | Paragraph 3, Article 12 of the Occupational Safety and Health Act | |
| 2018/08/09 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2016/07/10 | Article 24 of the Labor Standards Act |
