| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Ceng,Yu-Yi | Chairman | 10.29% | |
| Lin,Fei-Hong | Vice Chairman | 2.05% | |
| Zheng,Dun-Qian | Independent Director | 0.00% | |
| Liu,Shi-Liang | Independent Director | 0.00% | |
| Fan,Yuan-Ming | Independent Director | 0.00% | |
| Yu,Jun-Jie | Director | 4.83% | SAYES CO., LTD. |
| Lv,Mei-Zi | Director | 2.13% | Bonyes CO., LTD. |
| Li,Bo-Yi | Director | 4.83% | SAYES CO., LTD. |
| Wu,Ming-Xiong | Director | 2.13% | Bonyes CO., LTD. |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Operating income | 113,256,257 | 107,195,148 | 118,707,037 |
| Operating cost | 109,664,153 | 103,871,247 | 114,739,755 |
| 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) | 3,592,104 | 3,323,901 | 3,967,282 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 3,592,104 | 3,323,901 | 3,967,282 |
| Operating expenses | 1,964,964 | 1,810,084 | 2,199,628 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 1,627,140 | 1,513,817 | 1,767,654 |
| Non-operating income and expenses | -2,322,772 | -1,471,725 | -698,137 |
| Net profit (loss) before tax | -695,632 | 42,092 | 1,069,517 |
| Income tax expense (benefits) | -129,863 | 35,966 | 245,467 |
| Net profit (loss) of ongoing business for the current period | -565,769 | 6,126 | 824,050 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | -565,769 | 6,126 | 824,050 |
| Other comprehensive profit (loss), net | 459,263 | -16,780 | 442,110 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | -106,506 | -10,654 | 1,266,160 |
| Net profit (loss) attributable to owners of parent company | -565,769 | 6,126 | 823,731 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 0 | 0 | 319 |
| Comprehensive profit (loss) attributable to owners of parent company | -106,506 | -10,654 | 1,265,841 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 0 | 0 | 319 |
| Basic earnings per share (yuan) | -2 | 0 | 3 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 1,925,847 | 4,895,045 | -3,288,419 |
| Net cash inflows (outflows) from investing activities | -644,053 | -147,323 | -672,294 |
| Net cash inflow (outflow) from financing activities | -1,278,321 | -4,329,959 | 3,901,374 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 643,005 | -226,612 | -341,524 |
| Increase (decrease) in cash and cash equivalents in the current period | 646,478 | 191,151 | -400,863 |
| Beginning balance of cash and cash equivalents | 1,905,684 | 1,714,533 | 2,115,396 |
| Ending balance of cash and cash equivalents | 2,552,162 | 1,905,684 | 1,714,533 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Current asset | 24,676,739 | 27,746,272 | 29,817,106 |
| Non-current asset | 3,029,411 | 2,039,403 | 1,927,394 |
| Total asset | 27,706,150 | 29,785,675 | 31,744,500 |
| Current liability | 21,772,414 | 23,720,610 | 25,141,486 |
| Non-current liability | 1,346,761 | 1,101,754 | 1,089,390 |
| Total liability | 23,119,175 | 24,822,364 | 26,230,876 |
| share capital | 2,698,298 | 2,698,298 | 2,698,298 |
| Equity - secruity token | - | - | - |
| capital reserve | 736,939 | 736,939 | 736,939 |
| retained earning | 673,110 | 1,500,402 | 2,037,586 |
| Other equity | 478,628 | 27,672 | 40,801 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 4,586,975 | 4,963,311 | 5,513,624 |
| 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 | 0 | 0 |
| Total Equity | 4,586,975 | 4,963,311 | 5,513,624 |
| Share capital awaiting retirement (unit: share) | - | - | - |
| 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 | 17 | 18 | 20 |
| 標案名稱 | 機關名稱 | 決標日期 | 決標金額 | 是否得標 |
|---|---|---|---|---|
| 人工智慧車用裝置兩組暨相機五組 | 國立成功大學 | 106/10/19 | 1345000.0 | 是 |
Promissory note ruling
2016
Others
2020, 2021
Payment order
2010
Return payment
2012
Stop execution
2017
Ticket execution
2017
Pay for the goods
2009
Promissory note ruling
2015, 2016
Profit-seeking Enterprise Income Tax
2010, 2011
Confirmation of the non-existence of promissory note
2016, 2017, 2018
| 日期 | 違反法規法條 | 罰鍰金額 |
|---|---|---|
| 2022/10/05 | Article 22 of the Occupational Safety and Health Act | |
| 2022/06/03 | Article 23 of the Occupational Safety and Health Act | |
| 2021/12/03 | Article 22 of the Occupational Safety and Health Act | |
| 2017/10/02 | Paragraph 2, Article 32 of the Labor Standards Act; Paragraph 1, Article 24 of the Labor Standards Act | |
| 2016/11/30 | Article 24 of the Labor Standards Act |
