大成食品：2023中期報告.pdf

1、中期報告Interim Report2023(incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）Stock Code 股份代號:3999 目錄 CONTENTSCorporate InformationChairmans StatementManagement Discussion and AnalysisConsolidated Income StatementConsolidated Statement of Profit or Loss and Other Comprehensive Inc

2、omeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityCondensed Consolidated Statement of Cash FlowsNotes to the Unaudited Interim Financial ReportCorporate GovernanceOther Information公司資料主席報告管理層討論與分析綜合損益表綜合損益及其他全面收益表綜合財務狀況表 綜合權益變動表簡明綜合現金流量表未經審核中期財務報告附註企業管治其他資料261

3、020212224252649531二零二三年中期報告 INTERIM REPORT 2023公司資料Corporate Information大成食品（亞洲）有限公司 DACHAN FOOD(ASIA)LIMITED2董事執行董事韋俊賢先生（主席）韓家寅先生非執行董事韓家宇先生韓家宸先生韓家寰先生趙天星先生尉安寧先生獨立非執行董事魏永篤先生（已辭任，自二零二三年六月三十日起生效）陳治先生（已辭任，自二零二三年六月三十日起生效）丁玉山先生夏立言先生蔡玉玲女士（自二零二三年六月三十日起生效）高孔亷先生（自二零二三年六月三十日起生效）審核委員會丁玉山先生（委任為主席，自二零二三年六月三十日起生效）

4、夏立言先生蔡玉玲女士（自二零二三年六月三十日起生效）高孔亷先生（自二零二三年六月三十日起生效）魏永篤先生（主席，已辭任，自二零二三年六月三十日起生效）陳治先生（已辭任，自二零二三年六月三十日起生效）DIRECTORSExecutive DirectorsMr.James Chun-Hsien Wei(Chairman)Mr.Han Chia-YinNon-executive DirectorsMr.Han Chia-YauMr.Harn Jia-ChenMr.Han Jia-HwanMr.Chao Tien-ShinMr.Wei AnningIndependent Non-executive

5、DirectorsMr.Way Yung-Do(Resigned with effect from 30 June 2023)Mr.Chen Chih(Resigned with effect from 30 June 2023)Mr.Ting Yu-ShanMr.Hsia,Li-YanMs.Lee Tsai,Yu-Ling(with effect from 30 June 2023)Mr.Kao Koong-Lian(with effect from 30 June 2023)AUDIT COMMITTEEMr.Ting Yu-Shan(Appointed as Chairman,with

6、effect from 30 June 2023)Mr.Hsia,Li-YanMs.Lee Tsai,Yu-Ling(with effect from 30 June 2023)Mr.Kao Koong-Lian(with effect from 30 June 2023)Mr.Way Yung-Do(Chairman,resigned with effect from 30 June 2023)Mr.Chen Chih(Resigned with effect from 30 June 2023)3公司資料Corporate Information3二零二三年中期報告 INTERIM REP