| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Huang,Sheng-Cai | Chairman | 3.95% | SHIN SHING CHEMICAL CORPORATION |
| Huang,Sheng-Shun | Vice Chairman | 0.28% | |
| Zhang,Li-Qiu | Director | 0.00% | HE MAO ENTREPRENEURSHIP INVESTMENT CO., LTD. |
| Huang,De-Lun | Director | 0.12% | |
| Ke,Yan-Hui | Director | 0.76% | EVER-PROSPEROUS MULTITECHNOLOGIES ENTERPRISE LTD. |
| Guo,Zhi-Qun | Director | 0.39% | XIN CHANG CONSTRUCTION CO., LTD. |
| Huang,Cheng-Feng | Director | 6.06% | QI DONG INVESTMENT CO., LTD. |
| Lian,De-Shi | Director | 0.03% | |
| Vacancy | Director | ||
| He,Hao | Director | 2.43% | LION HOME PRODUCTS (TAIWAN) CO., LTD. |
| Guo,Zhen-Zhi | Director | 0.65% | |
| Shi,Jia-An | Director | 0.10% | |
| Li,Wen-Ling | Director | 0.01% | |
| Chen,De-Feng | Director | 0.49% | |
| Wu,Xin-Chang | Director | 3.09% | Formosa Chemicals And Fibre Corporation |
| Liao,Song-Yue | Independent Director | 0.00% | |
| Lin,Lai-Di | Independent Director | 0.00% | |
| Chen,Hong-Wen | Independent Director | 0.05% | |
| Zhuo,Xun-Rong | Independent Director | 0.00% |
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 2,622,070 | 10,304,487 | 9,432,293 |
| Operating cost | 2,172,202 | 8,832,873 | 8,276,596 |
| 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) | 449,868 | 1,471,614 | 1,155,697 |
| Unrealized profit (loss) on sales of goods | 0 | 1,883 | - |
| Realized profit (loss) on sales of goods | 1,602 | 0 | 256 |
| Operating gross profit (loss), net | 451,470 | 1,469,731 | 1,155,953 |
| Operating expenses | 201,606 | 849,605 | 722,258 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 249,864 | 620,126 | 433,695 |
| Non-operating income and expenses | 15,457 | 267,801 | 61,755 |
| Net profit (loss) before tax | 265,321 | 887,927 | 495,450 |
| Income tax expense (benefits) | 72,621 | 155,222 | 83,727 |
| Net profit (loss) of ongoing business for the current period | 192,700 | 732,705 | 411,723 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 192,700 | 732,705 | 411,723 |
| Other comprehensive profit (loss), net | -132,069 | 639,472 | 123,964 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 60,631 | 1,372,177 | 535,687 |
| Net profit (loss) attributable to owners of parent company | 191,421 | 733,576 | 418,188 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 1,279 | -871 | -6,465 |
| Comprehensive profit (loss) attributable to owners of parent company | 59,352 | 1,372,651 | 542,134 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 1,279 | -474 | -6,447 |
| Basic earnings per share (yuan) | 0 | 1 | 0 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 236,570 | 1,069,056 | 796,339 |
| Net cash inflows (outflows) from investing activities | 62,674 | -245,300 | 15,311 |
| Net cash inflow (outflow) from financing activities | -394,345 | -862,955 | -1,526,956 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 41 | 785 | 88 |
| Increase (decrease) in cash and cash equivalents in the current period | -95,060 | -38,414 | -715,218 |
| Beginning balance of cash and cash equivalents | 449,634 | 488,048 | 1,203,266 |
| Ending balance of cash and cash equivalents | 354,574 | 449,634 | 488,048 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 5,363,606 | 5,186,544 | 5,288,212 |
| Non-current asset | 7,310,576 | 7,593,529 | 6,802,929 |
| Total asset | 12,674,182 | 12,780,073 | 12,091,141 |
| Current liability | 2,355,023 | 2,030,488 | 2,767,219 |
| Non-current liability | 1,300,348 | 1,409,792 | 1,069,093 |
| Total liability | 3,655,371 | 3,440,280 | 3,836,312 |
| share capital | 4,770,163 | 4,770,163 | 4,770,163 |
| Equity - secruity token | - | - | - |
| capital reserve | 76,139 | 76,139 | 77,090 |
| retained earning | 2,833,145 | 2,941,423 | 2,373,761 |
| Other equity | 1,068,930 | 1,282,913 | 764,158 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 8,748,377 | 9,070,638 | 7,985,172 |
| 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 | 270,434 | 269,155 | 269,657 |
| Total Equity | 9,018,811 | 9,339,793 | 8,254,829 |
| 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 | 18 | 19 | 16 |
| 日期 | 違反法規法條 | 罰鍰金額 |
|---|---|---|
| 2021/11/02 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2021/11/02 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2019/09/27 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2019/06/05 | Paragraph 1, Article 27 of the Occupational Safety and Health Act | |
| 2019/06/05 | Paragraph 1, Article 6 of the Occupational Safety and Health Act |
