| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Ma,Jian-Yong | Chairman | 3.88% | |
| Lai,Zhi-Huang | Independent Director | 0.00% | |
| Chen,Hong-Lin | Independent Director | 0.00% | |
| Chen,Hui-Jun | Independent Director | 0.00% | |
| Zheng,Zheng-Yuan | Independent Director | 0.00% | |
| Wang,Yi-Wen | Director | 7.57% | WAH LEE INDUSTRIAL CORP. |
| He,Shi-Jun | Director | 8.93% | TAIWAN LU DI INVESTMENT CO., LTD. |
| Super Dragon Technology Company Limited | Director | 17.28% |
Change Company Name to TAIWAN FINE MATERIALS CO., LTD. (FORMER NAME: QICHENG TECHNOLOGY CO., LTD.)
2023/12/06
Change Company Name to FORCERA MATERIALS CO., LTD.
2023/12/06
Change Company Name to FORCERA MATERIALS CO., LTD.
2023/08/04
Change Company Name to TAIWAN FINE MATERIALS CO., LTD. (FORMER NAME: QICHENG TECHNOLOGY CO., LTD.)
2023/07/18
Change Company Name to TAIWAN FINE MATERIALS CO., LTD. (FORMER NAME: QICHENG TECHNOLOGY CO., LTD.)
2023/07/07
Change Company Name to FORCERA MATERIALS CO., LTD.
2023/07/07
Change Company Name to FORCERA MATERIALS CO., LTD.
2023/06/02
Change Company Name to FORCERA MATERIALS CO., LTD.
2023/03/02
Change Company Name to TAIWAN FINE MATERIALS CO., LTD. (FORMER NAME: QICHENG TECHNOLOGY CO., LTD.)
2023/03/02
Change Company Name to TAIWAN FINE MATERIALS CO., LTD. (FORMER NAME: QICHENG TECHNOLOGY CO., LTD.)
2023/02/21
Change Company Name to TAIWAN FINE MATERIALS CO., LTD. (FORMER NAME: QICHENG TECHNOLOGY CO., LTD.)
2022/07/07
Change Company Name to FORCERA MATERIALS CO., LTD.
2022/07/07
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 153,328 | 617,308 | 563,365 |
| Operating cost | 124,710 | 503,871 | 471,248 |
| 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) | 28,618 | 113,437 | 92,117 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 28,618 | 113,437 | 92,117 |
| Operating expenses | 23,805 | 87,631 | 73,287 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 4,813 | 25,806 | 18,830 |
| Non-operating income and expenses | 2,367 | 5,369 | 3,674 |
| Net profit (loss) before tax | 7,180 | 31,175 | 22,504 |
| Income tax expense (benefits) | 1,241 | 2,323 | 328 |
| Net profit (loss) of ongoing business for the current period | 5,939 | 28,852 | 22,176 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 5,939 | 28,852 | 22,176 |
| Other comprehensive profit (loss), net | - | -74 | - |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 5,939 | 28,778 | 22,176 |
| Net profit (loss) attributable to owners of parent company | - | - | - |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | - | - | - |
| Comprehensive profit (loss) attributable to owners of parent company | - | - | - |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | - | - | - |
| Basic earnings per share (yuan) | 0 | 1 | 0 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 3,013 | - | - |
| Net cash inflows (outflows) from investing activities | -18,277 | - | - |
| Net cash inflow (outflow) from financing activities | 124,848 | - | - |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | 109,584 | - | - |
| Beginning balance of cash and cash equivalents | 129,737 | - | - |
| Ending balance of cash and cash equivalents | 239,321 | - | - |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 507,406 | 391,913 | 349,775 |
| Non-current asset | 329,942 | 332,994 | 353,910 |
| Total asset | 837,348 | 724,907 | 703,685 |
| Current liability | 142,794 | 165,862 | 146,759 |
| Non-current liability | 86,386 | 105,111 | 114,846 |
| Total liability | 229,180 | 270,973 | 261,605 |
| share capital | 311,066 | 282,066 | 282,066 |
| Equity - secruity token | - | - | - |
| capital reserve | 180,519 | 61,224 | 61,224 |
| retained earning | 116,583 | 110,644 | 98,790 |
| Other equity | - | - | - |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | - | - | - |
| 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 | - | - | - |
| Total Equity | 608,168 | 453,934 | 442,080 |
| 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 | 19 | 16 | 15 |
