| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Lin,Wen-Yuan | Chairman | 1.89% | TAI BEN INVESTMENT LTD. |
| Wang,Jiong-Fen | Director | 0.00% | TAIWAN CHEMICAL GREEN ENERGY CO., LTD. |
| Wang,Cai-Bi | Director | 0.00% | TAIWAN CHEMICAL GREEN ENERGY CO., LTD. |
| Chen,Qi-Tai | Director | 2.21% | CHUN YU WORKS & CO., LTD. |
| Chen,Jian-Fu | Director | 0.54% | CHUAN PU INVESTMENT HOLDINGS CO., LTD. |
| Xu,Ding-Rui | Director | 0.09% | AN QING DEVELOPMENT CO., LTD. |
| Zhang,Guo-Qin | Director | 0.15% | KAI JIANG Co., Ltd. |
| Jian,Jin-Cheng | Independent Director | 0.00% | |
| Huang,Rui-Mu | Independent Director | 0.00% | |
| Liu,Zi-Meng | Independent Director | 0.00% | |
| Zhong,Pei-Ru | Independent Director | 0.00% |
Change Capital to 9,000,000,000
2022/03/01
Change Person in Charge to Lin,Wen-Yuan
2019/02/20
Change Person in Charge to Wu,Yi-Qing
2016/04/29
Change Person in Charge to Wu,Qing-Dian
2016/04/14
Change Person in Charge to Lin,Wen-Yuan
2013/03/05
Change Person in Charge to Jiang,Yi-Xiong
2012/08/20
Change Person in Charge to Cai,Xi-Jin
2012/08/07
Change Person in Charge to Zhou,Tian-Rui
2011/11/09
下載完整報告查看完整數據
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 2,293,712 | 11,422,940 | 9,541,182 |
| Operating cost | 2,461,338 | 11,771,760 | 9,952,545 |
| 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) | -167,626 | -348,820 | -411,363 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | -167,626 | -348,820 | -411,363 |
| Operating expenses | 40,701 | 203,499 | 199,149 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | -208,327 | -552,319 | -610,512 |
| Non-operating income and expenses | -8,261 | 69,839 | 27,451 |
| Net profit (loss) before tax | -216,588 | -482,480 | -583,061 |
| Income tax expense (benefits) | -38,386 | -98,873 | -122,402 |
| Net profit (loss) of ongoing business for the current period | -178,202 | -383,607 | -460,659 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | -178,202 | -383,607 | -460,659 |
| Other comprehensive profit (loss), net | -63,255 | 799,723 | 1,018,137 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | -241,457 | 416,116 | 557,478 |
| Net profit (loss) attributable to owners of parent company | -179,547 | -380,846 | -462,184 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | 1,345 | -2,761 | 1,525 |
| Comprehensive profit (loss) attributable to owners of parent company | -242,803 | 410,436 | 556,383 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 1,346 | 5,680 | 1,095 |
| Basic earnings per share (yuan) | 0 | 0 | 0 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 28,864 | -275,319 | -274,134 |
| Net cash inflows (outflows) from investing activities | -4,540 | 52,481 | -68,566 |
| Net cash inflow (outflow) from financing activities | 50,930 | 93,174 | 182,382 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 244 | 23,327 | -737 |
| Increase (decrease) in cash and cash equivalents in the current period | 75,498 | -106,337 | -161,055 |
| Beginning balance of cash and cash equivalents | 497,755 | 604,092 | 765,147 |
| Ending balance of cash and cash equivalents | 573,253 | 497,755 | 604,092 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 2,406,568 | 2,477,115 | 2,686,434 |
| Non-current asset | 7,490,820 | 7,542,991 | 7,076,770 |
| Total asset | 9,897,388 | 10,020,106 | 9,763,204 |
| Current liability | 2,353,281 | 2,238,344 | 2,295,884 |
| Non-current liability | 262,043 | 263,760 | 284,247 |
| Total liability | 2,615,324 | 2,502,104 | 2,580,131 |
| share capital | 5,278,698 | 5,278,698 | 5,278,698 |
| Equity - secruity token | - | - | - |
| capital reserve | 135,182 | 129,663 | 75,728 |
| retained earning | 513,624 | 692,970 | 817,937 |
| Other equity | 1,227,013 | 1,290,470 | 755,122 |
| Treasury stock | - | - | 0 |
| Total equity attributable to owners of parent company | 7,154,517 | 7,391,801 | 6,927,485 |
| 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 | 127,547 | 126,201 | 255,588 |
| Total Equity | 7,282,064 | 7,518,002 | 7,183,073 |
| Share capital awaiting retirement (unit: share) | 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 | 13 | 14 | 13 |
| 標案名稱 | 機關名稱 | 決標日期 | 決標金額 | 是否得標 |
|---|---|---|---|---|
| 手套箱及真空烘箱一台 | 國立清華大學 | 109/10/13 | 232000.0 | 是 |
| 中溫管爐一台 | 國立清華大學 | 109/10/13 | 240000.0 | 是 |
| 行星式球磨機一台 | 國立清華大學 | 109/10/13 | 228000.0 | 是 |
| 氣體吸附儀/比表面積測定、電化學分析儀、塗佈機、極片滾壓機各1台(共5台) | 國立中山大學 | 109/08/06 | 596000.0 | 是 |
| 脫附劑 (對二乙基苯：Para-diethyl Benzene) 一批 | 台灣中油股份有限公司 | 103/02/25 | 26775000.0 | 是 |
Others
2013, 2016
Pay for pension
2001
Compensation for damage
2019
Compensation for damage, etc.
2019
Others
2020, 2022
Payment order
2020
Pay for pension
2001, 2003, 2004
Pay for the project
2016
Invalidating Judgment
2012, 2022
Determine legal expenses
2021
Appointment of inspectors
2022, 2023
Repayment of advance, etc.
2021
Falsely declare imported goods
2008
Petition filed for public summons
2012, 2022
| 日期 | 違反法規法條 | 罰鍰金額 |
|---|---|---|
| 2021/08/02 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2021/08/02 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2019/09/27 | Paragraph 1, Article 26 of the Occupational Safety and Health Act | |
| 2018/11/01 | Paragraph 1, Article 6 of the Occupational Safety and Health Act | |
| 2016/03/10 | Article 24 of the Labor Standards Act; Paragraph 2, Article 32 of the Labor Standards Act; Article 36 of the Labor Standards Act; Article 39 of the Labor Standards Act |
