| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Wang,Jiong-Fen | Chairman | 53.83% | GLORIA MATERIAL TECHNOLOGY CORP. |
| Kang,Yong-Chang | Director | 53.83% | GLORIA MATERIAL TECHNOLOGY CORP. |
| Chen,Li-Ling | Director | 53.83% | GLORIA MATERIAL TECHNOLOGY CORP. |
| Shao,Hui-Chang | Director | 0.68% | TAIWAN STEEL GROUP UNITED CO., LTD. |
| Wang,Cai-Bi | Director | 0.68% | TAIWAN STEEL GROUP UNITED CO., LTD. |
| Xu,Jie | Independent Director | 0.00% | |
| Huang,Yan-Hao | Independent Director | 0.00% | |
| Wang,Bing-Quan | Independent Director | 0.00% | |
| Xu,Yin-Zhu | Independent Director | 0.00% |
Change Person in Charge to Yang,Jin-Long
2024/06/14
Change Person in Charge to Chen,Zhen-Qi
2023/10/12
Change Person in Charge to You,Sheng-Lian
2022/09/06
Change Person in Charge to Ceng,Zhen-Shun
2021/10/19
Change Person in Charge to Liao,Xiu-Yu
2021/01/04
Change Person in Charge to Li,Ming-Cong
2019/07/25
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 244,035 | 348,325 | 66,533 |
| Operating cost | 204,853 | 314,187 | 121,912 |
| 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) | 39,182 | 34,138 | -55,379 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 39,182 | 34,138 | -55,379 |
| Operating expenses | 38,604 | 85,186 | 115,443 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 578 | -51,048 | -170,822 |
| Non-operating income and expenses | -22,787 | -4,549 | -22,728 |
| Net profit (loss) before tax | -22,209 | -55,597 | -193,550 |
| Income tax expense (benefits) | 2,449 | -2,278 | -4,084 |
| Net profit (loss) of ongoing business for the current period | -24,658 | -53,319 | -189,466 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | -24,658 | -53,319 | -189,466 |
| Other comprehensive profit (loss), net | -10,057 | -27,624 | 2,452 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | -34,715 | -80,943 | -187,014 |
| Net profit (loss) attributable to owners of parent company | -33,777 | -68,342 | -189,466 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | 4,582 | - |
| Net profit (loss) attributable to non-controlling interests | 9,119 | 10,441 | - |
| Comprehensive profit (loss) attributable to owners of parent company | -39,241 | -73,047 | -187,014 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | -2,708 | - |
| Comprehensive profit (loss) attributable to non-controlling interests | 4,526 | -5,188 | - |
| Basic earnings per share (yuan) | 0 | 0 | -4 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 25,335 | 44,078 | -79,115 |
| Net cash inflows (outflows) from investing activities | -558 | -101,318 | -64,422 |
| Net cash inflow (outflow) from financing activities | -66,376 | 301,806 | -1,225 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 780 | -6,285 | 1,645 |
| Increase (decrease) in cash and cash equivalents in the current period | -40,819 | 238,281 | -143,117 |
| Beginning balance of cash and cash equivalents | 264,767 | 26,486 | 169,603 |
| Ending balance of cash and cash equivalents | 223,948 | 264,767 | 26,486 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 816,810 | 922,205 | 80,434 |
| Non-current asset | 440,738 | 516,245 | 109,418 |
| Total asset | 1,257,548 | 1,438,450 | 189,852 |
| Current liability | 344,866 | 479,369 | 54,213 |
| Non-current liability | 12,573 | 32,009 | 35,301 |
| Total liability | 357,439 | 511,378 | 89,514 |
| share capital | 1,467,598 | 1,467,598 | 467,598 |
| Equity - secruity token | - | - | - |
| capital reserve | 0 | 0 | 0 |
| retained earning | -924,784 | -890,306 | -363,576 |
| Other equity | -5,803 | -8,792 | -3,684 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 537,011 | 568,500 | 100,338 |
| Equity attributable to former owner of business combination under common control | 0 | 0 | - |
| Equity attributable to non-controlling interest before business merger under common control | - | - | - |
| Non-controlling interests | 363,098 | 358,572 | 0 |
| Total Equity | 900,109 | 927,072 | 100,338 |
| 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 | 3 | 3 | 2 |
