| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Song,Yan-Yi | Chairman | 0.18% | |
| Lian,Wei-Zhong | Director | 0.53% | |
| Gan,Jin-Di | Director | 0.14% | CHENG LIN INVESTMENT CO., LTD. |
| Lin,Hui-Yu | Director | 1.84% | FOUR SEASON'S LOGISTICS SERVICES INT'L CORP. |
| Lin,Zhi-Zhen | Director | 0.19% | YA BO LA HAN INVESTMENT CO., LTD. |
| Huang,Jiang-Huang | Director | 0.00% | |
| Lin,Yi-Zhang | Independent Director | 0.00% | |
| He,Hang-Zhen | Independent Director | 0.00% | |
| Chen,Yi-Liang | Independent Director | 0.00% |
Change Company Name to Cheng Mei Materials Technology Corporation
2024/06/18
Change Person in Charge to Song,Yan-Yi
2024/06/18
Change Company Name to CHENGMEI MATERIALS TECHNOLOGY CO., LTD. (FORMER NAME: CHIMEI MATERIALS TECHNOLOGY CO., LTD.)
2022/09/12
Change Capital to 12,000,000,000
2019/08/23
Change Company Name to Cheng Mei Materials Technology Corporation
2018/07/18
Change Capital to 7,000,000,000
2017/09/30
Change Capital to 6,000,000,000
2014/09/03
Change Person in Charge to He,Zhao-Yang
2011/12/13
Change Company Name to NO. 8, SANYI LANE, FENGZHONG ROAD, FENGYUAN DISTRICT, TAICHUNG CITY
2011/11/04
Change Company Name to QI MEI MATERIAL TECHNOLOGY CO., LTD.
2011/11/04
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 2,116,494 | 8,927,193 | 9,237,663 |
| Operating cost | 2,146,524 | 8,483,378 | 8,872,651 |
| 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) | -30,030 | 443,815 | 365,012 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | -30,030 | 443,815 | 365,012 |
| Operating expenses | 230,989 | 1,013,266 | 897,567 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | -261,019 | -569,451 | -532,555 |
| Non-operating income and expenses | 36,746 | 331,921 | -112,790 |
| Net profit (loss) before tax | -224,273 | -237,530 | -645,345 |
| Income tax expense (benefits) | 8,081 | 29,383 | -64,388 |
| Net profit (loss) of ongoing business for the current period | -232,354 | -266,913 | -580,957 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | -232,354 | -266,913 | -580,957 |
| Other comprehensive profit (loss), net | 35,046 | -4,140 | -44,278 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | -197,308 | -271,053 | -625,235 |
| Net profit (loss) attributable to owners of parent company | -232,354 | -266,913 | -580,957 |
| 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 | -197,308 | -271,053 | -625,235 |
| 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 | 0 | 0 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -179,029 | -270,559 | -969,340 |
| Net cash inflows (outflows) from investing activities | 1,020,365 | -2,604,274 | -492,942 |
| Net cash inflow (outflow) from financing activities | 721,012 | 508,190 | -181,549 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 34,914 | 44,217 | -16,655 |
| Increase (decrease) in cash and cash equivalents in the current period | 1,597,262 | -2,322,426 | -1,660,486 |
| Beginning balance of cash and cash equivalents | 1,815,774 | 4,138,200 | 5,798,686 |
| Ending balance of cash and cash equivalents | 3,413,036 | 1,815,774 | 4,138,200 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 10,025,657 | 9,471,137 | 9,576,811 |
| Non-current asset | 4,925,167 | 4,945,099 | 4,635,827 |
| Total asset | 14,950,824 | 14,416,236 | 14,212,638 |
| Current liability | 3,294,990 | 4,096,808 | 3,930,247 |
| Non-current liability | 2,947,927 | 1,414,213 | 1,102,933 |
| Total liability | 6,242,917 | 5,511,021 | 5,033,180 |
| share capital | 5,717,054 | 5,717,054 | 5,723,727 |
| Equity - secruity token | - | - | - |
| capital reserve | 591,406 | 591,406 | 594,115 |
| retained earning | 2,793,843 | 3,026,197 | 3,293,110 |
| Other equity | -394,396 | -429,442 | -431,494 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 8,707,907 | 8,905,215 | 9,179,458 |
| 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 | 8,707,907 | 8,905,215 | 9,179,458 |
| Share capital awaiting retirement (unit: share) | 0 | 0 | 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 | 15 | 15 | 16 |
| 日期 | 違反法規法條 | 罰鍰金額 |
|---|---|---|
| 2023/12/10 | Paragraph 2, Article 32 of the Labor Standards Act | 50,000 |
| 2022/03/10 | Paragraph 2, Article 32 of the Labor Standards Act | 1,000,000 |
| 2022/03/10 | Article 39 of the Labor Standards Act | 20,000 |
| 2021/12/10 | Paragraph 2, Article 32 of the Labor Standards Act | 900,000 |
| 2021/10/10 | Article 70 of the Labor Standards Act | 50,000 |
| 2021/06/10 | Paragraph 1, Article 70 of the Labor Standards Act | 20,000 |
| 2020/12/10 | Paragraph 2, Article 32 of the Labor Standards Act | 600,000 |
| 2020/08/10 | Paragraph 1, Article 23 of the Labor Standards Act | 20,000 |
