| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Huang,Jun-Yi | Chairman | 54.89% | OFCO INDUSTRIAL CORPORATION |
| Liu,Fu-Cai | Vice Chairman | 0.00% | TAIWAN CHEMICAL GREEN ENERGY CO., LTD. |
| Guo,Ren-Hao | Director | 54.89% | OFCO INDUSTRIAL CORPORATION |
| Wu,Ju-Yan | Director | 54.89% | OFCO INDUSTRIAL CORPORATION |
| Chen,Qi-Tai | Director | 0.00% | |
| Wang,Da-Wei | Director | 0.00% | TAIWAN CHEMICAL GREEN ENERGY CO., LTD. |
| Shen,Yi-De | Director | 0.00% | TAIWAN CHEMICAL GREEN ENERGY CO., LTD. |
| Xu,Jie | Supervisor | 0.05% | GLORIA MATERIAL TECHNOLOGY CORP. |
| Qiu,Fang-Cai | Supervisor | 0.00% |
Change Person in Charge to Huang,Jun-Yi
2023/06/30
Change Capital to 2,000,000,000
2020/10/29
Change Person in Charge to Sun,Zheng-Qiang
2020/06/22
Change Person in Charge to Jiao,Zhi-Sheng
2014/07/09
Change Person in Charge to Zhou,Tian-Rui
2012/08/17
Change Person in Charge to Su,Jia-Ping
2012/08/16
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Operating income | 817,103 | 1,586,263 | 798,319 |
| Operating cost | 1,081,718 | 1,670,800 | 851,791 |
| 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) | -264,615 | -84,537 | -53,472 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | -264,615 | -84,537 | -53,472 |
| Operating expenses | 47,422 | 56,869 | 63,323 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | -312,037 | -141,406 | -116,795 |
| Non-operating income and expenses | 3,344 | 39,309 | -1,556 |
| Net profit (loss) before tax | -308,693 | -102,097 | -118,351 |
| Income tax expense (benefits) | -69,154 | -140,627 | -39,256 |
| Net profit (loss) of ongoing business for the current period | -239,539 | 38,530 | -79,095 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | -239,539 | 38,530 | -79,095 |
| Other comprehensive profit (loss), net | - | - | - |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | -239,539 | 38,530 | -79,095 |
| Net profit (loss) attributable to owners of parent company | -239,539 | 38,530 | -79,095 |
| 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 | -239,539 | 38,530 | -79,095 |
| 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) | -2 | 0 | -1 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -526,648 | -443,598 | -151,885 |
| Net cash inflows (outflows) from investing activities | -470,180 | 26,001 | -226,946 |
| Net cash inflow (outflow) from financing activities | 813,008 | 399,315 | 358,317 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | -183,820 | -18,282 | -20,514 |
| Beginning balance of cash and cash equivalents | 242,372 | 260,654 | 281,168 |
| Ending balance of cash and cash equivalents | 58,552 | 242,372 | 260,654 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Current asset | 705,826 | 893,909 | 592,216 |
| Non-current asset | 1,738,133 | 1,552,104 | 937,326 |
| Total asset | 2,443,959 | 2,446,013 | 1,529,542 |
| Current liability | 946,532 | 1,300,448 | 529,841 |
| Non-current liability | 607,004 | 213,435 | 154,413 |
| Total liability | 1,553,536 | 1,513,883 | 684,254 |
| share capital | 903,943 | 707,800 | 707,800 |
| Equity - secruity token | - | - | - |
| capital reserve | 207,219 | 170,919 | 201,702 |
| retained earning | -220,739 | 53,411 | -64,214 |
| Other equity | - | - | - |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 890,423 | 932,130 | 845,288 |
| 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 | 890,423 | 932,130 | 845,288 |
| 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 | 9 | 13 | 11 |
Others
2012
Pay salary
2023
Change deposit
2003, 2007
Return deposit
2007, 2008, 2009
Exercise rights
2012
Pay service fee
2015
Fulfill contract
2000, 2001
Negligent injury
2002
Pay bonuses, etc.
2009
Pay for the goods
2004
Pay for the project
2002
Petition for mediation
2023
Promissory note ruling
2008
Provisional attachment
2009
Compensation for damage
2002, 2005, 2010, 2011, 2012
Determine legal expenses
2006, 2008, 2009
Division of common property
2012, 2013
Pay construction fees, etc.
2009
Infringement damage compensation
2006
Pay the buying and selling price
2000
Restitution of unjust enrichment
2002, 2005
Violation of Employment Services Act
2002
Confirmation of the existence of debt
2002, 2011, 2016
Violation of Government Procurement Act
2016
Cancellation of ownership transfer registration, etc.
2016, 2017
Confirmation of the existence of employment relationship
2012
Others
2001, 2008
Pay rent
2001
Pay price
2007, 2008
Pay off debt
2010
Payment order
2010, 2013
Loan repayment
2000, 2002
Return deposit
2006, 2008, 2009
Pay service fee
2007
Pay off loan, etc.
2007
Pay for the project
2000, 2001, 2002, 2003, 2005, 2007, 2008, 2010, 2011, 2012, 2013, 2014
Pay the ticket, etc.
2003
Promissory note ruling
2007, 2008, 2009, 2016, 2017
Compensation for damage
2005, 2006, 2008, 2011, 2012, 2018
Determine legal expenses
2004, 2010
Time-limited prosecution
2007
Division of common property
2013, 2014, 2015
Pay construction fees, etc.
2008, 2009
Invalidating Judgment (Note)
2021
Return performance bond, etc.
2001, 2002
Restitution of unjust enrichment
2005
Petition filed for public summons
2020
Confirmation of the existence of debt
2000, 2002, 2003
Confirmation of the existence of debt, etc.
2006, 2007, 2008
Cancellation of ownership transfer registration, etc.
2018
