| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Xu,Sheng-Feng | Chairman | 43.00% | TAIWAN COGENERATION CORPORATION |
| Liao,Yao-Sheng | Director | 43.00% | TAIWAN COGENERATION CORPORATION |
| Zheng,Zhi-Hua | Director | 43.00% | TAIWAN COGENERATION CORPORATION |
| Lin,Pei-Rong | Director | 12.33% | MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD. |
| Tian Cun,Huang-Yi | Director | 19.50% | TOKYO ELECTRIC POWER INTERNATIONAL |
| Zhang,Rong-Ji | Director | 20.00% | TAIWAN SUGAR CORPORATION |
| Vacancy | Director | TAIWAN SUGAR CORPORATION | |
| Guo,Zheng-Qian | Independent Director | 0.00% | |
| Ng Kheng Leong | Independent Director | 0.00% | |
| Li,Wen-Bin | Supervisor | 5.00% | TA YA ELECTRIC WIRE & CABLE CO., LTD. |
| Cai,Jia-Ling | Supervisor | 0.00% | |
| Li,Chun-Zong | Supervisor | 0.00% |
Change Capital to 15,000,000,000
2023/07/17
Change Capital to 12,000,000,000
2022/05/09
Change Person in Charge to Xue,Ren-Hao
2020/12/21
Change Person in Charge to
2020/11/04
Change Person in Charge to Li,Ming-Kun
2016/09/23
Change Person in Charge to Shen,Shi-Hong
2015/02/16
Change Person in Charge to Huang,Chuan-Xian
2014/10/14
Change Person in Charge to Lv,Rong-Hai
2012/11/05
下載完整報告查看完整數據
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Operating income | 25,402,965 | 22,010,156 | 19,393,575 |
| Operating cost | 23,857,384 | 20,062,112 | 17,486,399 |
| 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) | 1,545,581 | 1,948,044 | 1,907,176 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 1,545,581 | 1,948,044 | 1,907,176 |
| Operating expenses | 157,440 | 93,875 | 77,506 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 1,388,141 | 1,854,169 | 1,829,670 |
| Non-operating income and expenses | 126,690 | 139,835 | -411,507 |
| Net profit (loss) before tax | 1,514,831 | 1,994,004 | 1,418,163 |
| Income tax expense (benefits) | 302,979 | 398,805 | 381,440 |
| Net profit (loss) of ongoing business for the current period | 1,211,852 | 1,595,199 | 1,036,723 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 1,211,852 | 1,595,199 | 1,036,723 |
| Other comprehensive profit (loss), net | 44,144 | 6,107 | -21,697 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 1,255,996 | 1,601,306 | 1,015,026 |
| 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) | 1 | 1 | 1 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | - | - | - |
| Net cash inflows (outflows) from investing activities | - | - | - |
| Net cash inflow (outflow) from financing activities | - | - | - |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | - | - | - |
| Beginning balance of cash and cash equivalents | - | - | - |
| Ending balance of cash and cash equivalents | - | - | - |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Current asset | 7,196,789 | 6,229,706 | 3,856,190 |
| Non-current asset | 32,325,862 | 30,465,308 | 19,707,241 |
| Total asset | 39,522,651 | 36,695,014 | 23,563,431 |
| Current liability | 8,978,393 | 9,006,537 | 3,075,949 |
| Non-current liability | 15,039,749 | 12,203,964 | 6,604,275 |
| Total liability | 24,018,142 | 21,210,501 | 9,680,224 |
| share capital | 12,000,000 | 12,000,000 | 10,000,000 |
| Equity - secruity token | - | - | - |
| capital reserve | 0 | 0 | 16,800 |
| retained earning | 3,478,392 | 3,499,289 | 3,888,234 |
| Other equity | 26,117 | -14,776 | -21,827 |
| 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 | 15,504,509 | 15,484,513 | 13,883,207 |
| 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 | 12 | 12 | 13 |
| 標案名稱 | 機關名稱 | 決標日期 | 決標金額 | 是否得標 |
|---|---|---|---|---|
| 113年商轉100萬瓩燃氣機組電力採購 | 台灣電力股份有限公司 | 110/06/01 | 是 |
