| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Qiu,Jun-Rong | Chairman | 15.00% | METATECH(AP) INC. |
| Zhang,Yu-Xiang | Director | 15.00% | METATECH(AP) INC. |
| Guo,Lin-Wu | Director | 15.00% | METATECH(AP) INC. |
| Gu Shi,He-Qin | Director | 15.00% | METATECH(AP) INC. |
| Chen,Shi-An | Director | 13.96% | NATIONAL DEVELOPMENT FUND MANAGEMENT COMMITTEE, EXECUTIVE YUAN |
| YAOHUA GLASS CO., LTD. MANAGEMENT COMMITTEE | Director | 12.46% | |
| TAIWAN HITACHI ASIA PACIFIC CO., LTD. | Director | 5.00% | |
| Wu,Jun-Yi | Director | 4.11% | |
| Lin,Wen-Yuan | Independent Director | 0.00% | |
| Lin,Guo-Bin | Independent Director | 0.00% | |
| Zheng,Chun-Nong | Independent Director | 0.00% | |
| Wang,Zhi-Cheng | Independent Director | 0.01% | |
| Huang,Bao-Hui | Independent Director | 0.00% |
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| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Operating income | 2,356 | 406 | 600 |
| Operating cost | 686 | 235 | 101 |
| 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) | 1,670 | 171 | 499 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 1,670 | 171 | 499 |
| Operating expenses | 160,035 | 140,599 | 92,642 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | -158,365 | -140,428 | -92,143 |
| Non-operating income and expenses | 45,348 | 43,534 | 38,665 |
| Net profit (loss) before tax | -113,017 | -96,894 | -53,478 |
| Income tax expense (benefits) | - | - | - |
| Net profit (loss) of ongoing business for the current period | -113,017 | -96,894 | -53,478 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | -113,017 | -96,894 | -53,478 |
| 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 | -113,017 | -96,894 | -53,478 |
| 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) | 0 | 0 | 0 |
| 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 | 1,187,622 | 1,725,470 | 1,893,566 |
| Non-current asset | 631,382 | 189,867 | 108,307 |
| Total asset | 1,819,004 | 1,915,337 | 2,001,873 |
| Current liability | 38,299 | 26,938 | 20,208 |
| Non-current liability | 58,099 | 62,583 | 68,008 |
| Total liability | 96,398 | 89,521 | 88,216 |
| share capital | 2,000,000 | 2,000,000 | 2,000,000 |
| Equity - secruity token | - | - | - |
| capital reserve | 20,576 | 10,769 | 1,716 |
| retained earning | -297,970 | -184,953 | -88,059 |
| Other equity | - | - | - |
| 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 | 1,722,606 | 1,825,816 | 1,913,657 |
| 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 | 8 | 9 | 9 |
