| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Wang,Zhen-Yong | Chairman | 27.51% | TAIWAN POWER COMPANY |
| Jiang,Ming-De | Director | 27.51% | TAIWAN POWER COMPANY |
| Huang,Shun-Yi | Director | 27.51% | TAIWAN POWER COMPANY |
| Xiao,Sheng-Ren | Director | 27.51% | TAIWAN POWER COMPANY |
| Wang,Yun-Chun | Director | 27.51% | TAIWAN POWER COMPANY |
| Zheng,Qing-Hong | Director | 27.51% | TAIWAN POWER COMPANY |
| Zhang,Song-Bin | Director | 1.67% | TECO ELECTRIC AND MACHINERY CO., LTD. |
| Wang,Sheng-Jun | Director | 0.06% | YUAN JUN INVESTMENT LTD. |
| Zhao,Guo-Xiang | Director | 2.62% | CS investment Co. , Ltd. |
| Huang,Yu-Feng | Director | 1.31% | FORMOSA HEAVY INDUSTRIES CORPORATION |
| Li,Han-Shen | Independent Director | 0.00% | |
| Ye,Ji-Sheng | Independent Director | 0.00% | |
| Chen,Jian-Fu | Independent Director | 0.00% |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Operating income | 9,132,234 | 5,348,402 | 4,668,881 |
| Operating cost | 8,351,545 | 4,805,144 | 4,040,655 |
| 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) | 780,689 | 543,258 | 628,226 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | 32,249 | -23,699 | 9,355 |
| Operating gross profit (loss), net | 812,938 | 519,559 | 637,581 |
| Operating expenses | 377,060 | 535,940 | 401,716 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | 435,878 | -16,381 | 235,865 |
| Non-operating income and expenses | 998,284 | 1,319,599 | 770,013 |
| Net profit (loss) before tax | 1,434,162 | 1,303,218 | 1,005,878 |
| Income tax expense (benefits) | 80,186 | 60,833 | 88,863 |
| Net profit (loss) of ongoing business for the current period | 1,353,976 | 1,242,385 | 917,015 |
| Profit (loss) of closed units | -7,200 | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 1,346,776 | 1,242,385 | 917,015 |
| Other comprehensive profit (loss), net | -5,962 | 164 | -14,003 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | 1,340,814 | 1,242,549 | 903,012 |
| Net profit (loss) attributable to owners of parent company | 1,349,638 | 1,252,275 | 906,774 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | -2,862 | -9,890 | 10,241 |
| Comprehensive profit (loss) attributable to owners of parent company | 1,343,676 | 1,252,439 | 892,771 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | -2,862 | -9,890 | 10,241 |
| Basic earnings per share (yuan) | 1 | 1 | 1 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 1,270,028 | -92,746 | 1,789,361 |
| Net cash inflows (outflows) from investing activities | -23,691 | -1,740,378 | -482,608 |
| Net cash inflow (outflow) from financing activities | -1,325,040 | 20,110 | -343,007 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | -753 | 1,183 | 7,085 |
| Increase (decrease) in cash and cash equivalents in the current period | -79,456 | -1,811,831 | 970,831 |
| Beginning balance of cash and cash equivalents | 1,922,822 | 3,734,653 | 2,763,822 |
| Ending balance of cash and cash equivalents | 1,843,366 | 1,922,822 | 3,734,653 |
| 項目 | 2024 | 2023 | 2022 |
|---|---|---|---|
| Current asset | 8,018,006 | 5,831,001 | 6,636,204 |
| Non-current asset | 19,265,496 | 20,324,012 | 18,340,196 |
| Total asset | 27,283,502 | 26,155,013 | 24,976,400 |
| Current liability | 8,564,680 | 5,620,730 | 6,700,437 |
| Non-current liability | 3,335,018 | 4,946,617 | 6,425,723 |
| Total liability | 11,899,698 | 10,567,347 | 13,126,160 |
| share capital | 7,302,820 | 7,302,820 | 5,890,486 |
| Equity - secruity token | - | - | - |
| capital reserve | 2,621,919 | 2,621,919 | 499,694 |
| retained earning | 5,491,377 | 5,534,022 | 5,317,359 |
| Other equity | -32,312 | -9,189 | -14,130 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 15,383,804 | 15,449,572 | 11,693,409 |
| 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 | 0 | 138,094 | 156,831 |
| Total Equity | 15,383,804 | 15,587,666 | 11,850,240 |
| 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 | 21 | 21 | 19 |
| 標案名稱 | 機關名稱 | 決標日期 | 決標金額 | 是否得標 |
|---|---|---|---|---|
| L10502觀塘接收站陸管及配氣站工程第3次契約變更 | 台灣中油股份有限公司液化天然氣工程處 | 112/12/11 | 61200000.0 | 是 |
| L10502觀塘接收站陸管及配氣站工程第一次契約變更 | 台灣中油股份有限公司液化天然氣工程處 | 111/10/20 | 11120000.0 | 是 |
| L10502觀塘接收站陸管及配氣站工程 | 台灣中油股份有限公司 | 109/09/30 | 2119049820.0 | 是 |
Others
2008
Pay salary etc.
2021
Violation of Government Procurement Act
2016
Confirmation of the existence of employment relationship, etc
2021
Pay salary etc.
2022, 2023
Invalidating Judgment
2010
Request for salary, etc.
2023
Infringement damage compensation
2021, 2022
Petition filed for public summons
2010
Profit-seeking Enterprise Income Tax
2009, 2010, 2011
Request for confirmation of the existence of the employment relationship, etc.
2022
