上海商業儲蓄銀行股份有限公司

地址: 臺北市中山區民生東路2段149號

上海商業儲蓄銀行股份有限公司 統一編號為 03036306. 代表負責人為 榮鴻慶.

基本資料

統一編號 03036306
登記機關 經濟部商業司
公司名稱 上海商業儲蓄銀行股份有限公司
代表人姓名 榮鴻慶
公司所在地 臺北市中山區民生東路2段149號3樓至12樓
公司狀況 核准設立
資本總額(元) 60,000,000,000
實收資本額(元) 44,816,031,400
核准設立日期 1954-09-09
最後核准變更日期 2021-01-04
股權狀況 僑外資
複數表決權特別股
對於特定事項具否決權特別股
每股金額(元) 10
已發行股份總數(股) 4,481,603,140

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 榮鴻慶 17,415,242
0002副董事長 李慶言 6,216,386
0003常務董事 陳逸平 12,331,735
0004常務董事 (獨立董事) 李庸三 0
0005董事 榮智權 3,191,003
0006董事 顧肇基 11,157,543
0007董事 鄭家驊 6,129,247
0008董事 邱怡仁 3,221,733
0009董事 陳善忠 1,517,998
0010董事 榮康信 英屬維京群島商 MAGNETIC HOLDINGS LIMITED 120,001,486
0011獨立董事 謝金虎 0
0012獨立董事 陳木在 0

經理人名單

序號姓名到職日期
0001 林志宏 Array

所營事業資料

  • H101021: 商業銀行業(經目的事業主管機關核准營業項目為限)
  • H601011: 人身保險代理人(經目的事業主管機關核准營業項目為限)
  • H601021: 財產保險代理人(經目的事業主管機關核准營業項目為限)
  • H102011: 票券金融業(經目的事業主管機關核准營業項目為限)
  • H301011: 證券商(經目的事業主管機關核准營業項目為限)

核准變更資料

變更日期公司名稱公司所在地代表人資本額
1100104上海商業儲蓄銀行股份有限公司臺北市中山區民生東路2段149號3樓至12樓榮鴻慶44816031400
1090518上海商業儲蓄銀行股份有限公司臺北市中山區民生東路2段149號3樓至12樓榮鴻慶44816031400
1090406上海商業儲蓄銀行股份有限公司臺北市中山區民生東路2段149號3樓至12樓榮鴻慶44816031400
1090205上海商業儲蓄銀行股份有限公司臺北市中山區民生東路2段149號3樓至12樓榮鴻慶44816031400
1081218上海商業儲蓄銀行股份有限公司臺北市中山區民生東路2段149號3樓至12樓榮鴻慶44816031400
1081121上海商業儲蓄銀行股份有限公司臺北市中山區民生東路2段149號3樓至12樓榮鴻慶44816031400
1081005上海商業儲蓄銀行股份有限公司臺北市中山區民生東路2段149號3樓至12樓榮鴻慶41016031400
1080613上海商業儲蓄銀行股份有限公司臺北市中山區民權東路1段2號榮鴻慶41016031400
1080211上海商業儲蓄銀行股份有限公司臺北市中山區民權東路1段2號榮鴻慶41016031400
1071112上海商業儲蓄銀行股份有限公司臺北市中山區民權東路1段2號榮鴻慶41016031400
1070718上海商業儲蓄銀行股份有限公司臺北市中山區民權東路1段2號榮鴻慶40791031400
1070301上海商業儲蓄銀行股份有限公司臺北市中山區民權東路1段2號榮鴻慶40791031400
1060808上海商業儲蓄銀行股份有限公司臺北市中山區民權東路1段2號榮鴻慶40791031400
1060705上海商業儲蓄銀行股份有限公司臺北市中山區民權東路1段2號榮鴻慶40791031400
1060428上海商業儲蓄銀行股份有限公司臺北市中山區民權東路1段2號榮鴻慶40791031400
1060118上海商業儲蓄銀行股份有限公司臺北市中山區民權東路1段2號榮鴻慶40791031400
1051024上海商業儲蓄銀行股份有限公司臺北市中山區民權東路1段2號榮鴻慶40791031400
1050906上海商業儲蓄銀行股份有限公司臺北市中山區民權東路1段2號榮鴻慶40791031400
1050630上海商業儲蓄銀行股份有限公司臺北市中山區民權東路1段2號榮鴻慶39991207250
1041228上海商業儲蓄銀行股份有限公司臺北市中山區民權東路1段2號榮鴻慶39991207250
1040921上海商業儲蓄銀行股份有限公司臺北市中山區民權東路1段2號榮鴻慶39991207250
1040813上海商業儲蓄銀行股份有限公司臺北市中山區民權東路1段2號榮鴻慶39991207250
1040709上海商業儲蓄銀行股份有限公司臺北市中山區民權東路1段2號榮鴻慶38086864050
1040123上海商業儲蓄銀行股份有限公司臺北市中山區民權東路1段2號榮鴻慶38086864050
1031215上海商業儲蓄銀行股份有限公司臺北市中山區民權東路1段2號榮鴻慶38086864050
1031008上海商業儲蓄銀行股份有限公司臺北市中山區民權東路1段2號榮鴻慶38086864050
1030905上海商業儲蓄銀行股份有限公司臺北市中山區民權東路1段2號榮鴻慶38086864050
1030820上海商業儲蓄銀行股份有限公司臺北市中山區民權東路1段2號榮鴻慶38086864050
1030709上海商業儲蓄銀行股份有限公司臺北市中山區民權東路1段2號榮鴻慶37157916150
1030623上海商業儲蓄銀行股份有限公司臺北市中山區民權東路1段2號榮鴻慶37157916150
1030211上海商業儲蓄銀行股份有限公司臺北市中山區民權東路1段2號榮鴻慶37157916150
1030113上海商業儲蓄銀行股份有限公司臺北市中山區民權東路1段2號榮鴻慶37157916150
1021216上海商業儲蓄銀行股份有限公司臺北市中山區民權東路1段2號榮鴻慶37157916150
1020704上海商業儲蓄銀行股份有限公司臺北市中山區民權東路1段2號榮鴻慶37157916150
1020325上海商業儲蓄銀行股份有限公司臺北市中山區民權東路1段2號榮鴻慶37157916150

財政部營業稅籍資料

營業人名稱 上海商業儲蓄銀行股份有限公司
營業地址 臺北市中山區松江里民生東路2段149號3樓至12樓
使用統一發票 Y
資本額 44816031400
設立日期 0540601
行業 641211: 本國銀行

登記信息變更紀錄

變更日期 項目 變更前 變更後
2021-02-13 最後核准變更日期 2020-05-18 2021-01-04
2021-02-13 經理人名單 [{"序號":"0001","姓名":"陳善忠","到職日期":{"year":2018,"month":3,"day":1}}] [{"序號":"0001","姓名":"林志宏","到職日期":{"year":2021,"month":1,"day":1}}]
2020-06-05 最後核准變更日期 2020-04-06 2020-05-18
2020-06-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"榮鴻慶","所代表法人":"","出資額":"17,415,242"},{"序號":"0002","職稱":"副董事長","姓名":"李慶言","所代表法人":"","出資額":"6,216,386"},{"序號":"0003","職稱":"常務董事","姓名":"陳逸平","所代表法人":"","出資額":"12,331,735"},{"序號":"0004","職稱":"常務董事\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t(獨立董事)","姓名":"李庸三","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"榮智權","所代表法人":"","出資額":"3,191,003"},{"序號":"0006","職稱":"董事","姓名":"顧肇基","所代表法人":"","出資額":"11,157,543"},{"序號":"0007","職稱":"董事","姓名":"鄭家驊","所代表法人":"","出資額":"6,629,247"},{"序號":"0008","職稱":"董事","姓名":"邱怡仁","所代表法人":"","出資額":"3,221,733"},{"序號":"0009","職稱":"董事","姓名":"陳善忠","所代表法人":"","出資額":"1,517,998"},{"序號":"0010","職稱":"董事","姓名":"榮康信","所代表法人":[0,"英屬維京群島商 MAGNETIC HOLDINGS LIMITED"],"出資額":"120,001,486"},{"序號":"0011","職稱":"獨立董事","姓名":"謝金虎","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"陳木在","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"榮鴻慶","所代表法人":"","出資額":"17,415,242"},{"序號":"0002","職稱":"副董事長","姓名":"李慶言","所代表法人":"","出資額":"6,216,386"},{"序號":"0003","職稱":"常務董事","姓名":"陳逸平","所代表法人":"","出資額":"12,331,735"},{"序號":"0004","職稱":"常務董事\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t(獨立董事)","姓名":"李庸三","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"榮智權","所代表法人":"","出資額":"3,191,003"},{"序號":"0006","職稱":"董事","姓名":"顧肇基","所代表法人":"","出資額":"11,157,543"},{"序號":"0007","職稱":"董事","姓名":"鄭家驊","所代表法人":"","出資額":"6,129,247"},{"序號":"0008","職稱":"董事","姓名":"邱怡仁","所代表法人":"","出資額":"3,221,733"},{"序號":"0009","職稱":"董事","姓名":"陳善忠","所代表法人":"","出資額":"1,517,998"},{"序號":"0010","職稱":"董事","姓名":"榮康信","所代表法人":[0,"英屬維京群島商 MAGNETIC HOLDINGS LIMITED"],"出資額":"120,001,486"},{"序號":"0011","職稱":"獨立董事","姓名":"謝金虎","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"陳木在","所代表法人":"","出資額":"0"}]
2020-06-05 每股金額(元) 10
2020-06-05 已發行股份總數(股) 4,481,603,140
2020-05-05 最後核准變更日期 2020-02-05 2020-04-06
2020-05-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"榮鴻慶","所代表法人":"","出資額":"17,415,242"},{"序號":"0002","職稱":"副董事長","姓名":"李慶言","所代表法人":"","出資額":"6,216,386"},{"序號":"0003","職稱":"常務董事","姓名":"陳逸平","所代表法人":"","出資額":"12,331,735"},{"序號":"0004","職稱":"常務董事\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t(獨立董事)","姓名":"李庸三","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"榮智權","所代表法人":"","出資額":"3,191,003"},{"序號":"0006","職稱":"董事","姓名":"顧肇基","所代表法人":"","出資額":"11,157,543"},{"序號":"0007","職稱":"董事","姓名":"鄭家驊","所代表法人":"","出資額":"6,629,247"},{"序號":"0008","職稱":"董事","姓名":"邱怡仁","所代表法人":"","出資額":"3,281,733"},{"序號":"0009","職稱":"董事","姓名":"陳善忠","所代表法人":"","出資額":"1,517,998"},{"序號":"0010","職稱":"董事","姓名":"榮康信","所代表法人":[0,"英屬維京群島商 MAGNETIC HOLDINGS LIMITED"],"出資額":"120,001,486"},{"序號":"0011","職稱":"獨立董事","姓名":"謝金虎","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"陳木在","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"榮鴻慶","所代表法人":"","出資額":"17,415,242"},{"序號":"0002","職稱":"副董事長","姓名":"李慶言","所代表法人":"","出資額":"6,216,386"},{"序號":"0003","職稱":"常務董事","姓名":"陳逸平","所代表法人":"","出資額":"12,331,735"},{"序號":"0004","職稱":"常務董事\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t(獨立董事)","姓名":"李庸三","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"榮智權","所代表法人":"","出資額":"3,191,003"},{"序號":"0006","職稱":"董事","姓名":"顧肇基","所代表法人":"","出資額":"11,157,543"},{"序號":"0007","職稱":"董事","姓名":"鄭家驊","所代表法人":"","出資額":"6,629,247"},{"序號":"0008","職稱":"董事","姓名":"邱怡仁","所代表法人":"","出資額":"3,221,733"},{"序號":"0009","職稱":"董事","姓名":"陳善忠","所代表法人":"","出資額":"1,517,998"},{"序號":"0010","職稱":"董事","姓名":"榮康信","所代表法人":[0,"英屬維京群島商 MAGNETIC HOLDINGS LIMITED"],"出資額":"120,001,486"},{"序號":"0011","職稱":"獨立董事","姓名":"謝金虎","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"陳木在","所代表法人":"","出資額":"0"}]
2020-03-05 最後核准變更日期 2019-12-18 2020-02-05
2020-03-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"榮鴻慶","所代表法人":"","出資額":"17,415,242"},{"序號":"0002","職稱":"常務董事","姓名":"李慶言","所代表法人":"","出資額":"6,216,386"},{"序號":"0003","職稱":"常務董事","姓名":"陳逸平","所代表法人":"","出資額":"12,331,735"},{"序號":"0004","職稱":"常務董事\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t(獨立董事)","姓名":"李庸三","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"榮智權","所代表法人":"","出資額":"3,191,003"},{"序號":"0006","職稱":"董事","姓名":"顧肇基","所代表法人":"","出資額":"11,157,543"},{"序號":"0007","職稱":"董事","姓名":"鄭家驊","所代表法人":"","出資額":"6,629,247"},{"序號":"0008","職稱":"董事","姓名":"邱怡仁","所代表法人":"","出資額":"3,281,733"},{"序號":"0009","職稱":"董事","姓名":"陳善忠","所代表法人":"","出資額":"1,517,998"},{"序號":"0010","職稱":"董事","姓名":"榮康信","所代表法人":[0,"英屬維京群島商 MAGNETIC HOLDINGS LIMITED"],"出資額":"120,001,486"},{"序號":"0011","職稱":"獨立董事","姓名":"謝金虎","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"陳木在","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"榮鴻慶","所代表法人":"","出資額":"17,415,242"},{"序號":"0002","職稱":"副董事長","姓名":"李慶言","所代表法人":"","出資額":"6,216,386"},{"序號":"0003","職稱":"常務董事","姓名":"陳逸平","所代表法人":"","出資額":"12,331,735"},{"序號":"0004","職稱":"常務董事\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t(獨立董事)","姓名":"李庸三","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"榮智權","所代表法人":"","出資額":"3,191,003"},{"序號":"0006","職稱":"董事","姓名":"顧肇基","所代表法人":"","出資額":"11,157,543"},{"序號":"0007","職稱":"董事","姓名":"鄭家驊","所代表法人":"","出資額":"6,629,247"},{"序號":"0008","職稱":"董事","姓名":"邱怡仁","所代表法人":"","出資額":"3,281,733"},{"序號":"0009","職稱":"董事","姓名":"陳善忠","所代表法人":"","出資額":"1,517,998"},{"序號":"0010","職稱":"董事","姓名":"榮康信","所代表法人":[0,"英屬維京群島商 MAGNETIC HOLDINGS LIMITED"],"出資額":"120,001,486"},{"序號":"0011","職稱":"獨立董事","姓名":"謝金虎","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"陳木在","所代表法人":"","出資額":"0"}]
2020-01-05 最後核准變更日期 2019-11-21 2019-12-18
2020-01-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"榮鴻慶","所代表法人":"","出資額":"17,415,242"},{"序號":"0002","職稱":"常務董事","姓名":"李慶言","所代表法人":"","出資額":"6,216,386"},{"序號":"0003","職稱":"常務董事","姓名":"陳逸平","所代表法人":"","出資額":"12,331,735"},{"序號":"0004","職稱":"常務董事\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t(獨立董事)","姓名":"李庸三","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"榮智權","所代表法人":"","出資額":"3,191,003"},{"序號":"0006","職稱":"董事","姓名":"顧肇基","所代表法人":"","出資額":"11,157,543"},{"序號":"0007","職稱":"董事","姓名":"鄭家驊","所代表法人":"","出資額":"6,629,247"},{"序號":"0008","職稱":"董事","姓名":"邱怡仁","所代表法人":"","出資額":"3,281,733"},{"序號":"0009","職稱":"董事","姓名":"陳善忠","所代表法人":"","出資額":"2,317,998"},{"序號":"0010","職稱":"董事","姓名":"榮康信","所代表法人":[0,"英屬維京群島商 MAGNETIC HOLDINGS LIMITED"],"出資額":"120,001,486"},{"序號":"0011","職稱":"獨立董事","姓名":"謝金虎","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"陳木在","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"榮鴻慶","所代表法人":"","出資額":"17,415,242"},{"序號":"0002","職稱":"常務董事","姓名":"李慶言","所代表法人":"","出資額":"6,216,386"},{"序號":"0003","職稱":"常務董事","姓名":"陳逸平","所代表法人":"","出資額":"12,331,735"},{"序號":"0004","職稱":"常務董事\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t(獨立董事)","姓名":"李庸三","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"榮智權","所代表法人":"","出資額":"3,191,003"},{"序號":"0006","職稱":"董事","姓名":"顧肇基","所代表法人":"","出資額":"11,157,543"},{"序號":"0007","職稱":"董事","姓名":"鄭家驊","所代表法人":"","出資額":"6,629,247"},{"序號":"0008","職稱":"董事","姓名":"邱怡仁","所代表法人":"","出資額":"3,281,733"},{"序號":"0009","職稱":"董事","姓名":"陳善忠","所代表法人":"","出資額":"1,517,998"},{"序號":"0010","職稱":"董事","姓名":"榮康信","所代表法人":[0,"英屬維京群島商 MAGNETIC HOLDINGS LIMITED"],"出資額":"120,001,486"},{"序號":"0011","職稱":"獨立董事","姓名":"謝金虎","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"陳木在","所代表法人":"","出資額":"0"}]
2019-11-27 實收資本額(元) 41,016,031,400 44,816,031,400
2019-11-27 最後核准變更日期 2019-10-05 2019-11-21
2019-11-27 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"榮鴻慶","所代表法人":"","出資額":"16,106,615"},{"序號":"0002","職稱":"常務董事","姓名":"李慶言","所代表法人":"","出資額":"5,749,271"},{"序號":"0003","職稱":"常務董事","姓名":"陳逸平","所代表法人":"","出資額":"11,405,096"},{"序號":"0004","職稱":"常務董事\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t(獨立董事)","姓名":"李庸三","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"榮智權","所代表法人":"","出資額":"2,951,223"},{"序號":"0006","職稱":"董事","姓名":"顧肇基","所代表法人":"","出資額":"10,319,136"},{"序號":"0007","職稱":"董事","姓名":"鄭家驊","所代表法人":"","出資額":"6,343,825"},{"序號":"0008","職稱":"董事","姓名":"邱怡仁","所代表法人":"","出資額":"2,542,565"},{"序號":"0009","職稱":"董事","姓名":"陳善忠","所代表法人":"","出資額":"1,205,665"},{"序號":"0010","職稱":"董事","姓名":"榮康信","所代表法人":[0,"英屬維京群島商 MAGNETIC HOLDINGS LIMITED"],"出資額":"110,984,255"},{"序號":"0011","職稱":"獨立董事","姓名":"謝金虎","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"陳木在","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"榮鴻慶","所代表法人":"","出資額":"17,415,242"},{"序號":"0002","職稱":"常務董事","姓名":"李慶言","所代表法人":"","出資額":"6,216,386"},{"序號":"0003","職稱":"常務董事","姓名":"陳逸平","所代表法人":"","出資額":"12,331,735"},{"序號":"0004","職稱":"常務董事\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t(獨立董事)","姓名":"李庸三","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"榮智權","所代表法人":"","出資額":"3,191,003"},{"序號":"0006","職稱":"董事","姓名":"顧肇基","所代表法人":"","出資額":"11,157,543"},{"序號":"0007","職稱":"董事","姓名":"鄭家驊","所代表法人":"","出資額":"6,629,247"},{"序號":"0008","職稱":"董事","姓名":"邱怡仁","所代表法人":"","出資額":"3,281,733"},{"序號":"0009","職稱":"董事","姓名":"陳善忠","所代表法人":"","出資額":"2,317,998"},{"序號":"0010","職稱":"董事","姓名":"榮康信","所代表法人":[0,"英屬維京群島商 MAGNETIC HOLDINGS LIMITED"],"出資額":"120,001,486"},{"序號":"0011","職稱":"獨立董事","姓名":"謝金虎","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"陳木在","所代表法人":"","出資額":"0"}]
2019-11-27 資本額 41016031400 44816031400
2019-10-28 公司所在地 臺北市中山區民權東路1段2號   臺北市中山區民生東路2段149號3樓至12樓
2019-10-28 最後核准變更日期 2019-06-13 2019-10-05
2019-10-28 所營事業資料 [["H101021","商業銀行業(經目的事業主管機關核准營業項目為限)"],["H601011","人身保險代理人(經目的事業主管機關核准營業項目為限)"],["H601021","財產保險代理人(經目的事業主管機關核准營業項目為限)"]] [["H101021","商業銀行業(經目的事業主管機關核准營業項目為限)"],["H601011","人身保險代理人(經目的事業主管機關核准營業項目為限)"],["H601021","財產保險代理人(經目的事業主管機關核准營業項目為限)"],["H102011","票券金融業(經目的事業主管機關核准營業項目為限)"],["H301011","證券商(經目的事業主管機關核准營業項目為限)"]]
2019-10-28 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"榮鴻慶","所代表法人":"","出資額":"16,106,615"},{"序號":"0002","職稱":"常務董事","姓名":"李慶言","所代表法人":"","出資額":"5,749,271"},{"序號":"0003","職稱":"常務董事","姓名":"陳逸平","所代表法人":"","出資額":"11,405,096"},{"序號":"0004","職稱":"常務董事\n\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t(獨立董事)","姓名":"李庸三","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"榮智權","所代表法人":"","出資額":"2,951,223"},{"序號":"0006","職稱":"董事","姓名":"顧肇基","所代表法人":"","出資額":"10,319,136"},{"序號":"0007","職稱":"董事","姓名":"鄭家驊","所代表法人":"","出資額":"6,343,825"},{"序號":"0008","職稱":"董事","姓名":"邱怡仁","所代表法人":"","出資額":"2,542,565"},{"序號":"0009","職稱":"董事","姓名":"陳善忠","所代表法人":"","出資額":"1,205,665"},{"序號":"0010","職稱":"董事","姓名":"榮康信","所代表法人":[0,"英屬維京群島商 MAGNETIC HOLDINGS LIMITED"],"出資額":"110,984,255"},{"序號":"0011","職稱":"獨立董事","姓名":"謝金虎","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"陳木在","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"榮鴻慶","所代表法人":"","出資額":"16,106,615"},{"序號":"0002","職稱":"常務董事","姓名":"李慶言","所代表法人":"","出資額":"5,749,271"},{"序號":"0003","職稱":"常務董事","姓名":"陳逸平","所代表法人":"","出資額":"11,405,096"},{"序號":"0004","職稱":"常務董事\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t(獨立董事)","姓名":"李庸三","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"榮智權","所代表法人":"","出資額":"2,951,223"},{"序號":"0006","職稱":"董事","姓名":"顧肇基","所代表法人":"","出資額":"10,319,136"},{"序號":"0007","職稱":"董事","姓名":"鄭家驊","所代表法人":"","出資額":"6,343,825"},{"序號":"0008","職稱":"董事","姓名":"邱怡仁","所代表法人":"","出資額":"2,542,565"},{"序號":"0009","職稱":"董事","姓名":"陳善忠","所代表法人":"","出資額":"1,205,665"},{"序號":"0010","職稱":"董事","姓名":"榮康信","所代表法人":[0,"英屬維京群島商 MAGNETIC HOLDINGS LIMITED"],"出資額":"110,984,255"},{"序號":"0011","職稱":"獨立董事","姓名":"謝金虎","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"陳木在","所代表法人":"","出資額":"0"}]
2019-10-28 舊營業項目資料 https://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=03036306
2019-10-28 複數表決權特別股
2019-10-28 對於特定事項具否決權特別股
2019-10-28 營業地址 臺北市中山區民權東路1段2號 臺北市中山區松江里民生東路2段149號3樓至12樓
2019-07-05 最後核准變更日期 2019-02-11 2019-06-13
2019-03-05 最後核准變更日期 2018-11-12 2019-02-11
2019-03-05 所營事業資料 [["H101021","商業銀行業(經目的事業主管機關核准營業項目為限)"]] [["H101021","商業銀行業(經目的事業主管機關核准營業項目為限)"],["H601011","人身保險代理人(經目的事業主管機關核准營業項目為限)"],["H601021","財產保險代理人(經目的事業主管機關核准營業項目為限)"]]
2018-11-27 實收資本額(元) 40,791,031,400 41,016,031,400
2018-11-27 最後核准變更日期 2018-07-18 2018-11-12
2018-11-27 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"榮鴻慶","所代表法人":"","出資額":"16,106,615"},{"序號":"0002","職稱":"常務董事","姓名":"李慶言","所代表法人":"","出資額":"5,749,271"},{"序號":"0003","職稱":"常務董事","姓名":"陳逸平","所代表法人":"","出資額":"11,405,096"},{"序號":"0004","職稱":"常務董事\n\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t(獨立董事)","姓名":"李庸三","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"榮智權","所代表法人":"","出資額":"2,951,223"},{"序號":"0006","職稱":"董事","姓名":"顧肇基","所代表法人":"","出資額":"10,319,136"},{"序號":"0007","職稱":"董事","姓名":"鄭家驊","所代表法人":"","出資額":"6,343,825"},{"序號":"0008","職稱":"董事","姓名":"邱怡仁","所代表法人":"","出資額":"2,542,565"},{"序號":"0009","職稱":"董事","姓名":"陳善忠","所代表法人":"","出資額":"1,204,665"},{"序號":"0010","職稱":"董事","姓名":"榮康信","所代表法人":[0,"英屬維京群島商 MAGNETIC HOLDINGS LIMITED"],"出資額":"110,984,255"},{"序號":"0011","職稱":"獨立董事","姓名":"謝金虎","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"陳木在","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"榮鴻慶","所代表法人":"","出資額":"16,106,615"},{"序號":"0002","職稱":"常務董事","姓名":"李慶言","所代表法人":"","出資額":"5,749,271"},{"序號":"0003","職稱":"常務董事","姓名":"陳逸平","所代表法人":"","出資額":"11,405,096"},{"序號":"0004","職稱":"常務董事\n\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t(獨立董事)","姓名":"李庸三","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"榮智權","所代表法人":"","出資額":"2,951,223"},{"序號":"0006","職稱":"董事","姓名":"顧肇基","所代表法人":"","出資額":"10,319,136"},{"序號":"0007","職稱":"董事","姓名":"鄭家驊","所代表法人":"","出資額":"6,343,825"},{"序號":"0008","職稱":"董事","姓名":"邱怡仁","所代表法人":"","出資額":"2,542,565"},{"序號":"0009","職稱":"董事","姓名":"陳善忠","所代表法人":"","出資額":"1,205,665"},{"序號":"0010","職稱":"董事","姓名":"榮康信","所代表法人":[0,"英屬維京群島商 MAGNETIC HOLDINGS LIMITED"],"出資額":"110,984,255"},{"序號":"0011","職稱":"獨立董事","姓名":"謝金虎","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"陳木在","所代表法人":"","出資額":"0"}]
2018-11-27 資本額 40791031400 41016031400
2018-08-05 最後核准變更日期 2018-03-01 2018-07-18
2018-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"榮鴻慶","所代表法人":"","出資額":"16,106,615"},{"序號":"0002","職稱":"常務董事","姓名":"李慶言","所代表法人":"","出資額":"5,749,271"},{"序號":"0003","職稱":"常務董事","姓名":"陳逸平","所代表法人":"","出資額":"11,405,096"},{"序號":"0004","職稱":"常務董事\n\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t(獨立董事)","姓名":"李庸三","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"榮智權","所代表法人":"","出資額":"2,951,223"},{"序號":"0006","職稱":"董事","姓名":"顧肇基","所代表法人":"","出資額":"10,319,136"},{"序號":"0007","職稱":"董事","姓名":"鄭家驊","所代表法人":"","出資額":"6,343,825"},{"序號":"0008","職稱":"董事","姓名":"邱怡仁","所代表法人":"","出資額":"2,542,565"},{"序號":"0009","職稱":"董事","姓名":"陳善忠","所代表法人":"","出資額":"1,204,665"},{"序號":"0010","職稱":"董事","姓名":"榮康信","所代表法人":[0,"英屬維京群島商 MAGNETIC HOLDINGS LIMITED"],"出資額":"110,984,255"},{"序號":"0011","職稱":"獨立董事","姓名":"謝金虎","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"王李明","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"榮鴻慶","所代表法人":"","出資額":"16,106,615"},{"序號":"0002","職稱":"常務董事","姓名":"李慶言","所代表法人":"","出資額":"5,749,271"},{"序號":"0003","職稱":"常務董事","姓名":"陳逸平","所代表法人":"","出資額":"11,405,096"},{"序號":"0004","職稱":"常務董事\n\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t(獨立董事)","姓名":"李庸三","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"榮智權","所代表法人":"","出資額":"2,951,223"},{"序號":"0006","職稱":"董事","姓名":"顧肇基","所代表法人":"","出資額":"10,319,136"},{"序號":"0007","職稱":"董事","姓名":"鄭家驊","所代表法人":"","出資額":"6,343,825"},{"序號":"0008","職稱":"董事","姓名":"邱怡仁","所代表法人":"","出資額":"2,542,565"},{"序號":"0009","職稱":"董事","姓名":"陳善忠","所代表法人":"","出資額":"1,204,665"},{"序號":"0010","職稱":"董事","姓名":"榮康信","所代表法人":[0,"英屬維京群島商 MAGNETIC HOLDINGS LIMITED"],"出資額":"110,984,255"},{"序號":"0011","職稱":"獨立董事","姓名":"謝金虎","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"陳木在","所代表法人":"","出資額":"0"}]
2018-04-05 最後核准變更日期 2017-08-08 2018-03-01
2018-04-05 經理人名單 [{"序號":"0001","姓名":"邱怡仁","到職日期":{"year":2007,"month":1,"day":1}}] [{"序號":"0001","姓名":"陳善忠","到職日期":{"year":2018,"month":3,"day":1}}]
2018-04-05 舊營業項目資料 http://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=03036306 https://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=03036306
2017-09-05 最後核准變更日期 2017-07-05 2017-08-08
2017-09-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"榮鴻慶","所代表法人":"","出資額":"16,106,615"},{"序號":"0002","職稱":"常務董事","姓名":"李慶言","所代表法人":"","出資額":"5,749,271"},{"序號":"0003","職稱":"常務董事","姓名":"陳逸平","所代表法人":"","出資額":"11,405,096"},{"序號":"0004","職稱":"常務董事\n\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t(獨立董事)","姓名":"李庸三","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"榮智權","所代表法人":"","出資額":"2,951,223"},{"序號":"0006","職稱":"董事","姓名":"顧肇基","所代表法人":"","出資額":"10,319,136"},{"序號":"0007","職稱":"董事","姓名":"鄭家驊","所代表法人":"","出資額":"6,343,825"},{"序號":"0008","職稱":"董事","姓名":"邱怡仁","所代表法人":"","出資額":"2,542,565"},{"序號":"0009","職稱":"董事","姓名":"陳善忠","所代表法人":"","出資額":"1,274,665"},{"序號":"0010","職稱":"董事","姓名":"榮康信","所代表法人":[0,"英屬維京群島商 MAGNETIC HOLDINGS LIMITED"],"出資額":"110,984,255"},{"序號":"0011","職稱":"獨立董事","姓名":"謝金虎","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"王李明","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"榮鴻慶","所代表法人":"","出資額":"16,106,615"},{"序號":"0002","職稱":"常務董事","姓名":"李慶言","所代表法人":"","出資額":"5,749,271"},{"序號":"0003","職稱":"常務董事","姓名":"陳逸平","所代表法人":"","出資額":"11,405,096"},{"序號":"0004","職稱":"常務董事\n\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t(獨立董事)","姓名":"李庸三","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"榮智權","所代表法人":"","出資額":"2,951,223"},{"序號":"0006","職稱":"董事","姓名":"顧肇基","所代表法人":"","出資額":"10,319,136"},{"序號":"0007","職稱":"董事","姓名":"鄭家驊","所代表法人":"","出資額":"6,343,825"},{"序號":"0008","職稱":"董事","姓名":"邱怡仁","所代表法人":"","出資額":"2,542,565"},{"序號":"0009","職稱":"董事","姓名":"陳善忠","所代表法人":"","出資額":"1,204,665"},{"序號":"0010","職稱":"董事","姓名":"榮康信","所代表法人":[0,"英屬維京群島商 MAGNETIC HOLDINGS LIMITED"],"出資額":"110,984,255"},{"序號":"0011","職稱":"獨立董事","姓名":"謝金虎","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"王李明","所代表法人":"","出資額":"0"}]
2017-08-05 最後核准變更日期 2017-04-28 2017-07-05
2017-05-06 公司所在地 臺北市中山區民權東路1段2號 臺北市中山區民權東路1段2號  
2017-05-06 最後核准變更日期 2017-01-18 2017-04-28
2017-05-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"榮鴻慶","所代表法人":"","出資額":"16,106,615"},{"序號":"0002","職稱":"常務董事","姓名":"李慶言","所代表法人":"","出資額":"5,749,271"},{"序號":"0003","職稱":"常務董事","姓名":"陳逸平","所代表法人":"","出資額":"11,405,096"},{"序號":"0004","職稱":"常務董事\n\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t(獨立董事)","姓名":"李庸三","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"榮智權","所代表法人":"","出資額":"2,951,223"},{"序號":"0006","職稱":"董事","姓名":"顧肇基","所代表法人":"","出資額":"10,319,136"},{"序號":"0007","職稱":"董事","姓名":"鄭家驊","所代表法人":"","出資額":"6,419,525"},{"序號":"0008","職稱":"董事","姓名":"邱怡仁","所代表法人":"","出資額":"2,542,565"},{"序號":"0009","職稱":"董事","姓名":"陳善忠","所代表法人":"","出資額":"1,274,665"},{"序號":"0010","職稱":"董事","姓名":"榮康信","所代表法人":[0,"英屬維京群島商 MAGNETIC HOLDINGS LIMITED"],"出資額":"110,984,255"},{"序號":"0011","職稱":"獨立董事","姓名":"謝金虎","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"王李明","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"榮鴻慶","所代表法人":"","出資額":"16,106,615"},{"序號":"0002","職稱":"常務董事","姓名":"李慶言","所代表法人":"","出資額":"5,749,271"},{"序號":"0003","職稱":"常務董事","姓名":"陳逸平","所代表法人":"","出資額":"11,405,096"},{"序號":"0004","職稱":"常務董事\n\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t(獨立董事)","姓名":"李庸三","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"榮智權","所代表法人":"","出資額":"2,951,223"},{"序號":"0006","職稱":"董事","姓名":"顧肇基","所代表法人":"","出資額":"10,319,136"},{"序號":"0007","職稱":"董事","姓名":"鄭家驊","所代表法人":"","出資額":"6,343,825"},{"序號":"0008","職稱":"董事","姓名":"邱怡仁","所代表法人":"","出資額":"2,542,565"},{"序號":"0009","職稱":"董事","姓名":"陳善忠","所代表法人":"","出資額":"1,274,665"},{"序號":"0010","職稱":"董事","姓名":"榮康信","所代表法人":[0,"英屬維京群島商 MAGNETIC HOLDINGS LIMITED"],"出資額":"110,984,255"},{"序號":"0011","職稱":"獨立董事","姓名":"謝金虎","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"王李明","所代表法人":"","出資額":"0"}]
2017-02-05 最後核准變更日期 2016-10-24 2017-01-18
2017-02-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"榮鴻慶","所代表法人":"","出資額":"16,106,615"},{"序號":"0002","職稱":"常務董事","姓名":"李慶言","所代表法人":"","出資額":"5,749,271"},{"序號":"0003","職稱":"常務董事","姓名":"陳逸平","所代表法人":"","出資額":"11,405,096"},{"序號":"0004","職稱":"常務董事\n\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t(獨立董事)","姓名":"李庸三","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"榮智權","所代表法人":"","出資額":"2,951,223"},{"序號":"0006","職稱":"董事","姓名":"顧肇基","所代表法人":"","出資額":"10,499,136"},{"序號":"0007","職稱":"董事","姓名":"鄭家驊","所代表法人":"","出資額":"6,503,525"},{"序號":"0008","職稱":"董事","姓名":"邱怡仁","所代表法人":"","出資額":"2,542,565"},{"序號":"0009","職稱":"董事","姓名":"陳善忠","所代表法人":"","出資額":"1,274,665"},{"序號":"0010","職稱":"董事","姓名":"榮康信","所代表法人":[0,"英屬維京群島商 MAGNETIC HOLDINGS LIMITED"],"出資額":"110,984,255"},{"序號":"0011","職稱":"獨立董事","姓名":"謝金虎","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"王李明","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"榮鴻慶","所代表法人":"","出資額":"16,106,615"},{"序號":"0002","職稱":"常務董事","姓名":"李慶言","所代表法人":"","出資額":"5,749,271"},{"序號":"0003","職稱":"常務董事","姓名":"陳逸平","所代表法人":"","出資額":"11,405,096"},{"序號":"0004","職稱":"常務董事\n\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t(獨立董事)","姓名":"李庸三","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"榮智權","所代表法人":"","出資額":"2,951,223"},{"序號":"0006","職稱":"董事","姓名":"顧肇基","所代表法人":"","出資額":"10,319,136"},{"序號":"0007","職稱":"董事","姓名":"鄭家驊","所代表法人":"","出資額":"6,419,525"},{"序號":"0008","職稱":"董事","姓名":"邱怡仁","所代表法人":"","出資額":"2,542,565"},{"序號":"0009","職稱":"董事","姓名":"陳善忠","所代表法人":"","出資額":"1,274,665"},{"序號":"0010","職稱":"董事","姓名":"榮康信","所代表法人":[0,"英屬維京群島商 MAGNETIC HOLDINGS LIMITED"],"出資額":"110,984,255"},{"序號":"0011","職稱":"獨立董事","姓名":"謝金虎","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"王李明","所代表法人":"","出資額":"0"}]
2016-12-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"榮鴻慶","所代表法人":"","出資額":"16,106,615"},{"序號":"0002","職稱":"常務董事","姓名":"李慶言","所代表法人":"","出資額":"5,749,271"},{"序號":"0003","職稱":"常務董事","姓名":"陳逸平","所代表法人":"","出資額":"11,405,096"},{"序號":"0004","職稱":"常務董事\r\n\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t(獨立董事)","姓名":"李庸三","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"榮智權","所代表法人":"","出資額":"2,951,223"},{"序號":"0006","職稱":"董事","姓名":"顧肇基","所代表法人":"","出資額":"10,499,136"},{"序號":"0007","職稱":"董事","姓名":"鄭家驊","所代表法人":"","出資額":"6,503,525"},{"序號":"0008","職稱":"董事","姓名":"邱怡仁","所代表法人":"","出資額":"2,542,565"},{"序號":"0009","職稱":"董事","姓名":"陳善忠","所代表法人":"","出資額":"1,274,665"},{"序號":"0010","職稱":"董事","姓名":"榮康信","所代表法人":[0,"英屬維京群島商 MAGNETIC HOLDINGS LIMITED"],"出資額":"110,984,255"},{"序號":"0011","職稱":"獨立董事","姓名":"謝金虎","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"王李明","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"榮鴻慶","所代表法人":"","出資額":"16,106,615"},{"序號":"0002","職稱":"常務董事","姓名":"李慶言","所代表法人":"","出資額":"5,749,271"},{"序號":"0003","職稱":"常務董事","姓名":"陳逸平","所代表法人":"","出資額":"11,405,096"},{"序號":"0004","職稱":"常務董事\n\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t(獨立董事)","姓名":"李庸三","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"榮智權","所代表法人":"","出資額":"2,951,223"},{"序號":"0006","職稱":"董事","姓名":"顧肇基","所代表法人":"","出資額":"10,499,136"},{"序號":"0007","職稱":"董事","姓名":"鄭家驊","所代表法人":"","出資額":"6,503,525"},{"序號":"0008","職稱":"董事","姓名":"邱怡仁","所代表法人":"","出資額":"2,542,565"},{"序號":"0009","職稱":"董事","姓名":"陳善忠","所代表法人":"","出資額":"1,274,665"},{"序號":"0010","職稱":"董事","姓名":"榮康信","所代表法人":[0,"英屬維京群島商 MAGNETIC HOLDINGS LIMITED"],"出資額":"110,984,255"},{"序號":"0011","職稱":"獨立董事","姓名":"謝金虎","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"王李明","所代表法人":"","出資額":"0"}]
2016-11-05 最後核准變更日期 2016-09-06 2016-10-24
2016-11-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"榮鴻慶","所代表法人":"","出資額":"16,106,615"},{"序號":"0002","職稱":"常務董事","姓名":"李慶言","所代表法人":"","出資額":"5,749,271"},{"序號":"0003","職稱":"常務董事","姓名":"陳逸平","所代表法人":"","出資額":"11,405,096"},{"序號":"0004","職稱":"常務董事\r\n\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t(獨立董事)","姓名":"李庸三","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"榮智權","所代表法人":"","出資額":"2,951,223"},{"序號":"0006","職稱":"董事","姓名":"顧肇基","所代表法人":"","出資額":"10,561,599"},{"序號":"0007","職稱":"董事","姓名":"鄭家驊","所代表法人":"","出資額":"6,503,525"},{"序號":"0008","職稱":"董事","姓名":"邱怡仁","所代表法人":"","出資額":"2,522,565"},{"序號":"0009","職稱":"董事","姓名":"陳善忠","所代表法人":"","出資額":"1,313,925"},{"序號":"0010","職稱":"董事","姓名":"榮康信","所代表法人":[0,"英屬維京群島商 MAGNETIC HOLDINGS LIMITED"],"出資額":"110,984,255"},{"序號":"0011","職稱":"獨立董事","姓名":"謝金虎","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"王李明","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"榮鴻慶","所代表法人":"","出資額":"16,106,615"},{"序號":"0002","職稱":"常務董事","姓名":"李慶言","所代表法人":"","出資額":"5,749,271"},{"序號":"0003","職稱":"常務董事","姓名":"陳逸平","所代表法人":"","出資額":"11,405,096"},{"序號":"0004","職稱":"常務董事\r\n\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t(獨立董事)","姓名":"李庸三","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"榮智權","所代表法人":"","出資額":"2,951,223"},{"序號":"0006","職稱":"董事","姓名":"顧肇基","所代表法人":"","出資額":"10,499,136"},{"序號":"0007","職稱":"董事","姓名":"鄭家驊","所代表法人":"","出資額":"6,503,525"},{"序號":"0008","職稱":"董事","姓名":"邱怡仁","所代表法人":"","出資額":"2,542,565"},{"序號":"0009","職稱":"董事","姓名":"陳善忠","所代表法人":"","出資額":"1,274,665"},{"序號":"0010","職稱":"董事","姓名":"榮康信","所代表法人":[0,"英屬維京群島商 MAGNETIC HOLDINGS LIMITED"],"出資額":"110,984,255"},{"序號":"0011","職稱":"獨立董事","姓名":"謝金虎","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"王李明","所代表法人":"","出資額":"0"}]
2016-09-26 實收資本額(元) 39,991,207,250 40,791,031,400
2016-09-26 最後核准變更日期 2016-06-30 2016-09-06
2016-09-26 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"榮鴻慶","所代表法人":"","出資額":"15,790,799"},{"序號":"0002","職稱":"常務董事","姓名":"李慶言","所代表法人":"","出資額":"5,636,541"},{"序號":"0003","職稱":"常務董事","姓名":"陳逸平","所代表法人":"","出資額":"11,181,467"},{"序號":"0004","職稱":"常務董事\r\n\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t(獨立董事)","姓名":"李庸三","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"榮智權","所代表法人":"","出資額":"2,893,356"},{"序號":"0006","職稱":"董事","姓名":"顧肇基","所代表法人":"","出資額":"10,354,509"},{"序號":"0007","職稱":"董事","姓名":"鄭家驊","所代表法人":"","出資額":"6,376,005"},{"序號":"0008","職稱":"董事","姓名":"邱怡仁","所代表法人":"","出資額":"2,473,103"},{"序號":"0009","職稱":"董事","姓名":"陳善忠","所代表法人":"","出資額":"1,288,162"},{"序號":"0010","職稱":"董事","姓名":"榮康信","所代表法人":[0,"英屬維京群島商 MAGNETIC HOLDINGS LIMITED"],"出資額":"108,808,094"},{"序號":"0011","職稱":"獨立董事","姓名":"謝金虎","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"王李明","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"榮鴻慶","所代表法人":"","出資額":"16,106,615"},{"序號":"0002","職稱":"常務董事","姓名":"李慶言","所代表法人":"","出資額":"5,749,271"},{"序號":"0003","職稱":"常務董事","姓名":"陳逸平","所代表法人":"","出資額":"11,405,096"},{"序號":"0004","職稱":"常務董事\r\n\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t(獨立董事)","姓名":"李庸三","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"榮智權","所代表法人":"","出資額":"2,951,223"},{"序號":"0006","職稱":"董事","姓名":"顧肇基","所代表法人":"","出資額":"10,561,599"},{"序號":"0007","職稱":"董事","姓名":"鄭家驊","所代表法人":"","出資額":"6,503,525"},{"序號":"0008","職稱":"董事","姓名":"邱怡仁","所代表法人":"","出資額":"2,522,565"},{"序號":"0009","職稱":"董事","姓名":"陳善忠","所代表法人":"","出資額":"1,313,925"},{"序號":"0010","職稱":"董事","姓名":"榮康信","所代表法人":[0,"英屬維京群島商 MAGNETIC HOLDINGS LIMITED"],"出資額":"110,984,255"},{"序號":"0011","職稱":"獨立董事","姓名":"謝金虎","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"王李明","所代表法人":"","出資額":"0"}]

分公司資料

統一編號 公司商號名稱 營業地址 負責人 狀況
01178567 上海商業儲蓄銀行股份有限公司 東台北分公司 臺北市中山區松江路89號 蕭禮逢 核准設立
05080220 上海商業儲蓄銀行股份有限公司 城中分公司 臺北市中正區館前路28號 陳棟墉 核准設立
16085686 上海商業儲蓄銀行股份有限公司 屏東分公司 屏東縣屏東市中正路468號 王琮暉 核准設立
16436677 上海商業儲蓄銀行股份有限公司 三民分公司 臺北市松山區民生東路5段141號 沈信成 核准設立
16436938 上海商業儲蓄銀行股份有限公司 華江分公司 新北市板橋區莊敬路58號 廖慧玲 核准設立
16439105 上海商業儲蓄銀行股份有限公司 豐原分公司 臺中市豐原區三民路95號 蔡維星 核准設立
16445676 上海商業儲蓄銀行股份有限公司 鳳山分公司 高雄市鳳山區光遠路163號 洪葳勝 核准設立
16639407 上海商業儲蓄銀行股份有限公司 樹林分公司 新北市樹林區樹新路17號 黃啓源 核准設立
16639413 上海商業儲蓄銀行股份有限公司 天母分公司 臺北市士林區中山北路7段125號 楊子瑩 核准設立
16833346 上海商業儲蓄銀行股份有限公司 基隆分公司 基隆市仁二路203號 郭若飛 核准設立
16833768 上海商業儲蓄銀行股份有限公司 楊梅分公司 桃園市楊梅區新成路125號 黃章德 核准設立
22267946 上海商業儲蓄銀行股份有限公司 台南分公司 臺南市南區金華路2段303號 洪茂寬 核准設立
22765015 上海商業儲蓄銀行股份有限公司 桃園分公司 桃園市桃園區三民路3段178號 陳中和 核准設立
22821614 上海商業儲蓄銀行股份有限公司 三重分公司 新北市三重區自強路1段105號 黃逸君 核准設立
22959589 上海商業儲蓄銀行股份有限公司 永和分公司 新北市永和區福和路295號 徐慧 核准設立
23223897 上海商業儲蓄銀行股份有限公司 員林分公司 彰化縣員林市大同路2段129之1號 林宗懋 核准設立
23362911 上海商業儲蓄銀行股份有限公司 板橋分公司 新北市板橋區中正路69號 顧正鈞 核准設立
23416536 上海商業儲蓄銀行股份有限公司 信義分公司 臺北市大安區敦化南路2段40號 伍家宏 核准設立
23470524 上海商業儲蓄銀行股份有限公司 民生分公司 臺北市松山區復興北路203號 陳世傑 核准設立
23470539 上海商業儲蓄銀行股份有限公司 忠孝分公司 臺北市大安區敦化南路1段225號 蕭正新 核准設立

營業地址

營業地址 臺北市中山區民生東路2段149號
縣市直轄 臺北市
鄉鎮市區 臺北市中山區
道路街名 臺北市中山區民生東路
門牌號碼 臺北市中山區民生東路2段149號

相同地址的公司商號

統一編號 公司商號名稱 營業地址 負責人 狀況
28848787 嘉康科技股份有限公司 臺北市中山區民生東路2段149號 解散
53013709 英屬開曼群島商龍博士興業股份有限公司 台灣分公司 臺北市中山區民生東路2段149號 撤回認許
97172181 日商歐利恩多股份有限公司 臺北市中山區民生東路2段149號 長島清文 撤銷
86170670 長昊水電工程股份有限公司 臺北市中山區民生東路2段149號 簡金火 核准設立
70815865 上海商業儲蓄銀行股份有限公司 儲蓄部分公司 臺北市中山區民生東路2段149號 劉家金 核准設立
97455245 推手行銷顧問有限公司 臺北市中山區民生東路2段149號 解散
29166985 三翊國際實業有限公司 臺北市中山區民生東路2段149號 解散
26219875 唐點堂企業社 臺北市中山區民生東路2段149號 盧子軒 歇業
54331941 合家歡社會企業股份有限公司 臺北市中山區民生東路2段149號 解散

相同道路街名的公司商號

統一編號 公司商號名稱 營業地址 負責人 狀況
28486638 班智達創意行銷有限公司 臺北市中山區民生東路100號 廢止
12422217 鹿古茶莊 臺北市中山區民生東路100號 張美玉 歇業
01208627 寶煜國際企業社 臺北市中山區民生東路100號 吳朝陽 撤銷
01211307 榮舜企業行 臺北市中山區民生東路100號 黃順添 歇業
01216470 裕福企業行 臺北市中山區民生東路100號 歐陽正 歇業
01288109 露達塑膠製品實業 臺北市中山區民生東路100號 林淑露 歇業
01300814 國富行 臺北市中山區民生東路100號 何松南 歇業
01281871 玉芳塑膠製品社 臺北市中山區民生東路100號 廖哲宏 撤銷
01283863 露德旅遊用品企業社 臺北市中山區民生東路100號 葉美雲 撤銷
21258785 忠捷企業有限公司 臺北市中山區民生東路1011號 劉海龍 核准設立

代表負責人

代表負責人 榮鴻慶

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資料來源 經濟部商業司、財政部財政資訊中心
地區範圍 中華民國

本資料集涵蓋300余萬家在財政部國稅局以及經濟部商業司登記的公司和商號信息