第一產物保險股份有限公司

地址: 臺北市中正區忠孝東路1段54號

第一產物保險股份有限公司 統一編號為 03359109. 代表負責人為 李正漢.

基本資料

統一編號 03359109
登記機關經濟部商業司
公司名稱第一產物保險股份有限公司
代表人姓名李正漢
公司所在地臺北市中正區忠孝東路1段54號10、11樓
公司狀況核准設立
資本總額(元)3,011,637,840
實收資本額(元)3,011,637,840
核准設立日期1962-09-04
最後核准變更日期2021-05-12
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)301,163,784

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 李正漢 23222308, 易致股份有限公司 4,928,750
0002董事 李正宗 23361075, 建怡實業股份有限公司 7,335,189
0003董事 李正都 3,296,991
0004董事 李易致 2,807,896
0005董事 李紹英 195,104
0006董事 杜啟禎 30822587, 吉承日電股份有限公司 1,357,389
0007董事 黃清傳 828,518
0008董事 李正津 347,000
0009董事 楊天慶 04362216, 建成開發股份有限公司 18,806,192
0010董事 許建一 18537200, 大峰建設工程股份有限公司 15,823,085
0011獨立董事 呂瑞東 0
0012獨立董事 林瑞宙 0
0013獨立董事 林秀梅 0

經理人名單

序號姓名到職日期
0001 陳景昌 2018-01-25
0002 陳正桐 2014-09-05
0003 陳信坤 2014-09-05
0004 呂秋敏 2014-09-05
0005 劉仁懷 2017-01-01
0006 李易致 2017-01-01

所營事業資料

H501021 財產保險業

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
1120711第一產物保險股份有限公司臺北市中正區忠孝東路1段54號10、11樓李正漢3011637840
1120111第一產物保險股份有限公司臺北市中正區忠孝東路1段54號10、11樓李正漢3011637840
1111004第一產物保險股份有限公司臺北市中正區忠孝東路1段54號10、11樓李正漢3011637840
1110114第一產物保險股份有限公司臺北市中正區忠孝東路1段54號10、11樓李正漢3011637840
1100512第一產物保險股份有限公司臺北市中正區忠孝東路1段54號10、11樓李正漢3011637840
1100204第一產物保險股份有限公司臺北市中正區忠孝東路1段54號10、11樓李正漢3011637840
1091116第一產物保險股份有限公司臺北市中正區忠孝東路1段54號10、11樓李正漢3011637840
1090910第一產物保險股份有限公司臺北市中正區忠孝東路1段54號10、11樓李正漢3011637840
1090309第一產物保險股份有限公司臺北市中正區忠孝東路1段54號10、11樓李正漢3011637840
1081223第一產物保險股份有限公司臺北市中正區忠孝東路1段54號10、11樓李正漢3011637840
1070730第一產物保險股份有限公司臺北市中正區忠孝東路1段54號10、11樓李正漢3011637840
1070214第一產物保險股份有限公司臺北市中正區忠孝東路1段54號10、11樓李正漢3011637840
1070117第一產物保險股份有限公司臺北市中正區忠孝東路1段54號10、11樓李正漢3011637840
1060306第一產物保險股份有限公司臺北市中正區忠孝東路1段54號10、11樓李正漢3011637840
1060111第一產物保險股份有限公司臺北市中正區忠孝東路1段54號10、11樓李正漢3011637840
1050812第一產物保險股份有限公司臺北市中正區忠孝東路1段54號10、11樓李正漢3011637840
1040903第一產物保險股份有限公司臺北市中正區忠孝東路1段54號10、11樓李正漢3011637840
1040717第一產物保險股份有限公司臺北市中正區忠孝東路1段54號10、11樓李正漢3011637840
1030918第一產物保險股份有限公司臺北市中正區忠孝東路1段54號10、11樓李正漢3011637840
1030529第一產物保險股份有限公司臺北市中正區忠孝東路1段54號10、11樓李正漢3011637840
1020905第一產物保險股份有限公司臺北市中正區忠孝東路1段54號10、11樓李正漢3011637840

相同名稱的公司商號

統一編號 公司商號名稱 營業地址 負責人
3359109 第一產物保險股份有限公司 臺北市中正區忠孝東路1段54號 李正漢

財政部營業稅籍資料

營業人名稱第一產物保險股份有限公司
營業地址臺北市中正區忠孝東路1段54號10樓、11樓
負責人姓氏
組織別名稱股份有限公司
使用統一發票Y
資本額3011637000
設立日期1962-09-01
行業 652099: 其他財產保險

工商登記信息變更紀錄

登記變更紀錄

變更日期變更項目變更前變更後
2021-06-12經理人名單[{"序號":"0001","姓名":"陳景昌","到職日期":{"year":2018,"month":1,"day":25}},{"序號":"0002","姓名":"陳正桐","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0003","姓名":"陳信坤","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0004","姓名":"呂秋敏","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0005","姓名":"簡宏光","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0006","姓名":"劉仁懷","到職日期":{"year":2017,"month":1,"day":1}},{"序號":"0007","姓名":"李易致","到職日期":{"year":2017,"month":1,"day":1}}][{"序號":"0001","姓名":"陳景昌","到職日期":{"year":2018,"month":1,"day":25}},{"序號":"0002","姓名":"陳正桐","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0003","姓名":"陳信坤","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0004","姓名":"呂秋敏","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0005","姓名":"劉仁懷","到職日期":{"year":2017,"month":1,"day":1}},{"序號":"0006","姓名":"李易致","到職日期":{"year":2017,"month":1,"day":1}}]
2021-06-12最後核准變更日期2021-02-042021-05-12
2021-03-12經理人名單[{"序號":"0001","姓名":"林仲修","到職日期":{"year":2000,"month":4,"day":16}},{"序號":"0002","姓名":"陳景昌","到職日期":{"year":2018,"month":1,"day":25}},{"序號":"0003","姓名":"陳正桐","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0004","姓名":"陳信坤","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0005","姓名":"呂秋敏","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0006","姓名":"簡宏光","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0007","姓名":"劉仁懷","到職日期":{"year":2017,"month":1,"day":1}},{"序號":"0008","姓名":"李易致","到職日期":{"year":2017,"month":1,"day":1}}][{"序號":"0001","姓名":"陳景昌","到職日期":{"year":2018,"month":1,"day":25}},{"序號":"0002","姓名":"陳正桐","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0003","姓名":"陳信坤","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0004","姓名":"呂秋敏","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0005","姓名":"簡宏光","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0006","姓名":"劉仁懷","到職日期":{"year":2017,"month":1,"day":1}},{"序號":"0007","姓名":"李易致","到職日期":{"year":2017,"month":1,"day":1}}]
2021-03-12最後核准變更日期2020-11-162021-02-04
2020-12-13經理人名單[{"序號":"0001","姓名":"林仲修","到職日期":{"year":2000,"month":4,"day":16}},{"序號":"0002","姓名":"陳景昌","到職日期":{"year":2018,"month":1,"day":25}},{"序號":"0003","姓名":"黃漢祺","到職日期":{"year":2008,"month":5,"day":1}},{"序號":"0004","姓名":"陳正桐","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0005","姓名":"陳信坤","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0006","姓名":"呂秋敏","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0007","姓名":"簡宏光","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0008","姓名":"劉仁懷","到職日期":{"year":2017,"month":1,"day":1}},{"序號":"0009","姓名":"李易致","到職日期":{"year":2017,"month":1,"day":1}}][{"序號":"0001","姓名":"林仲修","到職日期":{"year":2000,"month":4,"day":16}},{"序號":"0002","姓名":"陳景昌","到職日期":{"year":2018,"month":1,"day":25}},{"序號":"0003","姓名":"陳正桐","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0004","姓名":"陳信坤","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0005","姓名":"呂秋敏","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0006","姓名":"簡宏光","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0007","姓名":"劉仁懷","到職日期":{"year":2017,"month":1,"day":1}},{"序號":"0008","姓名":"李易致","到職日期":{"year":2017,"month":1,"day":1}}]
2020-12-13最後核准變更日期2020-09-102020-11-16
2020-10-06經理人名單[{"序號":"0001","姓名":"林仲修","到職日期":{"year":2000,"month":4,"day":16}},{"序號":"0002","姓名":"陳景昌","到職日期":{"year":2018,"month":1,"day":25}},{"序號":"0003","姓名":"黃漢祺","到職日期":{"year":2008,"month":5,"day":1}},{"序號":"0004","姓名":"陳正桐","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0005","姓名":"陳信坤","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0006","姓名":"呂秋敏","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0007","姓名":"簡宏光","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0008","姓名":"褚文杰","到職日期":{"year":2017,"month":1,"day":1}},{"序號":"0009","姓名":"劉仁懷","到職日期":{"year":2017,"month":1,"day":1}},{"序號":"0010","姓名":"李易致","到職日期":{"year":2017,"month":1,"day":1}}][{"序號":"0001","姓名":"林仲修","到職日期":{"year":2000,"month":4,"day":16}},{"序號":"0002","姓名":"陳景昌","到職日期":{"year":2018,"month":1,"day":25}},{"序號":"0003","姓名":"黃漢祺","到職日期":{"year":2008,"month":5,"day":1}},{"序號":"0004","姓名":"陳正桐","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0005","姓名":"陳信坤","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0006","姓名":"呂秋敏","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0007","姓名":"簡宏光","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0008","姓名":"劉仁懷","到職日期":{"year":2017,"month":1,"day":1}},{"序號":"0009","姓名":"李易致","到職日期":{"year":2017,"month":1,"day":1}}]
2020-10-06每股金額(元)10
2020-10-06最後核准變更日期2020-03-092020-09-10
2020-10-06已發行股份總數(股)301,163,784
2020-04-05經理人名單[{"序號":"0001","姓名":"陳仁傑","到職日期":{"year":2006,"month":5,"day":1}},{"序號":"0002","姓名":"林仲修","到職日期":{"year":2000,"month":4,"day":16}},{"序號":"0003","姓名":"陳景昌","到職日期":{"year":2018,"month":1,"day":25}},{"序號":"0004","姓名":"黃漢祺","到職日期":{"year":2008,"month":5,"day":1}},{"序號":"0005","姓名":"陳正桐","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0006","姓名":"陳信坤","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0007","姓名":"呂秋敏","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0008","姓名":"簡宏光","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0009","姓名":"褚文杰","到職日期":{"year":2017,"month":1,"day":1}},{"序號":"0010","姓名":"劉仁懷","到職日期":{"year":2017,"month":1,"day":1}},{"序號":"0011","姓名":"李易致","到職日期":{"year":2017,"month":1,"day":1}}][{"序號":"0001","姓名":"林仲修","到職日期":{"year":2000,"month":4,"day":16}},{"序號":"0002","姓名":"陳景昌","到職日期":{"year":2018,"month":1,"day":25}},{"序號":"0003","姓名":"黃漢祺","到職日期":{"year":2008,"month":5,"day":1}},{"序號":"0004","姓名":"陳正桐","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0005","姓名":"陳信坤","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0006","姓名":"呂秋敏","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0007","姓名":"簡宏光","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0008","姓名":"褚文杰","到職日期":{"year":2017,"month":1,"day":1}},{"序號":"0009","姓名":"劉仁懷","到職日期":{"year":2017,"month":1,"day":1}},{"序號":"0010","姓名":"李易致","到職日期":{"year":2017,"month":1,"day":1}}]
2020-04-05最後核准變更日期2019-12-232020-03-09
2020-01-10複數表決權特別股
2020-01-10董監事名單李正漢 (董事長, 易致股份有限公司) 出資 4,928,750
李正宗 (董事, 建怡實業股份有限公司) 出資 7,335,189
李正都 (董事) 出資 3,296,991
賴義龍 (董事) 出資 459,352
李紹英 (董事) 出資 195,104
杜啟禎 (董事, 吉承日電股份有限公司) 出資 1,357,389
黃清傳 (董事) 出資 828,518
李正津 (董事) 出資 347,000
楊天慶 (董事, 建成開發股份有限公司) 出資 18,806,192
許建一 (董事, 大峰建設工程股份有限公司) 出資 15,823,085
呂瑞東 (獨立董事)
陳明傑 (獨立董事) 出資 457,320
李瑞平 (獨立董事) 出資 226,000
李正漢 (董事長, 易致股份有限公司) 出資 4,928,750
李正宗 (董事, 建怡實業股份有限公司) 出資 7,335,189
李正都 (董事) 出資 3,296,991
李易致 (董事) 出資 2,807,896
李紹英 (董事) 出資 195,104
杜啟禎 (董事, 吉承日電股份有限公司) 出資 1,357,389
黃清傳 (董事) 出資 828,518
李正津 (董事) 出資 347,000
楊天慶 (董事, 建成開發股份有限公司) 出資 18,806,192
許建一 (董事, 大峰建設工程股份有限公司) 出資 15,823,085
呂瑞東 (獨立董事)
林瑞宙 (獨立董事)
林秀梅 (獨立董事)
2020-01-10最後核准變更日期2018-07-302019-12-23
2020-01-10對於特定事項具否決權特別股
2020-01-10公司所在地臺北市中正區忠孝東路1段54號10、11樓  臺北市中正區忠孝東路1段54號10、11樓
2018-08-05經理人名單[{"序號":"0001","姓名":"陳仁傑","到職日期":{"year":2006,"month":5,"day":1}},{"序號":"0002","姓名":"林仲修","到職日期":{"year":2000,"month":4,"day":16}},{"序號":"0003","姓名":"陳景昌","到職日期":{"year":2018,"month":1,"day":25}},{"序號":"0004","姓名":"周玉龍","到職日期":{"year":2004,"month":9,"day":1}},{"序號":"0005","姓名":"黃漢祺","到職日期":{"year":2008,"month":5,"day":1}},{"序號":"0006","姓名":"陳正桐","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0007","姓名":"陳信坤","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0008","姓名":"呂秋敏","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0009","姓名":"簡宏光","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0010","姓名":"褚文杰","到職日期":{"year":2017,"month":1,"day":1}},{"序號":"0011","姓名":"劉仁懷","到職日期":{"year":2017,"month":1,"day":1}},{"序號":"0012","姓名":"李易致","到職日期":{"year":2017,"month":1,"day":1}}][{"序號":"0001","姓名":"陳仁傑","到職日期":{"year":2006,"month":5,"day":1}},{"序號":"0002","姓名":"林仲修","到職日期":{"year":2000,"month":4,"day":16}},{"序號":"0003","姓名":"陳景昌","到職日期":{"year":2018,"month":1,"day":25}},{"序號":"0004","姓名":"黃漢祺","到職日期":{"year":2008,"month":5,"day":1}},{"序號":"0005","姓名":"陳正桐","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0006","姓名":"陳信坤","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0007","姓名":"呂秋敏","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0008","姓名":"簡宏光","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0009","姓名":"褚文杰","到職日期":{"year":2017,"month":1,"day":1}},{"序號":"0010","姓名":"劉仁懷","到職日期":{"year":2017,"month":1,"day":1}},{"序號":"0011","姓名":"李易致","到職日期":{"year":2017,"month":1,"day":1}}]
2018-08-05最後核准變更日期2018-02-142018-07-30
2018-03-05經理人名單[{"序號":"0001","姓名":"陳仁傑","到職日期":{"year":2006,"month":5,"day":1}},{"序號":"0002","姓名":"林仲修","到職日期":{"year":2000,"month":4,"day":16}},{"序號":"0003","姓名":"魏宗元","到職日期":{"year":2000,"month":4,"day":16}},{"序號":"0004","姓名":"周玉龍","到職日期":{"year":2004,"month":9,"day":1}},{"序號":"0005","姓名":"黃漢祺","到職日期":{"year":2008,"month":5,"day":1}},{"序號":"0006","姓名":"陳正桐","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0007","姓名":"陳信坤","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0008","姓名":"呂秋敏","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0009","姓名":"簡宏光","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0010","姓名":"褚文杰","到職日期":{"year":2017,"month":1,"day":1}},{"序號":"0011","姓名":"劉仁懷","到職日期":{"year":2017,"month":1,"day":1}},{"序號":"0012","姓名":"李易致","到職日期":{"year":2017,"month":1,"day":1}}][{"序號":"0001","姓名":"陳仁傑","到職日期":{"year":2006,"month":5,"day":1}},{"序號":"0002","姓名":"林仲修","到職日期":{"year":2000,"month":4,"day":16}},{"序號":"0003","姓名":"陳景昌","到職日期":{"year":2018,"month":1,"day":25}},{"序號":"0004","姓名":"周玉龍","到職日期":{"year":2004,"month":9,"day":1}},{"序號":"0005","姓名":"黃漢祺","到職日期":{"year":2008,"month":5,"day":1}},{"序號":"0006","姓名":"陳正桐","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0007","姓名":"陳信坤","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0008","姓名":"呂秋敏","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0009","姓名":"簡宏光","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0010","姓名":"褚文杰","到職日期":{"year":2017,"month":1,"day":1}},{"序號":"0011","姓名":"劉仁懷","到職日期":{"year":2017,"month":1,"day":1}},{"序號":"0012","姓名":"李易致","到職日期":{"year":2017,"month":1,"day":1}}]
2018-03-05最後核准變更日期2018-01-172018-02-14
2017-05-05公司所在地臺北市中正區忠孝東路1段54號10、11樓臺北市中正區忠孝東路1段54號10、11樓  
2017-04-06經理人名單[{"序號":"0001","姓名":"黃清傳","到職日期":{"year":2000,"month":4,"day":16}},{"序號":"0002","姓名":"林仲修","到職日期":{"year":2000,"month":4,"day":16}},{"序號":"0003","姓名":"魏宗元","到職日期":{"year":2000,"month":4,"day":16}},{"序號":"0004","姓名":"周玉龍","到職日期":{"year":2004,"month":9,"day":1}},{"序號":"0005","姓名":"陳仁傑","到職日期":{"year":2006,"month":5,"day":1}},{"序號":"0006","姓名":"林章釗","到職日期":{"year":2006,"month":5,"day":1}},{"序號":"0007","姓名":"黃漢祺","到職日期":{"year":2008,"month":5,"day":1}},{"序號":"0008","姓名":"陳正桐","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0009","姓名":"陳信坤","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0010","姓名":"呂秋敏","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0011","姓名":"簡宏光","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0012","姓名":"褚文杰","到職日期":{"year":2017,"month":1,"day":1}},{"序號":"0013","姓名":"劉仁懷","到職日期":{"year":2017,"month":1,"day":1}},{"序號":"0014","姓名":"李易致","到職日期":{"year":2017,"month":1,"day":1}}][{"序號":"0001","姓名":"黃清傳","到職日期":{"year":2000,"month":4,"day":16}},{"序號":"0002","姓名":"林仲修","到職日期":{"year":2000,"month":4,"day":16}},{"序號":"0003","姓名":"魏宗元","到職日期":{"year":2000,"month":4,"day":16}},{"序號":"0004","姓名":"周玉龍","到職日期":{"year":2004,"month":9,"day":1}},{"序號":"0005","姓名":"陳仁傑","到職日期":{"year":2006,"month":5,"day":1}},{"序號":"0006","姓名":"黃漢祺","到職日期":{"year":2008,"month":5,"day":1}},{"序號":"0007","姓名":"陳正桐","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0008","姓名":"陳信坤","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0009","姓名":"呂秋敏","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0010","姓名":"簡宏光","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0011","姓名":"褚文杰","到職日期":{"year":2017,"month":1,"day":1}},{"序號":"0012","姓名":"劉仁懷","到職日期":{"year":2017,"month":1,"day":1}},{"序號":"0013","姓名":"李易致","到職日期":{"year":2017,"month":1,"day":1}}]
2017-04-06最後核准變更日期2017-01-112017-03-06
2017-02-05經理人名單[{"序號":"0001","姓名":"黃清傳","到職日期":{"year":2000,"month":4,"day":16}},{"序號":"0002","姓名":"林仲修","到職日期":{"year":2000,"month":4,"day":16}},{"序號":"0003","姓名":"魏宗元","到職日期":{"year":2000,"month":4,"day":16}},{"序號":"0004","姓名":"周玉龍","到職日期":{"year":2004,"month":9,"day":1}},{"序號":"0005","姓名":"陳仁傑","到職日期":{"year":2006,"month":5,"day":1}},{"序號":"0006","姓名":"林章釗","到職日期":{"year":2006,"month":5,"day":1}},{"序號":"0007","姓名":"黃漢祺","到職日期":{"year":2008,"month":5,"day":1}},{"序號":"0008","姓名":"陳正桐","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0009","姓名":"陳信坤","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0010","姓名":"呂秋敏","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0011","姓名":"簡宏光","到職日期":{"year":2014,"month":9,"day":5}}][{"序號":"0001","姓名":"黃清傳","到職日期":{"year":2000,"month":4,"day":16}},{"序號":"0002","姓名":"林仲修","到職日期":{"year":2000,"month":4,"day":16}},{"序號":"0003","姓名":"魏宗元","到職日期":{"year":2000,"month":4,"day":16}},{"序號":"0004","姓名":"周玉龍","到職日期":{"year":2004,"month":9,"day":1}},{"序號":"0005","姓名":"陳仁傑","到職日期":{"year":2006,"month":5,"day":1}},{"序號":"0006","姓名":"林章釗","到職日期":{"year":2006,"month":5,"day":1}},{"序號":"0007","姓名":"黃漢祺","到職日期":{"year":2008,"month":5,"day":1}},{"序號":"0008","姓名":"陳正桐","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0009","姓名":"陳信坤","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0010","姓名":"呂秋敏","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0011","姓名":"簡宏光","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0012","姓名":"褚文杰","到職日期":{"year":2017,"month":1,"day":1}},{"序號":"0013","姓名":"劉仁懷","到職日期":{"year":2017,"month":1,"day":1}},{"序號":"0014","姓名":"李易致","到職日期":{"year":2017,"month":1,"day":1}}]
2017-02-05最後核准變更日期2016-08-122017-01-11
2016-09-06董監事名單李正漢 (董事長, 易致股份有限公司) 出資 4,928,750
李正宗 (董事, 建怡實業股份有限公司) 出資 7,335,189
李正都 (董事) 出資 3,296,991
賴義龍 (董事) 出資 459,352
李紹英 (董事) 出資 195,104
杜啟禎 (董事, 吉承日電股份有限公司) 出資 1,357,389
李正津 (董事) 出資 347,000
陳明傑 (獨立董事) 出資 457,320
李瑞平 (獨立董事) 出資 226,000
張言淵 (監察人) 出資 645,609
楊天慶 (監察人, 建成開發股份有限公司) 出資 18,806,192
許建一 (監察人, 大峰建設工程股份有限公司) 出資 15,823,085
李正漢 (董事長, 易致股份有限公司) 出資 4,928,750
李正宗 (董事, 建怡實業股份有限公司) 出資 7,335,189
李正都 (董事) 出資 3,296,991
賴義龍 (董事) 出資 459,352
李紹英 (董事) 出資 195,104
杜啟禎 (董事, 吉承日電股份有限公司) 出資 1,357,389
黃清傳 (董事) 出資 828,518
李正津 (董事) 出資 347,000
楊天慶 (董事, 建成開發股份有限公司) 出資 18,806,192
許建一 (董事, 大峰建設工程股份有限公司) 出資 15,823,085
呂瑞東 (獨立董事)
陳明傑 (獨立董事) 出資 457,320
李瑞平 (獨立董事) 出資 226,000
2016-09-06最後核准變更日期2015-09-032016-08-12
2015-09-05經理人名單[{"序號":"0001","姓名":"黃清傳","到職日期":{"year":2000,"month":4,"day":16}},{"序號":"0002","姓名":"林仲修","到職日期":{"year":2000,"month":4,"day":16}},{"序號":"0003","姓名":"魏宗元","到職日期":{"year":2000,"month":4,"day":16}},{"序號":"0004","姓名":"周玉龍","到職日期":{"year":2004,"month":9,"day":1}},{"序號":"0005","姓名":"陳仁傑","到職日期":{"year":2006,"month":5,"day":1}},{"序號":"0006","姓名":"林章釗","到職日期":{"year":2006,"month":5,"day":1}},{"序號":"0007","姓名":"黃漢祺","到職日期":{"year":2008,"month":5,"day":1}},{"序號":"0008","姓名":"陳正桐","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0009","姓名":"陳信坤","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0010","姓名":"呂秋敏","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0011","姓名":"簡宏光","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0012","姓名":"李義興","到職日期":{"year":2014,"month":9,"day":5}}][{"序號":"0001","姓名":"黃清傳","到職日期":{"year":2000,"month":4,"day":16}},{"序號":"0002","姓名":"林仲修","到職日期":{"year":2000,"month":4,"day":16}},{"序號":"0003","姓名":"魏宗元","到職日期":{"year":2000,"month":4,"day":16}},{"序號":"0004","姓名":"周玉龍","到職日期":{"year":2004,"month":9,"day":1}},{"序號":"0005","姓名":"陳仁傑","到職日期":{"year":2006,"month":5,"day":1}},{"序號":"0006","姓名":"林章釗","到職日期":{"year":2006,"month":5,"day":1}},{"序號":"0007","姓名":"黃漢祺","到職日期":{"year":2008,"month":5,"day":1}},{"序號":"0008","姓名":"陳正桐","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0009","姓名":"陳信坤","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0010","姓名":"呂秋敏","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0011","姓名":"簡宏光","到職日期":{"year":2014,"month":9,"day":5}}]
2015-09-05最後核准變更日期2015-07-172015-09-03
2015-08-05董監事名單李正漢 (董事長, 易致股份有限公司) 出資 4,928,750
李正宗 (董事, 建怡實業股份有限公司) 出資 9,104,189
李正都 (董事) 出資 3,296,991
賴義龍 (董事) 出資 459,352
李紹英 (董事) 出資 195,104
杜啟禎 (董事, 吉承日電股份有限公司) 出資 1,357,389
李正津 (董事) 出資 347,000
陳明傑 (獨立董事) 出資 457,320
李瑞平 (獨立董事) 出資 226,000
張言淵 (監察人) 出資 645,609
楊天慶 (監察人, 建成開發股份有限公司) 出資 19,400,192
許建一 (監察人, 大峰建設工程股份有限公司) 出資 15,823,085
李正漢 (董事長, 易致股份有限公司) 出資 4,928,750
李正宗 (董事, 建怡實業股份有限公司) 出資 7,335,189
李正都 (董事) 出資 3,296,991
賴義龍 (董事) 出資 459,352
李紹英 (董事) 出資 195,104
杜啟禎 (董事, 吉承日電股份有限公司) 出資 1,357,389
李正津 (董事) 出資 347,000
陳明傑 (獨立董事) 出資 457,320
李瑞平 (獨立董事) 出資 226,000
張言淵 (監察人) 出資 645,609
楊天慶 (監察人, 建成開發股份有限公司) 出資 18,806,192
許建一 (監察人, 大峰建設工程股份有限公司) 出資 15,823,085
2015-08-05最後核准變更日期2014-09-182015-07-17
2014-10-05經理人名單[{"序號":"0001","姓名":"賴義龍","到職日期":{"year":2000,"month":4,"day":16}},{"序號":"0002","姓名":"林仲修","到職日期":{"year":2000,"month":4,"day":16}},{"序號":"0003","姓名":"魏宗元","到職日期":{"year":2000,"month":4,"day":16}},{"序號":"0004","姓名":"黃清傳","到職日期":{"year":2000,"month":4,"day":16}},{"序號":"0005","姓名":"周玉龍","到職日期":{"year":2004,"month":9,"day":1}},{"序號":"0006","姓名":"陳仁傑","到職日期":{"year":2006,"month":5,"day":1}},{"序號":"0007","姓名":"林章釗","到職日期":{"year":2006,"month":5,"day":1}},{"序號":"0008","姓名":"黃漢祺","到職日期":{"year":2008,"month":5,"day":1}}][{"序號":"0001","姓名":"黃清傳","到職日期":{"year":2000,"month":4,"day":16}},{"序號":"0002","姓名":"林仲修","到職日期":{"year":2000,"month":4,"day":16}},{"序號":"0003","姓名":"魏宗元","到職日期":{"year":2000,"month":4,"day":16}},{"序號":"0004","姓名":"周玉龍","到職日期":{"year":2004,"month":9,"day":1}},{"序號":"0005","姓名":"陳仁傑","到職日期":{"year":2006,"month":5,"day":1}},{"序號":"0006","姓名":"林章釗","到職日期":{"year":2006,"month":5,"day":1}},{"序號":"0007","姓名":"黃漢祺","到職日期":{"year":2008,"month":5,"day":1}},{"序號":"0008","姓名":"陳正桐","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0009","姓名":"陳信坤","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0010","姓名":"呂秋敏","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0011","姓名":"簡宏光","到職日期":{"year":2014,"month":9,"day":5}},{"序號":"0012","姓名":"李義興","到職日期":{"year":2014,"month":9,"day":5}}]
2014-10-05最後核准變更日期2014-05-292014-09-18
2014-06-05董監事名單李正漢 (董事長, 易致股份有限公司) 出資 4,928,750
李正宗 (董事, 建怡實業股份有限公司) 出資 9,104,189
李正都 (董事) 出資 3,296,991
賴義龍 (董事) 出資 459,352
李紹英 (董事) 出資 195,104
杜宗龍 (董事, 吉承工業股份有限公司) 出資 1,357,389
李正津 (董事) 出資 347,000
陳明傑 (獨立董事) 出資 457,320
李瑞平 (獨立董事) 出資 226,000
張言淵 (監察人) 出資 645,609
楊天慶 (監察人, 建成開發股份有限公司) 出資 19,400,192
許建一 (監察人, 大峰建設工程股份有限公司) 出資 15,823,085
李正漢 (董事長, 易致股份有限公司) 出資 4,928,750
李正宗 (董事, 建怡實業股份有限公司) 出資 9,104,189
李正都 (董事) 出資 3,296,991
賴義龍 (董事) 出資 459,352
李紹英 (董事) 出資 195,104
杜啟禎 (董事, 吉承日電股份有限公司) 出資 1,357,389
李正津 (董事) 出資 347,000
陳明傑 (獨立董事) 出資 457,320
李瑞平 (獨立董事) 出資 226,000
張言淵 (監察人) 出資 645,609
楊天慶 (監察人, 建成開發股份有限公司) 出資 19,400,192
許建一 (監察人, 大峰建設工程股份有限公司) 出資 15,823,085
2014-06-05最後核准變更日期2013-09-052014-05-29
2013-10-07董監事名單李正漢 (董事長, 易致股份有限公司) 出資 4,928,750
李正宗 (董事, 建怡實業股份有限公司) 出資 6,861,189
李正都 (董事) 出資 3,296,991
賴義龍 (董事) 出資 459,352
李紹英 (董事) 出資 195,104
杜宗龍 (董事, 吉承工業股份有限公司) 出資 1,357,389
李正津 (董事) 出資 345,514
陳明傑 (獨立董事) 出資 457,320
李瑞平 (獨立董事) 出資 226,000
張言淵 (監察人) 出資 645,609
楊天慶 (監察人, 建成開發股份有限公司) 出資 13,095,192
許建一 (監察人, 大峰建設工程股份有限公司) 出資 15,823,085
李正漢 (董事長, 易致股份有限公司) 出資 4,928,750
李正宗 (董事, 建怡實業股份有限公司) 出資 9,104,189
李正都 (董事) 出資 3,296,991
賴義龍 (董事) 出資 459,352
李紹英 (董事) 出資 195,104
杜宗龍 (董事, 吉承工業股份有限公司) 出資 1,357,389
李正津 (董事) 出資 347,000
陳明傑 (獨立董事) 出資 457,320
李瑞平 (獨立董事) 出資 226,000
張言淵 (監察人) 出資 645,609
楊天慶 (監察人, 建成開發股份有限公司) 出資 19,400,192
許建一 (監察人, 大峰建設工程股份有限公司) 出資 15,823,085
2013-10-07最後核准變更日期2012-07-122013-09-05

分公司資料

統一編號 公司商號名稱 營業地址 負責人
70821542 第一產物保險股份有限公司 桃竹分公司 桃園市中壢區環北路398號 王振溢
70787050 第一產物保險股份有限公司 台南分公司 臺南市中西區成功路515號 顏文通
79378416 第一產物保險股份有限公司 高雄分公司 高雄市苓雅區四維三路263號 黃漢祺
52390232 第一產物保險股份有限公司 臺中分公司 臺中市西區中正路476號 陳旭威
70821536 第一產物保險股份有限公司 台北分公司 新北市板橋區三民路二段37號 陳信坤
59694816 第一產物保險股份有限公司員林通訊處 彰化縣員林市仁美里靜修路40-1號

政府採購招標得標資料

招標得標資料

標案名稱 招標機關 決標金額 決標日期
內政部消防署106年全國消防機關自費型員工團體意外保險採購案 內政部消防署 NT$1606萬 2017/09/27
大專校院學習型兼任助理團體保險 臺灣銀行股份有限公司 NT$1261萬 2016/12/29
大專校院校外實習學生團體保險 臺灣銀行股份有限公司 NT$3045萬 2016/08/15

營業地址

營業地址 臺北市中正區忠孝東路1段54號
縣市直轄 臺北市
鄉鎮市區 臺北市中正區
道路街名 臺北市中正區忠孝東路
門牌號碼 臺北市中正區忠孝東路1段54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
3359109 第一產物保險股份有限公司 臺北市中正區忠孝東路1段54號 李正漢
90834741 上加健康事業股份有限公司 臺北市中正區忠孝東路1段54號 高日佑
36512820 合祿企業有限公司 臺北市中正區忠孝東路1段54號 鄭雄謀
24291669 康聯生醫科技股份有限公司 臺北市中正區忠孝東路1段54號 吳良襄
53526882 登堤斯特管理顧問股份有限公司 臺北市中正區忠孝東路1段54號
80281805 三六合投資股份有限公司 臺北市中正區忠孝東路1段54號 黃旭初
04571255 崑印企業股份有限公司 臺北市中正區忠孝東路1段54號 黃旭初
11822881 台柳實業股份有限公司 臺北市中正區忠孝東路1段54號 周塗樹
15879110 澤洲工業股份有限公司 臺北市中正區忠孝東路1段54號 黃旭初
4571255 崑印企業股份有限公司 臺北市中正區忠孝東路1段54號 黃旭初
查看所有相同地址的公司商號

代表負責人

代表負責人 李正漢

相同代表負責人的公司商號

統一編號 公司商號名稱 營業地址 負責人
17689170 銘香食品行 彰化縣田中鎮南路里員集路二段三二二號 李正漢
3359109 第一產物保險股份有限公司 臺北市中正區忠孝東路1段54號 李正漢

同類公司商號

關於本資料集

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