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 | 無 |
對於特定事項具否決權特別股 | 無 |
每股金額(元) | 10 |
已發行股份總數(股) | 301,163,784 |
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 |
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 |
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 |
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 |
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 | 李 |
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 |
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 | 2021-02-04 | 2021-05-12 |
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 | 2020-11-16 | 2021-02-04 |
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 | 2020-09-10 | 2020-11-16 |
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 | 2020-03-09 | 2020-09-10 |
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 | 2019-12-23 | 2020-03-09 |
2020-01-10 | 複數表決權特別股 | 無 | |
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 | 2018-07-30 | 2019-12-23 |
2020-01-10 | 對於特定事項具否決權特別股 | 無 | |
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 | 2018-02-14 | 2018-07-30 |
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 | 2018-01-17 | 2018-02-14 |
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 | 2017-01-11 | 2017-03-06 |
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 | 2016-08-12 | 2017-01-11 |
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 | 2015-09-03 | 2016-08-12 |
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 | 2015-07-17 | 2015-09-03 |
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 | 2014-09-18 | 2015-07-17 |
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 | 2014-05-29 | 2014-09-18 |
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 | 2013-09-05 | 2014-05-29 |
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 | 2012-07-12 | 2013-09-05 |
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 |
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 | 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 |
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 | 李正漢 |
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 |
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