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 2021-02-04
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 Array
0002 陳正桐 Array
0003 陳信坤 Array
0004 呂秋敏 Array
0005 簡宏光 Array
0006 劉仁懷 Array
0007 李易致 Array

所營事業資料

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
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
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

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
使用統一發票 Y
資本額 3011637000
設立日期 0510901
行業 652099: 其他財產保險

登記信息變更紀錄

變更日期 項目 變更前 變更後
2021-03-12 最後核准變更日期 2020-11-16 2021-02-04
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}}]
2020-12-13 最後核准變更日期 2020-09-10 2020-11-16
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}}]
2020-10-06 最後核准變更日期 2020-03-09 2020-09-10
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 已發行股份總數(股) 301,163,784
2020-04-05 最後核准變更日期 2019-12-23 2020-03-09
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}}]
2020-01-10 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
2020-01-10 最後核准變更日期 2018-07-30 2019-12-23
2020-01-10 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"李正漢","所代表法人":["23222308","易致股份有限公司"],"出資額":"4,928,750"},{"序號":"0002","職稱":"董事","姓名":"李正宗","所代表法人":["23361075","建怡實業股份有限公司"],"出資額":"7,335,189"},{"序號":"0003","職稱":"董事","姓名":"李正都","所代表法人":"","出資額":"3,296,991"},{"序號":"0004","職稱":"董事","姓名":"賴義龍","所代表法人":"","出資額":"459,352"},{"序號":"0005","職稱":"董事","姓名":"李紹英","所代表法人":"","出資額":"195,104"},{"序號":"0006","職稱":"董事","姓名":"杜啟禎","所代表法人":["30822587","吉承日電股份有限公司"],"出資額":"1,357,389"},{"序號":"0007","職稱":"董事","姓名":"黃清傳","所代表法人":"","出資額":"828,518"},{"序號":"0008","職稱":"董事","姓名":"李正津","所代表法人":"","出資額":"347,000"},{"序號":"0009","職稱":"董事","姓名":"楊天慶","所代表法人":["04362216","建成開發股份有限公司"],"出資額":"18,806,192"},{"序號":"0010","職稱":"董事","姓名":"許建一","所代表法人":["18537200","大峰建設工程股份有限公司"],"出資額":"15,823,085"},{"序號":"0011","職稱":"獨立董事","姓名":"呂瑞東","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"陳明傑","所代表法人":"","出資額":"457,320"},{"序號":"0013","職稱":"獨立董事","姓名":"李瑞平","所代表法人":"","出資額":"226,000"}] [{"序號":"0001","職稱":"董事長","姓名":"李正漢","所代表法人":["23222308","易致股份有限公司"],"出資額":"4,928,750"},{"序號":"0002","職稱":"董事","姓名":"李正宗","所代表法人":["23361075","建怡實業股份有限公司"],"出資額":"7,335,189"},{"序號":"0003","職稱":"董事","姓名":"李正都","所代表法人":"","出資額":"3,296,991"},{"序號":"0004","職稱":"董事","姓名":"李易致","所代表法人":"","出資額":"2,807,896"},{"序號":"0005","職稱":"董事","姓名":"李紹英","所代表法人":"","出資額":"195,104"},{"序號":"0006","職稱":"董事","姓名":"杜啟禎","所代表法人":["30822587","吉承日電股份有限公司"],"出資額":"1,357,389"},{"序號":"0007","職稱":"董事","姓名":"黃清傳","所代表法人":"","出資額":"828,518"},{"序號":"0008","職稱":"董事","姓名":"李正津","所代表法人":"","出資額":"347,000"},{"序號":"0009","職稱":"董事","姓名":"楊天慶","所代表法人":["04362216","建成開發股份有限公司"],"出資額":"18,806,192"},{"序號":"0010","職稱":"董事","姓名":"許建一","所代表法人":["18537200","大峰建設工程股份有限公司"],"出資額":"15,823,085"},{"序號":"0011","職稱":"獨立董事","姓名":"呂瑞東","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"林瑞宙","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"林秀梅","所代表法人":"","出資額":"0"}]
2020-01-10 舊營業項目資料 https://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=03359109
2020-01-10 複數表決權特別股
2020-01-10 對於特定事項具否決權特別股
2018-08-05 最後核准變更日期 2018-02-14 2018-07-30
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}}]
2018-03-05 最後核准變更日期 2018-01-17 2018-02-14
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}}]
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 最後核准變更日期 2017-01-11 2017-03-06
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}}]
2017-02-05 最後核准變更日期 2016-08-12 2017-01-11
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}}]
2016-11-16 營業地址 臺北市中正區忠孝東路1段54號10樓、11 臺北市中正區忠孝東路1段54號10樓、11樓
2016-11-04 營業地址 臺北市中正區忠孝東路1段54號10樓之11 臺北市中正區忠孝東路1段54號10樓、11
2016-09-06 最後核准變更日期 2015-09-03 2016-08-12
2016-09-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"李正漢","所代表法人":["23222308","易致股份有限公司"],"出資額":"4,928,750"},{"序號":"0002","職稱":"董事","姓名":"李正宗","所代表法人":["23361075","建怡實業股份有限公司"],"出資額":"7,335,189"},{"序號":"0003","職稱":"董事","姓名":"李正都","所代表法人":"","出資額":"3,296,991"},{"序號":"0004","職稱":"董事","姓名":"賴義龍","所代表法人":"","出資額":"459,352"},{"序號":"0005","職稱":"董事","姓名":"李紹英","所代表法人":"","出資額":"195,104"},{"序號":"0006","職稱":"董事","姓名":"杜啟禎","所代表法人":["30822587","吉承日電股份有限公司"],"出資額":"1,357,389"},{"序號":"0007","職稱":"董事","姓名":"李正津","所代表法人":"","出資額":"347,000"},{"序號":"0008","職稱":"獨立董事","姓名":"陳明傑","所代表法人":"","出資額":"457,320"},{"序號":"0009","職稱":"獨立董事","姓名":"李瑞平","所代表法人":"","出資額":"226,000"},{"序號":"0010","職稱":"監察人","姓名":"張言淵","所代表法人":"","出資額":"645,609"},{"序號":"0011","職稱":"監察人","姓名":"楊天慶","所代表法人":["04362216","建成開發股份有限公司"],"出資額":"18,806,192"},{"序號":"0012","職稱":"監察人","姓名":"許建一","所代表法人":["18537200","大峰建設工程股份有限公司"],"出資額":"15,823,085"}] [{"序號":"0001","職稱":"董事長","姓名":"李正漢","所代表法人":["23222308","易致股份有限公司"],"出資額":"4,928,750"},{"序號":"0002","職稱":"董事","姓名":"李正宗","所代表法人":["23361075","建怡實業股份有限公司"],"出資額":"7,335,189"},{"序號":"0003","職稱":"董事","姓名":"李正都","所代表法人":"","出資額":"3,296,991"},{"序號":"0004","職稱":"董事","姓名":"賴義龍","所代表法人":"","出資額":"459,352"},{"序號":"0005","職稱":"董事","姓名":"李紹英","所代表法人":"","出資額":"195,104"},{"序號":"0006","職稱":"董事","姓名":"杜啟禎","所代表法人":["30822587","吉承日電股份有限公司"],"出資額":"1,357,389"},{"序號":"0007","職稱":"董事","姓名":"黃清傳","所代表法人":"","出資額":"828,518"},{"序號":"0008","職稱":"董事","姓名":"李正津","所代表法人":"","出資額":"347,000"},{"序號":"0009","職稱":"董事","姓名":"楊天慶","所代表法人":["04362216","建成開發股份有限公司"],"出資額":"18,806,192"},{"序號":"0010","職稱":"董事","姓名":"許建一","所代表法人":["18537200","大峰建設工程股份有限公司"],"出資額":"15,823,085"},{"序號":"0011","職稱":"獨立董事","姓名":"呂瑞東","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"陳明傑","所代表法人":"","出資額":"457,320"},{"序號":"0013","職稱":"獨立董事","姓名":"李瑞平","所代表法人":"","出資額":"226,000"}]
2016-08-19 使用統一發票 N Y
2016-08-12 使用統一發票 Y N
2015-09-05 最後核准變更日期 2015-07-17 2015-09-03
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}}]
2015-08-05 最後核准變更日期 2014-09-18 2015-07-17
2015-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"李正漢","所代表法人":["23222308","易致股份有限公司"],"出資額":"4,928,750"},{"序號":"0002","職稱":"董事","姓名":"李正宗","所代表法人":["23361075","建怡實業股份有限公司"],"出資額":"9,104,189"},{"序號":"0003","職稱":"董事","姓名":"李正都","所代表法人":"","出資額":"3,296,991"},{"序號":"0004","職稱":"董事","姓名":"賴義龍","所代表法人":"","出資額":"459,352"},{"序號":"0005","職稱":"董事","姓名":"李紹英","所代表法人":"","出資額":"195,104"},{"序號":"0006","職稱":"董事","姓名":"杜啟禎","所代表法人":["30822587","吉承日電股份有限公司"],"出資額":"1,357,389"},{"序號":"0007","職稱":"董事","姓名":"李正津","所代表法人":"","出資額":"347,000"},{"序號":"0008","職稱":"獨立董事","姓名":"陳明傑","所代表法人":"","出資額":"457,320"},{"序號":"0009","職稱":"獨立董事","姓名":"李瑞平","所代表法人":"","出資額":"226,000"},{"序號":"0010","職稱":"監察人","姓名":"張言淵","所代表法人":"","出資額":"645,609"},{"序號":"0011","職稱":"監察人","姓名":"楊天慶","所代表法人":["04362216","建成開發股份有限公司"],"出資額":"19,400,192"},{"序號":"0012","職稱":"監察人","姓名":"許建一","所代表法人":["18537200","大峰建設工程股份有限公司"],"出資額":"15,823,085"}] [{"序號":"0001","職稱":"董事長","姓名":"李正漢","所代表法人":["23222308","易致股份有限公司"],"出資額":"4,928,750"},{"序號":"0002","職稱":"董事","姓名":"李正宗","所代表法人":["23361075","建怡實業股份有限公司"],"出資額":"7,335,189"},{"序號":"0003","職稱":"董事","姓名":"李正都","所代表法人":"","出資額":"3,296,991"},{"序號":"0004","職稱":"董事","姓名":"賴義龍","所代表法人":"","出資額":"459,352"},{"序號":"0005","職稱":"董事","姓名":"李紹英","所代表法人":"","出資額":"195,104"},{"序號":"0006","職稱":"董事","姓名":"杜啟禎","所代表法人":["30822587","吉承日電股份有限公司"],"出資額":"1,357,389"},{"序號":"0007","職稱":"董事","姓名":"李正津","所代表法人":"","出資額":"347,000"},{"序號":"0008","職稱":"獨立董事","姓名":"陳明傑","所代表法人":"","出資額":"457,320"},{"序號":"0009","職稱":"獨立董事","姓名":"李瑞平","所代表法人":"","出資額":"226,000"},{"序號":"0010","職稱":"監察人","姓名":"張言淵","所代表法人":"","出資額":"645,609"},{"序號":"0011","職稱":"監察人","姓名":"楊天慶","所代表法人":["04362216","建成開發股份有限公司"],"出資額":"18,806,192"},{"序號":"0012","職稱":"監察人","姓名":"許建一","所代表法人":["18537200","大峰建設工程股份有限公司"],"出資額":"15,823,085"}]
2015-08-05 舊營業項目資料 http://gcis.nat.gov.tw/pub/cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=03359109 http://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=03359109
2014-10-05 最後核准變更日期 2014-05-29 2014-09-18
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}}]
2014-06-05 最後核准變更日期 2013-09-05 2014-05-29
2014-06-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"李正漢","所代表法人":["23222308","易致股份有限公司"],"出資額":"4,928,750"},{"序號":"0002","職稱":"董事","姓名":"李正宗","所代表法人":["23361075","建怡實業股份有限公司"],"出資額":"9,104,189"},{"序號":"0003","職稱":"董事","姓名":"李正都","所代表法人":"","出資額":"3,296,991"},{"序號":"0004","職稱":"董事","姓名":"賴義龍","所代表法人":"","出資額":"459,352"},{"序號":"0005","職稱":"董事","姓名":"李紹英","所代表法人":"","出資額":"195,104"},{"序號":"0006","職稱":"董事","姓名":"杜宗龍","所代表法人":["30822587","吉承工業股份有限公司"],"出資額":"1,357,389"},{"序號":"0007","職稱":"董事","姓名":"李正津","所代表法人":"","出資額":"347,000"},{"序號":"0008","職稱":"獨立董事","姓名":"陳明傑","所代表法人":"","出資額":"457,320"},{"序號":"0009","職稱":"獨立董事","姓名":"李瑞平","所代表法人":"","出資額":"226,000"},{"序號":"0010","職稱":"監察人","姓名":"張言淵","所代表法人":"","出資額":"645,609"},{"序號":"0011","職稱":"監察人","姓名":"楊天慶","所代表法人":["04362216","建成開發股份有限公司"],"出資額":"19,400,192"},{"序號":"0012","職稱":"監察人","姓名":"許建一","所代表法人":["18537200","大峰建設工程股份有限公司"],"出資額":"15,823,085"}] [{"序號":"0001","職稱":"董事長","姓名":"李正漢","所代表法人":["23222308","易致股份有限公司"],"出資額":"4,928,750"},{"序號":"0002","職稱":"董事","姓名":"李正宗","所代表法人":["23361075","建怡實業股份有限公司"],"出資額":"9,104,189"},{"序號":"0003","職稱":"董事","姓名":"李正都","所代表法人":"","出資額":"3,296,991"},{"序號":"0004","職稱":"董事","姓名":"賴義龍","所代表法人":"","出資額":"459,352"},{"序號":"0005","職稱":"董事","姓名":"李紹英","所代表法人":"","出資額":"195,104"},{"序號":"0006","職稱":"董事","姓名":"杜啟禎","所代表法人":["30822587","吉承日電股份有限公司"],"出資額":"1,357,389"},{"序號":"0007","職稱":"董事","姓名":"李正津","所代表法人":"","出資額":"347,000"},{"序號":"0008","職稱":"獨立董事","姓名":"陳明傑","所代表法人":"","出資額":"457,320"},{"序號":"0009","職稱":"獨立董事","姓名":"李瑞平","所代表法人":"","出資額":"226,000"},{"序號":"0010","職稱":"監察人","姓名":"張言淵","所代表法人":"","出資額":"645,609"},{"序號":"0011","職稱":"監察人","姓名":"楊天慶","所代表法人":["04362216","建成開發股份有限公司"],"出資額":"19,400,192"},{"序號":"0012","職稱":"監察人","姓名":"許建一","所代表法人":["18537200","大峰建設工程股份有限公司"],"出資額":"15,823,085"}]
2014-02-14 舊營業項目資料 http://gcis.nat.gov.tw/pub/cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=03359109
2013-10-07 最後核准變更日期 2012-07-12 2013-09-05
2013-10-07 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"李正漢","所代表法人":["23222308","易致股份有限公司"],"出資額":"4,928,750"},{"序號":"0002","職稱":"董事","姓名":"李正宗","所代表法人":["23361075","建怡實業股份有限公司"],"出資額":"6,861,189"},{"序號":"0003","職稱":"董事","姓名":"李正都","所代表法人":"","出資額":"3,296,991"},{"序號":"0004","職稱":"董事","姓名":"賴義龍","所代表法人":"","出資額":"459,352"},{"序號":"0005","職稱":"董事","姓名":"李紹英","所代表法人":"","出資額":"195,104"},{"序號":"0006","職稱":"董事","姓名":"杜宗龍","所代表法人":["30822587","吉承工業股份有限公司"],"出資額":"1,357,389"},{"序號":"0007","職稱":"董事","姓名":"李正津","所代表法人":"","出資額":"345,514"},{"序號":"0008","職稱":"獨立董事","姓名":"陳明傑","所代表法人":"","出資額":"457,320"},{"序號":"0009","職稱":"獨立董事","姓名":"李瑞平","所代表法人":"","出資額":"226,000"},{"序號":"0010","職稱":"監察人","姓名":"張言淵","所代表法人":"","出資額":"645,609"},{"序號":"0011","職稱":"監察人","姓名":"楊天慶","所代表法人":["04362216","建成開發股份有限公司"],"出資額":"13,095,192"},{"序號":"0012","職稱":"監察人","姓名":"許建一","所代表法人":["18537200","大峰建設工程股份有限公司"],"出資額":"15,823,085"}] [{"序號":"0001","職稱":"董事長","姓名":"李正漢","所代表法人":["23222308","易致股份有限公司"],"出資額":"4,928,750"},{"序號":"0002","職稱":"董事","姓名":"李正宗","所代表法人":["23361075","建怡實業股份有限公司"],"出資額":"9,104,189"},{"序號":"0003","職稱":"董事","姓名":"李正都","所代表法人":"","出資額":"3,296,991"},{"序號":"0004","職稱":"董事","姓名":"賴義龍","所代表法人":"","出資額":"459,352"},{"序號":"0005","職稱":"董事","姓名":"李紹英","所代表法人":"","出資額":"195,104"},{"序號":"0006","職稱":"董事","姓名":"杜宗龍","所代表法人":["30822587","吉承工業股份有限公司"],"出資額":"1,357,389"},{"序號":"0007","職稱":"董事","姓名":"李正津","所代表法人":"","出資額":"347,000"},{"序號":"0008","職稱":"獨立董事","姓名":"陳明傑","所代表法人":"","出資額":"457,320"},{"序號":"0009","職稱":"獨立董事","姓名":"李瑞平","所代表法人":"","出資額":"226,000"},{"序號":"0010","職稱":"監察人","姓名":"張言淵","所代表法人":"","出資額":"645,609"},{"序號":"0011","職稱":"監察人","姓名":"楊天慶","所代表法人":["04362216","建成開發股份有限公司"],"出資額":"19,400,192"},{"序號":"0012","職稱":"監察人","姓名":"許建一","所代表法人":["18537200","大峰建設工程股份有限公司"],"出資額":"15,823,085"}]

分公司資料

統一編號 公司商號名稱 營業地址 負責人 狀況
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 核准設立
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 核准設立
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 核准設立
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 核准設立
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 核准設立
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 狀況
28860661 全球華人安居工程事業有限公司 臺北市中正區忠孝東路1段54號 廢止
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 核准設立
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 核准設立
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 解散 (109年08月03日 府產業商字 第10952588700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 核准設立
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 核准設立
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 核准設立
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 核准設立

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
01093272 津依實業社 臺北市中正區忠孝東路152號 鍾任亮 歇業
01072071 法谷冰菓店 臺北市中正區忠孝東路1段100號 謝脩正 歇業
03004000 旭如商店 臺北市中正區忠孝東路1段102號 李敏智 歇業/撤銷
05132199 冠傑打字行 臺北市中正區忠孝東路1段102號 李林桂枝 撤銷
05104623 富利男士理髮廳 臺北市中正區忠孝東路1段106巷11號 梁漢中 撤銷
05095589 興昌切麵店 臺北市中正區忠孝東路1段106巷7號 張會甫 撤銷
17527801 華山水電行 臺北市中正區忠孝東路1段108號 錢浩源 核准設立
03574613 筱華商店 臺北市中正區忠孝東路1段108號 凌筱華 歇業
05712443 張蔡玉鳳號 臺北市中正區忠孝東路1段108號 張蔡玉鳳 撤銷
84478581 天象國際有限公司 臺北市中正區忠孝東路1段108號 蔡素幸 核准設立

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 狀況
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 撤銷

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資料來源 經濟部商業司、財政部財政資訊中心
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