國泰人壽保險股份有限公司

地址: 臺北市大安區仁愛路4段296號

國泰人壽保險股份有限公司 統一編號為 03374707. 代表負責人為 黃調貴.

基本資料

統一編號 03374707
登記機關 經濟部商業司
公司名稱 國泰人壽保險股份有限公司
代表人姓名 黃調貴
公司所在地 臺北市大安區仁愛路4段296號
公司狀況 核准設立
資本總額(元) 100,000,000,000
實收資本額(元) 58,515,273,950
核准設立日期 1962-10-23
最後核准變更日期 2020-11-13
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) 5,851,527,395

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 黃調貴 70827406, 國泰金融控股股份有限公司 5,851,527,395
0002副董事長 熊明河 70827406, 國泰金融控股股份有限公司 5,851,527,395
0003獨立董事 王儷玲 70827406, 國泰金融控股股份有限公司 5,851,527,395
0004獨立董事 吳當傑 70827406, 國泰金融控股股份有限公司 5,851,527,395
0005董事 蔡宗翰 70827406, 國泰金融控股股份有限公司 5,851,527,395
0006董事 蔡宗諺 70827406, 國泰金融控股股份有限公司 5,851,527,395
0007董事 朱中強 70827406, 國泰金融控股股份有限公司 5,851,527,395
0008董事 劉上旗 70827406, 國泰金融控股股份有限公司 5,851,527,395
0009董事 林昭廷 70827406, 國泰金融控股股份有限公司 5,851,527,395
0010董事 王怡聰 70827406, 國泰金融控股股份有限公司 5,851,527,395
0011監察人 蔡志英 70827406, 國泰金融控股股份有限公司 5,851,527,395
0012監察人 林志明 70827406, 國泰金融控股股份有限公司 5,851,527,395
0013監察人 李永振 70827406, 國泰金融控股股份有限公司 5,851,527,395
0014監察人 蔡漢章 70827406, 國泰金融控股股份有限公司 5,851,527,395

經理人名單

序號姓名到職日期
0001 劉上旗 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
1091113國泰人壽保險股份有限公司臺北市大安區仁愛路4段296號黃調貴58515273950
1090611國泰人壽保險股份有限公司臺北市大安區仁愛路4段296號黃調貴58515273950
1090325國泰人壽保險股份有限公司臺北市大安區仁愛路4段296號黃調貴58515273950
1090106國泰人壽保險股份有限公司臺北市大安區仁愛路4段296號黃調貴58515273950
1080925國泰人壽保險股份有限公司臺北市大安區仁愛路4段296號黃調貴57265273950
1071122國泰人壽保險股份有限公司臺北市大安區仁愛路4段296號黃調貴57265273950
1070822國泰人壽保險股份有限公司臺北市大安區仁愛路4段296號黃調貴57265273950
1061127國泰人壽保險股份有限公司臺北市大安區仁愛路4段296號黃調貴54315273950
1060828國泰人壽保險股份有限公司臺北市大安區仁愛路4段296號黃調貴54315273950
1060213國泰人壽保險股份有限公司臺北市大安區仁愛路4段296號蔡宏圖54315273950
1051223國泰人壽保險股份有限公司臺北市大安區仁愛路4段296號蔡宏圖54315273950
1050801國泰人壽保險股份有限公司臺北市大安區仁愛路4段296號蔡宏圖56315273950
1050418國泰人壽保險股份有限公司臺北市大安區仁愛路4段296號蔡宏圖56315273950
1050112國泰人壽保險股份有限公司臺北市大安區仁愛路4段296號蔡宏圖56315273950
1040130國泰人壽保險股份有限公司臺北市大安區仁愛路4段296號蔡宏圖59315273950
1030721國泰人壽保險股份有限公司臺北市大安區仁愛路4段296號蔡宏圖59315273950
1020813國泰人壽保險股份有限公司臺北市大安區仁愛路4段296號蔡宏圖59315273950

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 狀況
87167878 國泰人壽保險股份有限公司 高雄市旗山區竹峯里仁和街20號

財政部營業稅籍資料

營業人名稱 國泰人壽保險股份有限公司
營業地址 臺北市大安區敦煌里仁愛路4段296號
使用統一發票 Y
資本額 58515273950
設立日期 0620501
行業 651000: 人身保險

登記信息變更紀錄

變更日期 項目 變更前 變更後
2020-12-12 最後核准變更日期 2020-06-11 2020-11-13
2020-12-12 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"黃調貴","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0002","職稱":"副董事長","姓名":"熊明河","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0003","職稱":"獨立董事","姓名":"王儷玲","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0004","職稱":"獨立董事","姓名":"吳當傑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0005","職稱":"董事","姓名":"蔡宗翰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0006","職稱":"董事","姓名":"蔡宗諺","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0007","職稱":"董事","姓名":"朱中強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0008","職稱":"董事","姓名":"劉上旗","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0009","職稱":"董事","姓名":"林昭廷","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0010","職稱":"董事","姓名":"王怡聰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0011","職稱":"監察人","姓名":"蔡志英","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0012","職稱":"監察人","姓名":"許作興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0013","職稱":"監察人","姓名":"林志明","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"}] [{"序號":"0001","職稱":"董事長","姓名":"黃調貴","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0002","職稱":"副董事長","姓名":"熊明河","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0003","職稱":"獨立董事","姓名":"王儷玲","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0004","職稱":"獨立董事","姓名":"吳當傑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0005","職稱":"董事","姓名":"蔡宗翰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0006","職稱":"董事","姓名":"蔡宗諺","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0007","職稱":"董事","姓名":"朱中強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0008","職稱":"董事","姓名":"劉上旗","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0009","職稱":"董事","姓名":"林昭廷","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0010","職稱":"董事","姓名":"王怡聰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0011","職稱":"監察人","姓名":"蔡志英","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0012","職稱":"監察人","姓名":"林志明","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0013","職稱":"監察人","姓名":"李永振","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0014","職稱":"監察人","姓名":"蔡漢章","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"}]
2020-07-12 最後核准變更日期 2020-03-25 2020-06-11
2020-07-12 每股金額(元) 10
2020-07-12 已發行股份總數(股) 5,851,527,395
2020-04-05 最後核准變更日期 2020-01-06 2020-03-25
2020-01-14 實收資本額(元) 57,265,273,950 58,515,273,950
2020-01-14 最後核准變更日期 2019-09-25 2020-01-06
2020-01-14 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"黃調貴","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"},{"序號":"0002","職稱":"副董事長","姓名":"熊明河","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"},{"序號":"0003","職稱":"獨立董事","姓名":"吳當傑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"},{"序號":"0004","職稱":"獨立董事","姓名":"王儷玲","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"},{"序號":"0005","職稱":"董事","姓名":"蔡宗翰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"},{"序號":"0006","職稱":"董事","姓名":"蔡宗諺","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"},{"序號":"0007","職稱":"董事","姓名":"朱中強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"},{"序號":"0008","職稱":"董事","姓名":"劉上旗","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"},{"序號":"0009","職稱":"董事","姓名":"林昭廷","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"},{"序號":"0010","職稱":"董事","姓名":"王怡聰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"},{"序號":"0011","職稱":"監察人","姓名":"蔡志英","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"},{"序號":"0012","職稱":"監察人","姓名":"許作興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"},{"序號":"0013","職稱":"監察人","姓名":"林志明","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"}] [{"序號":"0001","職稱":"董事長","姓名":"黃調貴","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0002","職稱":"副董事長","姓名":"熊明河","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0003","職稱":"獨立董事","姓名":"王儷玲","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0004","職稱":"獨立董事","姓名":"吳當傑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0005","職稱":"董事","姓名":"蔡宗翰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0006","職稱":"董事","姓名":"蔡宗諺","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0007","職稱":"董事","姓名":"朱中強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0008","職稱":"董事","姓名":"劉上旗","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0009","職稱":"董事","姓名":"林昭廷","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0010","職稱":"董事","姓名":"王怡聰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0011","職稱":"監察人","姓名":"蔡志英","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0012","職稱":"監察人","姓名":"許作興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0013","職稱":"監察人","姓名":"林志明","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"}]
2020-01-14 資本額 57265273950 58515273950
2019-10-09 公司所在地 臺北市大安區仁愛路4段296號   臺北市大安區仁愛路4段296號
2019-10-09 最後核准變更日期 2018-11-22 2019-09-25
2019-10-09 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"黃調貴","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"},{"序號":"0002","職稱":"副董事長","姓名":"熊明河","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"},{"序號":"0003","職稱":"獨立董事","姓名":"苗豐強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"},{"序號":"0004","職稱":"獨立董事","姓名":"黃清苑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"},{"序號":"0005","職稱":"董事","姓名":"蔡宗翰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"},{"序號":"0006","職稱":"董事","姓名":"蔡宗諺","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"},{"序號":"0007","職稱":"董事","姓名":"朱中強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"},{"序號":"0008","職稱":"董事","姓名":"劉上旗","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"},{"序號":"0009","職稱":"董事","姓名":"林昭廷","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"},{"序號":"0010","職稱":"董事","姓名":"王怡聰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"},{"序號":"0011","職稱":"監察人","姓名":"蔡志英","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"},{"序號":"0012","職稱":"監察人","姓名":"許作興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"},{"序號":"0013","職稱":"監察人","姓名":"林志明","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"}] [{"序號":"0001","職稱":"董事長","姓名":"黃調貴","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"},{"序號":"0002","職稱":"副董事長","姓名":"熊明河","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"},{"序號":"0003","職稱":"獨立董事","姓名":"吳當傑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"},{"序號":"0004","職稱":"獨立董事","姓名":"王儷玲","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"},{"序號":"0005","職稱":"董事","姓名":"蔡宗翰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"},{"序號":"0006","職稱":"董事","姓名":"蔡宗諺","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"},{"序號":"0007","職稱":"董事","姓名":"朱中強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"},{"序號":"0008","職稱":"董事","姓名":"劉上旗","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"},{"序號":"0009","職稱":"董事","姓名":"林昭廷","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"},{"序號":"0010","職稱":"董事","姓名":"王怡聰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"},{"序號":"0011","職稱":"監察人","姓名":"蔡志英","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"},{"序號":"0012","職稱":"監察人","姓名":"許作興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"},{"序號":"0013","職稱":"監察人","姓名":"林志明","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"}]
2019-10-09 舊營業項目資料 https://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=03374707
2019-10-09 複數表決權特別股
2019-10-09 對於特定事項具否決權特別股
2018-12-06 最後核准變更日期 2018-08-22 2018-11-22
2018-08-30 實收資本額(元) 58,515,273,950 57,265,273,950
2018-08-30 最後核准變更日期 2018-08-14 2018-08-22
2018-08-30 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"黃調貴","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0002","職稱":"副董事長","姓名":"熊明河","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0003","職稱":"獨立董事","姓名":"苗豐強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0004","職稱":"獨立董事","姓名":"黃清苑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0005","職稱":"董事","姓名":"蔡宗翰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0006","職稱":"董事","姓名":"蔡宗諺","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0007","職稱":"董事","姓名":"朱中強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0008","職稱":"董事","姓名":"劉上旗","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0009","職稱":"董事","姓名":"林昭廷","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0010","職稱":"董事","姓名":"王怡聰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0011","職稱":"監察人","姓名":"蔡志英","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0012","職稱":"監察人","姓名":"許作興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0013","職稱":"監察人","姓名":"林志明","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"}] [{"序號":"0001","職稱":"董事長","姓名":"黃調貴","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"},{"序號":"0002","職稱":"副董事長","姓名":"熊明河","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"},{"序號":"0003","職稱":"獨立董事","姓名":"苗豐強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"},{"序號":"0004","職稱":"獨立董事","姓名":"黃清苑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"},{"序號":"0005","職稱":"董事","姓名":"蔡宗翰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"},{"序號":"0006","職稱":"董事","姓名":"蔡宗諺","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"},{"序號":"0007","職稱":"董事","姓名":"朱中強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"},{"序號":"0008","職稱":"董事","姓名":"劉上旗","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"},{"序號":"0009","職稱":"董事","姓名":"林昭廷","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"},{"序號":"0010","職稱":"董事","姓名":"王怡聰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"},{"序號":"0011","職稱":"監察人","姓名":"蔡志英","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"},{"序號":"0012","職稱":"監察人","姓名":"許作興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"},{"序號":"0013","職稱":"監察人","姓名":"林志明","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,726,527,395"}]
2018-08-30 資本額 58515273950 57265273950
2018-08-22 實收資本額(元) 54,315,273,950 58,515,273,950
2018-08-22 最後核准變更日期 2017-11-27 2018-08-14
2018-08-22 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"黃調貴","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0002","職稱":"副董事長","姓名":"熊明河","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0003","職稱":"獨立董事","姓名":"苗豐強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0004","職稱":"獨立董事","姓名":"黃清苑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0005","職稱":"董事","姓名":"蔡宗翰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0006","職稱":"董事","姓名":"蔡宗諺","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0007","職稱":"董事","姓名":"朱中強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0008","職稱":"董事","姓名":"劉上旗","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0009","職稱":"董事","姓名":"林昭廷","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0010","職稱":"董事","姓名":"王怡聰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0011","職稱":"監察人","姓名":"蔡志英","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0012","職稱":"監察人","姓名":"許作興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0013","職稱":"監察人","姓名":"林志明","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"}] [{"序號":"0001","職稱":"董事長","姓名":"黃調貴","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0002","職稱":"副董事長","姓名":"熊明河","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0003","職稱":"獨立董事","姓名":"苗豐強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0004","職稱":"獨立董事","姓名":"黃清苑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0005","職稱":"董事","姓名":"蔡宗翰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0006","職稱":"董事","姓名":"蔡宗諺","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0007","職稱":"董事","姓名":"朱中強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0008","職稱":"董事","姓名":"劉上旗","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0009","職稱":"董事","姓名":"林昭廷","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0010","職稱":"董事","姓名":"王怡聰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0011","職稱":"監察人","姓名":"蔡志英","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0012","職稱":"監察人","姓名":"許作興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"},{"序號":"0013","職稱":"監察人","姓名":"林志明","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,851,527,395"}]
2018-08-22 資本額 54315273950 58515273950
2017-12-05 最後核准變更日期 2017-08-28 2017-11-27
2017-12-05 舊營業項目資料 http://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=03374707 https://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=03374707
2017-09-05 代表人姓名 蔡宏圖 黃調貴
2017-09-05 公司所在地 臺北市大安區仁愛路4段296號 臺北市大安區仁愛路4段296號  
2017-09-05 最後核准變更日期 2017-02-13 2017-08-28
2017-09-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蔡宏圖","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0002","職稱":"副董事長","姓名":"黃調貴","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0003","職稱":"董事","姓名":"蔡政達","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0004","職稱":"董事","姓名":"熊明河","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0005","職稱":"獨立董事","姓名":"洪敏弘","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0006","職稱":"獨立董事","姓名":"黃清苑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0007","職稱":"獨立董事","姓名":"苗豐強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0008","職稱":"董事","姓名":"蔡鎮球","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0009","職稱":"董事","姓名":"蔡宗翰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0010","職稱":"董事","姓名":"蔡宗諺","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0011","職稱":"董事","姓名":"朱中強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0012","職稱":"董事","姓名":"呂偉銘","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0013","職稱":"董事","姓名":"王怡聰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0014","職稱":"董事","姓名":"張發得","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0015","職稱":"董事","姓名":"林昭廷","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0016","職稱":"監察人","姓名":"蔡萬德","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0017","職稱":"監察人","姓名":"陳楷模","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0018","職稱":"監察人","姓名":"林志明","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"}] [{"序號":"0001","職稱":"董事長","姓名":"黃調貴","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0002","職稱":"副董事長","姓名":"熊明河","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0003","職稱":"獨立董事","姓名":"苗豐強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0004","職稱":"獨立董事","姓名":"黃清苑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0005","職稱":"董事","姓名":"蔡宗翰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0006","職稱":"董事","姓名":"蔡宗諺","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0007","職稱":"董事","姓名":"朱中強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0008","職稱":"董事","姓名":"劉上旗","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0009","職稱":"董事","姓名":"林昭廷","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0010","職稱":"董事","姓名":"王怡聰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0011","職稱":"監察人","姓名":"蔡志英","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0012","職稱":"監察人","姓名":"許作興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0013","職稱":"監察人","姓名":"林志明","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"}]
2017-09-05 經理人名單 [{"序號":"0001","姓名":"熊明河","到職日期":{"year":2008,"month":2,"day":6}}] [{"序號":"0001","姓名":"劉上旗","到職日期":{"year":2017,"month":8,"day":21}}]
2017-03-05 最後核准變更日期 2016-12-23 2017-02-13
2017-01-05 最後核准變更日期 2016-12-13 2016-12-23
2017-01-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蔡宏圖","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0002","職稱":"副董事長","姓名":"黃調貴","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0003","職稱":"董事","姓名":"蔡政達","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0004","職稱":"董事","姓名":"熊明河","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0005","職稱":"獨立董事","姓名":"洪敏弘","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0006","職稱":"獨立董事","姓名":"黃清苑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0007","職稱":"獨立董事","姓名":"苗豐強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0008","職稱":"董事","姓名":"蔡鎮球","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0009","職稱":"董事","姓名":"蔡宗翰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0010","職稱":"董事","姓名":"蔡宗諺","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0011","職稱":"董事","姓名":"朱中強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0012","職稱":"董事","姓名":"呂偉銘","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0013","職稱":"董事","姓名":"蔡漢章","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0014","職稱":"董事","姓名":"張發得","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0015","職稱":"董事","姓名":"林昭廷","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0016","職稱":"監察人","姓名":"蔡萬德","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0017","職稱":"監察人","姓名":"陳楷模","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0018","職稱":"監察人","姓名":"林志明","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"}] [{"序號":"0001","職稱":"董事長","姓名":"蔡宏圖","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0002","職稱":"副董事長","姓名":"黃調貴","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0003","職稱":"董事","姓名":"蔡政達","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0004","職稱":"董事","姓名":"熊明河","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0005","職稱":"獨立董事","姓名":"洪敏弘","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0006","職稱":"獨立董事","姓名":"黃清苑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0007","職稱":"獨立董事","姓名":"苗豐強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0008","職稱":"董事","姓名":"蔡鎮球","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0009","職稱":"董事","姓名":"蔡宗翰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0010","職稱":"董事","姓名":"蔡宗諺","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0011","職稱":"董事","姓名":"朱中強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0012","職稱":"董事","姓名":"呂偉銘","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0013","職稱":"董事","姓名":"王怡聰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0014","職稱":"董事","姓名":"張發得","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0015","職稱":"董事","姓名":"林昭廷","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0016","職稱":"監察人","姓名":"蔡萬德","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0017","職稱":"監察人","姓名":"陳楷模","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0018","職稱":"監察人","姓名":"林志明","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"}]
2016-12-19 實收資本額(元) 56,315,273,950 54,315,273,950
2016-12-19 最後核准變更日期 2016-08-01 2016-12-13
2016-12-19 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蔡宏圖","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0002","職稱":"副董事長","姓名":"黃調貴","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0003","職稱":"董事","姓名":"蔡政達","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0004","職稱":"董事","姓名":"熊明河","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0005","職稱":"獨立董事","姓名":"洪敏弘","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0006","職稱":"獨立董事","姓名":"黃清苑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0007","職稱":"獨立董事","姓名":"苗豐強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0008","職稱":"董事","姓名":"蔡鎮球","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0009","職稱":"董事","姓名":"蔡宗翰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0010","職稱":"董事","姓名":"蔡宗諺","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0011","職稱":"董事","姓名":"朱中強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0012","職稱":"董事","姓名":"呂偉銘","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0013","職稱":"董事","姓名":"蔡漢章","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0014","職稱":"董事","姓名":"張發得","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0015","職稱":"董事","姓名":"林昭廷","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0016","職稱":"監察人","姓名":"蔡萬德","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0017","職稱":"監察人","姓名":"陳楷模","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0018","職稱":"監察人","姓名":"林志明","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"}] [{"序號":"0001","職稱":"董事長","姓名":"蔡宏圖","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0002","職稱":"副董事長","姓名":"黃調貴","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0003","職稱":"董事","姓名":"蔡政達","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0004","職稱":"董事","姓名":"熊明河","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0005","職稱":"獨立董事","姓名":"洪敏弘","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0006","職稱":"獨立董事","姓名":"黃清苑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0007","職稱":"獨立董事","姓名":"苗豐強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0008","職稱":"董事","姓名":"蔡鎮球","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0009","職稱":"董事","姓名":"蔡宗翰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0010","職稱":"董事","姓名":"蔡宗諺","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0011","職稱":"董事","姓名":"朱中強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0012","職稱":"董事","姓名":"呂偉銘","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0013","職稱":"董事","姓名":"蔡漢章","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0014","職稱":"董事","姓名":"張發得","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0015","職稱":"董事","姓名":"林昭廷","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0016","職稱":"監察人","姓名":"蔡萬德","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0017","職稱":"監察人","姓名":"陳楷模","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"},{"序號":"0018","職稱":"監察人","姓名":"林志明","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,431,527,395"}]
2016-12-19 資本額 56315273950 54315273950
2016-09-06 最後核准變更日期 2016-04-18 2016-08-01
2016-09-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蔡宏圖","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0002","職稱":"副董事長","姓名":"黃調貴","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0003","職稱":"董事","姓名":"蔡政達","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0004","職稱":"董事","姓名":"熊明河","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0005","職稱":"獨立董事","姓名":"洪敏弘","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0006","職稱":"獨立董事","姓名":"黃清苑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0007","職稱":"獨立董事","姓名":"缺額","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":""},{"序號":"0008","職稱":"董事","姓名":"蔡鎮球","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0009","職稱":"董事","姓名":"蔡宗翰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0010","職稱":"董事","姓名":"蔡宗諺","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0011","職稱":"董事","姓名":"朱中強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0012","職稱":"董事","姓名":"呂偉銘","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0013","職稱":"董事","姓名":"蔡漢章","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0014","職稱":"董事","姓名":"張發得","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0015","職稱":"董事","姓名":"林昭廷","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0016","職稱":"監察人","姓名":"蔡萬德","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0017","職稱":"監察人","姓名":"陳楷模","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0018","職稱":"監察人","姓名":"林志明","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"}] [{"序號":"0001","職稱":"董事長","姓名":"蔡宏圖","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0002","職稱":"副董事長","姓名":"黃調貴","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0003","職稱":"董事","姓名":"蔡政達","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0004","職稱":"董事","姓名":"熊明河","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0005","職稱":"獨立董事","姓名":"洪敏弘","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0006","職稱":"獨立董事","姓名":"黃清苑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0007","職稱":"獨立董事","姓名":"苗豐強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0008","職稱":"董事","姓名":"蔡鎮球","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0009","職稱":"董事","姓名":"蔡宗翰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0010","職稱":"董事","姓名":"蔡宗諺","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0011","職稱":"董事","姓名":"朱中強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0012","職稱":"董事","姓名":"呂偉銘","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0013","職稱":"董事","姓名":"蔡漢章","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0014","職稱":"董事","姓名":"張發得","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0015","職稱":"董事","姓名":"林昭廷","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0016","職稱":"監察人","姓名":"蔡萬德","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0017","職稱":"監察人","姓名":"陳楷模","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0018","職稱":"監察人","姓名":"林志明","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"}]
2016-08-19 使用統一發票 N Y
2016-08-12 使用統一發票 Y N
2016-05-05 最後核准變更日期 2016-01-12 2016-04-18
2016-05-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蔡宏圖","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0002","職稱":"副董事長","姓名":"黃調貴","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0003","職稱":"董事","姓名":"蔡政達","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0004","職稱":"董事","姓名":"熊明河","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0005","職稱":"獨立董事","姓名":"洪敏弘","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0006","職稱":"獨立董事","姓名":"黃清苑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0007","職稱":"獨立董事","姓名":"郭明鑑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0008","職稱":"董事","姓名":"蔡鎮球","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0009","職稱":"董事","姓名":"蔡宗翰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0010","職稱":"董事","姓名":"蔡宗諺","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0011","職稱":"董事","姓名":"朱中強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0012","職稱":"董事","姓名":"呂偉銘","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0013","職稱":"董事","姓名":"蔡漢章","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0014","職稱":"董事","姓名":"張發得","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0015","職稱":"董事","姓名":"林昭廷","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0016","職稱":"監察人","姓名":"蔡萬德","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0017","職稱":"監察人","姓名":"陳楷模","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0018","職稱":"監察人","姓名":"林志明","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"}] [{"序號":"0001","職稱":"董事長","姓名":"蔡宏圖","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0002","職稱":"副董事長","姓名":"黃調貴","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0003","職稱":"董事","姓名":"蔡政達","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0004","職稱":"董事","姓名":"熊明河","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0005","職稱":"獨立董事","姓名":"洪敏弘","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0006","職稱":"獨立董事","姓名":"黃清苑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0007","職稱":"獨立董事","姓名":"缺額","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":""},{"序號":"0008","職稱":"董事","姓名":"蔡鎮球","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0009","職稱":"董事","姓名":"蔡宗翰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0010","職稱":"董事","姓名":"蔡宗諺","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0011","職稱":"董事","姓名":"朱中強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0012","職稱":"董事","姓名":"呂偉銘","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0013","職稱":"董事","姓名":"蔡漢章","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0014","職稱":"董事","姓名":"張發得","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0015","職稱":"董事","姓名":"林昭廷","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0016","職稱":"監察人","姓名":"蔡萬德","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0017","職稱":"監察人","姓名":"陳楷模","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0018","職稱":"監察人","姓名":"林志明","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"}]
2016-02-05 實收資本額(元) 59,315,273,950 56,315,273,950
2016-02-05 最後核准變更日期 2015-01-30 2016-01-12
2016-02-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蔡宏圖","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,931,527,395"},{"序號":"0002","職稱":"副董事長","姓名":"黃調貴","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,931,527,395"},{"序號":"0003","職稱":"董事","姓名":"蔡政達","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,931,527,395"},{"序號":"0004","職稱":"董事","姓名":"熊明河","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,931,527,395"},{"序號":"0005","職稱":"獨立董事","姓名":"洪敏弘","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,931,527,395"},{"序號":"0006","職稱":"獨立董事","姓名":"黃清苑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,931,527,395"},{"序號":"0007","職稱":"獨立董事","姓名":"郭明鑑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,931,527,395"},{"序號":"0008","職稱":"董事","姓名":"蔡鎮球","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,931,527,395"},{"序號":"0009","職稱":"董事","姓名":"蔡宗翰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,931,527,395"},{"序號":"0010","職稱":"董事","姓名":"蔡宗諺","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,931,527,395"},{"序號":"0011","職稱":"董事","姓名":"林中強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,931,527,395"},{"序號":"0012","職稱":"董事","姓名":"呂偉銘","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,931,527,395"},{"序號":"0013","職稱":"董事","姓名":"蔡漢章","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,931,527,395"},{"序號":"0014","職稱":"董事","姓名":"張發得","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,931,527,395"},{"序號":"0015","職稱":"董事","姓名":"林昭廷","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,931,527,395"},{"序號":"0016","職稱":"監察人","姓名":"蔡萬德","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,931,527,395"},{"序號":"0017","職稱":"監察人","姓名":"陳楷模","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,931,527,395"},{"序號":"0018","職稱":"監察人","姓名":"林志明","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,931,527,395"}] [{"序號":"0001","職稱":"董事長","姓名":"蔡宏圖","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0002","職稱":"副董事長","姓名":"黃調貴","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0003","職稱":"董事","姓名":"蔡政達","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0004","職稱":"董事","姓名":"熊明河","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0005","職稱":"獨立董事","姓名":"洪敏弘","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0006","職稱":"獨立董事","姓名":"黃清苑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0007","職稱":"獨立董事","姓名":"郭明鑑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0008","職稱":"董事","姓名":"蔡鎮球","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0009","職稱":"董事","姓名":"蔡宗翰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0010","職稱":"董事","姓名":"蔡宗諺","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0011","職稱":"董事","姓名":"朱中強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0012","職稱":"董事","姓名":"呂偉銘","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0013","職稱":"董事","姓名":"蔡漢章","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0014","職稱":"董事","姓名":"張發得","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0015","職稱":"董事","姓名":"林昭廷","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0016","職稱":"監察人","姓名":"蔡萬德","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0017","職稱":"監察人","姓名":"陳楷模","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"},{"序號":"0018","職稱":"監察人","姓名":"林志明","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"5,631,527,395"}]
2016-02-05 舊營業項目資料 http://gcis.nat.gov.tw/pub/cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=03374707 http://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=03374707
2015-02-05 最後核准變更日期 2014-07-21 2015-01-30

分公司資料

統一編號 公司商號名稱 營業地址 負責人 狀況
00271903 國泰人壽保險股份有限公司 基隆巿分公司 基隆市中正區義一路83號 蕭應滿 核准設立
35338795 國泰人壽保險股份有限公司 新北市分公司 新北市三重區重新路4段87號 黃鴻毅 核准設立
41766112 國泰人壽保險股份有限公司 宜蘭縣分公司 宜蘭縣羅東鎮公正路157號 陳宏基 核准設立
43281705 國泰人壽保險股份有限公司 桃園市分公司 桃園市桃園區復興路445號 廖柏程 核准設立
46358240 國泰人壽保險股份有限公司 新竹市分公司 新竹市民族路150號 趙令杰 核准設立
48411517 國泰人壽保險股份有限公司 新竹縣分公司 新竹縣竹北市三民路一三三號 劉志遠 核准設立
49258195 國泰人壽保險股份有限公司 苗栗縣分公司 苗栗縣苗栗市中正路408號 張吉昌 核准設立
51567576 國泰人壽保險股份有限公司 台中巿分公司 臺中市西區忠明南路497號 張奇仁 核准設立
55226122 國泰人壽保險股份有限公司 豐原分公司 臺中市豐原區圓環北路1段60號 洪佩琦 核准設立
58423800 國泰人壽保險股份有限公司 彰化縣分公司 彰化縣彰化市中山路2段521號 王世毅 核准設立
61795017 國泰人壽保險股份有限公司 南投縣分公司 南投縣草屯鎮中正路613號 蔡志華 核准設立
63240491 國泰人壽保險股份有限公司 雲林縣分公司 雲林縣斗六市中山路89號 黃繼寬 核准設立
65530642 國泰人壽保險股份有限公司 嘉義巿分公司 嘉義市民族路246號 林麗如 核准設立
66702143 國泰人壽保險股份有限公司 嘉義縣分公司 嘉義縣朴子市八德路72號 吳俊偉 核准設立
68613060 國泰人壽保險股份有限公司 台南巿分公司 臺南市西門路1段496號 蔡文翰 核准設立
71416486 國泰人壽保險股份有限公司 新營分公司 臺南市新營區中正路7號 賴淑滿 核准設立
79837720 國泰人壽保險股份有限公司 高雄市分公司 高雄市中華三路146號 張鈞富 核准設立
80032200 國泰人壽保險股份有限公司 竹東分公司 新竹縣竹東鎮中豐路二段三00號 張美紅 核准設立
80032216 國泰人壽保險股份有限公司 竹南分公司 苗栗縣竹南鎮博愛街217號 朱明進 核准設立
80032222 國泰人壽保險股份有限公司 竹山分公司 南投縣竹山鎮集山路3段1146號 黃哲皓 核准設立

政府採購招標得標資料

統一編號 03374707
供應商名稱 國泰人壽股份有限公司團體保險部
供應商地址 中壢市延平路455號8號
產品與服務 團體保險承作
聯絡人姓名 朱迎榛
電話號碼 0925970711
電子郵箱 joychu@cathaylife.com.tw

招標得標資料

標案名稱 招標機關 決標金額 決標日期
學生(童)團體保險 臺灣銀行股份有限公司 NT$16億9544萬 2018/05/15
107、108年度僑生傷病醫療保險 僑務委員會 NT$850萬 2017/11/23
學生(童)團體保險 臺灣銀行股份有限公司 NT$18億7470萬 2017/07/26
105年度臺灣地區漁民海上作業團體保險 行政院農業委員會漁業署 NT$4960萬 2015/12/02
105、106年度僑生傷病醫療保險 僑務委員會 NT$787萬 2015/11/11

營業地址

營業地址 臺北市大安區仁愛路4段296號
縣市直轄 臺北市
鄉鎮市區 臺北市大安區
道路街名 臺北市大安區仁愛路
門牌號碼 臺北市大安區仁愛路4段296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
70827406 國泰金融控股股份有限公司 臺北市大安區仁愛路4段296號 蔡宏圖 核准設立
86381302 摩托羅拉系統股份有限公司 復興分公司 臺北市大安區仁愛路4段296號 蕭承統 廢止
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