新光產物保險股份有限公司

地址: 臺北市中山區建國北路2段13號

新光產物保險股份有限公司 統一編號為 03458403. 代表負責人為 吳昕紘.

基本資料

統一編號 03458403
登記機關 經濟部商業司
公司名稱 新光產物保險股份有限公司
代表人姓名 吳昕紘
公司所在地 臺北市中山區建國北路2段13號11樓
公司狀況 核准設立
資本總額(元) 3,500,000,000
實收資本額(元) 3,159,633,000
核准設立日期 1963-04-26
最後核准變更日期 2021-02-20
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) 315,963,300

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 吳昕紘 143,239
0002副董事長 謝孟雄 86031489, 紘恩股份有限公司 4,514,986
0003董事 吳東昇 86031489, 紘恩股份有限公司 4,514,986
0004董事 張茂松 33800854, 廣明企業股份有限公司 6,115,472
0005董事 楊誠斌 28706443, 鴻譜股份有限公司 7,412,900
0006董事 吳東勝 83785652, 茂煒投資股份有限公司 20,000
0007董事 新光醫療財團法人 1,428,920
0008董事 何英蘭 169,000
0009獨立董事 周賢財 26
0010獨立董事 蔡世祺 0
0011獨立董事 紀維勳 94,872

經理人名單

序號姓名到職日期
0001 何英蘭 Array
0002 林獻堂 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
1090820新光產物保險股份有限公司臺北市中山區建國北路2段13號11樓吳昕紘3159633000
1080829新光產物保險股份有限公司臺北市中山區建國北路2段13號11樓吳昕紘3159633000
1080605新光產物保險股份有限公司臺北市中山區建國北路2段13號11樓吳昕紘3159633000
1070726新光產物保險股份有限公司臺北市中山區建國北路2段13號11樓吳昕紘3159633000
1070305新光產物保險股份有限公司臺北市中山區建國北路2段13號11樓吳昕紘3159633000
1070103新光產物保險股份有限公司臺北市中山區建國北路2段13號11樓吳昕紘3159633000
1060828新光產物保險股份有限公司臺北市中山區建國北路2段13號11樓吳昕紘3159633000
1050804新光產物保險股份有限公司臺北市中山區建國北路2段13號11樓吳昕紘3159633000
1050628新光產物保險股份有限公司臺北市中山區建國北路2段13號11樓吳昕紘3159633000
1050325新光產物保險股份有限公司臺北市中山區建國北路2段13號11樓吳昕紘3159633000
1040401新光產物保險股份有限公司臺北市中山區建國北路2段13號11樓吳昕紘3159633000
1030801新光產物保險股份有限公司臺北市中山區建國北路2段13號11樓吳昕紘3159633000
1020731新光產物保險股份有限公司臺北市中山區建國北路2段13號11樓吳昕紘3159633000

財政部營業稅籍資料

營業人名稱 新光產物保險股份有限公司
營業地址 臺北市中山區建國北路2段13號11樓
使用統一發票 Y
資本額 3159633000
設立日期 0520501
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
2021-03-13 最後核准變更日期 2020-08-20 2021-02-20
2021-03-13 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"吳昕紘","所代表法人":"","出資額":"143,239"},{"序號":"0002","職稱":"副董事長","姓名":"謝孟雄","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0003","職稱":"董事","姓名":"吳東昇","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0004","職稱":"董事","姓名":"張茂松","所代表法人":["33800854","廣明企業股份有限公司"],"出資額":"6,115,472"},{"序號":"0005","職稱":"董事","姓名":"缺額","所代表法人":["28706443","鴻譜股份有限公司"],"出資額":"7,412,900"},{"序號":"0006","職稱":"董事","姓名":"吳東勝","所代表法人":["83785652","茂煒投資股份有限公司"],"出資額":"20,000"},{"序號":"0007","職稱":"董事","姓名":"新光醫療財團法人","所代表法人":"","出資額":"1,428,920"},{"序號":"0008","職稱":"董事","姓名":"何英蘭","所代表法人":"","出資額":"169,000"},{"序號":"0009","職稱":"獨立董事","姓名":"周賢財","所代表法人":"","出資額":"26"},{"序號":"0010","職稱":"獨立董事","姓名":"蔡世祺","所代表法人":"","出資額":"0"},{"序號":"0011","職稱":"獨立董事","姓名":"紀維勳","所代表法人":"","出資額":"94,872"}] [{"序號":"0001","職稱":"董事長","姓名":"吳昕紘","所代表法人":"","出資額":"143,239"},{"序號":"0002","職稱":"副董事長","姓名":"謝孟雄","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0003","職稱":"董事","姓名":"吳東昇","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0004","職稱":"董事","姓名":"張茂松","所代表法人":["33800854","廣明企業股份有限公司"],"出資額":"6,115,472"},{"序號":"0005","職稱":"董事","姓名":"楊誠斌","所代表法人":["28706443","鴻譜股份有限公司"],"出資額":"7,412,900"},{"序號":"0006","職稱":"董事","姓名":"吳東勝","所代表法人":["83785652","茂煒投資股份有限公司"],"出資額":"20,000"},{"序號":"0007","職稱":"董事","姓名":"新光醫療財團法人","所代表法人":"","出資額":"1,428,920"},{"序號":"0008","職稱":"董事","姓名":"何英蘭","所代表法人":"","出資額":"169,000"},{"序號":"0009","職稱":"獨立董事","姓名":"周賢財","所代表法人":"","出資額":"26"},{"序號":"0010","職稱":"獨立董事","姓名":"蔡世祺","所代表法人":"","出資額":"0"},{"序號":"0011","職稱":"獨立董事","姓名":"紀維勳","所代表法人":"","出資額":"94,872"}]
2020-09-06 最後核准變更日期 2019-08-29 2020-08-20
2020-09-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"吳昕紘","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0002","職稱":"副董事長","姓名":"謝孟雄","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0003","職稱":"董事","姓名":"吳東昇","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0004","職稱":"董事","姓名":"洪陳淑瑩","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0005","職稱":"董事","姓名":"吳温翠眉","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0006","職稱":"董事","姓名":"童永康","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0007","職稱":"董事","姓名":"吳珮雯","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0008","職稱":"董事","姓名":"吳東勝","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0009","職稱":"董事","姓名":"缺額","所代表法人":["27985024","嘉浩股份有限公司"],"出資額":"100,000"},{"序號":"0010","職稱":"董事","姓名":"新光醫療財團法人","所代表法人":"","出資額":"1,428,920"},{"序號":"0011","職稱":"董事","姓名":"張茂松","所代表法人":"","出資額":"565,614"},{"序號":"0012","職稱":"獨立董事","姓名":"嚴長壽","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"鄭慶國","所代表法人":"","出資額":"0"},{"序號":"0014","職稱":"獨立董事","姓名":"康明月","所代表法人":"","出資額":"9,268"}] [{"序號":"0001","職稱":"董事長","姓名":"吳昕紘","所代表法人":"","出資額":"143,239"},{"序號":"0002","職稱":"副董事長","姓名":"謝孟雄","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0003","職稱":"董事","姓名":"吳東昇","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0004","職稱":"董事","姓名":"張茂松","所代表法人":["33800854","廣明企業股份有限公司"],"出資額":"6,115,472"},{"序號":"0005","職稱":"董事","姓名":"缺額","所代表法人":["28706443","鴻譜股份有限公司"],"出資額":"7,412,900"},{"序號":"0006","職稱":"董事","姓名":"吳東勝","所代表法人":["83785652","茂煒投資股份有限公司"],"出資額":"20,000"},{"序號":"0007","職稱":"董事","姓名":"新光醫療財團法人","所代表法人":"","出資額":"1,428,920"},{"序號":"0008","職稱":"董事","姓名":"何英蘭","所代表法人":"","出資額":"169,000"},{"序號":"0009","職稱":"獨立董事","姓名":"周賢財","所代表法人":"","出資額":"26"},{"序號":"0010","職稱":"獨立董事","姓名":"蔡世祺","所代表法人":"","出資額":"0"},{"序號":"0011","職稱":"獨立董事","姓名":"紀維勳","所代表法人":"","出資額":"94,872"}]
2020-09-06 每股金額(元) 10
2020-09-06 已發行股份總數(股) 315,963,300
2019-10-08 公司所在地 臺北市中山區建國北路2段13號11樓   臺北市中山區建國北路2段13號11樓
2019-10-08 複數表決權特別股
2019-10-08 對於特定事項具否決權特別股
2019-09-05 最後核准變更日期 2019-06-05 2019-08-29
2019-09-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"吳昕紘","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0002","職稱":"副董事長","姓名":"謝孟雄","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0003","職稱":"董事","姓名":"吳東昇","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0004","職稱":"董事","姓名":"洪士鈞","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0005","職稱":"董事","姓名":"吳温翠眉","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0006","職稱":"董事","姓名":"童永康","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0007","職稱":"董事","姓名":"吳珮雯","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0008","職稱":"董事","姓名":"吳東勝","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0009","職稱":"董事","姓名":"缺額","所代表法人":["27985024","嘉浩股份有限公司"],"出資額":"100,000"},{"序號":"0010","職稱":"董事","姓名":"新光醫療財團法人","所代表法人":"","出資額":"1,428,920"},{"序號":"0011","職稱":"董事","姓名":"張茂松","所代表法人":"","出資額":"565,614"},{"序號":"0012","職稱":"獨立董事","姓名":"嚴長壽","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"鄭慶國","所代表法人":"","出資額":"0"},{"序號":"0014","職稱":"獨立董事","姓名":"康明月","所代表法人":"","出資額":"9,268"}] [{"序號":"0001","職稱":"董事長","姓名":"吳昕紘","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0002","職稱":"副董事長","姓名":"謝孟雄","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0003","職稱":"董事","姓名":"吳東昇","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0004","職稱":"董事","姓名":"洪陳淑瑩","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0005","職稱":"董事","姓名":"吳温翠眉","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0006","職稱":"董事","姓名":"童永康","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0007","職稱":"董事","姓名":"吳珮雯","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0008","職稱":"董事","姓名":"吳東勝","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0009","職稱":"董事","姓名":"缺額","所代表法人":["27985024","嘉浩股份有限公司"],"出資額":"100,000"},{"序號":"0010","職稱":"董事","姓名":"新光醫療財團法人","所代表法人":"","出資額":"1,428,920"},{"序號":"0011","職稱":"董事","姓名":"張茂松","所代表法人":"","出資額":"565,614"},{"序號":"0012","職稱":"獨立董事","姓名":"嚴長壽","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"鄭慶國","所代表法人":"","出資額":"0"},{"序號":"0014","職稱":"獨立董事","姓名":"康明月","所代表法人":"","出資額":"9,268"}]
2019-07-05 最後核准變更日期 2018-07-26 2019-06-05
2019-07-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"吳昕紘","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0002","職稱":"副董事長","姓名":"謝孟雄","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0003","職稱":"董事","姓名":"吳東昇","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0004","職稱":"董事","姓名":"洪士鈞","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0005","職稱":"董事","姓名":"吳温翠眉","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0006","職稱":"董事","姓名":"童永康","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0007","職稱":"董事","姓名":"吳珮雯","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0008","職稱":"董事","姓名":"吳東勝","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0009","職稱":"董事","姓名":"吳昕豪","所代表法人":["27985024","嘉浩股份有限公司"],"出資額":"100,000"},{"序號":"0010","職稱":"董事","姓名":"新光醫療財團法人","所代表法人":"","出資額":"1,428,920"},{"序號":"0011","職稱":"董事","姓名":"張茂松","所代表法人":"","出資額":"565,614"},{"序號":"0012","職稱":"獨立董事","姓名":"嚴長壽","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"鄭慶國","所代表法人":"","出資額":"0"},{"序號":"0014","職稱":"獨立董事","姓名":"康明月","所代表法人":"","出資額":"14,268"}] [{"序號":"0001","職稱":"董事長","姓名":"吳昕紘","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0002","職稱":"副董事長","姓名":"謝孟雄","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0003","職稱":"董事","姓名":"吳東昇","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0004","職稱":"董事","姓名":"洪士鈞","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0005","職稱":"董事","姓名":"吳温翠眉","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0006","職稱":"董事","姓名":"童永康","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0007","職稱":"董事","姓名":"吳珮雯","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0008","職稱":"董事","姓名":"吳東勝","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0009","職稱":"董事","姓名":"缺額","所代表法人":["27985024","嘉浩股份有限公司"],"出資額":"100,000"},{"序號":"0010","職稱":"董事","姓名":"新光醫療財團法人","所代表法人":"","出資額":"1,428,920"},{"序號":"0011","職稱":"董事","姓名":"張茂松","所代表法人":"","出資額":"565,614"},{"序號":"0012","職稱":"獨立董事","姓名":"嚴長壽","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"鄭慶國","所代表法人":"","出資額":"0"},{"序號":"0014","職稱":"獨立董事","姓名":"康明月","所代表法人":"","出資額":"9,268"}]
2018-08-05 最後核准變更日期 2018-03-05 2018-07-26
2018-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"吳昕紘","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0002","職稱":"副董事長","姓名":"謝孟雄","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0003","職稱":"董事","姓名":"吳東昇","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0004","職稱":"董事","姓名":"洪士鈞","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0005","職稱":"董事","姓名":"吳翠眉","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0006","職稱":"董事","姓名":"童永康","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0007","職稱":"董事","姓名":"洪士琪","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0008","職稱":"董事","姓名":"吳東勝","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0009","職稱":"董事","姓名":"吳昕豪","所代表法人":["27985024","嘉浩股份有限公司"],"出資額":"100,000"},{"序號":"0010","職稱":"董事","姓名":"新光醫療財團法人","所代表法人":"","出資額":"1,428,920"},{"序號":"0011","職稱":"董事","姓名":"張茂松","所代表法人":"","出資額":"565,614"},{"序號":"0012","職稱":"獨立董事","姓名":"嚴長壽","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"鄭慶國","所代表法人":"","出資額":"0"},{"序號":"0014","職稱":"獨立董事","姓名":"康明月","所代表法人":"","出資額":"14,268"}] [{"序號":"0001","職稱":"董事長","姓名":"吳昕紘","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0002","職稱":"副董事長","姓名":"謝孟雄","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0003","職稱":"董事","姓名":"吳東昇","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0004","職稱":"董事","姓名":"洪士鈞","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0005","職稱":"董事","姓名":"吳温翠眉","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0006","職稱":"董事","姓名":"童永康","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0007","職稱":"董事","姓名":"吳珮雯","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0008","職稱":"董事","姓名":"吳東勝","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0009","職稱":"董事","姓名":"吳昕豪","所代表法人":["27985024","嘉浩股份有限公司"],"出資額":"100,000"},{"序號":"0010","職稱":"董事","姓名":"新光醫療財團法人","所代表法人":"","出資額":"1,428,920"},{"序號":"0011","職稱":"董事","姓名":"張茂松","所代表法人":"","出資額":"565,614"},{"序號":"0012","職稱":"獨立董事","姓名":"嚴長壽","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"鄭慶國","所代表法人":"","出資額":"0"},{"序號":"0014","職稱":"獨立董事","姓名":"康明月","所代表法人":"","出資額":"14,268"}]
2018-05-14 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"吳昕紘","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0002","職稱":"副董事長","姓名":"謝孟雄","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0003","職稱":"董事","姓名":"吳東昇","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0004","職稱":"董事","姓名":"洪士鈞","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0005","職稱":"董事","姓名":"吳温翠眉","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0006","職稱":"董事","姓名":"童永康","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0007","職稱":"董事","姓名":"洪士琪","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0008","職稱":"董事","姓名":"吳東勝","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0009","職稱":"董事","姓名":"吳昕豪","所代表法人":["27985024","嘉浩股份有限公司"],"出資額":"100,000"},{"序號":"0010","職稱":"董事","姓名":"新光醫療財團法人","所代表法人":"","出資額":"1,428,920"},{"序號":"0011","職稱":"董事","姓名":"張茂松","所代表法人":"","出資額":"565,614"},{"序號":"0012","職稱":"獨立董事","姓名":"嚴長壽","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"鄭慶國","所代表法人":"","出資額":"0"},{"序號":"0014","職稱":"獨立董事","姓名":"康明月","所代表法人":"","出資額":"14,268"}] [{"序號":"0001","職稱":"董事長","姓名":"吳昕紘","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0002","職稱":"副董事長","姓名":"謝孟雄","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0003","職稱":"董事","姓名":"吳東昇","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0004","職稱":"董事","姓名":"洪士鈞","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0005","職稱":"董事","姓名":"吳翠眉","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0006","職稱":"董事","姓名":"童永康","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0007","職稱":"董事","姓名":"洪士琪","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0008","職稱":"董事","姓名":"吳東勝","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0009","職稱":"董事","姓名":"吳昕豪","所代表法人":["27985024","嘉浩股份有限公司"],"出資額":"100,000"},{"序號":"0010","職稱":"董事","姓名":"新光醫療財團法人","所代表法人":"","出資額":"1,428,920"},{"序號":"0011","職稱":"董事","姓名":"張茂松","所代表法人":"","出資額":"565,614"},{"序號":"0012","職稱":"獨立董事","姓名":"嚴長壽","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"鄭慶國","所代表法人":"","出資額":"0"},{"序號":"0014","職稱":"獨立董事","姓名":"康明月","所代表法人":"","出資額":"14,268"}]
2018-04-05 最後核准變更日期 2018-01-03 2018-03-05
2018-04-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"吳昕紘","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0002","職稱":"副董事長","姓名":"謝孟雄","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0003","職稱":"董事","姓名":"吳東昇","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0004","職稱":"董事","姓名":"洪士鈞","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0005","職稱":"董事","姓名":"吳温翠眉","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0006","職稱":"董事","姓名":"紀維勳","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0007","職稱":"董事","姓名":"洪士琪","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0008","職稱":"董事","姓名":"吳東勝","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0009","職稱":"董事","姓名":"吳昕豪","所代表法人":["27985024","嘉浩股份有限公司"],"出資額":"100,000"},{"序號":"0010","職稱":"董事","姓名":"新光醫療財團法人","所代表法人":"","出資額":"1,428,920"},{"序號":"0011","職稱":"董事","姓名":"張茂松","所代表法人":"","出資額":"565,614"},{"序號":"0012","職稱":"獨立董事","姓名":"嚴長壽","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"鄭慶國","所代表法人":"","出資額":"0"},{"序號":"0014","職稱":"獨立董事","姓名":"康明月","所代表法人":"","出資額":"14,268"}] [{"序號":"0001","職稱":"董事長","姓名":"吳昕紘","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0002","職稱":"副董事長","姓名":"謝孟雄","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0003","職稱":"董事","姓名":"吳東昇","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0004","職稱":"董事","姓名":"洪士鈞","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0005","職稱":"董事","姓名":"吳温翠眉","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0006","職稱":"董事","姓名":"童永康","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0007","職稱":"董事","姓名":"洪士琪","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0008","職稱":"董事","姓名":"吳東勝","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0009","職稱":"董事","姓名":"吳昕豪","所代表法人":["27985024","嘉浩股份有限公司"],"出資額":"100,000"},{"序號":"0010","職稱":"董事","姓名":"新光醫療財團法人","所代表法人":"","出資額":"1,428,920"},{"序號":"0011","職稱":"董事","姓名":"張茂松","所代表法人":"","出資額":"565,614"},{"序號":"0012","職稱":"獨立董事","姓名":"嚴長壽","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"鄭慶國","所代表法人":"","出資額":"0"},{"序號":"0014","職稱":"獨立董事","姓名":"康明月","所代表法人":"","出資額":"14,268"}]
2017-09-05 公司所在地 臺北市中山區建國北路2段13號11樓 臺北市中山區建國北路2段13號11樓  
2017-09-05 最後核准變更日期 2016-08-04 2017-08-28
2017-09-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"吳昕紘","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0002","職稱":"副董事長","姓名":"謝孟雄","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0003","職稱":"董事","姓名":"吳東昇","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0004","職稱":"董事","姓名":"吳温翠眉","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0005","職稱":"董事","姓名":"紀維勳","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0006","職稱":"董事","姓名":"童永康","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0007","職稱":"董事","姓名":"吳珮雯","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0008","職稱":"董事","姓名":"林瑞冠","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0009","職稱":"董事","姓名":"吳王明瑛","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0010","職稱":"董事","姓名":"吳昕豪","所代表法人":["27985024","嘉浩股份有限公司"],"出資額":"100,000"},{"序號":"0011","職稱":"董事","姓名":"張學聖","所代表法人":[0,"新光醫療財團法人"],"出資額":"1,428,920"},{"序號":"0012","職稱":"董事","姓名":"張茂松","所代表法人":"","出資額":"565,614"},{"序號":"0013","職稱":"獨立董事","姓名":"嚴長壽","所代表法人":"","出資額":"0"},{"序號":"0014","職稱":"獨立董事","姓名":"鄭慶國","所代表法人":"","出資額":"0"},{"序號":"0015","職稱":"獨立董事","姓名":"康明月","所代表法人":"","出資額":"14,268"}] [{"序號":"0001","職稱":"董事長","姓名":"吳昕紘","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0002","職稱":"副董事長","姓名":"謝孟雄","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0003","職稱":"董事","姓名":"吳東昇","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0004","職稱":"董事","姓名":"林瑞冠","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0005","職稱":"董事","姓名":"吳温翠眉","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0006","職稱":"董事","姓名":"紀維勳","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0007","職稱":"董事","姓名":"吳珮雯","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0008","職稱":"董事","姓名":"吳東勝","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0009","職稱":"董事","姓名":"吳昕豪","所代表法人":["27985024","嘉浩股份有限公司"],"出資額":"100,000"},{"序號":"0010","職稱":"董事","姓名":"新光醫療財團法人","所代表法人":"","出資額":"1,428,920"},{"序號":"0011","職稱":"董事","姓名":"張茂松","所代表法人":"","出資額":"565,614"},{"序號":"0012","職稱":"獨立董事","姓名":"嚴長壽","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"鄭慶國","所代表法人":"","出資額":"0"},{"序號":"0014","職稱":"獨立董事","姓名":"康明月","所代表法人":"","出資額":"14,268"}]
2016-08-19 使用統一發票 N Y
2016-08-12 使用統一發票 Y N
2016-08-05 最後核准變更日期 2016-06-28 2016-08-04
2016-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"吳昕紘","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0002","職稱":"副董事長","姓名":"謝孟雄","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0003","職稱":"董事","姓名":"吳東昇","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0004","職稱":"董事","姓名":"吳温翠眉","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0005","職稱":"董事","姓名":"紀維勳","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0006","職稱":"董事","姓名":"童永康","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0007","職稱":"董事","姓名":"吳珮雯","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0008","職稱":"董事","姓名":"洪士鈞","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0009","職稱":"董事","姓名":"吳王明瑛","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0010","職稱":"董事","姓名":"吳昕豪","所代表法人":["27985024","嘉浩股份有限公司"],"出資額":"100,000"},{"序號":"0011","職稱":"董事","姓名":"張學聖","所代表法人":[0,"新光醫療財團法人"],"出資額":"1,428,920"},{"序號":"0012","職稱":"董事","姓名":"張茂松","所代表法人":"","出資額":"565,614"},{"序號":"0013","職稱":"獨立董事","姓名":"嚴長壽","所代表法人":"","出資額":"0"},{"序號":"0014","職稱":"獨立董事","姓名":"鄭慶國","所代表法人":"","出資額":"0"},{"序號":"0015","職稱":"獨立董事","姓名":"康明月","所代表法人":"","出資額":"14,268"}] [{"序號":"0001","職稱":"董事長","姓名":"吳昕紘","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0002","職稱":"副董事長","姓名":"謝孟雄","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0003","職稱":"董事","姓名":"吳東昇","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0004","職稱":"董事","姓名":"吳温翠眉","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0005","職稱":"董事","姓名":"紀維勳","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0006","職稱":"董事","姓名":"童永康","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0007","職稱":"董事","姓名":"吳珮雯","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0008","職稱":"董事","姓名":"林瑞冠","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0009","職稱":"董事","姓名":"吳王明瑛","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0010","職稱":"董事","姓名":"吳昕豪","所代表法人":["27985024","嘉浩股份有限公司"],"出資額":"100,000"},{"序號":"0011","職稱":"董事","姓名":"張學聖","所代表法人":[0,"新光醫療財團法人"],"出資額":"1,428,920"},{"序號":"0012","職稱":"董事","姓名":"張茂松","所代表法人":"","出資額":"565,614"},{"序號":"0013","職稱":"獨立董事","姓名":"嚴長壽","所代表法人":"","出資額":"0"},{"序號":"0014","職稱":"獨立董事","姓名":"鄭慶國","所代表法人":"","出資額":"0"},{"序號":"0015","職稱":"獨立董事","姓名":"康明月","所代表法人":"","出資額":"14,268"}]
2016-08-05 經理人名單 [{"序號":"0001","姓名":"何英蘭","到職日期":{"year":2015,"month":3,"day":26}}] [{"序號":"0001","姓名":"何英蘭","到職日期":{"year":2015,"month":3,"day":26}},{"序號":"0002","姓名":"林獻堂","到職日期":{"year":2016,"month":7,"day":1}}]
2016-07-12 最後核准變更日期 2016-03-25 2016-06-28
2016-07-12 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"吳昕紘","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0002","職稱":"副董事長","姓名":"謝孟雄","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0003","職稱":"董事","姓名":"吳東昇","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0004","職稱":"董事","姓名":"吳温翠眉","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0005","職稱":"董事","姓名":"紀維勳","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0006","職稱":"董事","姓名":"童永康","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0007","職稱":"董事","姓名":"洪士琪","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0008","職稱":"董事","姓名":"洪士鈞","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0009","職稱":"董事","姓名":"吳王明瑛","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0010","職稱":"董事","姓名":"吳昕豪","所代表法人":["27985024","嘉浩股份有限公司"],"出資額":"100,000"},{"序號":"0011","職稱":"董事","姓名":"張學聖","所代表法人":[0,"新光醫療財團法人"],"出資額":"1,428,920"},{"序號":"0012","職稱":"董事","姓名":"張茂松","所代表法人":"","出資額":"565,614"},{"序號":"0013","職稱":"獨立董事","姓名":"嚴長壽","所代表法人":"","出資額":"0"},{"序號":"0014","職稱":"獨立董事","姓名":"鄭慶國","所代表法人":"","出資額":"0"},{"序號":"0015","職稱":"獨立董事","姓名":"康明月","所代表法人":"","出資額":"14,268"}] [{"序號":"0001","職稱":"董事長","姓名":"吳昕紘","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0002","職稱":"副董事長","姓名":"謝孟雄","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0003","職稱":"董事","姓名":"吳東昇","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0004","職稱":"董事","姓名":"吳温翠眉","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0005","職稱":"董事","姓名":"紀維勳","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0006","職稱":"董事","姓名":"童永康","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0007","職稱":"董事","姓名":"吳珮雯","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0008","職稱":"董事","姓名":"洪士鈞","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0009","職稱":"董事","姓名":"吳王明瑛","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0010","職稱":"董事","姓名":"吳昕豪","所代表法人":["27985024","嘉浩股份有限公司"],"出資額":"100,000"},{"序號":"0011","職稱":"董事","姓名":"張學聖","所代表法人":[0,"新光醫療財團法人"],"出資額":"1,428,920"},{"序號":"0012","職稱":"董事","姓名":"張茂松","所代表法人":"","出資額":"565,614"},{"序號":"0013","職稱":"獨立董事","姓名":"嚴長壽","所代表法人":"","出資額":"0"},{"序號":"0014","職稱":"獨立董事","姓名":"鄭慶國","所代表法人":"","出資額":"0"},{"序號":"0015","職稱":"獨立董事","姓名":"康明月","所代表法人":"","出資額":"14,268"}]
2016-04-05 最後核准變更日期 2015-04-01 2016-03-25
2016-04-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"吳昕紘","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0002","職稱":"副董事長","姓名":"謝孟雄","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0003","職稱":"董事","姓名":"吳東昇","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0004","職稱":"董事","姓名":"吳温翠眉","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0005","職稱":"董事","姓名":"紀維勳","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0006","職稱":"董事","姓名":"童永康","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0007","職稱":"董事","姓名":"洪士琪","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0008","職稱":"董事","姓名":"洪士鈞","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0009","職稱":"董事","姓名":"吳王明瑛","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0010","職稱":"董事","姓名":"彭雪芬","所代表法人":["27985024","嘉浩股份有限公司"],"出資額":"100,000"},{"序號":"0011","職稱":"董事","姓名":"張學聖","所代表法人":[0,"新光醫療財團法人"],"出資額":"1,428,920"},{"序號":"0012","職稱":"董事","姓名":"張茂松","所代表法人":"","出資額":"565,614"},{"序號":"0013","職稱":"獨立董事","姓名":"嚴長壽","所代表法人":"","出資額":"0"},{"序號":"0014","職稱":"獨立董事","姓名":"鄭慶國","所代表法人":"","出資額":"0"},{"序號":"0015","職稱":"獨立董事","姓名":"康明月","所代表法人":"","出資額":"14,268"}] [{"序號":"0001","職稱":"董事長","姓名":"吳昕紘","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0002","職稱":"副董事長","姓名":"謝孟雄","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0003","職稱":"董事","姓名":"吳東昇","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0004","職稱":"董事","姓名":"吳温翠眉","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0005","職稱":"董事","姓名":"紀維勳","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0006","職稱":"董事","姓名":"童永康","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0007","職稱":"董事","姓名":"洪士琪","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0008","職稱":"董事","姓名":"洪士鈞","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0009","職稱":"董事","姓名":"吳王明瑛","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0010","職稱":"董事","姓名":"吳昕豪","所代表法人":["27985024","嘉浩股份有限公司"],"出資額":"100,000"},{"序號":"0011","職稱":"董事","姓名":"張學聖","所代表法人":[0,"新光醫療財團法人"],"出資額":"1,428,920"},{"序號":"0012","職稱":"董事","姓名":"張茂松","所代表法人":"","出資額":"565,614"},{"序號":"0013","職稱":"獨立董事","姓名":"嚴長壽","所代表法人":"","出資額":"0"},{"序號":"0014","職稱":"獨立董事","姓名":"鄭慶國","所代表法人":"","出資額":"0"},{"序號":"0015","職稱":"獨立董事","姓名":"康明月","所代表法人":"","出資額":"14,268"}]
2015-05-05 最後核准變更日期 2014-08-01 2015-04-01
2015-05-05 經理人名單 [{"序號":"0001","姓名":"詹文全","到職日期":{"year":2010,"month":4,"day":20}}] [{"序號":"0001","姓名":"何英蘭","到職日期":{"year":2015,"month":3,"day":26}}]
2014-09-05 最後核准變更日期 2013-07-31 2014-08-01
2014-09-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"吳昕紘","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0002","職稱":"副董事長","姓名":"謝孟雄","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0003","職稱":"董事","姓名":"吳東昇","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0004","職稱":"董事","姓名":"吳温翠眉","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0005","職稱":"董事","姓名":"紀維勳","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0006","職稱":"董事","姓名":"童永康","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0007","職稱":"董事","姓名":"洪士琪","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0008","職稱":"董事","姓名":"洪士鈞","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0009","職稱":"董事","姓名":"吳王明瑛","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0010","職稱":"董事","姓名":"彭雪芬","所代表法人":[0,"財團法人新光吳火獅文教基金會"],"出資額":"29,768"},{"序號":"0011","職稱":"董事","姓名":"張學聖","所代表法人":[0,"新光醫療財團法人"],"出資額":"1,428,920"},{"序號":"0012","職稱":"董事","姓名":"張茂松","所代表法人":"","出資額":"565,614"},{"序號":"0013","職稱":"監察人","姓名":"王文一","所代表法人":["07435901","新光紡織股份有限公司"],"出資額":"51,539,530"},{"序號":"0014","職稱":"監察人","姓名":"林伯翰","所代表法人":["07435901","新光紡織股份有限公司"],"出資額":"51,539,530"},{"序號":"0015","職稱":"監察人","姓名":"陳家聲","所代表法人":["16838428","朝家投資股份有限公司"],"出資額":"1,705,582"},{"序號":"0016","職稱":"獨立董事","姓名":"嚴長壽","所代表法人":"","出資額":"0"},{"序號":"0017","職稱":"獨立董事","姓名":"鄭慶國","所代表法人":"","出資額":"0"},{"序號":"0018","職稱":"獨立董事","姓名":"康明月","所代表法人":"","出資額":"14,268"}] [{"序號":"0001","職稱":"董事長","姓名":"吳昕紘","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0002","職稱":"副董事長","姓名":"謝孟雄","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0003","職稱":"董事","姓名":"吳東昇","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0004","職稱":"董事","姓名":"吳温翠眉","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0005","職稱":"董事","姓名":"紀維勳","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0006","職稱":"董事","姓名":"童永康","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0007","職稱":"董事","姓名":"洪士琪","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0008","職稱":"董事","姓名":"洪士鈞","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0009","職稱":"董事","姓名":"吳王明瑛","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0010","職稱":"董事","姓名":"彭雪芬","所代表法人":["27985024","嘉浩股份有限公司"],"出資額":"100,000"},{"序號":"0011","職稱":"董事","姓名":"張學聖","所代表法人":[0,"新光醫療財團法人"],"出資額":"1,428,920"},{"序號":"0012","職稱":"董事","姓名":"張茂松","所代表法人":"","出資額":"565,614"},{"序號":"0013","職稱":"獨立董事","姓名":"嚴長壽","所代表法人":"","出資額":"0"},{"序號":"0014","職稱":"獨立董事","姓名":"鄭慶國","所代表法人":"","出資額":"0"},{"序號":"0015","職稱":"獨立董事","姓名":"康明月","所代表法人":"","出資額":"14,268"}]
2013-08-05 最後核准變更日期 2012-11-16 2013-07-31
2013-08-05 所營事業資料 [["","1﹒財產保險。"]] [["H501021","財產保險業"]]
2013-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"吳昕紘","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0002","職稱":"副董事長","姓名":"謝孟雄","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0003","職稱":"董事","姓名":"吳東昇","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0004","職稱":"董事","姓名":"吳温翠眉","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0005","職稱":"董事","姓名":"紀維勳","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0006","職稱":"董事","姓名":"王華堂","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0007","職稱":"董事","姓名":"洪士琪","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0008","職稱":"董事","姓名":"洪士鈞","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0009","職稱":"董事","姓名":"吳王明瑛","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0010","職稱":"董事","姓名":"彭雪芬","所代表法人":[0,"財團法人新光吳火獅文教基金會"],"出資額":"29,768"},{"序號":"0011","職稱":"董事","姓名":"張學聖","所代表法人":[0,"新光醫療財團法人"],"出資額":"1,428,920"},{"序號":"0012","職稱":"董事","姓名":"張茂松","所代表法人":"","出資額":"565,614"},{"序號":"0013","職稱":"監察人","姓名":"王文一","所代表法人":["07435901","新光紡織股份有限公司"],"出資額":"51,539,530"},{"序號":"0014","職稱":"監察人","姓名":"林伯翰","所代表法人":["07435901","新光紡織股份有限公司"],"出資額":"51,539,530"},{"序號":"0015","職稱":"監察人","姓名":"陳家聲","所代表法人":["16838428","朝家投資股份有限公司"],"出資額":"1,705,582"},{"序號":"0016","職稱":"獨立董事","姓名":"嚴長壽","所代表法人":"","出資額":"0"},{"序號":"0017","職稱":"獨立董事","姓名":"鄭慶國","所代表法人":"","出資額":"0"},{"序號":"0018","職稱":"獨立董事","姓名":"康明月","所代表法人":"","出資額":"14,268"}] [{"序號":"0001","職稱":"董事長","姓名":"吳昕紘","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0002","職稱":"副董事長","姓名":"謝孟雄","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0003","職稱":"董事","姓名":"吳東昇","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0004","職稱":"董事","姓名":"吳温翠眉","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0005","職稱":"董事","姓名":"紀維勳","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0006","職稱":"董事","姓名":"童永康","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0007","職稱":"董事","姓名":"洪士琪","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0008","職稱":"董事","姓名":"洪士鈞","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0009","職稱":"董事","姓名":"吳王明瑛","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0010","職稱":"董事","姓名":"彭雪芬","所代表法人":[0,"財團法人新光吳火獅文教基金會"],"出資額":"29,768"},{"序號":"0011","職稱":"董事","姓名":"張學聖","所代表法人":[0,"新光醫療財團法人"],"出資額":"1,428,920"},{"序號":"0012","職稱":"董事","姓名":"張茂松","所代表法人":"","出資額":"565,614"},{"序號":"0013","職稱":"監察人","姓名":"王文一","所代表法人":["07435901","新光紡織股份有限公司"],"出資額":"51,539,530"},{"序號":"0014","職稱":"監察人","姓名":"林伯翰","所代表法人":["07435901","新光紡織股份有限公司"],"出資額":"51,539,530"},{"序號":"0015","職稱":"監察人","姓名":"陳家聲","所代表法人":["16838428","朝家投資股份有限公司"],"出資額":"1,705,582"},{"序號":"0016","職稱":"獨立董事","姓名":"嚴長壽","所代表法人":"","出資額":"0"},{"序號":"0017","職稱":"獨立董事","姓名":"鄭慶國","所代表法人":"","出資額":"0"},{"序號":"0018","職稱":"獨立董事","姓名":"康明月","所代表法人":"","出資額":"14,268"}]
2013-01-31 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"吳昕紘","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0002","職稱":"副董事長","姓名":"謝孟雄","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0003","職稱":"董事","姓名":"吳東昇","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0004","職稱":"董事","姓名":"吳翠眉","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0005","職稱":"董事","姓名":"紀維勳","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0006","職稱":"董事","姓名":"王華堂","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0007","職稱":"董事","姓名":"洪士琪","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0008","職稱":"董事","姓名":"洪士鈞","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0009","職稱":"董事","姓名":"吳王明瑛","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0010","職稱":"董事","姓名":"彭雪芬","所代表法人":[0,"財團法人新光吳火獅文教基金會"],"出資額":"29,768"},{"序號":"0011","職稱":"董事","姓名":"張學聖","所代表法人":[0,"新光醫療財團法人"],"出資額":"1,428,920"},{"序號":"0012","職稱":"董事","姓名":"張茂松","所代表法人":"","出資額":"565,614"},{"序號":"0013","職稱":"監察人","姓名":"王文一","所代表法人":["07435901","新光紡織股份有限公司"],"出資額":"51,539,530"},{"序號":"0014","職稱":"監察人","姓名":"林伯翰","所代表法人":["07435901","新光紡織股份有限公司"],"出資額":"51,539,530"},{"序號":"0015","職稱":"監察人","姓名":"陳家聲","所代表法人":["16838428","朝家投資股份有限公司"],"出資額":"1,705,582"},{"序號":"0016","職稱":"獨立董事","姓名":"嚴長壽","所代表法人":"","出資額":"0"},{"序號":"0017","職稱":"獨立董事","姓名":"鄭慶國","所代表法人":"","出資額":"0"},{"序號":"0018","職稱":"獨立董事","姓名":"康明月","所代表法人":"","出資額":"14,268"}] [{"序號":"0001","職稱":"董事長","姓名":"吳昕紘","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0002","職稱":"副董事長","姓名":"謝孟雄","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0003","職稱":"董事","姓名":"吳東昇","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0004","職稱":"董事","姓名":"吳温翠眉","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0005","職稱":"董事","姓名":"紀維勳","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0006","職稱":"董事","姓名":"王華堂","所代表法人":["86031489","紘恩股份有限公司"],"出資額":"4,514,986"},{"序號":"0007","職稱":"董事","姓名":"洪士琪","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0008","職稱":"董事","姓名":"洪士鈞","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0009","職稱":"董事","姓名":"吳王明瑛","所代表法人":["07127904","臺灣新光實業股份有限公司"],"出資額":"16,061,515"},{"序號":"0010","職稱":"董事","姓名":"彭雪芬","所代表法人":[0,"財團法人新光吳火獅文教基金會"],"出資額":"29,768"},{"序號":"0011","職稱":"董事","姓名":"張學聖","所代表法人":[0,"新光醫療財團法人"],"出資額":"1,428,920"},{"序號":"0012","職稱":"董事","姓名":"張茂松","所代表法人":"","出資額":"565,614"},{"序號":"0013","職稱":"監察人","姓名":"王文一","所代表法人":["07435901","新光紡織股份有限公司"],"出資額":"51,539,530"},{"序號":"0014","職稱":"監察人","姓名":"林伯翰","所代表法人":["07435901","新光紡織股份有限公司"],"出資額":"51,539,530"},{"序號":"0015","職稱":"監察人","姓名":"陳家聲","所代表法人":["16838428","朝家投資股份有限公司"],"出資額":"1,705,582"},{"序號":"0016","職稱":"獨立董事","姓名":"嚴長壽","所代表法人":"","出資額":"0"},{"序號":"0017","職稱":"獨立董事","姓名":"鄭慶國","所代表法人":"","出資額":"0"},{"序號":"0018","職稱":"獨立董事","姓名":"康明月","所代表法人":"","出資額":"14,268"}]

分公司資料

統一編號 公司商號名稱 營業地址 負責人 狀況
43900635 新光產物保險股份有限公司 桃園分公司 桃園市桃園區復興路205號 徐慶霖 核准設立
47247980 新光產物保險股份有限公司 新竹分公司 新竹市民生路192號 黃榮燦 核准設立
49799050 新光產物保險股份有限公司 苗栗分公司 苗栗縣苗栗市中正路462號 劉志堅 核准設立
51161534 新光產物保險股份有限公司 國際保險業務分公司 臺北市中山區建國北路2段13號 王伯壎 核准設立
51457017 新光產物保險股份有限公司 三重分公司 新北市三重區重新路4段53號 陳軍龍 核准設立
51459704 新光產物保險股份有限公司 新莊分公司 新北市新莊區中正路149號 謝宗儒 核准設立
51459802 新光產物保險股份有限公司 大里分公司 臺中市大里區永隆一街82號 張美瑤 核准設立
51460603 新光產物保險股份有限公司 豐原分公司 臺中市豐原區圓環西路23號 陳媺芳 核准設立
52221010 新光產物保險股份有限公司 台中分公司 臺中市北區臺灣大道二段340號 羅國峯 核准設立
59011762 新光產物保險股份有限公司 彰化分公司 彰化縣彰化市中山路2段326號 鄭艷紅 核准設立
66384718 新光產物保險股份有限公司 嘉義分公司 嘉義市民權路427號 陳建良 核准設立
69697405 新光產物保險股份有限公司 台南分公司 臺南市中西區永華路1段32號 簡忠衛 核准設立
70759821 新光產物保險股份有限公司 屏東分公司 屏東縣屏東市自由路450號 周琪文 核准設立
70759836 新光產物保險股份有限公司 士林分公司 臺北市北投區文林北路222號 宋年盛 核准設立
70759842 新光產物保險股份有限公司 沙鹿分公司 臺中市梧棲區中華路2段609號 鄭中榮 核准設立
70759857 新光產物保險股份有限公司 虎尾分公司 雲林縣虎尾鎮新生路148號 楊慶文 核准設立
70802860 新光產物保險股份有限公司 汐止分公司 新北市汐止區新台五路1段82號 王安凱 核准設立
70802876 新光產物保險股份有限公司 員林分公司 彰化縣員林市大同路二段2號 楊岳蒼 核准設立
70802881 新光產物保險股份有限公司 新營分公司 臺南市新營區中正路10號 簡忠衛 核准設立
70802897 新光產物保險股份有限公司 鳳山分公司 高雄市鳳山區自由路244號 許育嘉 核准設立

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
「商業火災保險」及「公共意外責任保險暨意外污染責任保險」 台灣電力股份有限公司 NT$5598萬 2018/06/07
中油公司107年度公共意外及污染責任保險 台灣中油股份有限公司 NT$969萬 2017/12/27
107年度臺北巿各類災害發生期間救災人員意外保險共同供應契約案 臺北市政府 NT$482萬 2017/12/21
中油公司106/107年海上貨物保險預約保單 台灣中油股份有限公司 NT$1644萬 2017/12/15
中油公司106/107年「LNG綜合保險(含陸上及海上)」 台灣中油股份有限公司 NT$5462萬 2017/12/06
桃園國際機場股份有限公司107年度財產投保火險暨附加險 桃園國際機場股份有限公司 NT$538萬 2017/10/27
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$2892萬 2017/08/02
「商業火災保險」及「公共意外責任保險暨意外污染責任保險」 台灣電力股份有限公司 NT$6169萬 2017/06/03
金門塔山電廠新設第九、十號機發電計畫安裝險 台灣電力股份有限公司 NT$167萬 2017/03/24
中油公司105/106年LNG綜合保險(含陸上及海上) 台灣中油股份有限公司 NT$5680萬 2016/11/23
中油公司105/106年海上貨物保險預約保單 台灣中油股份有限公司 NT$599萬 2016/10/14
中油公司105/107年油輪船隊船體保險(2年) 台灣中油股份有限公司 NT$4174萬 2016/03/18
憲兵特勤人員及特勤編組人員團體意外保險(Military Police Secret and Personnel Group Accident Insurance) 國防部憲兵指揮部 NT$333萬 2015/09/02
龍門(核四)封存期間商業火災保險 台灣電力股份有限公司 NT$1980萬 2015/07/07
「商業火災保險」及「公共意外責任保險暨意外污染責任保險」 台灣電力股份有限公司 NT$1555萬 2015/05/21

營業地址

營業地址 臺北市中山區建國北路2段13號
縣市直轄 臺北市
鄉鎮市區 臺北市中山區
道路街名 臺北市中山區建國北路
門牌號碼 臺北市中山區建國北路2段13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
51161534 新光產物保險股份有限公司 國際保險業務分公司 臺北市中山區建國北路2段13號 王伯壎 核准設立
53664955 統一超商股份有限公司 台北市第七一二分公司 臺北市中山區建國北路2段13號 陳國良 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
12442071 順美食品店 臺北市中山區建國北路103巷29號 蕭來蘋 歇業/撤銷
04396460 上信實業股份有限公司 臺北市中山區建國北路104號 核准設立
11598244 國際新產品推廣中心 臺北市中山區建國北路106號 曾啟明 撤銷
12137591 高德汽車清潔服務商行 臺北市中山區建國北路107之1號 林萬生 撤銷
14068016 合正興實業社 臺北市中山區建國北路107號 黃一雄 撤銷
01272373 德輝企業社 臺北市中山區建國北路108號 劉洽德 撤銷
38496488 肥老媽羊肉焿麵店 臺北市中山區建國北路113巷5號 張增霖 核准設立
11458932 美京行 臺北市中山區建國北路118巷16號 張邱素卿 撤銷
11736838 新興企業社 臺北市中山區建國北路118巷16號 王潔 撤銷
11842704 台協股份有限公司 臺北市中山區建國北路118巷6號 林常宏 核准設立

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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