新光人壽保險股份有限公司

地址: 臺北市中正區忠孝西路1段66號

新光人壽保險股份有限公司 統一編號為 03458902. 代表負責人為 吳東進.

基本資料

統一編號 03458902
登記機關 經濟部商業司
公司名稱 新光人壽保險股份有限公司
代表人姓名 吳東進
公司所在地 臺北市中正區忠孝西路1段66號31-43樓
公司狀況 核准設立
資本總額(元) 70,000,000,000
實收資本額(元) 62,369,914,900
核准設立日期 1963-07-27
最後核准變更日期 2021-03-03
章程所訂外文公司名稱 Shin Kong Life Insurance Co., Ltd
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) 6,236,991,490

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 吳東進 80328219, 新光金融控股股份有限公司 6,236,991,490
0002副董事長 李紀珠 80328219, 新光金融控股股份有限公司 6,236,991,490
0003董事 蘇啟明 80328219, 新光金融控股股份有限公司 6,236,991,490
0004董事 蔡雄繼 80328219, 新光金融控股股份有限公司 6,236,991,490
0005董事 吳東明 80328219, 新光金融控股股份有限公司 6,236,991,490
0006董事 洪士鈞 80328219, 新光金融控股股份有限公司 6,236,991,490
0007董事 林伯翰 80328219, 新光金融控股股份有限公司 6,236,991,490
0008董事 吳昕東 80328219, 新光金融控股股份有限公司 6,236,991,490
0009董事 吳昕達 80328219, 新光金融控股股份有限公司 6,236,991,490
0010董事 吳邦聲 80328219, 新光金融控股股份有限公司 6,236,991,490
0011董事 陳漢臣 80328219, 新光金融控股股份有限公司 6,236,991,490
0012董事 黃敏義 80328219, 新光金融控股股份有限公司 6,236,991,490
0013獨立董事 郭佳瑋 80328219, 新光金融控股股份有限公司 6,236,991,490
0014獨立董事 許永明 80328219, 新光金融控股股份有限公司 6,236,991,490
0015獨立董事 羅嘉希 80328219, 新光金融控股股份有限公司 6,236,991,490

經理人名單

序號姓名到職日期
0001 黃敏義 Array

所營事業資料

  • 1﹒人身保險業。

核准變更資料

變更日期公司名稱公司所在地代表人資本額
1100303新光人壽保險股份有限公司臺北市中正區忠孝西路1段66號31-43樓吳東進62369914900
1100106新光人壽保險股份有限公司臺北市中正區忠孝西路1段66號31-43樓吳東進62369914900
1091127新光人壽保險股份有限公司臺北市中正區忠孝西路1段66號31-43樓吳東進62369914900
1090817新光人壽保險股份有限公司臺北市中正區忠孝西路1段66號31-43樓吳東進62369914900
1081220新光人壽保險股份有限公司臺北市中正區忠孝西路1段66號31-43樓吳東進60536581570
1081112新光人壽保險股份有限公司臺北市中正區忠孝西路1段66號31-43樓吳東進57975605920
1071120新光人壽保險股份有限公司臺北市中正區忠孝西路1段66號31-43樓吳東進57975605920
1060929新光人壽保險股份有限公司臺北市中正區忠孝西路1段66號31-43樓吳東進57975605920
1060727新光人壽保險股份有限公司臺北市中正區忠孝西路1段66號31-43樓吳東進57975605920
1050922新光人壽保險股份有限公司臺北市中正區忠孝西路1段66號31-43樓吳東進57975605920
1050420新光人壽保險股份有限公司臺北市中正區忠孝西路1段66號31-43樓吳東進57975605920
1050310新光人壽保險股份有限公司臺北市中正區忠孝西路1段66號31-43樓吳東進57975605920
1050120新光人壽保險股份有限公司臺北市中正區忠孝西路1段66號31-43樓吳東進57975605920
1040911新光人壽保險股份有限公司臺北市中正區忠孝西路1段66號31-43樓吳東進57975605920
1040402新光人壽保險股份有限公司臺北市中正區忠孝西路1段66號31-43樓吳東進57975605920
1031013新光人壽保險股份有限公司臺北市中正區忠孝西路1段66號31-43樓吳東進57975605920
1030827新光人壽保險股份有限公司臺北市中正區忠孝西路1段66號31-43樓吳東進55407523870
1030328新光人壽保險股份有限公司臺北市中正區忠孝西路1段66號31-43樓吳東進55407523870
1030205新光人壽保險股份有限公司臺北市中正區忠孝西路1段66號31-43樓吳東進55407523870
1020626新光人壽保險股份有限公司臺北市中正區忠孝西路1段66號31-43樓吳東進60908645410

財政部營業稅籍資料

營業人名稱 新光人壽保險股份有限公司
營業地址 臺北市中正區忠孝西路1段66號31至43樓
使用統一發票 Y
資本額 60536581570
設立日期 0631101
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
2021-03-06 最後核准變更日期 2021-01-06 2021-03-03
2021-03-06 經理人名單 [{"序號":"0001","姓名":"蔡雄繼","到職日期":{"year":2010,"month":8,"day":1}}] [{"序號":"0001","姓名":"黃敏義","到職日期":{"year":2020,"month":9,"day":8}}]
2021-01-10 資本總額(元) 65,000,000,000 70,000,000,000
2021-01-10 最後核准變更日期 2020-11-27 2021-01-06
2020-12-14 最後核准變更日期 2020-08-17 2020-11-27
2020-12-14 所營事業資料 [["","1﹒人身保險。"]] [["","1﹒人身保險業。"]]
2020-12-14 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"吳東進","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,236,991,490"},{"序號":"0002","職稱":"副董事長","姓名":"李紀珠","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,236,991,490"},{"序號":"0003","職稱":"董事","姓名":"洪士鈞","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,236,991,490"},{"序號":"0004","職稱":"董事","姓名":"吳邦聲","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,236,991,490"},{"序號":"0005","職稱":"董事","姓名":"吳東明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,236,991,490"},{"序號":"0006","職稱":"董事","姓名":"林伯翰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,236,991,490"},{"序號":"0007","職稱":"董事","姓名":"吳欣儒","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,236,991,490"},{"序號":"0008","職稱":"董事","姓名":"葉雲萬","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,236,991,490"},{"序號":"0009","職稱":"董事","姓名":"蘇啟明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,236,991,490"},{"序號":"0010","職稱":"董事","姓名":"許澎","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,236,991,490"},{"序號":"0011","職稱":"董事","姓名":"蔡雄繼","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,236,991,490"},{"序號":"0012","職稱":"董事","姓名":"陳漢臣","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,236,991,490"},{"序號":"0013","職稱":"獨立董事","姓名":"羅嘉希","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,236,991,490"},{"序號":"0014","職稱":"獨立董事","姓名":"鄭濟世","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,236,991,490"},{"序號":"0015","職稱":"獨立董事","姓名":"許永明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,236,991,490"}] [{"序號":"0001","職稱":"董事長","姓名":"吳東進","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,236,991,490"},{"序號":"0002","職稱":"副董事長","姓名":"李紀珠","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,236,991,490"},{"序號":"0003","職稱":"董事","姓名":"蘇啟明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,236,991,490"},{"序號":"0004","職稱":"董事","姓名":"蔡雄繼","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,236,991,490"},{"序號":"0005","職稱":"董事","姓名":"吳東明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,236,991,490"},{"序號":"0006","職稱":"董事","姓名":"洪士鈞","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,236,991,490"},{"序號":"0007","職稱":"董事","姓名":"林伯翰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,236,991,490"},{"序號":"0008","職稱":"董事","姓名":"吳昕東","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,236,991,490"},{"序號":"0009","職稱":"董事","姓名":"吳昕達","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,236,991,490"},{"序號":"0010","職稱":"董事","姓名":"吳邦聲","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,236,991,490"},{"序號":"0011","職稱":"董事","姓名":"陳漢臣","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,236,991,490"},{"序號":"0012","職稱":"董事","姓名":"黃敏義","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,236,991,490"},{"序號":"0013","職稱":"獨立董事","姓名":"郭佳瑋","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,236,991,490"},{"序號":"0014","職稱":"獨立董事","姓名":"許永明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,236,991,490"},{"序號":"0015","職稱":"獨立董事","姓名":"羅嘉希","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,236,991,490"}]
2020-08-25 實收資本額(元) 60,536,581,570 62,369,914,900
2020-08-25 最後核准變更日期 2019-12-20 2020-08-17
2020-08-25 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"吳東進","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,053,658,157"},{"序號":"0002","職稱":"副董事長","姓名":"李紀珠","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,053,658,157"},{"序號":"0003","職稱":"董事","姓名":"洪士鈞","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,053,658,157"},{"序號":"0004","職稱":"董事","姓名":"吳邦聲","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,053,658,157"},{"序號":"0005","職稱":"董事","姓名":"吳東明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,053,658,157"},{"序號":"0006","職稱":"董事","姓名":"林伯翰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,053,658,157"},{"序號":"0007","職稱":"董事","姓名":"吳欣儒","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,053,658,157"},{"序號":"0008","職稱":"董事","姓名":"葉雲萬","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,053,658,157"},{"序號":"0009","職稱":"董事","姓名":"蘇啟明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,053,658,157"},{"序號":"0010","職稱":"董事","姓名":"許澎","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,053,658,157"},{"序號":"0011","職稱":"董事","姓名":"蔡雄繼","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,053,658,157"},{"序號":"0012","職稱":"董事","姓名":"陳漢臣","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,053,658,157"},{"序號":"0013","職稱":"獨立董事","姓名":"羅嘉希","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,053,658,157"},{"序號":"0014","職稱":"獨立董事","姓名":"鄭濟世","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,053,658,157"},{"序號":"0015","職稱":"獨立董事","姓名":"許永明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,053,658,157"}] [{"序號":"0001","職稱":"董事長","姓名":"吳東進","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,236,991,490"},{"序號":"0002","職稱":"副董事長","姓名":"李紀珠","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,236,991,490"},{"序號":"0003","職稱":"董事","姓名":"洪士鈞","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,236,991,490"},{"序號":"0004","職稱":"董事","姓名":"吳邦聲","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,236,991,490"},{"序號":"0005","職稱":"董事","姓名":"吳東明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,236,991,490"},{"序號":"0006","職稱":"董事","姓名":"林伯翰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,236,991,490"},{"序號":"0007","職稱":"董事","姓名":"吳欣儒","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,236,991,490"},{"序號":"0008","職稱":"董事","姓名":"葉雲萬","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,236,991,490"},{"序號":"0009","職稱":"董事","姓名":"蘇啟明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,236,991,490"},{"序號":"0010","職稱":"董事","姓名":"許澎","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,236,991,490"},{"序號":"0011","職稱":"董事","姓名":"蔡雄繼","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,236,991,490"},{"序號":"0012","職稱":"董事","姓名":"陳漢臣","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,236,991,490"},{"序號":"0013","職稱":"獨立董事","姓名":"羅嘉希","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,236,991,490"},{"序號":"0014","職稱":"獨立董事","姓名":"鄭濟世","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,236,991,490"},{"序號":"0015","職稱":"獨立董事","姓名":"許永明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,236,991,490"}]
2020-08-25 每股金額(元) 10
2020-08-25 已發行股份總數(股) 6,236,991,490
2020-08-25 資本額 60536581570 62369914900
2020-01-05 實收資本額(元) 57,975,605,920 60,536,581,570
2020-01-05 最後核准變更日期 2019-11-12 2019-12-20
2020-01-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"吳東進","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0002","職稱":"副董事長","姓名":"李紀珠","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0003","職稱":"董事","姓名":"洪士鈞","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0004","職稱":"董事","姓名":"吳邦聲","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0005","職稱":"董事","姓名":"吳東明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0006","職稱":"董事","姓名":"林伯翰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0007","職稱":"董事","姓名":"吳欣儒","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0008","職稱":"董事","姓名":"葉雲萬","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0009","職稱":"董事","姓名":"蘇啟明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0010","職稱":"董事","姓名":"許澎","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0011","職稱":"董事","姓名":"蔡雄繼","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0012","職稱":"董事","姓名":"陳漢臣","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0013","職稱":"獨立董事","姓名":"羅嘉希","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0014","職稱":"獨立董事","姓名":"鄭濟世","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0015","職稱":"獨立董事","姓名":"許永明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"}] [{"序號":"0001","職稱":"董事長","姓名":"吳東進","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,053,658,157"},{"序號":"0002","職稱":"副董事長","姓名":"李紀珠","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,053,658,157"},{"序號":"0003","職稱":"董事","姓名":"洪士鈞","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,053,658,157"},{"序號":"0004","職稱":"董事","姓名":"吳邦聲","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,053,658,157"},{"序號":"0005","職稱":"董事","姓名":"吳東明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,053,658,157"},{"序號":"0006","職稱":"董事","姓名":"林伯翰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,053,658,157"},{"序號":"0007","職稱":"董事","姓名":"吳欣儒","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,053,658,157"},{"序號":"0008","職稱":"董事","姓名":"葉雲萬","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,053,658,157"},{"序號":"0009","職稱":"董事","姓名":"蘇啟明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,053,658,157"},{"序號":"0010","職稱":"董事","姓名":"許澎","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,053,658,157"},{"序號":"0011","職稱":"董事","姓名":"蔡雄繼","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,053,658,157"},{"序號":"0012","職稱":"董事","姓名":"陳漢臣","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,053,658,157"},{"序號":"0013","職稱":"獨立董事","姓名":"羅嘉希","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,053,658,157"},{"序號":"0014","職稱":"獨立董事","姓名":"鄭濟世","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,053,658,157"},{"序號":"0015","職稱":"獨立董事","姓名":"許永明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"6,053,658,157"}]
2020-01-05 資本額 57975605920 60536581570
2019-12-05 公司所在地 臺北市中正區忠孝西路1段66號31-43樓   臺北市中正區忠孝西路1段66號31-43樓
2019-12-05 最後核准變更日期 2018-11-20 2019-11-12
2019-12-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"吳東進","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0002","職稱":"副董事長","姓名":"李紀珠","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0003","職稱":"董事","姓名":"缺額","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0004","職稱":"董事","姓名":"吳邦聲","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0005","職稱":"董事","姓名":"吳東明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0006","職稱":"董事","姓名":"林伯翰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0007","職稱":"董事","姓名":"吳欣儒","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0008","職稱":"董事","姓名":"葉雲萬","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0009","職稱":"董事","姓名":"蘇啟明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0010","職稱":"董事","姓名":"許澎","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0011","職稱":"董事","姓名":"蔡雄繼","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0012","職稱":"董事","姓名":"陳漢臣","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0013","職稱":"獨立董事","姓名":"羅嘉希","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0014","職稱":"獨立董事","姓名":"鄭濟世","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0015","職稱":"獨立董事","姓名":"許永明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"}] [{"序號":"0001","職稱":"董事長","姓名":"吳東進","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0002","職稱":"副董事長","姓名":"李紀珠","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0003","職稱":"董事","姓名":"洪士鈞","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0004","職稱":"董事","姓名":"吳邦聲","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0005","職稱":"董事","姓名":"吳東明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0006","職稱":"董事","姓名":"林伯翰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0007","職稱":"董事","姓名":"吳欣儒","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0008","職稱":"董事","姓名":"葉雲萬","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0009","職稱":"董事","姓名":"蘇啟明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0010","職稱":"董事","姓名":"許澎","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0011","職稱":"董事","姓名":"蔡雄繼","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0012","職稱":"董事","姓名":"陳漢臣","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0013","職稱":"獨立董事","姓名":"羅嘉希","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0014","職稱":"獨立董事","姓名":"鄭濟世","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0015","職稱":"獨立董事","姓名":"許永明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"}]
2019-12-05 舊營業項目資料 https://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=03458902
2019-12-05 章程所訂外文公司名稱 Shin Kong Life Insurance Co., Ltd
2019-12-05 複數表決權特別股
2019-12-05 對於特定事項具否決權特別股
2018-12-06 最後核准變更日期 2017-09-29 2018-11-20
2018-12-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"吳東進","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0002","職稱":"副董事長","姓名":"李紀珠","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0003","職稱":"董事","姓名":"洪文棟","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0004","職稱":"董事","姓名":"吳邦聲","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0005","職稱":"董事","姓名":"吳東明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0006","職稱":"董事","姓名":"林伯翰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0007","職稱":"董事","姓名":"吳欣儒","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0008","職稱":"董事","姓名":"葉雲萬","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0009","職稱":"董事","姓名":"蘇啟明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0010","職稱":"董事","姓名":"許澎","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0011","職稱":"董事","姓名":"蔡雄繼","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0012","職稱":"董事","姓名":"陳漢臣","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0013","職稱":"獨立董事","姓名":"羅嘉希","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0014","職稱":"獨立董事","姓名":"鄭濟世","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0015","職稱":"獨立董事","姓名":"許永明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"}] [{"序號":"0001","職稱":"董事長","姓名":"吳東進","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0002","職稱":"副董事長","姓名":"李紀珠","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0003","職稱":"董事","姓名":"缺額","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0004","職稱":"董事","姓名":"吳邦聲","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0005","職稱":"董事","姓名":"吳東明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0006","職稱":"董事","姓名":"林伯翰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0007","職稱":"董事","姓名":"吳欣儒","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0008","職稱":"董事","姓名":"葉雲萬","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0009","職稱":"董事","姓名":"蘇啟明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0010","職稱":"董事","姓名":"許澎","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0011","職稱":"董事","姓名":"蔡雄繼","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0012","職稱":"董事","姓名":"陳漢臣","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0013","職稱":"獨立董事","姓名":"羅嘉希","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0014","職稱":"獨立董事","姓名":"鄭濟世","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0015","職稱":"獨立董事","姓名":"許永明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"}]
2017-11-05 舊營業項目資料 http://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=03458902 https://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=03458902
2017-10-05 最後核准變更日期 2017-07-27 2017-09-29
2017-10-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"吳東進","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0002","職稱":"副董事長","姓名":"李紀珠","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0003","職稱":"董事","姓名":"洪文棟","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0004","職稱":"董事","姓名":"吳邦聲","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0005","職稱":"董事","姓名":"吳東明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0006","職稱":"董事","姓名":"林伯翰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0007","職稱":"董事","姓名":"吳欣儒","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0008","職稱":"董事","姓名":"葉雲萬","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0009","職稱":"董事","姓名":"蘇啟明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0010","職稱":"董事","姓名":"許澎","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0011","職稱":"董事","姓名":"蔡雄繼","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0012","職稱":"董事","姓名":"陳漢臣","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0013","職稱":"獨立董事","姓名":"羅嘉希","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0014","職稱":"獨立董事","姓名":"鄭濟世","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0015","職稱":"獨立董事","姓名":"吳文七","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"}] [{"序號":"0001","職稱":"董事長","姓名":"吳東進","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0002","職稱":"副董事長","姓名":"李紀珠","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0003","職稱":"董事","姓名":"洪文棟","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0004","職稱":"董事","姓名":"吳邦聲","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0005","職稱":"董事","姓名":"吳東明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0006","職稱":"董事","姓名":"林伯翰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0007","職稱":"董事","姓名":"吳欣儒","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0008","職稱":"董事","姓名":"葉雲萬","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0009","職稱":"董事","姓名":"蘇啟明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0010","職稱":"董事","姓名":"許澎","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0011","職稱":"董事","姓名":"蔡雄繼","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0012","職稱":"董事","姓名":"陳漢臣","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0013","職稱":"獨立董事","姓名":"羅嘉希","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0014","職稱":"獨立董事","姓名":"鄭濟世","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0015","職稱":"獨立董事","姓名":"許永明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"}]
2017-08-05 公司所在地 臺北市中正區忠孝西路1段66號31-43樓 臺北市中正區忠孝西路1段66號31-43樓  
2017-08-05 最後核准變更日期 2016-09-22 2017-07-27
2017-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"吳東進","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0002","職稱":"副董事長","姓名":"李紀珠","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0003","職稱":"董事","姓名":"洪文棟","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0004","職稱":"董事","姓名":"吳邦聲","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0005","職稱":"董事","姓名":"洪士琪","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0006","職稱":"董事","姓名":"吳東明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0007","職稱":"董事","姓名":"林伯翰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0008","職稱":"董事","姓名":"洪士鈞","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0009","職稱":"董事","姓名":"吳欣儒","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0010","職稱":"董事","姓名":"葉雲萬","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0011","職稱":"董事","姓名":"蘇啟明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0012","職稱":"董事","姓名":"潘柏錚","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0013","職稱":"董事","姓名":"許澎","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0014","職稱":"董事","姓名":"蔡雄繼","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0015","職稱":"董事","姓名":"缺額","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0016","職稱":"獨立董事","姓名":"鄭濟世","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0017","職稱":"獨立董事","姓名":"胡勝益","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0018","職稱":"獨立董事","姓名":"吳文七","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0019","職稱":"獨立董事","姓名":"程建人","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0020","職稱":"獨立董事","姓名":"劉春堂","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0021","職稱":"監察人","姓名":"林敦仁","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0022","職稱":"監察人","姓名":"陳漢臣","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0023","職稱":"監察人","姓名":"陳詩飛","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0024","職稱":"監察人","姓名":"吳敏暐","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0025","職稱":"監察人","姓名":"黃和鎮","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"}] [{"序號":"0001","職稱":"董事長","姓名":"吳東進","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0002","職稱":"副董事長","姓名":"李紀珠","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0003","職稱":"董事","姓名":"洪文棟","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0004","職稱":"董事","姓名":"吳邦聲","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0005","職稱":"董事","姓名":"吳東明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0006","職稱":"董事","姓名":"林伯翰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0007","職稱":"董事","姓名":"吳欣儒","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0008","職稱":"董事","姓名":"葉雲萬","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0009","職稱":"董事","姓名":"蘇啟明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0010","職稱":"董事","姓名":"許澎","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0011","職稱":"董事","姓名":"蔡雄繼","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0012","職稱":"董事","姓名":"陳漢臣","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0013","職稱":"獨立董事","姓名":"羅嘉希","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0014","職稱":"獨立董事","姓名":"鄭濟世","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0015","職稱":"獨立董事","姓名":"吳文七","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"}]
2016-10-05 最後核准變更日期 2016-04-20 2016-09-22
2016-10-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"吳東進","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0002","職稱":"董事","姓名":"缺額","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0003","職稱":"董事","姓名":"洪文棟","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0004","職稱":"董事","姓名":"吳邦聲","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0005","職稱":"董事","姓名":"洪士琪","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0006","職稱":"董事","姓名":"吳東明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0007","職稱":"董事","姓名":"林伯翰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0008","職稱":"董事","姓名":"洪士鈞","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0009","職稱":"董事","姓名":"吳欣儒","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0010","職稱":"董事","姓名":"葉雲萬","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0011","職稱":"董事","姓名":"蘇啟明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0012","職稱":"董事","姓名":"潘柏錚","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0013","職稱":"董事","姓名":"許澎","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0014","職稱":"董事","姓名":"蔡雄繼","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0015","職稱":"董事","姓名":"缺額","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0016","職稱":"獨立董事","姓名":"鄭濟世","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0017","職稱":"獨立董事","姓名":"胡勝益","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0018","職稱":"獨立董事","姓名":"吳文七","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0019","職稱":"獨立董事","姓名":"程建人","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0020","職稱":"獨立董事","姓名":"劉春堂","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0021","職稱":"監察人","姓名":"林敦仁","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0022","職稱":"監察人","姓名":"陳漢臣","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0023","職稱":"監察人","姓名":"陳詩飛","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0024","職稱":"監察人","姓名":"吳敏暐","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0025","職稱":"監察人","姓名":"黃和鎮","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"}] [{"序號":"0001","職稱":"董事長","姓名":"吳東進","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0002","職稱":"副董事長","姓名":"李紀珠","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0003","職稱":"董事","姓名":"洪文棟","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0004","職稱":"董事","姓名":"吳邦聲","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0005","職稱":"董事","姓名":"洪士琪","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0006","職稱":"董事","姓名":"吳東明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0007","職稱":"董事","姓名":"林伯翰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0008","職稱":"董事","姓名":"洪士鈞","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0009","職稱":"董事","姓名":"吳欣儒","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0010","職稱":"董事","姓名":"葉雲萬","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0011","職稱":"董事","姓名":"蘇啟明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0012","職稱":"董事","姓名":"潘柏錚","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0013","職稱":"董事","姓名":"許澎","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0014","職稱":"董事","姓名":"蔡雄繼","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0015","職稱":"董事","姓名":"缺額","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0016","職稱":"獨立董事","姓名":"鄭濟世","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0017","職稱":"獨立董事","姓名":"胡勝益","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0018","職稱":"獨立董事","姓名":"吳文七","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0019","職稱":"獨立董事","姓名":"程建人","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0020","職稱":"獨立董事","姓名":"劉春堂","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0021","職稱":"監察人","姓名":"林敦仁","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0022","職稱":"監察人","姓名":"陳漢臣","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0023","職稱":"監察人","姓名":"陳詩飛","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0024","職稱":"監察人","姓名":"吳敏暐","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0025","職稱":"監察人","姓名":"黃和鎮","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"}]
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 2016-03-10 2016-04-20
2016-05-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"吳東進","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0002","職稱":"董事","姓名":"吳桂蘭","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0003","職稱":"董事","姓名":"洪文棟","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0004","職稱":"董事","姓名":"吳邦聲","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0005","職稱":"董事","姓名":"洪士琪","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0006","職稱":"董事","姓名":"吳東明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0007","職稱":"董事","姓名":"林伯翰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0008","職稱":"董事","姓名":"洪士鈞","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0009","職稱":"董事","姓名":"吳欣儒","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0010","職稱":"董事","姓名":"葉雲萬","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0011","職稱":"董事","姓名":"蘇啟明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0012","職稱":"董事","姓名":"潘柏錚","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0013","職稱":"董事","姓名":"許澎","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0014","職稱":"董事","姓名":"蔡雄繼","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0015","職稱":"董事","姓名":"缺額","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0016","職稱":"獨立董事","姓名":"鄭濟世","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0017","職稱":"獨立董事","姓名":"胡勝益","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0018","職稱":"獨立董事","姓名":"吳文七","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0019","職稱":"獨立董事","姓名":"程建人","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0020","職稱":"獨立董事","姓名":"劉春堂","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0021","職稱":"監察人","姓名":"林敦仁","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0022","職稱":"監察人","姓名":"陳漢臣","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0023","職稱":"監察人","姓名":"陳詩飛","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0024","職稱":"監察人","姓名":"吳敏暐","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0025","職稱":"監察人","姓名":"黃和鎮","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"}] [{"序號":"0001","職稱":"董事長","姓名":"吳東進","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0002","職稱":"董事","姓名":"缺額","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0003","職稱":"董事","姓名":"洪文棟","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0004","職稱":"董事","姓名":"吳邦聲","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0005","職稱":"董事","姓名":"洪士琪","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0006","職稱":"董事","姓名":"吳東明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0007","職稱":"董事","姓名":"林伯翰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0008","職稱":"董事","姓名":"洪士鈞","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0009","職稱":"董事","姓名":"吳欣儒","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0010","職稱":"董事","姓名":"葉雲萬","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0011","職稱":"董事","姓名":"蘇啟明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0012","職稱":"董事","姓名":"潘柏錚","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0013","職稱":"董事","姓名":"許澎","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0014","職稱":"董事","姓名":"蔡雄繼","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0015","職稱":"董事","姓名":"缺額","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0016","職稱":"獨立董事","姓名":"鄭濟世","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0017","職稱":"獨立董事","姓名":"胡勝益","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0018","職稱":"獨立董事","姓名":"吳文七","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0019","職稱":"獨立董事","姓名":"程建人","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0020","職稱":"獨立董事","姓名":"劉春堂","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0021","職稱":"監察人","姓名":"林敦仁","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0022","職稱":"監察人","姓名":"陳漢臣","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0023","職稱":"監察人","姓名":"陳詩飛","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0024","職稱":"監察人","姓名":"吳敏暐","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0025","職稱":"監察人","姓名":"黃和鎮","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"}]
2016-04-05 最後核准變更日期 2016-01-20 2016-03-10
2016-04-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"吳東進","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0002","職稱":"董事","姓名":"吳桂蘭","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0003","職稱":"董事","姓名":"洪文棟","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0004","職稱":"董事","姓名":"吳邦聲","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0005","職稱":"董事","姓名":"洪士琪","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0006","職稱":"董事","姓名":"吳東明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0007","職稱":"董事","姓名":"林伯翰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0008","職稱":"董事","姓名":"洪士鈞","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0009","職稱":"董事","姓名":"吳欣儒","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0010","職稱":"董事","姓名":"葉雲萬","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0011","職稱":"董事","姓名":"蘇啟明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0012","職稱":"董事","姓名":"潘柏錚","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0013","職稱":"董事","姓名":"許澎","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0014","職稱":"董事","姓名":"蔡雄繼","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0015","職稱":"董事","姓名":"吳昕豪","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0016","職稱":"獨立董事","姓名":"鄭濟世","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0017","職稱":"獨立董事","姓名":"胡勝益","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0018","職稱":"獨立董事","姓名":"吳文七","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0019","職稱":"獨立董事","姓名":"程建人","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0020","職稱":"獨立董事","姓名":"劉春堂","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0021","職稱":"監察人","姓名":"林敦仁","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0022","職稱":"監察人","姓名":"陳漢臣","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0023","職稱":"監察人","姓名":"陳詩飛","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0024","職稱":"監察人","姓名":"吳敏暐","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0025","職稱":"監察人","姓名":"黃和鎮","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"}] [{"序號":"0001","職稱":"董事長","姓名":"吳東進","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0002","職稱":"董事","姓名":"吳桂蘭","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0003","職稱":"董事","姓名":"洪文棟","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0004","職稱":"董事","姓名":"吳邦聲","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0005","職稱":"董事","姓名":"洪士琪","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0006","職稱":"董事","姓名":"吳東明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0007","職稱":"董事","姓名":"林伯翰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0008","職稱":"董事","姓名":"洪士鈞","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0009","職稱":"董事","姓名":"吳欣儒","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0010","職稱":"董事","姓名":"葉雲萬","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0011","職稱":"董事","姓名":"蘇啟明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0012","職稱":"董事","姓名":"潘柏錚","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0013","職稱":"董事","姓名":"許澎","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0014","職稱":"董事","姓名":"蔡雄繼","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0015","職稱":"董事","姓名":"缺額","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0016","職稱":"獨立董事","姓名":"鄭濟世","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0017","職稱":"獨立董事","姓名":"胡勝益","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0018","職稱":"獨立董事","姓名":"吳文七","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0019","職稱":"獨立董事","姓名":"程建人","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0020","職稱":"獨立董事","姓名":"劉春堂","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0021","職稱":"監察人","姓名":"林敦仁","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0022","職稱":"監察人","姓名":"陳漢臣","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0023","職稱":"監察人","姓名":"陳詩飛","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0024","職稱":"監察人","姓名":"吳敏暐","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0025","職稱":"監察人","姓名":"黃和鎮","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"}]
2016-02-05 最後核准變更日期 2015-09-11 2016-01-20
2015-10-06 最後核准變更日期 2015-04-02 2015-09-11
2015-10-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"吳東進","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0002","職稱":"董事","姓名":"吳桂蘭","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0003","職稱":"董事","姓名":"洪文棟","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0004","職稱":"董事","姓名":"吳邦聲","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0005","職稱":"董事","姓名":"陳漢臣","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0006","職稱":"董事","姓名":"吳東明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0007","職稱":"董事","姓名":"林伯翰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0008","職稱":"董事","姓名":"洪士鈞","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0009","職稱":"董事","姓名":"吳欣儒","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0010","職稱":"董事","姓名":"葉雲萬","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0011","職稱":"董事","姓名":"蘇啟明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0012","職稱":"董事","姓名":"潘柏錚","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0013","職稱":"董事","姓名":"許澎","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0014","職稱":"董事","姓名":"蔡雄繼","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0015","職稱":"董事","姓名":"吳昕豪","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0016","職稱":"獨立董事","姓名":"鄭濟世","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0017","職稱":"獨立董事","姓名":"胡勝益","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0018","職稱":"獨立董事","姓名":"吳文七","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0019","職稱":"獨立董事","姓名":"程建人","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0020","職稱":"獨立董事","姓名":"劉春堂","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0021","職稱":"監察人","姓名":"林敦仁","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0022","職稱":"監察人","姓名":"洪士琪","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0023","職稱":"監察人","姓名":"陳詩飛","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0024","職稱":"監察人","姓名":"吳敏暐","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0025","職稱":"監察人","姓名":"黃和鎮","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"}] [{"序號":"0001","職稱":"董事長","姓名":"吳東進","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0002","職稱":"董事","姓名":"吳桂蘭","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0003","職稱":"董事","姓名":"洪文棟","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0004","職稱":"董事","姓名":"吳邦聲","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0005","職稱":"董事","姓名":"洪士琪","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0006","職稱":"董事","姓名":"吳東明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0007","職稱":"董事","姓名":"林伯翰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0008","職稱":"董事","姓名":"洪士鈞","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0009","職稱":"董事","姓名":"吳欣儒","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0010","職稱":"董事","姓名":"葉雲萬","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0011","職稱":"董事","姓名":"蘇啟明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0012","職稱":"董事","姓名":"潘柏錚","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0013","職稱":"董事","姓名":"許澎","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0014","職稱":"董事","姓名":"蔡雄繼","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0015","職稱":"董事","姓名":"吳昕豪","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0016","職稱":"獨立董事","姓名":"鄭濟世","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0017","職稱":"獨立董事","姓名":"胡勝益","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0018","職稱":"獨立董事","姓名":"吳文七","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0019","職稱":"獨立董事","姓名":"程建人","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0020","職稱":"獨立董事","姓名":"劉春堂","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0021","職稱":"監察人","姓名":"林敦仁","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0022","職稱":"監察人","姓名":"陳漢臣","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0023","職稱":"監察人","姓名":"陳詩飛","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0024","職稱":"監察人","姓名":"吳敏暐","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0025","職稱":"監察人","姓名":"黃和鎮","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"}]
2015-05-05 最後核准變更日期 2014-10-13 2015-04-02
2015-05-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"吳東進","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0002","職稱":"董事","姓名":"吳桂蘭","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0003","職稱":"董事","姓名":"洪文棟","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0004","職稱":"董事","姓名":"吳溫翠眉","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0005","職稱":"董事","姓名":"陳漢臣","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0006","職稱":"董事","姓名":"吳東明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0007","職稱":"董事","姓名":"林伯翰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0008","職稱":"董事","姓名":"洪士鈞","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0009","職稱":"董事","姓名":"吳欣儒","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0010","職稱":"董事","姓名":"葉雲萬","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0011","職稱":"董事","姓名":"蘇啟明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0012","職稱":"董事","姓名":"潘柏錚","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0013","職稱":"董事","姓名":"許澎","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0014","職稱":"董事","姓名":"蔡雄繼","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0015","職稱":"董事","姓名":"吳昕豪","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0016","職稱":"獨立董事","姓名":"鄭濟世","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0017","職稱":"獨立董事","姓名":"胡勝益","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0018","職稱":"獨立董事","姓名":"吳文七","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0019","職稱":"獨立董事","姓名":"程建人","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0020","職稱":"獨立董事","姓名":"劉春堂","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0021","職稱":"監察人","姓名":"林敦仁","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0022","職稱":"監察人","姓名":"洪士琪","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0023","職稱":"監察人","姓名":"陳詩飛","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0024","職稱":"監察人","姓名":"吳敏暐","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0025","職稱":"監察人","姓名":"黃和鎮","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"}] [{"序號":"0001","職稱":"董事長","姓名":"吳東進","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0002","職稱":"董事","姓名":"吳桂蘭","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0003","職稱":"董事","姓名":"洪文棟","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0004","職稱":"董事","姓名":"吳邦聲","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0005","職稱":"董事","姓名":"陳漢臣","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0006","職稱":"董事","姓名":"吳東明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0007","職稱":"董事","姓名":"林伯翰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0008","職稱":"董事","姓名":"洪士鈞","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0009","職稱":"董事","姓名":"吳欣儒","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0010","職稱":"董事","姓名":"葉雲萬","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0011","職稱":"董事","姓名":"蘇啟明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0012","職稱":"董事","姓名":"潘柏錚","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0013","職稱":"董事","姓名":"許澎","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0014","職稱":"董事","姓名":"蔡雄繼","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0015","職稱":"董事","姓名":"吳昕豪","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0016","職稱":"獨立董事","姓名":"鄭濟世","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0017","職稱":"獨立董事","姓名":"胡勝益","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0018","職稱":"獨立董事","姓名":"吳文七","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0019","職稱":"獨立董事","姓名":"程建人","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0020","職稱":"獨立董事","姓名":"劉春堂","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0021","職稱":"監察人","姓名":"林敦仁","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0022","職稱":"監察人","姓名":"洪士琪","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0023","職稱":"監察人","姓名":"陳詩飛","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0024","職稱":"監察人","姓名":"吳敏暐","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0025","職稱":"監察人","姓名":"黃和鎮","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"}]
2015-05-05 舊營業項目資料 http://gcis.nat.gov.tw/pub/cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=03458902 http://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=03458902
2014-11-05 實收資本額(元) 55,407,523,870 57,975,605,920
2014-11-05 最後核准變更日期 2014-08-27 2014-10-13
2014-11-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"吳東進","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,540,752,387"},{"序號":"0002","職稱":"董事","姓名":"吳桂蘭","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,540,752,387"},{"序號":"0003","職稱":"董事","姓名":"洪文棟","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,540,752,387"},{"序號":"0004","職稱":"董事","姓名":"吳溫翠眉","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,540,752,387"},{"序號":"0005","職稱":"董事","姓名":"陳漢臣","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,540,752,387"},{"序號":"0006","職稱":"董事","姓名":"吳東明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,540,752,387"},{"序號":"0007","職稱":"董事","姓名":"林伯翰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,540,752,387"},{"序號":"0008","職稱":"董事","姓名":"洪士鈞","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,540,752,387"},{"序號":"0009","職稱":"董事","姓名":"吳欣儒","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,540,752,387"},{"序號":"0010","職稱":"董事","姓名":"葉雲萬","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,540,752,387"},{"序號":"0011","職稱":"董事","姓名":"蘇啟明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,540,752,387"},{"序號":"0012","職稱":"董事","姓名":"潘柏錚","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,540,752,387"},{"序號":"0013","職稱":"董事","姓名":"許澎","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,540,752,387"},{"序號":"0014","職稱":"董事","姓名":"蔡雄繼","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,540,752,387"},{"序號":"0015","職稱":"董事","姓名":"吳昕豪","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,540,752,387"},{"序號":"0016","職稱":"獨立董事","姓名":"鄭濟世","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,540,752,387"},{"序號":"0017","職稱":"獨立董事","姓名":"胡勝益","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,540,752,387"},{"序號":"0018","職稱":"獨立董事","姓名":"吳文七","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,540,752,387"},{"序號":"0019","職稱":"獨立董事","姓名":"程建人","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,540,752,387"},{"序號":"0020","職稱":"獨立董事","姓名":"劉春堂","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,540,752,387"},{"序號":"0021","職稱":"監察人","姓名":"林敦仁","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,540,752,387"},{"序號":"0022","職稱":"監察人","姓名":"洪士琪","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,540,752,387"},{"序號":"0023","職稱":"監察人","姓名":"陳詩飛","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,540,752,387"},{"序號":"0024","職稱":"監察人","姓名":"吳敏暐","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,540,752,387"},{"序號":"0025","職稱":"監察人","姓名":"黃和鎮","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,540,752,387"}] [{"序號":"0001","職稱":"董事長","姓名":"吳東進","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0002","職稱":"董事","姓名":"吳桂蘭","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0003","職稱":"董事","姓名":"洪文棟","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0004","職稱":"董事","姓名":"吳溫翠眉","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0005","職稱":"董事","姓名":"陳漢臣","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0006","職稱":"董事","姓名":"吳東明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0007","職稱":"董事","姓名":"林伯翰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0008","職稱":"董事","姓名":"洪士鈞","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0009","職稱":"董事","姓名":"吳欣儒","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0010","職稱":"董事","姓名":"葉雲萬","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0011","職稱":"董事","姓名":"蘇啟明","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0012","職稱":"董事","姓名":"潘柏錚","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0013","職稱":"董事","姓名":"許澎","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0014","職稱":"董事","姓名":"蔡雄繼","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0015","職稱":"董事","姓名":"吳昕豪","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0016","職稱":"獨立董事","姓名":"鄭濟世","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0017","職稱":"獨立董事","姓名":"胡勝益","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0018","職稱":"獨立董事","姓名":"吳文七","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0019","職稱":"獨立董事","姓名":"程建人","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0020","職稱":"獨立董事","姓名":"劉春堂","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0021","職稱":"監察人","姓名":"林敦仁","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0022","職稱":"監察人","姓名":"洪士琪","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0023","職稱":"監察人","姓名":"陳詩飛","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0024","職稱":"監察人","姓名":"吳敏暐","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"},{"序號":"0025","職稱":"監察人","姓名":"黃和鎮","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"5,797,560,592"}]
2014-09-05 最後核准變更日期 2014-03-28 2014-08-27

分公司資料

統一編號 公司商號名稱 營業地址 負責人 狀況
00659779 新光人壽保險股份有限公司 基隆巿分公司 基隆市仁愛區仁一路259號 李偉勛 核准設立
33746450 新光人壽保險股份有限公司 新北市分公司 新北市板橋區中山路1段141號 劉康宏 核准設立
34226484 新光人壽保險股份有限公司 板橋分公司 新北市板橋區成都街60號 蘇仁智 核准設立
40583712 新光人壽保險股份有限公司 宜蘭縣分公司 宜蘭縣羅東鎮興東南路245號 鐘耀明 核准設立
43643658 新光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207號 林保霖 核准設立
47024496 新光人壽保險股份有限公司 新竹縣分公司 新竹縣竹北市中正東路48號 許書晨 核准設立
47276909 新光人壽保險股份有限公司 新竹巿分公司 新竹市中央路189號 陳文衡 核准設立
49660605 新光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567號 廖鴻達 核准設立
52253119 新光人壽保險股份有限公司 台中巿分公司 臺中市西屯區文心路2段645號 洪嘉佑 核准設立
55635554 新光人壽保險股份有限公司 豐原分公司 臺中市豐原區中山路415號 洪睿鈞 核准設立
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61757843 新光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610號 黃惠芳 核准設立
64926581 新光人壽保險股份有限公司 雲林縣分公司 雲林縣斗六市雲林路2段225號 羅志江 核准設立
66298832 新光人壽保險股份有限公司 嘉義巿分公司 嘉義市中興路465號 黃懷仙 核准設立
66579848 新光人壽保險股份有限公司 嘉義縣分公司 嘉義縣大林鎮中正路673號 楊西柏 核准設立
69284919 新光人壽保險股份有限公司 台南巿分公司 臺南市中西區民生路2段307號 歐姿欐 核准設立
72012151 新光人壽保險股份有限公司 新營分公司 臺南市新營區中山路138號 莊福煦 核准設立
83423574 新光人壽保險股份有限公司 高雄巿分公司 高雄市新興區七賢一路251號 戴駿名 核准設立
85722350 新光人壽保險股份有限公司 鳳山分公司 高雄市鳳山區建國路3段242號 戴景浜 核准設立
91733550 新光人壽保險股份有限公司 屏東縣分公司 屏東縣屏東市自由路188號 伍文慶 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
「本院107-109年度員工團體保險」 財團法人國家實驗研究院科技政策研究與資訊中心 NT$754萬 2017/12/13
107年度全國村(里)長團體傷害保險採購案 內政部 NT$824萬 2017/10/16

營業地址

營業地址 臺北市中正區忠孝西路1段66號
縣市直轄 臺北市
鄉鎮市區 臺北市中正區
道路街名 臺北市中正區忠孝西路
門牌號碼 臺北市中正區忠孝西路1段66號

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70470010 新光金保險代理人股份有限公司 臺北市中正區忠孝西路1段66號 陳國柱 核准設立
80153864 臺灣新光保險經紀人股份有限公司 臺北市中正區忠孝西路1段66號 解散
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54396492 英商葛蘭素史克消費保健用品股份有限公司 台灣分公司 臺北市中正區忠孝西路1段66號 潘瑞泰 核准登記
24757928 緣晟設計開發有限公司 臺北市中正區忠孝西路1段66號 解散
24757960 璽愛設計開發有限公司 臺北市中正區忠孝西路1段66號 解散
24758222 焄品設計開發有限公司 臺北市中正區忠孝西路1段66號 解散
28479334 昌緻建設開發股份有限公司 臺北市中正區忠孝西路1段66號 解散
28479637 昌築建設開發股份有限公司 臺北市中正區忠孝西路1段66號 解散
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代表負責人

代表負責人 吳東進

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統一編號 公司商號名稱 營業地址 負責人 狀況
80328219 新光金融控股股份有限公司 臺北市中正區忠孝西路1段66號 吳東進 核准設立
12067666 紅寶石伴唱視聽社 臺東縣臺東市興國里復興路二五二號 吳東進 歇業
81840736 少邦企業行 高雄市左營區文康路163巷13弄18號 吳東進 歇業

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