臺灣土地銀行股份有限公司

地址: 臺北市中正區黎明里10鄰館前路46號

臺灣土地銀行股份有限公司 統一編號為 03700301. 代表負責人為 謝娟娟.

基本資料

統一編號 03700301
登記機關 經濟部商業司
公司名稱 臺灣土地銀行股份有限公司
代表人姓名 謝娟娟
公司所在地 臺北市中正區黎明里10鄰館前路46號
公司狀況 核准設立
資本總額(元) 73,200,000,000
實收資本額(元) 73,200,000,000
核准設立日期 2003-07-01
最後核准變更日期 2021-03-10
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) 7,320,000,000

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 謝娟娟 財政部 7,320,000,000
0002常務董事 張金鶚 財政部 7,320,000,000
0003常務董事 莊翠雲 財政部 7,320,000,000
0004常務董事 (獨立董事) 李宗培 財政部 7,320,000,000
0005獨立董事 賴景昌 財政部 7,320,000,000
0006獨立董事 賴弘能 財政部 7,320,000,000
0007董事 王淑端 財政部 7,320,000,000
0008董事 詹鴻錫 財政部 7,320,000,000
0009董事 楊松齡 財政部 7,320,000,000
0010董事 李建賢 財政部 7,320,000,000
0011董事 楊葉承 財政部 7,320,000,000
0012董事 田奇東 財政部 7,320,000,000

經理人名單

序號姓名到職日期
0001 謝娟娟 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
1100528臺灣土地銀行股份有限公司臺北市中正區黎明里10鄰館前路46號謝娟娟73200000000
1100310臺灣土地銀行股份有限公司臺北市中正區黎明里10鄰館前路46號謝娟娟73200000000
1090826臺灣土地銀行股份有限公司臺北市中正區黎明里10鄰館前路46號黃伯川73200000000
1090714臺灣土地銀行股份有限公司臺北市中正區黎明里10鄰館前路46號黃伯川73200000000
1090508臺灣土地銀行股份有限公司臺北市中正區黎明里10鄰館前路46號黃伯川73200000000
1090311臺灣土地銀行股份有限公司臺北市中正區黎明里10鄰館前路46號黃伯川73200000000
1081227臺灣土地銀行股份有限公司臺北市中正區黎明里10鄰館前路46號黃伯川73200000000
1081101臺灣土地銀行股份有限公司臺北市中正區黎明里10鄰館前路46號黃伯川62594000000
1080611臺灣土地銀行股份有限公司臺北市中正區黎明里10鄰館前路46號黃伯川62594000000
1080419臺灣土地銀行股份有限公司臺北市中正區黎明里10鄰館前路46號黃伯川62594000000
1080318臺灣土地銀行股份有限公司臺北市中正區黎明里10鄰館前路46號凌忠嫄62594000000
1080104臺灣土地銀行股份有限公司臺北市中正區黎明里10鄰館前路46號凌忠嫄62594000000
1071003臺灣土地銀行股份有限公司臺北市中正區黎明里10鄰館前路46號凌忠嫄62594000000
1070823臺灣土地銀行股份有限公司臺北市中正區黎明里10鄰館前路46號凌忠嫄62594000000
1070719臺灣土地銀行股份有限公司臺北市中正區黎明里10鄰館前路46號凌忠嫄62594000000
1070316臺灣土地銀行股份有限公司臺北市中正區黎明里10鄰館前路46號凌忠嫄62594000000
1060504臺灣土地銀行股份有限公司臺北市中正區黎明里10鄰館前路46號凌忠嫄62594000000
1060410臺灣土地銀行股份有限公司臺北市中正區黎明里10鄰館前路46號凌忠嫄62594000000
1060317臺灣土地銀行股份有限公司臺北市中正區黎明里10鄰館前路46號凌忠嫄62594000000
1051114臺灣土地銀行股份有限公司臺北市中正區黎明里10鄰館前路46號凌忠嫄62594000000
1050926臺灣土地銀行股份有限公司臺北市中正區黎明里10鄰館前路46號凌忠嫄58100000000
1050803臺灣土地銀行股份有限公司臺北市中正區黎明里10鄰館前路46號吳當傑58100000000
1050718臺灣土地銀行股份有限公司臺北市中正區黎明里10鄰館前路46號吳當傑58100000000
1041221臺灣土地銀行股份有限公司臺北市中正區黎明里10鄰館前路46號吳當傑58100000000
1041126臺灣土地銀行股份有限公司臺北市中正區黎明里10鄰館前路46號吳當傑58100000000
1041019臺灣土地銀行股份有限公司臺北市中正區黎明里10鄰館前路46號吳當傑50000000000
1040923臺灣土地銀行股份有限公司臺北市中正區黎明里10鄰館前路46號吳當傑50000000000
1040803臺灣土地銀行股份有限公司臺北市中正區黎明里10鄰館前路46號徐光曦50000000000
1040716臺灣土地銀行股份有限公司臺北市中正區黎明里10鄰館前路46號徐光曦50000000000
1040505臺灣土地銀行股份有限公司臺北市中正區黎明里10鄰館前路46號徐光曦50000000000
1040302臺灣土地銀行股份有限公司臺北市中正區黎明里10鄰館前路46號徐光曦50000000000
1030814臺灣土地銀行股份有限公司臺北市中正區黎明里10鄰館前路46號徐光曦50000000000
1030530臺灣土地銀行股份有限公司臺北市中正區黎明里10鄰館前路46號王耀興50000000000
1030403臺灣土地銀行股份有限公司臺北市中正區黎明里10鄰館前路46號王耀興50000000000
1030305臺灣土地銀行股份有限公司臺北市中正區黎明里10鄰館前路46號王耀興50000000000
1030110臺灣土地銀行股份有限公司臺北市中正區黎明里10鄰館前路46號王耀興50000000000
1020530臺灣土地銀行股份有限公司臺北市中正區黎明里10鄰館前路46號王耀興50000000000
1020422臺灣土地銀行股份有限公司臺北市中正區黎明里10鄰館前路46號王耀興50000000000

財政部營業稅籍資料

營業人名稱 臺灣土地銀行股份有限公司
營業地址 臺北市中正區館前路46號
使用統一發票 Y
資本額 73200000000
設立日期 0521201
行業 641211: 本國銀行
681112: 不動產租賃
655113: 財產保險代理

登記信息變更紀錄

變更日期 項目 變更前 變更後
2021-04-11 代表人姓名 黃伯川 謝娟娟
2021-04-11 最後核准變更日期 2020-08-26 2021-03-10
2021-04-11 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"黃伯川","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0002","職稱":"常務董事","姓名":"謝娟娟","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0003","職稱":"常務董事","姓名":"張金鶚","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0004","職稱":"常務董事","姓名":"莊翠雲","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0005","職稱":"常務董事\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t(獨立董事)","姓名":"李宗培","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0006","職稱":"獨立董事","姓名":"賴景昌","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0007","職稱":"獨立董事","姓名":"賴弘能","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0008","職稱":"董事","姓名":"王淑端","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0009","職稱":"董事","姓名":"詹鴻錫","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0010","職稱":"董事","姓名":"楊松齡","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0011","職稱":"董事","姓名":"李建賢","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0012","職稱":"董事","姓名":"楊葉承","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0013","職稱":"董事","姓名":"田奇東","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0014","職稱":"董事","姓名":"缺額","所代表法人":[0,"財政部"],"出資額":""},{"序號":"0015","職稱":"董事","姓名":"缺額","所代表法人":[0,"財政部"],"出資額":""}] [{"序號":"0001","職稱":"董事長","姓名":"謝娟娟","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0002","職稱":"常務董事","姓名":"張金鶚","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0003","職稱":"常務董事","姓名":"莊翠雲","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0004","職稱":"常務董事\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t(獨立董事)","姓名":"李宗培","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0005","職稱":"獨立董事","姓名":"賴景昌","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0006","職稱":"獨立董事","姓名":"賴弘能","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0007","職稱":"董事","姓名":"王淑端","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0008","職稱":"董事","姓名":"詹鴻錫","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0009","職稱":"董事","姓名":"楊松齡","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0010","職稱":"董事","姓名":"李建賢","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0011","職稱":"董事","姓名":"楊葉承","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0012","職稱":"董事","姓名":"田奇東","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"}]
2020-09-05 最後核准變更日期 2020-07-14 2020-08-26
2020-09-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"黃伯川","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0002","職稱":"常務董事","姓名":"謝娟娟","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0003","職稱":"常務董事","姓名":"張金鶚","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0004","職稱":"常務董事","姓名":"莊翠雲","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0005","職稱":"常務董事\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t(獨立董事)","姓名":"李宗培","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0006","職稱":"獨立董事","姓名":"賴景昌","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0007","職稱":"獨立董事","姓名":"賴弘能","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0008","職稱":"董事","姓名":"王淑端","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0009","職稱":"董事","姓名":"詹鴻錫","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0010","職稱":"董事","姓名":"楊松齡","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0011","職稱":"董事","姓名":"李建賢","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0012","職稱":"董事","姓名":"楊葉承","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0013","職稱":"董事","姓名":"陳忠賢","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0014","職稱":"董事","姓名":"許明進","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0015","職稱":"董事","姓名":"孫浩然","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"黃伯川","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0002","職稱":"常務董事","姓名":"謝娟娟","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0003","職稱":"常務董事","姓名":"張金鶚","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0004","職稱":"常務董事","姓名":"莊翠雲","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0005","職稱":"常務董事\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t(獨立董事)","姓名":"李宗培","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0006","職稱":"獨立董事","姓名":"賴景昌","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0007","職稱":"獨立董事","姓名":"賴弘能","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0008","職稱":"董事","姓名":"王淑端","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0009","職稱":"董事","姓名":"詹鴻錫","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0010","職稱":"董事","姓名":"楊松齡","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0011","職稱":"董事","姓名":"李建賢","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0012","職稱":"董事","姓名":"楊葉承","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0013","職稱":"董事","姓名":"田奇東","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0014","職稱":"董事","姓名":"缺額","所代表法人":[0,"財政部"],"出資額":""},{"序號":"0015","職稱":"董事","姓名":"缺額","所代表法人":[0,"財政部"],"出資額":""}]
2020-08-06 最後核准變更日期 2020-05-08 2020-07-14
2020-08-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"黃伯川","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0002","職稱":"常務董事","姓名":"謝娟娟","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0003","職稱":"常務董事","姓名":"張金鶚","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0004","職稱":"常務董事","姓名":"莊翠雲","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0005","職稱":"常務董事\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t(獨立董事)","姓名":"李宗培","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0006","職稱":"獨立董事","姓名":"賴景昌","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0007","職稱":"獨立董事","姓名":"賴弘能","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0008","職稱":"董事","姓名":"王淑端","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0009","職稱":"董事","姓名":"詹鴻錫","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0010","職稱":"董事","姓名":"楊松齡","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0011","職稱":"董事","姓名":"王秀時","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0012","職稱":"董事","姓名":"楊葉承","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0013","職稱":"董事","姓名":"陳忠賢","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0014","職稱":"董事","姓名":"許明進","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0015","職稱":"董事","姓名":"孫浩然","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"黃伯川","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0002","職稱":"常務董事","姓名":"謝娟娟","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0003","職稱":"常務董事","姓名":"張金鶚","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0004","職稱":"常務董事","姓名":"莊翠雲","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0005","職稱":"常務董事\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t(獨立董事)","姓名":"李宗培","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0006","職稱":"獨立董事","姓名":"賴景昌","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0007","職稱":"獨立董事","姓名":"賴弘能","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0008","職稱":"董事","姓名":"王淑端","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0009","職稱":"董事","姓名":"詹鴻錫","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0010","職稱":"董事","姓名":"楊松齡","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0011","職稱":"董事","姓名":"李建賢","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0012","職稱":"董事","姓名":"楊葉承","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0013","職稱":"董事","姓名":"陳忠賢","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0014","職稱":"董事","姓名":"許明進","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0015","職稱":"董事","姓名":"孫浩然","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"}]
2020-06-06 最後核准變更日期 2020-03-11 2020-05-08
2020-06-06 每股金額(元) 10
2020-06-06 已發行股份總數(股) 7,320,000,000
2020-04-05 最後核准變更日期 2019-12-27 2020-03-11
2020-01-08 資本額 62594000000 73200000000
2020-01-05 資本總額(元) 62,594,000,000 73,200,000,000
2020-01-05 實收資本額(元) 62,594,000,000 73,200,000,000
2020-01-05 最後核准變更日期 2019-11-01 2019-12-27
2020-01-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"黃伯川","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0002","職稱":"常務董事","姓名":"謝娟娟","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0003","職稱":"常務董事","姓名":"張金鶚","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0004","職稱":"常務董事","姓名":"莊翠雲","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0005","職稱":"常務董事\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t(獨立董事)","姓名":"李宗培","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0006","職稱":"獨立董事","姓名":"賴景昌","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0007","職稱":"獨立董事","姓名":"賴弘能","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0008","職稱":"董事","姓名":"王淑端","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0009","職稱":"董事","姓名":"詹鴻錫","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0010","職稱":"董事","姓名":"楊松齡","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0011","職稱":"董事","姓名":"王秀時","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0012","職稱":"董事","姓名":"楊葉承","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0013","職稱":"董事","姓名":"陳忠賢","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0014","職稱":"董事","姓名":"許明進","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0015","職稱":"董事","姓名":"孫浩然","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"}] [{"序號":"0001","職稱":"董事長","姓名":"黃伯川","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0002","職稱":"常務董事","姓名":"謝娟娟","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0003","職稱":"常務董事","姓名":"張金鶚","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0004","職稱":"常務董事","姓名":"莊翠雲","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0005","職稱":"常務董事\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t(獨立董事)","姓名":"李宗培","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0006","職稱":"獨立董事","姓名":"賴景昌","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0007","職稱":"獨立董事","姓名":"賴弘能","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0008","職稱":"董事","姓名":"王淑端","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0009","職稱":"董事","姓名":"詹鴻錫","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0010","職稱":"董事","姓名":"楊松齡","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0011","職稱":"董事","姓名":"王秀時","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0012","職稱":"董事","姓名":"楊葉承","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0013","職稱":"董事","姓名":"陳忠賢","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0014","職稱":"董事","姓名":"許明進","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"},{"序號":"0015","職稱":"董事","姓名":"孫浩然","所代表法人":[0,"財政部"],"出資額":"7,320,000,000"}]
2019-07-05 最後核准變更日期 2019-04-19 2019-06-11
2019-06-05 經理人名單 [{"序號":"0001","姓名":"謝娟娟","到職日期":{"year":2019,"month":4,"day":8}}] [{"序號":"0001","姓名":"謝娟娟","到職日期":{"year":2019,"month":4,"day":15}}]
2019-05-05 代表人姓名 凌忠嫄 黃伯川
2019-05-05 最後核准變更日期 2019-03-18 2019-04-19
2019-05-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"凌忠嫄","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0002","職稱":"常務董事","姓名":"黃忠銘","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0003","職稱":"常務董事","姓名":"張金鶚","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0004","職稱":"常務董事","姓名":"莊翠雲","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0005","職稱":"常務董事\n\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t(獨立董事)","姓名":"李宗培","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0006","職稱":"獨立董事","姓名":"賴景昌","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0007","職稱":"獨立董事","姓名":"賴弘能","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0008","職稱":"董事","姓名":"王淑端","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0009","職稱":"董事","姓名":"詹鴻錫","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0010","職稱":"董事","姓名":"楊松齡","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0011","職稱":"董事","姓名":"王秀時","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0012","職稱":"董事","姓名":"缺額","所代表法人":[0,"財政部"],"出資額":""},{"序號":"0013","職稱":"董事","姓名":"陳忠賢","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0014","職稱":"董事","姓名":"許明進","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0015","職稱":"董事","姓名":"孫浩然","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"}] [{"序號":"0001","職稱":"董事長","姓名":"黃伯川","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0002","職稱":"常務董事","姓名":"謝娟娟","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0003","職稱":"常務董事","姓名":"張金鶚","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0004","職稱":"常務董事","姓名":"莊翠雲","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0005","職稱":"常務董事\n\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t(獨立董事)","姓名":"李宗培","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0006","職稱":"獨立董事","姓名":"賴景昌","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0007","職稱":"獨立董事","姓名":"賴弘能","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0008","職稱":"董事","姓名":"王淑端","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0009","職稱":"董事","姓名":"詹鴻錫","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0010","職稱":"董事","姓名":"楊松齡","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0011","職稱":"董事","姓名":"王秀時","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0012","職稱":"董事","姓名":"楊葉承","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0013","職稱":"董事","姓名":"陳忠賢","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0014","職稱":"董事","姓名":"許明進","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0015","職稱":"董事","姓名":"孫浩然","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"}]
2019-05-05 經理人名單 [{"序號":"0001","姓名":"黃忠銘","到職日期":{"year":2017,"month":4,"day":6}}] [{"序號":"0001","姓名":"謝娟娟","到職日期":{"year":2019,"month":4,"day":8}}]
2019-04-05 最後核准變更日期 2019-01-04 2019-03-18
2019-04-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"凌忠嫄","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0002","職稱":"常務董事","姓名":"黃忠銘","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0003","職稱":"常務董事","姓名":"張金鶚","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0004","職稱":"常務董事","姓名":"莊翠雲","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0005","職稱":"常務董事\n\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t(獨立董事)","姓名":"李宗培","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0006","職稱":"獨立董事","姓名":"賴景昌","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0007","職稱":"獨立董事","姓名":"賴弘能","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0008","職稱":"董事","姓名":"王淑端","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0009","職稱":"董事","姓名":"詹鴻錫","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0010","職稱":"董事","姓名":"楊松齡","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0011","職稱":"董事","姓名":"王秀時","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0012","職稱":"董事","姓名":"蔡碧珍","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0013","職稱":"董事","姓名":"陳忠賢","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0014","職稱":"董事","姓名":"許明進","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0015","職稱":"董事","姓名":"孫浩然","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"}] [{"序號":"0001","職稱":"董事長","姓名":"凌忠嫄","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0002","職稱":"常務董事","姓名":"黃忠銘","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0003","職稱":"常務董事","姓名":"張金鶚","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0004","職稱":"常務董事","姓名":"莊翠雲","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0005","職稱":"常務董事\n\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t(獨立董事)","姓名":"李宗培","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0006","職稱":"獨立董事","姓名":"賴景昌","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0007","職稱":"獨立董事","姓名":"賴弘能","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0008","職稱":"董事","姓名":"王淑端","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0009","職稱":"董事","姓名":"詹鴻錫","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0010","職稱":"董事","姓名":"楊松齡","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0011","職稱":"董事","姓名":"王秀時","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0012","職稱":"董事","姓名":"缺額","所代表法人":[0,"財政部"],"出資額":""},{"序號":"0013","職稱":"董事","姓名":"陳忠賢","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0014","職稱":"董事","姓名":"許明進","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0015","職稱":"董事","姓名":"孫浩然","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"}]
2019-02-05 最後核准變更日期 2018-10-03 2019-01-04
2019-02-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"凌忠嫄","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0002","職稱":"常務董事","姓名":"黃忠銘","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0003","職稱":"常務董事","姓名":"張金鶚","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0004","職稱":"常務董事","姓名":"莊翠雲","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0005","職稱":"常務董事\n\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t(獨立董事)","姓名":"李宗培","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0006","職稱":"獨立董事","姓名":"賴景昌","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0007","職稱":"獨立董事","姓名":"賴弘能","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0008","職稱":"董事","姓名":"王淑端","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0009","職稱":"董事","姓名":"詹鴻錫","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0010","職稱":"董事","姓名":"楊松齡","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0011","職稱":"董事","姓名":"缺額","所代表法人":[0,"財政部"],"出資額":""},{"序號":"0012","職稱":"董事","姓名":"蔡碧珍","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0013","職稱":"董事","姓名":"陳忠賢","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0014","職稱":"董事","姓名":"許明進","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0015","職稱":"董事","姓名":"孫浩然","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"}] [{"序號":"0001","職稱":"董事長","姓名":"凌忠嫄","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0002","職稱":"常務董事","姓名":"黃忠銘","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0003","職稱":"常務董事","姓名":"張金鶚","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0004","職稱":"常務董事","姓名":"莊翠雲","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0005","職稱":"常務董事\n\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t(獨立董事)","姓名":"李宗培","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0006","職稱":"獨立董事","姓名":"賴景昌","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0007","職稱":"獨立董事","姓名":"賴弘能","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0008","職稱":"董事","姓名":"王淑端","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0009","職稱":"董事","姓名":"詹鴻錫","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0010","職稱":"董事","姓名":"楊松齡","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0011","職稱":"董事","姓名":"王秀時","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0012","職稱":"董事","姓名":"蔡碧珍","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0013","職稱":"董事","姓名":"陳忠賢","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0014","職稱":"董事","姓名":"許明進","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0015","職稱":"董事","姓名":"孫浩然","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"}]
2018-10-05 最後核准變更日期 2018-08-23 2018-10-03
2018-10-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"凌忠嫄","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0002","職稱":"常務董事","姓名":"黃忠銘","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0003","職稱":"常務董事","姓名":"張金鶚","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0004","職稱":"常務董事","姓名":"莊翠雲","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0005","職稱":"常務董事\n\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t(獨立董事)","姓名":"李宗培","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0006","職稱":"獨立董事","姓名":"賴景昌","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0007","職稱":"獨立董事","姓名":"賴弘能","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0008","職稱":"董事","姓名":"王淑端","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0009","職稱":"董事","姓名":"詹鴻錫","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0010","職稱":"董事","姓名":"楊松齡","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0011","職稱":"董事","姓名":"鍾振芳","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0012","職稱":"董事","姓名":"蔡碧珍","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0013","職稱":"董事","姓名":"陳忠賢","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0014","職稱":"董事","姓名":"許明進","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0015","職稱":"董事","姓名":"孫浩然","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"}] [{"序號":"0001","職稱":"董事長","姓名":"凌忠嫄","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0002","職稱":"常務董事","姓名":"黃忠銘","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0003","職稱":"常務董事","姓名":"張金鶚","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0004","職稱":"常務董事","姓名":"莊翠雲","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0005","職稱":"常務董事\n\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t(獨立董事)","姓名":"李宗培","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0006","職稱":"獨立董事","姓名":"賴景昌","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0007","職稱":"獨立董事","姓名":"賴弘能","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0008","職稱":"董事","姓名":"王淑端","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0009","職稱":"董事","姓名":"詹鴻錫","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0010","職稱":"董事","姓名":"楊松齡","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0011","職稱":"董事","姓名":"缺額","所代表法人":[0,"財政部"],"出資額":""},{"序號":"0012","職稱":"董事","姓名":"蔡碧珍","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0013","職稱":"董事","姓名":"陳忠賢","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0014","職稱":"董事","姓名":"許明進","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0015","職稱":"董事","姓名":"孫浩然","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"}]
2018-09-05 最後核准變更日期 2018-07-19 2018-08-23
2018-09-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"凌忠嫄","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0002","職稱":"常務董事","姓名":"黃忠銘","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0003","職稱":"常務董事","姓名":"張金鶚","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0004","職稱":"常務董事","姓名":"莊翠雲","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0005","職稱":"常務董事\n\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t(獨立董事)","姓名":"李宗培","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0006","職稱":"獨立董事","姓名":"賴景昌","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0007","職稱":"獨立董事","姓名":"缺額","所代表法人":[0,"財政部"],"出資額":""},{"序號":"0008","職稱":"董事","姓名":"王淑端","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0009","職稱":"董事","姓名":"詹鴻錫","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0010","職稱":"董事","姓名":"楊松齡","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0011","職稱":"董事","姓名":"鍾振芳","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0012","職稱":"董事","姓名":"蔡碧珍","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0013","職稱":"董事","姓名":"陳忠賢","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0014","職稱":"董事","姓名":"許明進","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0015","職稱":"董事","姓名":"孫浩然","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"}] [{"序號":"0001","職稱":"董事長","姓名":"凌忠嫄","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0002","職稱":"常務董事","姓名":"黃忠銘","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0003","職稱":"常務董事","姓名":"張金鶚","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0004","職稱":"常務董事","姓名":"莊翠雲","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0005","職稱":"常務董事\n\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t(獨立董事)","姓名":"李宗培","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0006","職稱":"獨立董事","姓名":"賴景昌","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0007","職稱":"獨立董事","姓名":"賴弘能","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0008","職稱":"董事","姓名":"王淑端","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0009","職稱":"董事","姓名":"詹鴻錫","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0010","職稱":"董事","姓名":"楊松齡","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0011","職稱":"董事","姓名":"鍾振芳","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0012","職稱":"董事","姓名":"蔡碧珍","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0013","職稱":"董事","姓名":"陳忠賢","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0014","職稱":"董事","姓名":"許明進","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0015","職稱":"董事","姓名":"孫浩然","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"}]
2018-08-05 最後核准變更日期 2018-03-16 2018-07-19
2018-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"凌忠嫄","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0002","職稱":"常務董事","姓名":"黃忠銘","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0003","職稱":"常務董事","姓名":"張金鶚","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0004","職稱":"常務董事","姓名":"莊翠雲","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0005","職稱":"常務董事\n\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t(獨立董事)","姓名":"李宗培","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0006","職稱":"獨立董事","姓名":"賴景昌","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0007","職稱":"獨立董事","姓名":"林欣吾","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0008","職稱":"董事","姓名":"王淑端","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0009","職稱":"董事","姓名":"詹鴻錫","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0010","職稱":"董事","姓名":"楊松齡","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0011","職稱":"董事","姓名":"鍾振芳","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0012","職稱":"董事","姓名":"蔡碧珍","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0013","職稱":"董事","姓名":"陳忠賢","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0014","職稱":"董事","姓名":"許明進","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0015","職稱":"董事","姓名":"孫浩然","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"}] [{"序號":"0001","職稱":"董事長","姓名":"凌忠嫄","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0002","職稱":"常務董事","姓名":"黃忠銘","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0003","職稱":"常務董事","姓名":"張金鶚","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0004","職稱":"常務董事","姓名":"莊翠雲","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0005","職稱":"常務董事\n\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t(獨立董事)","姓名":"李宗培","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0006","職稱":"獨立董事","姓名":"賴景昌","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0007","職稱":"獨立董事","姓名":"缺額","所代表法人":[0,"財政部"],"出資額":""},{"序號":"0008","職稱":"董事","姓名":"王淑端","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0009","職稱":"董事","姓名":"詹鴻錫","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0010","職稱":"董事","姓名":"楊松齡","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0011","職稱":"董事","姓名":"鍾振芳","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0012","職稱":"董事","姓名":"蔡碧珍","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0013","職稱":"董事","姓名":"陳忠賢","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0014","職稱":"董事","姓名":"許明進","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0015","職稱":"董事","姓名":"孫浩然","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"}]
2018-04-05 最後核准變更日期 2017-05-04 2018-03-16
2018-04-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"凌忠嫄","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0002","職稱":"常務董事","姓名":"黃忠銘","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0003","職稱":"常務董事","姓名":"張金鶚","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0004","職稱":"常務董事","姓名":"莊翠雲","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0005","職稱":"常務董事\n\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t(獨立董事)","姓名":"李宗培","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0006","職稱":"獨立董事","姓名":"徐火明","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0007","職稱":"獨立董事","姓名":"陳志遠","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0008","職稱":"董事","姓名":"李繼玄","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0009","職稱":"董事","姓名":"黃仁德","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0010","職稱":"董事","姓名":"楊松齡","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0011","職稱":"董事","姓名":"鍾振芳","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0012","職稱":"董事","姓名":"蔡碧珍","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0013","職稱":"董事","姓名":"陳忠賢","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0014","職稱":"董事","姓名":"許明進","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0015","職稱":"董事","姓名":"孫浩然","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"}] [{"序號":"0001","職稱":"董事長","姓名":"凌忠嫄","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0002","職稱":"常務董事","姓名":"黃忠銘","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0003","職稱":"常務董事","姓名":"張金鶚","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0004","職稱":"常務董事","姓名":"莊翠雲","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0005","職稱":"常務董事\n\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t(獨立董事)","姓名":"李宗培","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0006","職稱":"獨立董事","姓名":"賴景昌","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0007","職稱":"獨立董事","姓名":"林欣吾","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0008","職稱":"董事","姓名":"王淑端","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0009","職稱":"董事","姓名":"詹鴻錫","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0010","職稱":"董事","姓名":"楊松齡","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0011","職稱":"董事","姓名":"鍾振芳","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0012","職稱":"董事","姓名":"蔡碧珍","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0013","職稱":"董事","姓名":"陳忠賢","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0014","職稱":"董事","姓名":"許明進","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0015","職稱":"董事","姓名":"孫浩然","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"}]
2018-04-05 舊營業項目資料 http://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=03700301 https://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=03700301
2017-05-05 公司所在地 臺北市中正區黎明里10鄰館前路46號 臺北市中正區黎明里10鄰館前路46號  
2017-05-05 最後核准變更日期 2017-03-17 2017-05-04
2017-05-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"凌忠嫄","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0002","職稱":"常務董事","姓名":"高明賢","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0003","職稱":"常務董事","姓名":"張金鶚","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0004","職稱":"常務董事","姓名":"莊翠雲","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0005","職稱":"常務董事\n\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t(獨立董事)","姓名":"李宗培","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0006","職稱":"獨立董事","姓名":"徐火明","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0007","職稱":"獨立董事","姓名":"陳志遠","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0008","職稱":"董事","姓名":"李繼玄","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0009","職稱":"董事","姓名":"黃仁德","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0010","職稱":"董事","姓名":"楊松齡","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0011","職稱":"董事","姓名":"鍾振芳","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0012","職稱":"董事","姓名":"蔡碧珍","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0013","職稱":"董事","姓名":"陳宗燦","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0014","職稱":"董事","姓名":"許明進","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0015","職稱":"董事","姓名":"蔡桂華","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"}] [{"序號":"0001","職稱":"董事長","姓名":"凌忠嫄","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0002","職稱":"常務董事","姓名":"黃忠銘","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0003","職稱":"常務董事","姓名":"張金鶚","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0004","職稱":"常務董事","姓名":"莊翠雲","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0005","職稱":"常務董事\n\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t(獨立董事)","姓名":"李宗培","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0006","職稱":"獨立董事","姓名":"徐火明","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0007","職稱":"獨立董事","姓名":"陳志遠","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0008","職稱":"董事","姓名":"李繼玄","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0009","職稱":"董事","姓名":"黃仁德","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0010","職稱":"董事","姓名":"楊松齡","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0011","職稱":"董事","姓名":"鍾振芳","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0012","職稱":"董事","姓名":"蔡碧珍","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0013","職稱":"董事","姓名":"陳忠賢","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0014","職稱":"董事","姓名":"許明進","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0015","職稱":"董事","姓名":"孫浩然","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"}]
2017-05-05 經理人名單 [{"序號":"0001","姓名":"高明賢","到職日期":{"year":2014,"month":1,"day":3}}] [{"序號":"0001","姓名":"黃忠銘","到職日期":{"year":2017,"month":4,"day":6}}]
2017-04-06 最後核准變更日期 2016-11-14 2017-03-17
2016-12-01 資本總額(元) 58,100,000,000 62,594,000,000
2016-12-01 實收資本額(元) 58,100,000,000 62,594,000,000
2016-12-01 最後核准變更日期 2016-09-26 2016-11-14
2016-12-01 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"凌忠嫄","所代表法人":[0,"財政部"],"出資額":"5,810,000,000"},{"序號":"0002","職稱":"常務董事","姓名":"高明賢","所代表法人":[0,"財政部"],"出資額":"5,810,000,000"},{"序號":"0003","職稱":"常務董事","姓名":"張金鶚","所代表法人":[0,"財政部"],"出資額":"5,810,000,000"},{"序號":"0004","職稱":"常務董事","姓名":"莊翠雲","所代表法人":[0,"財政部"],"出資額":"5,810,000,000"},{"序號":"0005","職稱":"常務董事\r\n\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t(獨立董事)","姓名":"李宗培","所代表法人":[0,"財政部"],"出資額":"5,810,000,000"},{"序號":"0006","職稱":"獨立董事","姓名":"徐火明","所代表法人":[0,"財政部"],"出資額":"5,810,000,000"},{"序號":"0007","職稱":"獨立董事","姓名":"陳志遠","所代表法人":[0,"財政部"],"出資額":"5,810,000,000"},{"序號":"0008","職稱":"董事","姓名":"李繼玄","所代表法人":[0,"財政部"],"出資額":"5,810,000,000"},{"序號":"0009","職稱":"董事","姓名":"黃仁德","所代表法人":[0,"財政部"],"出資額":"5,810,000,000"},{"序號":"0010","職稱":"董事","姓名":"楊松齡","所代表法人":[0,"財政部"],"出資額":"5,810,000,000"},{"序號":"0011","職稱":"董事","姓名":"鍾振芳","所代表法人":[0,"財政部"],"出資額":"5,810,000,000"},{"序號":"0012","職稱":"董事","姓名":"蔡碧珍","所代表法人":[0,"財政部"],"出資額":"5,810,000,000"},{"序號":"0013","職稱":"董事","姓名":"陳宗燦","所代表法人":[0,"財政部"],"出資額":"5,810,000,000"},{"序號":"0014","職稱":"董事","姓名":"許明進","所代表法人":[0,"財政部"],"出資額":"5,810,000,000"},{"序號":"0015","職稱":"董事","姓名":"蔡桂華","所代表法人":[0,"財政部"],"出資額":"5,810,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"凌忠嫄","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0002","職稱":"常務董事","姓名":"高明賢","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0003","職稱":"常務董事","姓名":"張金鶚","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0004","職稱":"常務董事","姓名":"莊翠雲","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0005","職稱":"常務董事\n\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t(獨立董事)","姓名":"李宗培","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0006","職稱":"獨立董事","姓名":"徐火明","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0007","職稱":"獨立董事","姓名":"陳志遠","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0008","職稱":"董事","姓名":"李繼玄","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0009","職稱":"董事","姓名":"黃仁德","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0010","職稱":"董事","姓名":"楊松齡","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0011","職稱":"董事","姓名":"鍾振芳","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0012","職稱":"董事","姓名":"蔡碧珍","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0013","職稱":"董事","姓名":"陳宗燦","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0014","職稱":"董事","姓名":"許明進","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"},{"序號":"0015","職稱":"董事","姓名":"蔡桂華","所代表法人":[0,"財政部"],"出資額":"6,259,400,000"}]
2016-12-01 資本額 58100000000 62594000000
2016-10-05 代表人姓名 吳當傑 凌忠嫄
2016-10-05 最後核准變更日期 2016-08-03 2016-09-26
2016-10-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"吳當傑","所代表法人":[0,"財政部"],"出資額":"5,810,000,000"},{"序號":"0002","職稱":"常務董事","姓名":"高明賢","所代表法人":[0,"財政部"],"出資額":"5,810,000,000"},{"序號":"0003","職稱":"常務董事","姓名":"張金鶚","所代表法人":[0,"財政部"],"出資額":"5,810,000,000"},{"序號":"0004","職稱":"常務董事","姓名":"莊翠雲","所代表法人":[0,"財政部"],"出資額":"5,810,000,000"},{"序號":"0005","職稱":"常務董事\r\n\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t(獨立董事)","姓名":"李宗培","所代表法人":[0,"財政部"],"出資額":"5,810,000,000"},{"序號":"0006","職稱":"獨立董事","姓名":"徐火明","所代表法人":[0,"財政部"],"出資額":"5,810,000,000"},{"序號":"0007","職稱":"獨立董事","姓名":"陳志遠","所代表法人":[0,"財政部"],"出資額":"5,810,000,000"},{"序號":"0008","職稱":"董事","姓名":"李繼玄","所代表法人":[0,"財政部"],"出資額":"5,810,000,000"},{"序號":"0009","職稱":"董事","姓名":"黃仁德","所代表法人":[0,"財政部"],"出資額":"5,810,000,000"},{"序號":"0010","職稱":"董事","姓名":"楊松齡","所代表法人":[0,"財政部"],"出資額":"5,810,000,000"},{"序號":"0011","職稱":"董事","姓名":"鍾振芳","所代表法人":[0,"財政部"],"出資額":"5,810,000,000"},{"序號":"0012","職稱":"董事","姓名":"蔡碧珍","所代表法人":[0,"財政部"],"出資額":"5,810,000,000"},{"序號":"0013","職稱":"董事","姓名":"陳宗燦","所代表法人":[0,"財政部"],"出資額":"5,810,000,000"},{"序號":"0014","職稱":"董事","姓名":"許明進","所代表法人":[0,"財政部"],"出資額":"5,810,000,000"},{"序號":"0015","職稱":"董事","姓名":"蔡桂華","所代表法人":[0,"財政部"],"出資額":"5,810,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"凌忠嫄","所代表法人":[0,"財政部"],"出資額":"5,810,000,000"},{"序號":"0002","職稱":"常務董事","姓名":"高明賢","所代表法人":[0,"財政部"],"出資額":"5,810,000,000"},{"序號":"0003","職稱":"常務董事","姓名":"張金鶚","所代表法人":[0,"財政部"],"出資額":"5,810,000,000"},{"序號":"0004","職稱":"常務董事","姓名":"莊翠雲","所代表法人":[0,"財政部"],"出資額":"5,810,000,000"},{"序號":"0005","職稱":"常務董事\r\n\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t(獨立董事)","姓名":"李宗培","所代表法人":[0,"財政部"],"出資額":"5,810,000,000"},{"序號":"0006","職稱":"獨立董事","姓名":"徐火明","所代表法人":[0,"財政部"],"出資額":"5,810,000,000"},{"序號":"0007","職稱":"獨立董事","姓名":"陳志遠","所代表法人":[0,"財政部"],"出資額":"5,810,000,000"},{"序號":"0008","職稱":"董事","姓名":"李繼玄","所代表法人":[0,"財政部"],"出資額":"5,810,000,000"},{"序號":"0009","職稱":"董事","姓名":"黃仁德","所代表法人":[0,"財政部"],"出資額":"5,810,000,000"},{"序號":"0010","職稱":"董事","姓名":"楊松齡","所代表法人":[0,"財政部"],"出資額":"5,810,000,000"},{"序號":"0011","職稱":"董事","姓名":"鍾振芳","所代表法人":[0,"財政部"],"出資額":"5,810,000,000"},{"序號":"0012","職稱":"董事","姓名":"蔡碧珍","所代表法人":[0,"財政部"],"出資額":"5,810,000,000"},{"序號":"0013","職稱":"董事","姓名":"陳宗燦","所代表法人":[0,"財政部"],"出資額":"5,810,000,000"},{"序號":"0014","職稱":"董事","姓名":"許明進","所代表法人":[0,"財政部"],"出資額":"5,810,000,000"},{"序號":"0015","職稱":"董事","姓名":"蔡桂華","所代表法人":[0,"財政部"],"出資額":"5,810,000,000"}]
2016-08-19 使用統一發票 N Y
2016-08-12 使用統一發票 Y N

分公司資料

統一編號 公司商號名稱 營業地址 負責人 狀況
00430206 臺灣土地銀行股份有限公司 基隆分公司 基隆市中正區義一路18號 李明鐘 核准設立
00944227 臺灣土地銀行股份有限公司 正濱分公司 基隆市中正路652號 李泓興 核准設立
01610487 臺灣土地銀行股份有限公司 信義分公司 臺北市信義區基隆路1段436號 陳惠卿 核准設立
01720604 臺灣土地銀行股份有限公司 文山分公司 臺北市文山區景行里20鄰景興路206號 李翠桂 核准設立
02056009 臺灣土地銀行股份有限公司 中和分公司 新北市中和區景福里40鄰景平路323號 潘隆富 核准設立
02151952 臺灣土地銀行股份有限公司 蘆洲分公司 新北市蘆洲區中山一路100號 張金英 核准設立
02222921 臺灣土地銀行股份有限公司 淡水分公司 新北市淡水區中山北路1段40、42、46號 賴哲文 核准設立
02994757 臺灣土地銀行股份有限公司 北臺中分公司 臺中市北區中清路1段79號 陳炳霖 核准設立
03700506 臺灣土地銀行股份有限公司 臺北分公司 臺北市中正區博愛路72號 李友方 核准設立
03700702 臺灣土地銀行股份有限公司 民權分公司 臺北市中山區集英里民權西路26號 吳天富 核准設立
03700800 臺灣土地銀行股份有限公司 古亭分公司 臺北市大安區羅斯福路3段125號 鄭勝文 核准設立
03700908 臺灣土地銀行股份有限公司 長安分公司 臺北市中山區長安東路2段52號 胡慧貞 核准設立
05431577 臺灣土地銀行股份有限公司 內湖分公司 臺北市內湖區寶湖里11鄰民權東路6段156號 王俊凱 核准設立
06576419 臺灣土地銀行股份有限公司 白河分公司 臺南市白河區三民路395號 陳炳芳 核准設立
06642380 臺灣土地銀行股份有限公司 學甲分公司 臺南市學甲區中正路303號 姚秉勳 核准設立
06965114 臺灣土地銀行股份有限公司 苓雅分公司 高雄市苓雅區忠孝二路18號 李界元 核准設立
07963022 臺灣土地銀行股份有限公司 前鎮分公司 高雄市前鎮區民權里一心一路241號 劉茂進 核准設立
08533417 臺灣土地銀行股份有限公司 土城分公司 新北市土城區裕生里14鄰中央路1段127號 林貞延 核准設立
12043953 臺灣土地銀行股份有限公司 草屯分公司 南投縣草屯鎮中正路601之7號 謝得祿 核准設立
12800956 臺灣土地銀行股份有限公司 中科分公司 臺中市大雅區中科路6號 蔡秀雲 核准設立

營業地址

營業地址 臺北市中正區黎明里10鄰館前路46號
縣市直轄 臺北市
鄉鎮市區 臺北市中正區
村里名稱 臺北市中正區黎明里
道路街名 臺北市中正區黎明里10鄰館前路
門牌號碼 臺北市中正區黎明里10鄰館前路46號

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83852315 中央住商辦公大樓管理委員會 臺北市中正區黎明里中山北路1段2號
42485272 水舞澗海鮮食堂 臺北市中正區黎明里中山北路1段2號
77181649 大涵舖 臺北市中正區黎明里中山北路1段2號
77885289 錫鉅國際有限公司門市部 臺北市中正區黎明里中山北路1段30號
29214804 行家之旅國際股份有限公司中山店 臺北市中正區黎明里中山北路1段36―1號

代表負責人

代表負責人 謝娟娟

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80504904 家倡企業有限公司 臺北市南港區市民大道7段222號 謝娟娟 核准設立
84147886 瑪格麗妲貿易有限公司 臺北市大安區仁愛路4段151巷37號 謝娟娟 核准設立
38792137 昕美企業社 雲林縣斗六市鎮東里育英北街15巷50號 謝娟娟 核准設立
77854384 名娟精品店 臺北市大安區仁愛路4段151巷37號 謝娟娟 歇業
81419687 甜葫蘆工作室 臺南市中西區西湖里頂美二街72巷66號 謝娟娟 核准設立

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地區範圍 中華民國

本資料集涵蓋300余萬家在財政部國稅局以及經濟部商業司登記的公司和商號信息