兆豐國際商業銀行股份有限公司

地址: 臺北市中山區中原里吉林路100號

兆豐國際商業銀行股份有限公司 統一編號為 03705903. 代表負責人為 張兆順.

基本資料

統一編號 03705903
登記機關 經濟部商業司
公司名稱 兆豐國際商業銀行股份有限公司
代表人姓名 張兆順
公司所在地 臺北市中山區中原里吉林路100號
公司狀況 核准設立
資本總額(元) 85,362,336,310
實收資本額(元) 85,362,336,310
核准設立日期 1928-10-26
最後核准變更日期 2021-03-09
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) 8,536,233,631

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 張兆順 70796754, 兆豐金融控股股份有限公司 8,536,233,631
0002常務董事 胡光華 70796754, 兆豐金融控股股份有限公司 8,536,233,631
0003常務董事 蔡永義 70796754, 兆豐金融控股股份有限公司 8,536,233,631
0004常務董事 邱建良 70796754, 兆豐金融控股股份有限公司 8,536,233,631
0005常務董事 (獨立董事) 陳福隆 70796754, 兆豐金融控股股份有限公司 8,536,233,631
0006獨立董事 吳瑛 70796754, 兆豐金融控股股份有限公司 8,536,233,631
0007獨立董事 許志仁 70796754, 兆豐金融控股股份有限公司 8,536,233,631
0008董事 林靜雯 70796754, 兆豐金融控股股份有限公司 8,536,233,631
0009董事 林少斌 70796754, 兆豐金融控股股份有限公司 8,536,233,631
0010董事 郭昭宏 70796754, 兆豐金融控股股份有限公司 8,536,233,631
0011董事 梁穗昌 70796754, 兆豐金融控股股份有限公司 8,536,233,631
0012董事 鄭智陽 70796754, 兆豐金融控股股份有限公司 8,536,233,631
0013董事 洪文玲 70796754, 兆豐金融控股股份有限公司 8,536,233,631
0014董事 缺額 70796754, 兆豐金融控股股份有限公司
0015董事 許鎮強 70796754, 兆豐金融控股股份有限公司 8,536,233,631
0016監察人 劉昇昌 70796754, 兆豐金融控股股份有限公司 8,536,233,631
0017監察人 陳妙香 70796754, 兆豐金融控股股份有限公司 8,536,233,631
0018監察人 缺額 70796754, 兆豐金融控股股份有限公司
0019監察人 洪佑伶 70796754, 兆豐金融控股股份有限公司 8,536,233,631
0020監察人 陳錦烽 70796754, 兆豐金融控股股份有限公司 8,536,233,631

經理人名單

序號姓名到職日期
0001 蔡永義 Array

所營事業資料

  • H101021: 商業銀行業。(經目的事業主管機關核准營業項目為限)
  • H601011: 人身保險代理人。

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
1100309兆豐國際商業銀行股份有限公司臺北市中山區中原里吉林路100號張兆順85362336310
1091026兆豐國際商業銀行股份有限公司臺北市中山區中原里吉林路100號張兆順85362336310
1090806兆豐國際商業銀行股份有限公司臺北市中山區中原里吉林路100號張兆順85362336310
1090601兆豐國際商業銀行股份有限公司臺北市中山區中原里吉林路100號張兆順85362336310
1090508兆豐國際商業銀行股份有限公司臺北市中山區中原里吉林路100號張兆順85362336310
1090221兆豐國際商業銀行股份有限公司臺北市中山區中原里吉林路100號張兆順85362336310
1081106兆豐國際商業銀行股份有限公司臺北市中山區中原里吉林路100號張兆順85362336310
1080829兆豐國際商業銀行股份有限公司臺北市中山區中原里吉林路100號張兆順85362336310
1080729兆豐國際商業銀行股份有限公司臺北市中山區中原里吉林路100號張兆順85362336310
1080412兆豐國際商業銀行股份有限公司臺北市中山區中原里吉林路100號張兆順85362336310
1080223兆豐國際商業銀行股份有限公司臺北市中山區中原里吉林路100號張兆順85362336310
1071218兆豐國際商業銀行股份有限公司臺北市中山區中原里吉林路100號張兆順85362336310
1071009兆豐國際商業銀行股份有限公司臺北市中山區中原里吉林路100號張兆順85362336310
1070723兆豐國際商業銀行股份有限公司臺北市中山區中原里吉林路100號張兆順85362336310
1070330兆豐國際商業銀行股份有限公司臺北市中山區中原里吉林路100號張兆順85362336310
1070201兆豐國際商業銀行股份有限公司臺北市中山區中原里吉林路100號張兆順85362336310
1070112兆豐國際商業銀行股份有限公司臺北市中山區中原里吉林路100號張兆順85362336310
1061108兆豐國際商業銀行股份有限公司臺北市中山區中原里吉林路100號張兆順85362336310
1060915兆豐國際商業銀行股份有限公司臺北市中山區中原里吉林路100號張兆順85362336310
1060523兆豐國際商業銀行股份有限公司臺北市中山區中原里吉林路100號張兆順85362336310
1060306兆豐國際商業銀行股份有限公司臺北市中山區中原里吉林路100號張兆順85362336310
1060210兆豐國際商業銀行股份有限公司臺北市中山區中原里吉林路100號張兆順85362336310
1051027兆豐國際商業銀行股份有限公司臺北市中山區中原里吉林路100號張兆順85362336310
1050930兆豐國際商業銀行股份有限公司臺北市中山區中原里吉林路100號張兆順85362336310
1050823兆豐國際商業銀行股份有限公司臺北市中山區中原里吉林路100號徐光曦85362336310
1050411兆豐國際商業銀行股份有限公司臺北市中山區中原里吉林路100號缺額85362336310
1050120兆豐國際商業銀行股份有限公司臺北市中山區中原里吉林路100號蔡友才85362336310
1040911兆豐國際商業銀行股份有限公司臺北市中山區中原里吉林路100號蔡友才80000000000
1040701兆豐國際商業銀行股份有限公司臺北市中山區中原里吉林路100號蔡友才80000000000
1031217兆豐國際商業銀行股份有限公司臺北市中山區中原里吉林路100號蔡友才77000000000
1031009兆豐國際商業銀行股份有限公司臺北市中山區中原里吉林路100號蔡友才77000000000
1030904兆豐國際商業銀行股份有限公司臺北市中山區中原里吉林路100號蔡友才77000000000
1030818兆豐國際商業銀行股份有限公司臺北市中山區中原里吉林路100號蔡友才77000000000
1030310兆豐國際商業銀行股份有限公司臺北市中山區中原里吉林路100號蔡友才77000000000
1021230兆豐國際商業銀行股份有限公司臺北市中山區中原里吉林路100號蔡友才77000000000

財政部營業稅籍資料

營業人名稱 兆豐國際商業銀行股份有限公司
營業地址 臺北市中山區中原里吉林路100號
使用統一發票 Y
資本額 85362336310
設立日期 0671101
行業 641211: 本國銀行
655114: 人身保險代理

登記信息變更紀錄

變更日期 項目 變更前 變更後
2021-04-11 最後核准變更日期 2020-10-26 2021-03-09
2021-04-11 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"張兆順","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0002","職稱":"常務董事","姓名":"胡光華","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0003","職稱":"常務董事","姓名":"蔡永義","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0004","職稱":"常務董事","姓名":"邱建良","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"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":"陳福隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0006","職稱":"獨立董事","姓名":"吳瑛","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0007","職稱":"獨立董事","姓名":"許志仁","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0008","職稱":"董事","姓名":"林靜雯","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0009","職稱":"董事","姓名":"林少斌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0010","職稱":"董事","姓名":"郭昭宏","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0011","職稱":"董事","姓名":"梁穗昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0012","職稱":"董事","姓名":"鄭智陽","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0013","職稱":"董事","姓名":"洪文玲","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0014","職稱":"董事","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":""},{"序號":"0015","職稱":"董事","姓名":"許鎮強","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0016","職稱":"監察人","姓名":"劉昇昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0017","職稱":"監察人","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":""},{"序號":"0018","職稱":"監察人","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":""},{"序號":"0019","職稱":"監察人","姓名":"洪佑伶","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0020","職稱":"監察人","姓名":"陳錦烽","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"}] [{"序號":"0001","職稱":"董事長","姓名":"張兆順","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0002","職稱":"常務董事","姓名":"胡光華","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0003","職稱":"常務董事","姓名":"蔡永義","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0004","職稱":"常務董事","姓名":"邱建良","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"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":"陳福隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0006","職稱":"獨立董事","姓名":"吳瑛","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0007","職稱":"獨立董事","姓名":"許志仁","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0008","職稱":"董事","姓名":"林靜雯","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0009","職稱":"董事","姓名":"林少斌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0010","職稱":"董事","姓名":"郭昭宏","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0011","職稱":"董事","姓名":"梁穗昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0012","職稱":"董事","姓名":"鄭智陽","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0013","職稱":"董事","姓名":"洪文玲","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0014","職稱":"董事","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":""},{"序號":"0015","職稱":"董事","姓名":"許鎮強","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0016","職稱":"監察人","姓名":"劉昇昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0017","職稱":"監察人","姓名":"陳妙香","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0018","職稱":"監察人","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":""},{"序號":"0019","職稱":"監察人","姓名":"洪佑伶","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0020","職稱":"監察人","姓名":"陳錦烽","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"}]
2020-11-12 最後核准變更日期 2020-08-06 2020-10-26
2020-11-12 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"張兆順","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0002","職稱":"常務董事","姓名":"胡光華","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0003","職稱":"常務董事","姓名":"蔡永義","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0004","職稱":"常務董事","姓名":"邱建良","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"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":"陳福隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0006","職稱":"獨立董事","姓名":"吳瑛","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0007","職稱":"獨立董事","姓名":"許志仁","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0008","職稱":"董事","姓名":"林靜雯","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0009","職稱":"董事","姓名":"林少斌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0010","職稱":"董事","姓名":"郭昭宏","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0011","職稱":"董事","姓名":"梁穗昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0012","職稱":"董事","姓名":"鄭智陽","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0013","職稱":"董事","姓名":"洪文玲","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0014","職稱":"董事","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":""},{"序號":"0015","職稱":"董事","姓名":"許鎮強","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0016","職稱":"監察人","姓名":"劉昇昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0017","職稱":"監察人","姓名":"李岱隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0018","職稱":"監察人","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":""},{"序號":"0019","職稱":"監察人","姓名":"洪佑伶","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0020","職稱":"監察人","姓名":"陳錦烽","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"}] [{"序號":"0001","職稱":"董事長","姓名":"張兆順","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0002","職稱":"常務董事","姓名":"胡光華","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0003","職稱":"常務董事","姓名":"蔡永義","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0004","職稱":"常務董事","姓名":"邱建良","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"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":"陳福隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0006","職稱":"獨立董事","姓名":"吳瑛","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0007","職稱":"獨立董事","姓名":"許志仁","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0008","職稱":"董事","姓名":"林靜雯","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0009","職稱":"董事","姓名":"林少斌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0010","職稱":"董事","姓名":"郭昭宏","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0011","職稱":"董事","姓名":"梁穗昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0012","職稱":"董事","姓名":"鄭智陽","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0013","職稱":"董事","姓名":"洪文玲","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0014","職稱":"董事","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":""},{"序號":"0015","職稱":"董事","姓名":"許鎮強","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0016","職稱":"監察人","姓名":"劉昇昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0017","職稱":"監察人","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":""},{"序號":"0018","職稱":"監察人","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":""},{"序號":"0019","職稱":"監察人","姓名":"洪佑伶","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0020","職稱":"監察人","姓名":"陳錦烽","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"}]
2020-09-06 最後核准變更日期 2020-06-01 2020-08-06
2020-09-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"張兆順","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0002","職稱":"常務董事","姓名":"胡光華","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0003","職稱":"常務董事","姓名":"蔡永義","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0004","職稱":"常務董事","姓名":"邱建良","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"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":"陳福隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0006","職稱":"獨立董事","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":""},{"序號":"0007","職稱":"獨立董事","姓名":"許志仁","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0008","職稱":"董事","姓名":"林靜雯","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0009","職稱":"董事","姓名":"林少斌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0010","職稱":"董事","姓名":"郭昭宏","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0011","職稱":"董事","姓名":"梁穗昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0012","職稱":"董事","姓名":"鄭智陽","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0013","職稱":"董事","姓名":"洪文玲","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0014","職稱":"董事","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":""},{"序號":"0015","職稱":"董事","姓名":"許鎮強","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0016","職稱":"監察人","姓名":"劉昇昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0017","職稱":"監察人","姓名":"李岱隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0018","職稱":"監察人","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":""},{"序號":"0019","職稱":"監察人","姓名":"洪佑伶","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0020","職稱":"監察人","姓名":"陳錦烽","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"}] [{"序號":"0001","職稱":"董事長","姓名":"張兆順","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0002","職稱":"常務董事","姓名":"胡光華","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0003","職稱":"常務董事","姓名":"蔡永義","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0004","職稱":"常務董事","姓名":"邱建良","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"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":"陳福隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0006","職稱":"獨立董事","姓名":"吳瑛","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0007","職稱":"獨立董事","姓名":"許志仁","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0008","職稱":"董事","姓名":"林靜雯","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0009","職稱":"董事","姓名":"林少斌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0010","職稱":"董事","姓名":"郭昭宏","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0011","職稱":"董事","姓名":"梁穗昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0012","職稱":"董事","姓名":"鄭智陽","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0013","職稱":"董事","姓名":"洪文玲","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0014","職稱":"董事","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":""},{"序號":"0015","職稱":"董事","姓名":"許鎮強","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0016","職稱":"監察人","姓名":"劉昇昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0017","職稱":"監察人","姓名":"李岱隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0018","職稱":"監察人","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":""},{"序號":"0019","職稱":"監察人","姓名":"洪佑伶","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0020","職稱":"監察人","姓名":"陳錦烽","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"}]
2020-06-06 最後核准變更日期 2020-02-21 2020-06-01
2020-06-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"張兆順","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0002","職稱":"常務董事","姓名":"胡光華","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0003","職稱":"常務董事","姓名":"蔡永義","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0004","職稱":"常務董事","姓名":"邱建良","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"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":"陳福隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0006","職稱":"獨立董事","姓名":"廖學興","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0007","職稱":"獨立董事","姓名":"許志仁","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0008","職稱":"董事","姓名":"林靜雯","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0009","職稱":"董事","姓名":"林少斌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0010","職稱":"董事","姓名":"郭昭宏","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0011","職稱":"董事","姓名":"梁穗昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0012","職稱":"董事","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":""},{"序號":"0013","職稱":"董事","姓名":"洪文玲","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0014","職稱":"董事","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":""},{"序號":"0015","職稱":"董事","姓名":"許鎮強","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0016","職稱":"監察人","姓名":"劉昇昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0017","職稱":"監察人","姓名":"李岱隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0018","職稱":"監察人","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":""},{"序號":"0019","職稱":"監察人","姓名":"洪佑伶","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0020","職稱":"監察人","姓名":"陳錦烽","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"}] [{"序號":"0001","職稱":"董事長","姓名":"張兆順","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0002","職稱":"常務董事","姓名":"胡光華","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0003","職稱":"常務董事","姓名":"蔡永義","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0004","職稱":"常務董事","姓名":"邱建良","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"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":"陳福隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0006","職稱":"獨立董事","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":""},{"序號":"0007","職稱":"獨立董事","姓名":"許志仁","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0008","職稱":"董事","姓名":"林靜雯","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0009","職稱":"董事","姓名":"林少斌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0010","職稱":"董事","姓名":"郭昭宏","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0011","職稱":"董事","姓名":"梁穗昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0012","職稱":"董事","姓名":"鄭智陽","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0013","職稱":"董事","姓名":"洪文玲","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0014","職稱":"董事","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":""},{"序號":"0015","職稱":"董事","姓名":"許鎮強","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0016","職稱":"監察人","姓名":"劉昇昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0017","職稱":"監察人","姓名":"李岱隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0018","職稱":"監察人","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":""},{"序號":"0019","職稱":"監察人","姓名":"洪佑伶","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0020","職稱":"監察人","姓名":"陳錦烽","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"}]
2020-06-06 每股金額(元) 10
2020-06-06 已發行股份總數(股) 8,536,233,631
2020-03-04 最後核准變更日期 2019-11-06 2020-02-21
2020-03-04 所營事業資料 [["H101021","商業銀行業(經目的事業主管機關核准營業項目為限)"]] [["H101021","商業銀行業。(經目的事業主管機關核准營業項目為限)"],["H601011","人身保險代理人。"]]
2020-03-04 行業 [["641211","本國銀行"]] [["641211","本國銀行"],["655114","人身保險代理"]]
2019-12-05 最後核准變更日期 2019-08-29 2019-11-06
2019-12-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"張兆順","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0002","職稱":"常務董事","姓名":"胡光華","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0003","職稱":"常務董事","姓名":"蔡永義","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0004","職稱":"常務董事","姓名":"邱建良","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"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":"陳福隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0006","職稱":"獨立董事","姓名":"廖學興","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0007","職稱":"獨立董事","姓名":"許志仁","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0008","職稱":"董事","姓名":"林靜雯","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0009","職稱":"董事","姓名":"林少斌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0010","職稱":"董事","姓名":"郭昭宏","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0011","職稱":"董事","姓名":"梁穗昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0012","職稱":"董事","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":""},{"序號":"0013","職稱":"董事","姓名":"洪文玲","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0014","職稱":"董事","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":""},{"序號":"0015","職稱":"董事","姓名":"許鎮強","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0016","職稱":"監察人","姓名":"劉昇昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0017","職稱":"監察人","姓名":"李岱隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0018","職稱":"監察人","姓名":"賴子珍","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0019","職稱":"監察人","姓名":"洪佑伶","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0020","職稱":"監察人","姓名":"陳錦烽","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"}] [{"序號":"0001","職稱":"董事長","姓名":"張兆順","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0002","職稱":"常務董事","姓名":"胡光華","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0003","職稱":"常務董事","姓名":"蔡永義","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0004","職稱":"常務董事","姓名":"邱建良","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"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":"陳福隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0006","職稱":"獨立董事","姓名":"廖學興","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0007","職稱":"獨立董事","姓名":"許志仁","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0008","職稱":"董事","姓名":"林靜雯","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0009","職稱":"董事","姓名":"林少斌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0010","職稱":"董事","姓名":"郭昭宏","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0011","職稱":"董事","姓名":"梁穗昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0012","職稱":"董事","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":""},{"序號":"0013","職稱":"董事","姓名":"洪文玲","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0014","職稱":"董事","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":""},{"序號":"0015","職稱":"董事","姓名":"許鎮強","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0016","職稱":"監察人","姓名":"劉昇昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0017","職稱":"監察人","姓名":"李岱隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0018","職稱":"監察人","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":""},{"序號":"0019","職稱":"監察人","姓名":"洪佑伶","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0020","職稱":"監察人","姓名":"陳錦烽","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"}]
2019-10-08 公司所在地 臺北市中山區中原里吉林路100號   臺北市中山區中原里吉林路100號
2019-10-08 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"張兆順","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0002","職稱":"常務董事","姓名":"胡光華","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0003","職稱":"常務董事","姓名":"蔡永義","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0004","職稱":"常務董事","姓名":"邱建良","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"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":"陳福隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0006","職稱":"獨立董事","姓名":"廖學興","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0007","職稱":"獨立董事","姓名":"許志仁","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0008","職稱":"董事","姓名":"林靜雯","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0009","職稱":"董事","姓名":"林少斌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0010","職稱":"董事","姓名":"郭昭宏","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0011","職稱":"董事","姓名":"梁穗昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0012","職稱":"董事","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":""},{"序號":"0013","職稱":"董事","姓名":"洪文玲","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0014","職稱":"董事","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":""},{"序號":"0015","職稱":"董事","姓名":"許鎮強","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0016","職稱":"監察人","姓名":"劉昇昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0017","職稱":"監察人","姓名":"李岱隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0018","職稱":"監察人","姓名":"賴子珍","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0019","職稱":"監察人","姓名":"洪佑伶","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0020","職稱":"監察人","姓名":"陳錦烽","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"}] [{"序號":"0001","職稱":"董事長","姓名":"張兆順","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0002","職稱":"常務董事","姓名":"胡光華","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0003","職稱":"常務董事","姓名":"蔡永義","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0004","職稱":"常務董事","姓名":"邱建良","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"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":"陳福隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0006","職稱":"獨立董事","姓名":"廖學興","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0007","職稱":"獨立董事","姓名":"許志仁","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0008","職稱":"董事","姓名":"林靜雯","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0009","職稱":"董事","姓名":"林少斌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0010","職稱":"董事","姓名":"郭昭宏","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0011","職稱":"董事","姓名":"梁穗昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0012","職稱":"董事","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":""},{"序號":"0013","職稱":"董事","姓名":"洪文玲","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0014","職稱":"董事","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":""},{"序號":"0015","職稱":"董事","姓名":"許鎮強","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0016","職稱":"監察人","姓名":"劉昇昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0017","職稱":"監察人","姓名":"李岱隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0018","職稱":"監察人","姓名":"賴子珍","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0019","職稱":"監察人","姓名":"洪佑伶","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0020","職稱":"監察人","姓名":"陳錦烽","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"}]
2019-10-08 舊營業項目資料 https://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=03705903
2019-10-08 複數表決權特別股
2019-10-08 對於特定事項具否決權特別股
2019-09-05 最後核准變更日期 2019-07-29 2019-08-29
2019-09-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"張兆順","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0002","職稱":"常務董事","姓名":"胡光華","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0003","職稱":"常務董事","姓名":"蔡永義","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0004","職稱":"常務董事","姓名":"邱建良","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"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":"陳福隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0006","職稱":"獨立董事","姓名":"廖學興","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0007","職稱":"獨立董事","姓名":"許志仁","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0008","職稱":"董事","姓名":"林靜雯","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0009","職稱":"董事","姓名":"林少斌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0010","職稱":"董事","姓名":"郭昭宏","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0011","職稱":"董事","姓名":"梁穗昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0012","職稱":"董事","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":""},{"序號":"0013","職稱":"董事","姓名":"洪文玲","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0014","職稱":"董事","姓名":"鍾俊文","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0015","職稱":"董事","姓名":"許鎮強","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0016","職稱":"監察人","姓名":"劉昇昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0017","職稱":"監察人","姓名":"李岱隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0018","職稱":"監察人","姓名":"賴子珍","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0019","職稱":"監察人","姓名":"洪佑伶","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0020","職稱":"監察人","姓名":"陳錦烽","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"}] [{"序號":"0001","職稱":"董事長","姓名":"張兆順","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0002","職稱":"常務董事","姓名":"胡光華","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0003","職稱":"常務董事","姓名":"蔡永義","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0004","職稱":"常務董事","姓名":"邱建良","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"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":"陳福隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0006","職稱":"獨立董事","姓名":"廖學興","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0007","職稱":"獨立董事","姓名":"許志仁","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0008","職稱":"董事","姓名":"林靜雯","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0009","職稱":"董事","姓名":"林少斌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0010","職稱":"董事","姓名":"郭昭宏","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0011","職稱":"董事","姓名":"梁穗昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0012","職稱":"董事","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":""},{"序號":"0013","職稱":"董事","姓名":"洪文玲","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0014","職稱":"董事","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":""},{"序號":"0015","職稱":"董事","姓名":"許鎮強","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0016","職稱":"監察人","姓名":"劉昇昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0017","職稱":"監察人","姓名":"李岱隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0018","職稱":"監察人","姓名":"賴子珍","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0019","職稱":"監察人","姓名":"洪佑伶","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0020","職稱":"監察人","姓名":"陳錦烽","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"}]
2019-08-05 最後核准變更日期 2019-04-12 2019-07-29
2019-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"張兆順","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0002","職稱":"常務董事","姓名":"胡光華","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0003","職稱":"常務董事","姓名":"蔡永義","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0004","職稱":"常務董事","姓名":"邱建良","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"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":"陳福隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0006","職稱":"獨立董事","姓名":"廖學興","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0007","職稱":"獨立董事","姓名":"許志仁","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0008","職稱":"董事","姓名":"林靜雯","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0009","職稱":"董事","姓名":"林少斌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0010","職稱":"董事","姓名":"郭昭宏","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0011","職稱":"董事","姓名":"梁穗昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0012","職稱":"董事","姓名":"柳嘉峰","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0013","職稱":"董事","姓名":"洪文玲","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0014","職稱":"董事","姓名":"鍾俊文","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0015","職稱":"董事","姓名":"許鎮強","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0016","職稱":"監察人","姓名":"劉昇昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0017","職稱":"監察人","姓名":"李岱隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0018","職稱":"監察人","姓名":"賴子珍","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0019","職稱":"監察人","姓名":"洪佑伶","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0020","職稱":"監察人","姓名":"陳錦烽","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"}] [{"序號":"0001","職稱":"董事長","姓名":"張兆順","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0002","職稱":"常務董事","姓名":"胡光華","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0003","職稱":"常務董事","姓名":"蔡永義","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0004","職稱":"常務董事","姓名":"邱建良","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"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":"陳福隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0006","職稱":"獨立董事","姓名":"廖學興","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0007","職稱":"獨立董事","姓名":"許志仁","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0008","職稱":"董事","姓名":"林靜雯","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0009","職稱":"董事","姓名":"林少斌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0010","職稱":"董事","姓名":"郭昭宏","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0011","職稱":"董事","姓名":"梁穗昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0012","職稱":"董事","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":""},{"序號":"0013","職稱":"董事","姓名":"洪文玲","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0014","職稱":"董事","姓名":"鍾俊文","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0015","職稱":"董事","姓名":"許鎮強","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0016","職稱":"監察人","姓名":"劉昇昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0017","職稱":"監察人","姓名":"李岱隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0018","職稱":"監察人","姓名":"賴子珍","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0019","職稱":"監察人","姓名":"洪佑伶","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0020","職稱":"監察人","姓名":"陳錦烽","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"}]
2019-05-05 最後核准變更日期 2019-02-23 2019-04-12
2019-05-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"張兆順","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0002","職稱":"常務董事","姓名":"胡光華","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0003","職稱":"常務董事","姓名":"蔡永義","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0004","職稱":"常務董事","姓名":"邱建良","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"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":"陳福隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0006","職稱":"獨立董事","姓名":"廖學興","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0007","職稱":"獨立董事","姓名":"許志仁","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0008","職稱":"董事","姓名":"林靜雯","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0009","職稱":"董事","姓名":"林少斌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0010","職稱":"董事","姓名":"郭昭宏","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0011","職稱":"董事","姓名":"梁穗昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0012","職稱":"董事","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":""},{"序號":"0013","職稱":"董事","姓名":"洪文玲","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0014","職稱":"董事","姓名":"鍾俊文","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0015","職稱":"董事","姓名":"許鎮強","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0016","職稱":"監察人","姓名":"劉昇昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0017","職稱":"監察人","姓名":"李岱隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0018","職稱":"監察人","姓名":"賴子珍","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0019","職稱":"監察人","姓名":"洪佑伶","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0020","職稱":"監察人","姓名":"陳錦烽","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"}] [{"序號":"0001","職稱":"董事長","姓名":"張兆順","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0002","職稱":"常務董事","姓名":"胡光華","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0003","職稱":"常務董事","姓名":"蔡永義","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0004","職稱":"常務董事","姓名":"邱建良","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"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":"陳福隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0006","職稱":"獨立董事","姓名":"廖學興","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0007","職稱":"獨立董事","姓名":"許志仁","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0008","職稱":"董事","姓名":"林靜雯","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0009","職稱":"董事","姓名":"林少斌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0010","職稱":"董事","姓名":"郭昭宏","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0011","職稱":"董事","姓名":"梁穗昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0012","職稱":"董事","姓名":"柳嘉峰","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0013","職稱":"董事","姓名":"洪文玲","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0014","職稱":"董事","姓名":"鍾俊文","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0015","職稱":"董事","姓名":"許鎮強","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0016","職稱":"監察人","姓名":"劉昇昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0017","職稱":"監察人","姓名":"李岱隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0018","職稱":"監察人","姓名":"賴子珍","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0019","職稱":"監察人","姓名":"洪佑伶","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0020","職稱":"監察人","姓名":"陳錦烽","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"}]
2019-03-05 最後核准變更日期 2018-12-18 2019-02-23
2019-03-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"張兆順","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0002","職稱":"常務董事","姓名":"胡光華","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0003","職稱":"常務董事","姓名":"蔡永義","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0004","職稱":"常務董事","姓名":"邱建良","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"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":"陳福隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0006","職稱":"獨立董事","姓名":"廖學興","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0007","職稱":"獨立董事","姓名":"許志仁","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0008","職稱":"董事","姓名":"林靜雯","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0009","職稱":"董事","姓名":"林少斌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0010","職稱":"董事","姓名":"郭昭宏","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0011","職稱":"董事","姓名":"梁穗昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0012","職稱":"董事","姓名":"謝智源","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0013","職稱":"董事","姓名":"洪文玲","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0014","職稱":"董事","姓名":"鍾俊文","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0015","職稱":"董事","姓名":"許鎮強","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0016","職稱":"監察人","姓名":"劉昇昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0017","職稱":"監察人","姓名":"李岱隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0018","職稱":"監察人","姓名":"賴子珍","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0019","職稱":"監察人","姓名":"洪佑伶","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0020","職稱":"監察人","姓名":"陳錦烽","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"}] [{"序號":"0001","職稱":"董事長","姓名":"張兆順","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0002","職稱":"常務董事","姓名":"胡光華","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0003","職稱":"常務董事","姓名":"蔡永義","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0004","職稱":"常務董事","姓名":"邱建良","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"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":"陳福隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0006","職稱":"獨立董事","姓名":"廖學興","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0007","職稱":"獨立董事","姓名":"許志仁","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0008","職稱":"董事","姓名":"林靜雯","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0009","職稱":"董事","姓名":"林少斌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0010","職稱":"董事","姓名":"郭昭宏","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0011","職稱":"董事","姓名":"梁穗昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0012","職稱":"董事","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":""},{"序號":"0013","職稱":"董事","姓名":"洪文玲","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0014","職稱":"董事","姓名":"鍾俊文","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0015","職稱":"董事","姓名":"許鎮強","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0016","職稱":"監察人","姓名":"劉昇昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0017","職稱":"監察人","姓名":"李岱隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0018","職稱":"監察人","姓名":"賴子珍","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0019","職稱":"監察人","姓名":"洪佑伶","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0020","職稱":"監察人","姓名":"陳錦烽","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"}]
2019-01-05 最後核准變更日期 2018-10-09 2018-12-18
2019-01-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"張兆順","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0002","職稱":"常務董事","姓名":"胡光華","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0003","職稱":"常務董事","姓名":"蔡永義","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0004","職稱":"常務董事","姓名":"邱建良","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"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":"陳福隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0006","職稱":"獨立董事","姓名":"廖學興","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0007","職稱":"獨立董事","姓名":"許志仁","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0008","職稱":"董事","姓名":"林靜雯","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0009","職稱":"董事","姓名":"林少斌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0010","職稱":"董事","姓名":"郭昭宏","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0011","職稱":"董事","姓名":"梁穗昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0012","職稱":"董事","姓名":"謝智源","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0013","職稱":"董事","姓名":"洪文玲","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0014","職稱":"董事","姓名":"鍾俊文","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0015","職稱":"董事","姓名":"許鎮強","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0016","職稱":"監察人","姓名":"劉昇昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0017","職稱":"監察人","姓名":"李岱隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0018","職稱":"監察人","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":""},{"序號":"0019","職稱":"監察人","姓名":"洪佑伶","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0020","職稱":"監察人","姓名":"陳錦烽","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"}] [{"序號":"0001","職稱":"董事長","姓名":"張兆順","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0002","職稱":"常務董事","姓名":"胡光華","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0003","職稱":"常務董事","姓名":"蔡永義","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0004","職稱":"常務董事","姓名":"邱建良","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"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":"陳福隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0006","職稱":"獨立董事","姓名":"廖學興","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0007","職稱":"獨立董事","姓名":"許志仁","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0008","職稱":"董事","姓名":"林靜雯","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0009","職稱":"董事","姓名":"林少斌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0010","職稱":"董事","姓名":"郭昭宏","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0011","職稱":"董事","姓名":"梁穗昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0012","職稱":"董事","姓名":"謝智源","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0013","職稱":"董事","姓名":"洪文玲","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0014","職稱":"董事","姓名":"鍾俊文","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0015","職稱":"董事","姓名":"許鎮強","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0016","職稱":"監察人","姓名":"劉昇昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0017","職稱":"監察人","姓名":"李岱隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0018","職稱":"監察人","姓名":"賴子珍","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0019","職稱":"監察人","姓名":"洪佑伶","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0020","職稱":"監察人","姓名":"陳錦烽","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"}]
2018-11-05 最後核准變更日期 2018-08-31 2018-10-09
2018-11-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"張兆順","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0002","職稱":"常務董事","姓名":"胡光華","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0003","職稱":"常務董事","姓名":"柯明川","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0004","職稱":"常務董事","姓名":"邱建良","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"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":"陳福隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0006","職稱":"獨立董事","姓名":"廖學興","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0007","職稱":"獨立董事","姓名":"許志仁","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0008","職稱":"董事","姓名":"林靜雯","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0009","職稱":"董事","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":""},{"序號":"0010","職稱":"董事","姓名":"梁穗昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0011","職稱":"董事","姓名":"洪文玲","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0012","職稱":"董事","姓名":"謝智源","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0013","職稱":"董事","姓名":"蔡永義","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0014","職稱":"董事","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":""},{"序號":"0015","職稱":"董事","姓名":"林祈旭","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0016","職稱":"監察人","姓名":"劉昇昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0017","職稱":"監察人","姓名":"蕭家旗","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0018","職稱":"監察人","姓名":"翁軟綺","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0019","職稱":"監察人","姓名":"陳錦烽","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0020","職稱":"監察人","姓名":"李岱隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"}] [{"序號":"0001","職稱":"董事長","姓名":"張兆順","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0002","職稱":"常務董事","姓名":"胡光華","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0003","職稱":"常務董事","姓名":"蔡永義","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0004","職稱":"常務董事","姓名":"邱建良","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"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":"陳福隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0006","職稱":"獨立董事","姓名":"廖學興","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0007","職稱":"獨立董事","姓名":"許志仁","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0008","職稱":"董事","姓名":"林靜雯","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0009","職稱":"董事","姓名":"林少斌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0010","職稱":"董事","姓名":"郭昭宏","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0011","職稱":"董事","姓名":"梁穗昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0012","職稱":"董事","姓名":"謝智源","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0013","職稱":"董事","姓名":"洪文玲","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0014","職稱":"董事","姓名":"鍾俊文","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0015","職稱":"董事","姓名":"許鎮強","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0016","職稱":"監察人","姓名":"劉昇昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0017","職稱":"監察人","姓名":"李岱隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0018","職稱":"監察人","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":""},{"序號":"0019","職稱":"監察人","姓名":"洪佑伶","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0020","職稱":"監察人","姓名":"陳錦烽","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"}]
2018-09-05 最後核准變更日期 2018-07-23 2018-08-31
2018-08-05 最後核准變更日期 2018-03-30 2018-07-23
2018-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"張兆順","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0002","職稱":"常務董事","姓名":"胡光華","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0003","職稱":"常務董事","姓名":"柯明川","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0004","職稱":"常務董事","姓名":"邱建良","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"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":"陳福隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0006","職稱":"獨立董事","姓名":"廖學興","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0007","職稱":"獨立董事","姓名":"許志仁","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0008","職稱":"董事","姓名":"林靜雯","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0009","職稱":"董事","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":""},{"序號":"0010","職稱":"董事","姓名":"梁穗昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0011","職稱":"董事","姓名":"洪文玲","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0012","職稱":"董事","姓名":"謝智源","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0013","職稱":"董事","姓名":"蔡永義","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0014","職稱":"董事","姓名":"呂宗勳","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0015","職稱":"董事","姓名":"林祈旭","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0016","職稱":"監察人","姓名":"劉昇昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0017","職稱":"監察人","姓名":"蕭家旗","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0018","職稱":"監察人","姓名":"翁軟綺","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0019","職稱":"監察人","姓名":"陳錦烽","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0020","職稱":"監察人","姓名":"李岱隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"}] [{"序號":"0001","職稱":"董事長","姓名":"張兆順","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0002","職稱":"常務董事","姓名":"胡光華","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0003","職稱":"常務董事","姓名":"柯明川","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0004","職稱":"常務董事","姓名":"邱建良","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"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":"陳福隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0006","職稱":"獨立董事","姓名":"廖學興","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0007","職稱":"獨立董事","姓名":"許志仁","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0008","職稱":"董事","姓名":"林靜雯","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0009","職稱":"董事","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":""},{"序號":"0010","職稱":"董事","姓名":"梁穗昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0011","職稱":"董事","姓名":"洪文玲","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0012","職稱":"董事","姓名":"謝智源","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0013","職稱":"董事","姓名":"蔡永義","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0014","職稱":"董事","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":""},{"序號":"0015","職稱":"董事","姓名":"林祈旭","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0016","職稱":"監察人","姓名":"劉昇昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0017","職稱":"監察人","姓名":"蕭家旗","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0018","職稱":"監察人","姓名":"翁軟綺","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0019","職稱":"監察人","姓名":"陳錦烽","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0020","職稱":"監察人","姓名":"李岱隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"}]
2018-04-05 最後核准變更日期 2018-02-01 2018-03-30
2018-04-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"張兆順","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0002","職稱":"常務董事","姓名":"楊豊彥","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0003","職稱":"常務董事","姓名":"柯明川","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0004","職稱":"常務董事","姓名":"邱建良","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"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":"陳福隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0006","職稱":"獨立董事","姓名":"廖學興","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0007","職稱":"獨立董事","姓名":"許志仁","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0008","職稱":"董事","姓名":"林靜雯","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0009","職稱":"董事","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":""},{"序號":"0010","職稱":"董事","姓名":"梁穗昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0011","職稱":"董事","姓名":"洪文玲","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0012","職稱":"董事","姓名":"謝智源","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0013","職稱":"董事","姓名":"蔡永義","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0014","職稱":"董事","姓名":"呂宗勳","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0015","職稱":"董事","姓名":"林祈旭","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0016","職稱":"監察人","姓名":"劉昇昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0017","職稱":"監察人","姓名":"蕭家旗","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0018","職稱":"監察人","姓名":"翁軟綺","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0019","職稱":"監察人","姓名":"陳錦烽","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0020","職稱":"監察人","姓名":"李岱隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"}] [{"序號":"0001","職稱":"董事長","姓名":"張兆順","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0002","職稱":"常務董事","姓名":"胡光華","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0003","職稱":"常務董事","姓名":"柯明川","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0004","職稱":"常務董事","姓名":"邱建良","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"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":"陳福隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0006","職稱":"獨立董事","姓名":"廖學興","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0007","職稱":"獨立董事","姓名":"許志仁","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0008","職稱":"董事","姓名":"林靜雯","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0009","職稱":"董事","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":""},{"序號":"0010","職稱":"董事","姓名":"梁穗昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0011","職稱":"董事","姓名":"洪文玲","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0012","職稱":"董事","姓名":"謝智源","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0013","職稱":"董事","姓名":"蔡永義","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0014","職稱":"董事","姓名":"呂宗勳","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0015","職稱":"董事","姓名":"林祈旭","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0016","職稱":"監察人","姓名":"劉昇昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0017","職稱":"監察人","姓名":"蕭家旗","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0018","職稱":"監察人","姓名":"翁軟綺","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0019","職稱":"監察人","姓名":"陳錦烽","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0020","職稱":"監察人","姓名":"李岱隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"}]
2018-04-05 經理人名單 [{"序號":"0001","姓名":"楊豊彥","到職日期":{"year":2016,"month":9,"day":10}}] [{"序號":"0001","姓名":"蔡永義","到職日期":{"year":2018,"month":2,"day":7}}]
2017-12-05 最後核准變更日期 2017-09-15 2017-11-08
2017-11-05 舊營業項目資料 http://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=03705903 https://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=03705903
2017-10-05 最後核准變更日期 2017-05-23 2017-09-15
2017-10-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"張兆順","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0002","職稱":"常務董事","姓名":"楊豊彥","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0003","職稱":"常務董事","姓名":"柯明川","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0004","職稱":"常務董事","姓名":"邱建良","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"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":"陳福隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0006","職稱":"獨立董事","姓名":"廖學興","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0007","職稱":"獨立董事","姓名":"許志仁","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0008","職稱":"董事","姓名":"林靜雯","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0009","職稱":"董事","姓名":"卓俊雄","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0010","職稱":"董事","姓名":"梁穗昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0011","職稱":"董事","姓名":"洪文玲","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0012","職稱":"董事","姓名":"謝智源","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0013","職稱":"董事","姓名":"蔡永義","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0014","職稱":"董事","姓名":"林祈旭","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0015","職稱":"董事","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0016","職稱":"監察人","姓名":"劉昇昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0017","職稱":"監察人","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0018","職稱":"監察人","姓名":"蕭家旗","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0019","職稱":"監察人","姓名":"翁軟綺","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0020","職稱":"監察人","姓名":"陳錦烽","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"}] [{"序號":"0001","職稱":"董事長","姓名":"張兆順","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0002","職稱":"常務董事","姓名":"楊豊彥","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0003","職稱":"常務董事","姓名":"柯明川","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0004","職稱":"常務董事","姓名":"邱建良","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"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":"陳福隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0006","職稱":"獨立董事","姓名":"廖學興","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0007","職稱":"獨立董事","姓名":"許志仁","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0008","職稱":"董事","姓名":"林靜雯","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0009","職稱":"董事","姓名":"卓俊雄","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0010","職稱":"董事","姓名":"梁穗昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0011","職稱":"董事","姓名":"洪文玲","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0012","職稱":"董事","姓名":"謝智源","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0013","職稱":"董事","姓名":"蔡永義","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0014","職稱":"董事","姓名":"呂宗勳","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0015","職稱":"董事","姓名":"林祈旭","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0016","職稱":"監察人","姓名":"劉昇昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0017","職稱":"監察人","姓名":"蕭家旗","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0018","職稱":"監察人","姓名":"翁軟綺","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0019","職稱":"監察人","姓名":"陳錦烽","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0020","職稱":"監察人","姓名":"李岱隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"}]
2017-06-05 最後核准變更日期 2017-03-06 2017-05-23
2017-06-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"張兆順","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0002","職稱":"常務董事","姓名":"楊豊彥","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0003","職稱":"常務董事","姓名":"柯明川","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0004","職稱":"常務董事","姓名":"邱建良","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"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":"陳福隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0006","職稱":"獨立董事","姓名":"廖學興","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0007","職稱":"獨立董事","姓名":"許志仁","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0008","職稱":"董事","姓名":"林靜雯","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0009","職稱":"董事","姓名":"卓俊雄","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0010","職稱":"董事","姓名":"梁穗昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0011","職稱":"董事","姓名":"洪文玲","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0012","職稱":"董事","姓名":"謝智源","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0013","職稱":"董事","姓名":"蔡永義","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0014","職稱":"董事","姓名":"林祈旭","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0015","職稱":"董事","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0016","職稱":"監察人","姓名":"劉昇昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0017","職稱":"監察人","姓名":"范宏書","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0018","職稱":"監察人","姓名":"蕭家旗","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0019","職稱":"監察人","姓名":"翁軟綺","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0020","職稱":"監察人","姓名":"陳錦烽","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"}] [{"序號":"0001","職稱":"董事長","姓名":"張兆順","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0002","職稱":"常務董事","姓名":"楊豊彥","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0003","職稱":"常務董事","姓名":"柯明川","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0004","職稱":"常務董事","姓名":"邱建良","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"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":"陳福隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0006","職稱":"獨立董事","姓名":"廖學興","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0007","職稱":"獨立董事","姓名":"許志仁","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0008","職稱":"董事","姓名":"林靜雯","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0009","職稱":"董事","姓名":"卓俊雄","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0010","職稱":"董事","姓名":"梁穗昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0011","職稱":"董事","姓名":"洪文玲","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0012","職稱":"董事","姓名":"謝智源","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0013","職稱":"董事","姓名":"蔡永義","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0014","職稱":"董事","姓名":"林祈旭","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0015","職稱":"董事","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0016","職稱":"監察人","姓名":"劉昇昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0017","職稱":"監察人","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0018","職稱":"監察人","姓名":"蕭家旗","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0019","職稱":"監察人","姓名":"翁軟綺","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0020","職稱":"監察人","姓名":"陳錦烽","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"}]
2017-05-05 公司所在地 臺北市中山區中原里吉林路100號 臺北市中山區中原里吉林路100號  
2017-04-05 最後核准變更日期 2017-02-10 2017-03-06
2017-04-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"張兆順","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0002","職稱":"常務董事","姓名":"楊豊彥","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0003","職稱":"常務董事","姓名":"柯明川","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0004","職稱":"常務董事","姓名":"邱建良","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"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":"黃添昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0006","職稱":"獨立董事","姓名":"馬凱","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0007","職稱":"獨立董事","姓名":"許志仁","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0008","職稱":"董事","姓名":"林靜雯","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0009","職稱":"董事","姓名":"卓俊雄","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0010","職稱":"董事","姓名":"梁穗昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0011","職稱":"董事","姓名":"洪文玲","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0012","職稱":"董事","姓名":"謝智源","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0013","職稱":"董事","姓名":"蔡永義","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0014","職稱":"董事","姓名":"林祈旭","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0015","職稱":"董事","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0016","職稱":"監察人","姓名":"劉昇昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0017","職稱":"監察人","姓名":"范宏書","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0018","職稱":"監察人","姓名":"蕭家旗","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0019","職稱":"監察人","姓名":"翁軟綺","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0020","職稱":"監察人","姓名":"陳錦烽","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"}] [{"序號":"0001","職稱":"董事長","姓名":"張兆順","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0002","職稱":"常務董事","姓名":"楊豊彥","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0003","職稱":"常務董事","姓名":"柯明川","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0004","職稱":"常務董事","姓名":"邱建良","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"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":"陳福隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0006","職稱":"獨立董事","姓名":"廖學興","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0007","職稱":"獨立董事","姓名":"許志仁","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0008","職稱":"董事","姓名":"林靜雯","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0009","職稱":"董事","姓名":"卓俊雄","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0010","職稱":"董事","姓名":"梁穗昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0011","職稱":"董事","姓名":"洪文玲","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0012","職稱":"董事","姓名":"謝智源","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0013","職稱":"董事","姓名":"蔡永義","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0014","職稱":"董事","姓名":"林祈旭","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0015","職稱":"董事","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0016","職稱":"監察人","姓名":"劉昇昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0017","職稱":"監察人","姓名":"范宏書","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0018","職稱":"監察人","姓名":"蕭家旗","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0019","職稱":"監察人","姓名":"翁軟綺","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0020","職稱":"監察人","姓名":"陳錦烽","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"}]
2017-03-05 最後核准變更日期 2016-10-27 2017-02-10
2017-03-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"張兆順","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0002","職稱":"常務董事","姓名":"楊豊彥","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0003","職稱":"常務董事","姓名":"柯明川","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0004","職稱":"常務董事","姓名":"邱建良","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"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":"黃添昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0006","職稱":"獨立董事","姓名":"馬凱","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0007","職稱":"獨立董事","姓名":"陳泰隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0008","職稱":"董事","姓名":"林靜雯","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0009","職稱":"董事","姓名":"卓俊雄","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0010","職稱":"董事","姓名":"梁穗昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0011","職稱":"董事","姓名":"洪文玲","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0012","職稱":"董事","姓名":"謝智源","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0013","職稱":"董事","姓名":"蔡永義","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0014","職稱":"董事","姓名":"謝志賢","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0015","職稱":"董事","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0016","職稱":"監察人","姓名":"劉昇昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0017","職稱":"監察人","姓名":"范宏書","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0018","職稱":"監察人","姓名":"蕭家旗","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0019","職稱":"監察人","姓名":"翁軟綺","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0020","職稱":"監察人","姓名":"陳錦烽","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"}] [{"序號":"0001","職稱":"董事長","姓名":"張兆順","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0002","職稱":"常務董事","姓名":"楊豊彥","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0003","職稱":"常務董事","姓名":"柯明川","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0004","職稱":"常務董事","姓名":"邱建良","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"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":"黃添昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0006","職稱":"獨立董事","姓名":"馬凱","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0007","職稱":"獨立董事","姓名":"許志仁","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0008","職稱":"董事","姓名":"林靜雯","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0009","職稱":"董事","姓名":"卓俊雄","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0010","職稱":"董事","姓名":"梁穗昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0011","職稱":"董事","姓名":"洪文玲","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0012","職稱":"董事","姓名":"謝智源","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0013","職稱":"董事","姓名":"蔡永義","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0014","職稱":"董事","姓名":"林祈旭","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0015","職稱":"董事","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0016","職稱":"監察人","姓名":"劉昇昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0017","職稱":"監察人","姓名":"范宏書","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0018","職稱":"監察人","姓名":"蕭家旗","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0019","職稱":"監察人","姓名":"翁軟綺","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0020","職稱":"監察人","姓名":"陳錦烽","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"}]
2016-12-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"張兆順","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0002","職稱":"常務董事","姓名":"楊豊彥","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0003","職稱":"常務董事","姓名":"柯明川","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0004","職稱":"常務董事","姓名":"邱建良","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"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":"黃添昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0006","職稱":"獨立董事","姓名":"馬凱","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0007","職稱":"獨立董事","姓名":"陳泰隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0008","職稱":"董事","姓名":"林靜雯","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0009","職稱":"董事","姓名":"卓俊雄","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0010","職稱":"董事","姓名":"梁穗昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0011","職稱":"董事","姓名":"洪文玲","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0012","職稱":"董事","姓名":"謝智源","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0013","職稱":"董事","姓名":"蔡永義","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0014","職稱":"董事","姓名":"謝志賢","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0015","職稱":"董事","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0016","職稱":"監察人","姓名":"劉昇昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0017","職稱":"監察人","姓名":"范宏書","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0018","職稱":"監察人","姓名":"蕭家旗","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0019","職稱":"監察人","姓名":"翁軟綺","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0020","職稱":"監察人","姓名":"陳錦烽","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"}] [{"序號":"0001","職稱":"董事長","姓名":"張兆順","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0002","職稱":"常務董事","姓名":"楊豊彥","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0003","職稱":"常務董事","姓名":"柯明川","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0004","職稱":"常務董事","姓名":"邱建良","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"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":"黃添昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0006","職稱":"獨立董事","姓名":"馬凱","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0007","職稱":"獨立董事","姓名":"陳泰隆","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0008","職稱":"董事","姓名":"林靜雯","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0009","職稱":"董事","姓名":"卓俊雄","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0010","職稱":"董事","姓名":"梁穗昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0011","職稱":"董事","姓名":"洪文玲","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0012","職稱":"董事","姓名":"謝智源","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0013","職稱":"董事","姓名":"蔡永義","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0014","職稱":"董事","姓名":"謝志賢","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0015","職稱":"董事","姓名":"缺額","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0016","職稱":"監察人","姓名":"劉昇昌","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0017","職稱":"監察人","姓名":"范宏書","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0018","職稱":"監察人","姓名":"蕭家旗","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0019","職稱":"監察人","姓名":"翁軟綺","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"},{"序號":"0020","職稱":"監察人","姓名":"陳錦烽","所代表法人":["70796754","兆豐金融控股股份有限公司"],"出資額":"8,536,233,631"}]

分公司資料

統一編號 公司商號名稱 營業地址 負責人 狀況
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22817674 兆豐國際商業銀行股份有限公司 南台北分公司 臺北市中正區羅斯福路2段9-1號 梁炳森 核准設立
22954796 兆豐國際商業銀行股份有限公司 世貿分公司 臺北市信義區西村里基隆路1段333號 廖崇豪 核准設立
22955704 兆豐國際商業銀行股份有限公司 南彰化分公司 彰化縣彰化市中山路1段401號 許國志 核准設立

營業地址

營業地址 臺北市中山區中原里吉林路100號
縣市直轄 臺北市
鄉鎮市區 臺北市中山區
村里名稱 臺北市中山區中原里
道路街名 臺北市中山區中原里吉林路
門牌號碼 臺北市中山區中原里吉林路100號

相同道路街名的公司商號

統一編號 公司商號名稱 營業地址 負責人 狀況
48690150 兆豐國際商業銀行受託新光一號不動產投資信託基金專戶 臺北市中山區中原里吉林路100號
12484584 兆豐國際商業銀行總管理處信託處 臺北市中山區中原里吉林路100號
48798595 兆豐國際商業銀行受託國泰二號不動產投資信託基金專戶 臺北市中山區中原里吉林路100號
98773893 兆豐國際商業銀行受託信託財產專戶 臺北市中山區中原里吉林路100號
48837984 兆豐銀受託新光松江承德板橋大樓不動產資產信託專戶 臺北市中山區中原里吉林路100號
48873382 兆豐國際商業銀行受託駿馬一號不動產投資信託基金專戶 臺北市中山區中原里吉林路100號
48899067 兆豐銀行受託經管國泰敦南商業大樓部分樓層不動產資產信 臺北市中山區中原里吉林路100號
29226077 兆豐國際商業銀行總管理處投資銀行部 臺北市中山區中原里吉林路100號
48814820 兆豐國際商業銀行投資處 臺北市中山區中原里吉林路100號
14710798 聯翔飲食店 臺北市中山區中原里吉林路124號

代表負責人

代表負責人 張兆順

相同代表負責人的公司商號

統一編號 公司商號名稱 營業地址 負責人 狀況
70796754 兆豐金融控股股份有限公司 臺北市中正區忠孝東路2段123號 張兆順 核准設立

同類公司商號

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關於本資料集

資料來源 經濟部商業司、財政部財政資訊中心
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