台灣中油股份有限公司

地址: 高雄市楠梓區宏南里左楠路2號

台灣中油股份有限公司 統一編號為 03707901. 代表負責人為 歐嘉瑞.

基本資料

統一編號 03707901
登記機關 經濟部商業司
公司名稱 台灣中油股份有限公司
代表人姓名 歐嘉瑞
公司所在地 高雄市楠梓區宏南里左楠路2號
公司狀況 核准設立
資本總額(元) 130,100,000,000
實收資本額(元) 130,100,000,000
核准設立日期 1960-04-30
最後核准變更日期 2020-09-21
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) 13,010,000,000

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 歐嘉瑞 經濟部 13,010,000,000
0002常務董事 李順欽 經濟部 13,010,000,000
0003常務董事 (獨立董事) 許明滄 經濟部 13,010,000,000
0004獨立董事 沈志成 經濟部 13,010,000,000
0005董事 芮祥鵬 經濟部 13,010,000,000
0006董事 吳宗寶 經濟部 13,010,000,000
0007董事 陳佩利 經濟部 13,010,000,000
0008董事 陳崇憲 經濟部 13,010,000,000
0009董事 郭肇中 經濟部 13,010,000,000
0010董事 林麗珍 經濟部 13,010,000,000
0011董事 周國成 經濟部 13,010,000,000
0012董事 陳枝章 經濟部 13,010,000,000
0013董事 黃勝清 經濟部 13,010,000,000
0014監察人 高伯陽 經濟部 13,010,000,000
0015監察人 魏慧珊 經濟部 13,010,000,000
0016監察人 簡豐源 經濟部 13,010,000,000

經理人名單

序號姓名到職日期
0001 李順欽 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
1090921台灣中油股份有限公司高雄市楠梓區宏南里左楠路2號歐嘉瑞130100000000
1090410台灣中油股份有限公司高雄市楠梓區宏南里左楠路2號歐嘉瑞130100000000
1090211台灣中油股份有限公司高雄市楠梓區宏南里左楠路2號歐嘉瑞130100000000
1080717台灣中油股份有限公司高雄市楠梓區宏南里左楠路2號歐嘉瑞130100000000
1080517台灣中油股份有限公司高雄市楠梓區宏南里左楠路2號歐嘉瑞130100000000
1080318台灣中油股份有限公司高雄市楠梓區宏南里左楠路2號歐嘉瑞130100000000
1080109台灣中油股份有限公司高雄市楠梓區宏南里左楠路2號戴謙130100000000
1070321台灣中油股份有限公司高雄市楠梓區宏南里左楠路2號戴謙130100000000
1070213台灣中油股份有限公司高雄市楠梓區宏南里左楠路2號戴謙130100000000
1070118台灣中油股份有限公司高雄市楠梓區宏南里左楠路2號戴謙130100000000
1061114台灣中油股份有限公司高雄市楠梓區宏南里左楠路2號戴謙130100000000
1060918台灣中油股份有限公司高雄市楠梓區宏南里左楠路2號130100000000
1060802台灣中油股份有限公司高雄市楠梓區宏南里左楠路2號陳金德130100000000
1060518台灣中油股份有限公司高雄市楠梓區宏南里左楠路2號陳金德130100000000
1060217台灣中油股份有限公司高雄市楠梓區宏南里左楠路2號陳金德130100000000
1060124台灣中油股份有限公司高雄市楠梓區宏南里左楠路2號陳金德130100000000
1051220台灣中油股份有限公司高雄市楠梓區宏南里左楠路2號陳金德130100000000
1051122台灣中油股份有限公司高雄市楠梓區宏南里左楠路2號陳金德130100000000
1050922台灣中油股份有限公司高雄市楠梓區宏南里左楠路2號陳金德130100000000
1050829台灣中油股份有限公司高雄市楠梓區宏南里左楠路2號缺額130100000000
1050727台灣中油股份有限公司高雄市楠梓區宏南里左楠路2號缺額130100000000
1050524台灣中油股份有限公司臺北市信義區興雅里29鄰松仁路3號缺額130100000000
1050201台灣中油股份有限公司臺北市信義區興雅里29鄰松仁路3號林聖忠130100000000
1040623台灣中油股份有限公司臺北市信義區興雅里29鄰松仁路3號林聖忠130100000000
1040324台灣中油股份有限公司臺北市信義區興雅里29鄰松仁路3號林聖忠130100000000
1040210台灣中油股份有限公司臺北市信義區興雅里29鄰松仁路3號林聖忠130100000000
1020927台灣中油股份有限公司臺北市信義區興雅里29鄰松仁路3號林聖忠130100000000
1020522台灣中油股份有限公司臺北市信義區興雅里29鄰松仁路3號林聖忠130100000000

工廠登記資料

工廠名稱 工廠地址 負責人
台灣中油股份有限公司天然氣事業部台中液化天然氣廠 臺中市梧棲區草湳里南堤路二段88號 李振祥
台灣中油股份有限公司探採事業部注儲工程處(注產區) 苗栗縣通霄鎮梅南里11鄰66之2號 湯珠正
台灣中油股份有限公司天然氣事業部永安液化天然氣廠 高雄市永安區新港里新興路1之20號 李熙文
台灣中油股份有限公司石化事業部 高雄市林園區五福里石化二路3號 吳義芳
台灣中油股份有限公司探採事業部鑽探工程處 新竹縣竹東鎮東寧里東寧路一段54號 胡雅折
台灣中油股份有限公司煉製事業部大林煉油廠 高雄市小港區鳳森里沿海四路50號、中林路5號、中林路25號、中利街22號、小港區鳳嗚里中利街1號、小港區山明里北林路8號、小港區山明里朝興路1號 陳正喜
台灣中油股份有限公司煉製事業部桃園煉油廠 桃園市龜山區南上里民生北路一段50號 曾繁鑫
台灣中油股份有限公司探採事業部採油工程處 苗栗縣公館鄉開礦村3鄰36號 張光宇
台灣中油股份有限公司探採事業部天然氣處理廠 苗栗縣頭屋鄉象山村二鄰明屋九八號 陳澄泉
台灣中油股份有限公司探採事業部注儲工程處 苗栗縣通霄鎮坪頂里一五鄰一四六號 湯珠正

食品業者登記資料

食品業者登錄字號 登記名稱 業者地址 登錄項目
I-103707901-00001-4 台灣中油股份有限公司 嘉義市西區美源里興業東路6號 工廠/製造場所
A-103707901-00000-5 台灣中油股份有限公司 高雄市楠梓區宏南里左楠路2號 公司/商業登記
B-103707901-02836-5 台灣中油股份有限公司 台中市南屯區工業區18路26號之1 販售場所
B-103707901-02837-6 台灣中油股份有限公司 台中市東區泉源里建成路556號 販售場所
B-103707901-02838-7 台灣中油股份有限公司 台中市北區三民路三段50號 販售場所
B-103707901-02839-8 台灣中油股份有限公司 台中市南區復興路三段73號 販售場所
B-103707901-02840-0 台灣中油股份有限公司 台中市北屯區松和里松竹路二段427號 販售場所
B-103707901-02841-1 台灣中油股份有限公司 台中市南屯區五權西路二段566號 販售場所
B-103707901-02842-2 台灣中油股份有限公司 台中市南屯區公益路二段2號 販售場所
B-103707901-02843-3 台灣中油股份有限公司 台中市北屯區東山路一段377-5號 販售場所
B-103707901-02844-4 台灣中油股份有限公司 台中市南區平和里美村南路77號 販售場所
B-103707901-02845-5 台灣中油股份有限公司 台中市北屯區昌平路一段95號 販售場所
B-103707901-02846-6 台灣中油股份有限公司 台中市北屯區文心路四段119號 販售場所
B-103707901-02847-7 台灣中油股份有限公司 台中市北屯區北屯路436號 販售場所
B-103707901-02848-8 台灣中油股份有限公司 台中市北區大雅路94號 販售場所
B-103707901-02849-9 台灣中油股份有限公司 台中市西區向上路一段27號 販售場所
B-103707901-02850-1 台灣中油股份有限公司 台中市西屯區文心路三段2號 販售場所
B-103707901-02851-2 台灣中油股份有限公司 台中市西屯區青海路二段211號 販售場所
B-103707901-02852-3 台灣中油股份有限公司 台中市西屯區台中港路三段119號 販售場所
B-103707901-02853-4 台灣中油股份有限公司 台中市北區錦洲里進化路656號 販售場所
B-103707901-02854-5 台灣中油股份有限公司 台中市北區錦平里三民路三段225號 販售場所
B-103707901-02855-6 台灣中油股份有限公司 台中市南區福平里三民路一段1號 販售場所
A-103707901-02933-2 台灣中油股份有限公司 台北市士林區重慶北路四段202-204號 販售場所
A-103707901-02934-3 台灣中油股份有限公司 台北市松山區濱江街373號 販售場所
A-103707901-02938-7 台灣中油股份有限公司 台北市中正區林森北路11號 販售場所
A-103707901-02940-0 台灣中油股份有限公司 台北市松山區光復北路9號 販售場所
A-103707901-02943-3 台灣中油股份有限公司 台北市中山區新生北路二段71號 販售場所
A-103707901-02946-6 台灣中油股份有限公司 台北市內湖區安康路282號 販售場所
A-103707901-02948-8 台灣中油股份有限公司 台北市內湖區內湖路一段362號 販售場所
A-103707901-02950-1 台灣中油股份有限公司 台北市中山區明水路661號 販售場所
A-103707901-02955-6 台灣中油股份有限公司 台北市中山區吉林路31號 販售場所
A-103707901-02956-7 台灣中油股份有限公司 台北市大安區富陽街129號 販售場所
A-103707901-02957-8 台灣中油股份有限公司 台北市士林區文林路100號 販售場所
A-103707901-02958-9 台灣中油股份有限公司 台北市信義區松山路480號 販售場所
A-103707901-02959-0 台灣中油股份有限公司 台北市松山區三民路126號 販售場所
A-103707901-02960-2 台灣中油股份有限公司 台北市中正區汀州路三段1號 販售場所
A-103707901-02961-3 台灣中油股份有限公司 台北市大安區信義路四段374號 販售場所
A-103707901-02962-4 台灣中油股份有限公司 台北市萬華區桂林路53號 販售場所
A-103707901-02968-0 台灣中油股份有限公司 台北市內湖區康寧路三段225號 販售場所
A-103707901-02970-3 台灣中油股份有限公司 台北市中正區莒光路2號 販售場所
A-103707901-02974-7 台灣中油股份有限公司 台北市萬華區環河南路二段274之2及177之1 販售場所
A-103707901-02976-9 台灣中油股份有限公司 台北市南港區南港路二段50號 販售場所
A-103707901-02980-4 台灣中油股份有限公司 台北市大安區仁愛路三段1號 販售場所
A-103707901-02982-6 台灣中油股份有限公司 台北市松山區復興北路31號 販售場所
A-103707901-02983-7 台灣中油股份有限公司 台北市士林區陽明山格致路3號 販售場所
A-103707901-02984-8 台灣中油股份有限公司 台北市大安區金山南路二段77號 販售場所
A-103707901-02987-1 台灣中油股份有限公司 台北市文山區興隆路一段13號 販售場所
A-103707901-02988-2 台灣中油股份有限公司 台北市文山區木柵路三段2號 販售場所
A-103707901-02990-5 台灣中油股份有限公司 台北市中山區建國北路三段91號之1 販售場所
A-103707901-02991-6 台灣中油股份有限公司 台北市內湖區內湖路一段59號 販售場所
查看所有分店食品業者登錄資料

財政部營業稅籍資料

營業人名稱 台灣中油股份有限公司
營業地址 高雄市楠梓區宏南里左楠路2號
使用統一發票 Y
資本額 130100000000
設立日期 0490601
行業 170012: 汽油製造
471112: 直營連鎖式便利商店
352000: 氣體燃料供應
482114: 汽油、柴油及液化石油氣零售(無商品進、銷貨行為)

登記信息變更紀錄

變更日期 項目 變更前 變更後
2020-10-06 最後核准變更日期 2020-04-10 2020-09-21
2020-10-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"歐嘉瑞","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0002","職稱":"常務董事","姓名":"李順欽","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0003","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":"許明滄","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0004","職稱":"獨立董事","姓名":"沈志成","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0005","職稱":"董事","姓名":"芮祥鵬","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0006","職稱":"董事","姓名":"吳宗寶","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0007","職稱":"董事","姓名":"陳佩利","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0008","職稱":"董事","姓名":"陳崇憲","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0009","職稱":"董事","姓名":"郭肇中","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0010","職稱":"董事","姓名":"林麗珍","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0011","職稱":"董事","姓名":"周國成","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0012","職稱":"董事","姓名":"陳枝章","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0013","職稱":"董事","姓名":"黃勝清","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0014","職稱":"監察人","姓名":"楊石金","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0015","職稱":"監察人","姓名":"魏慧珊","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0016","職稱":"監察人","姓名":"簡豐源","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"歐嘉瑞","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0002","職稱":"常務董事","姓名":"李順欽","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0003","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":"許明滄","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0004","職稱":"獨立董事","姓名":"沈志成","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0005","職稱":"董事","姓名":"芮祥鵬","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0006","職稱":"董事","姓名":"吳宗寶","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0007","職稱":"董事","姓名":"陳佩利","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0008","職稱":"董事","姓名":"陳崇憲","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0009","職稱":"董事","姓名":"郭肇中","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0010","職稱":"董事","姓名":"林麗珍","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0011","職稱":"董事","姓名":"周國成","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0012","職稱":"董事","姓名":"陳枝章","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0013","職稱":"董事","姓名":"黃勝清","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0014","職稱":"監察人","姓名":"高伯陽","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0015","職稱":"監察人","姓名":"魏慧珊","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0016","職稱":"監察人","姓名":"簡豐源","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"}]
2020-06-05 每股金額(元) 10
2020-06-05 已發行股份總數(股) 13,010,000,000
2020-05-05 最後核准變更日期 2020-02-11 2020-04-10
2020-05-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"歐嘉瑞","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0002","職稱":"常務董事","姓名":"李順欽","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0003","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":"許明滄","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0004","職稱":"獨立董事","姓名":"沈志成","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0005","職稱":"董事","姓名":"芮祥鵬","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0006","職稱":"董事","姓名":"吳宗寶","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0007","職稱":"董事","姓名":"陳佩利","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0008","職稱":"董事","姓名":"陳崇憲","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0009","職稱":"董事","姓名":"郭肇中","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0010","職稱":"董事","姓名":"林麗珍","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0011","職稱":"董事","姓名":"孫志偉","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0012","職稱":"董事","姓名":"陳枝章","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0013","職稱":"董事","姓名":"黃勝清","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0014","職稱":"監察人","姓名":"楊石金","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0015","職稱":"監察人","姓名":"魏慧珊","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0016","職稱":"監察人","姓名":"簡豐源","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"歐嘉瑞","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0002","職稱":"常務董事","姓名":"李順欽","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0003","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":"許明滄","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0004","職稱":"獨立董事","姓名":"沈志成","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0005","職稱":"董事","姓名":"芮祥鵬","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0006","職稱":"董事","姓名":"吳宗寶","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0007","職稱":"董事","姓名":"陳佩利","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0008","職稱":"董事","姓名":"陳崇憲","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0009","職稱":"董事","姓名":"郭肇中","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0010","職稱":"董事","姓名":"林麗珍","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0011","職稱":"董事","姓名":"周國成","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0012","職稱":"董事","姓名":"陳枝章","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0013","職稱":"董事","姓名":"黃勝清","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0014","職稱":"監察人","姓名":"楊石金","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0015","職稱":"監察人","姓名":"魏慧珊","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0016","職稱":"監察人","姓名":"簡豐源","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"}]
2020-03-05 公司所在地 高雄市楠梓區宏南里左楠路2號   高雄市楠梓區宏南里左楠路2號
2020-03-05 最後核准變更日期 2019-07-31 2020-02-11
2020-03-05 所營事業資料 [["C803011","石油煉製業"],["D201011","公用天然氣事業"],["F212011","加油站業"],["F212021","漁船加油站業"],["F401151","石油輸入業"],["G901011","第一類電信事業"],["F212061","加氣站業"],["EZ01011","地下水鑿井業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]] [["C803011","石油煉製業"],["D201011","公用天然氣事業"],["F212011","加油站業"],["F212021","漁船加油站業"],["F401151","石油輸入業"],["G901011","第一類電信事業"],["F212061","加氣站業"],["EZ01011","地下水鑿井業"],["F208031","醫療器材零售業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]]
2020-03-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"歐嘉瑞","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0002","職稱":"常務董事","姓名":"李順欽","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0003","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":"許明滄","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0004","職稱":"獨立董事","姓名":"沈志成","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0005","職稱":"董事","姓名":"芮祥鵬","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0006","職稱":"董事","姓名":"吳宗寶","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0007","職稱":"董事","姓名":"陳佩利","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0008","職稱":"董事","姓名":"陳崇憲","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0009","職稱":"董事","姓名":"郭肇中","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0010","職稱":"董事","姓名":"林麗珍","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0011","職稱":"董事","姓名":"孫志偉","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0012","職稱":"董事","姓名":"陳枝章","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0013","職稱":"董事","姓名":"黃勝清","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0014","職稱":"監察人","姓名":"楊石金","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0015","職稱":"監察人","姓名":"魏慧珊","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0016","職稱":"監察人","姓名":"簡豐源","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"歐嘉瑞","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0002","職稱":"常務董事","姓名":"李順欽","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0003","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":"許明滄","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0004","職稱":"獨立董事","姓名":"沈志成","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0005","職稱":"董事","姓名":"芮祥鵬","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0006","職稱":"董事","姓名":"吳宗寶","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0007","職稱":"董事","姓名":"陳佩利","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0008","職稱":"董事","姓名":"陳崇憲","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0009","職稱":"董事","姓名":"郭肇中","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0010","職稱":"董事","姓名":"林麗珍","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0011","職稱":"董事","姓名":"孫志偉","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0012","職稱":"董事","姓名":"陳枝章","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0013","職稱":"董事","姓名":"黃勝清","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0014","職稱":"監察人","姓名":"楊石金","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0015","職稱":"監察人","姓名":"魏慧珊","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0016","職稱":"監察人","姓名":"簡豐源","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"}]
2020-03-05 複數表決權特別股
2020-03-05 對於特定事項具否決權特別股
2019-08-05 最後核准變更日期 2019-05-17 2019-07-31
2019-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"歐嘉瑞","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0002","職稱":"常務董事","姓名":"李順欽","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0003","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":"許明滄","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0004","職稱":"獨立董事","姓名":"楊鏡堂","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0005","職稱":"董事","姓名":"陳為祥","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0006","職稱":"董事","姓名":"吳宗寶","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0007","職稱":"董事","姓名":"劉志成","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0008","職稱":"董事","姓名":"戴元峰","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0009","職稱":"董事","姓名":"張瑞昌","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0010","職稱":"董事","姓名":"林麗珍","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0011","職稱":"董事","姓名":"孫志偉","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0012","職稱":"董事","姓名":"陳枝章","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0013","職稱":"董事","姓名":"黃勝清","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0014","職稱":"監察人","姓名":"楊石金","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0015","職稱":"監察人","姓名":"魏慧珊","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0016","職稱":"監察人","姓名":"蕭博仁","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"歐嘉瑞","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0002","職稱":"常務董事","姓名":"李順欽","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0003","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":"許明滄","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0004","職稱":"獨立董事","姓名":"沈志成","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0005","職稱":"董事","姓名":"芮祥鵬","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0006","職稱":"董事","姓名":"吳宗寶","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0007","職稱":"董事","姓名":"陳佩利","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0008","職稱":"董事","姓名":"陳崇憲","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0009","職稱":"董事","姓名":"郭肇中","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0010","職稱":"董事","姓名":"林麗珍","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0011","職稱":"董事","姓名":"孫志偉","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0012","職稱":"董事","姓名":"陳枝章","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0013","職稱":"董事","姓名":"黃勝清","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0014","職稱":"監察人","姓名":"楊石金","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0015","職稱":"監察人","姓名":"魏慧珊","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0016","職稱":"監察人","姓名":"簡豐源","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"}]
2019-06-05 最後核准變更日期 2019-03-18 2019-05-17
2019-06-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"歐嘉瑞","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0002","職稱":"常務董事","姓名":"李順欽","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0003","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":"許明滄","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0004","職稱":"獨立董事","姓名":"楊鏡堂","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0005","職稱":"董事","姓名":"陳為祥","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0006","職稱":"董事","姓名":"吳宗寶","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0007","職稱":"董事","姓名":"劉志成","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0008","職稱":"董事","姓名":"戴元峰","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0009","職稱":"董事","姓名":"張瑞昌","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0010","職稱":"董事","姓名":"林麗珍","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0011","職稱":"董事","姓名":"孫志偉","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0012","職稱":"董事","姓名":"陳枝章","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0013","職稱":"董事","姓名":"葉瑞安","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0014","職稱":"監察人","姓名":"楊石金","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0015","職稱":"監察人","姓名":"魏慧珊","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0016","職稱":"監察人","姓名":"蕭博仁","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"歐嘉瑞","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0002","職稱":"常務董事","姓名":"李順欽","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0003","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":"許明滄","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0004","職稱":"獨立董事","姓名":"楊鏡堂","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0005","職稱":"董事","姓名":"陳為祥","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0006","職稱":"董事","姓名":"吳宗寶","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0007","職稱":"董事","姓名":"劉志成","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0008","職稱":"董事","姓名":"戴元峰","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0009","職稱":"董事","姓名":"張瑞昌","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0010","職稱":"董事","姓名":"林麗珍","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0011","職稱":"董事","姓名":"孫志偉","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0012","職稱":"董事","姓名":"陳枝章","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0013","職稱":"董事","姓名":"黃勝清","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0014","職稱":"監察人","姓名":"楊石金","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0015","職稱":"監察人","姓名":"魏慧珊","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0016","職稱":"監察人","姓名":"蕭博仁","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"}]
2019-04-05 代表人姓名 戴謙 歐嘉瑞
2019-04-05 最後核准變更日期 2019-01-09 2019-03-18
2019-04-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"戴謙","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0002","職稱":"常務董事","姓名":"李順欽","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0003","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":"許明滄","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0004","職稱":"獨立董事","姓名":"楊鏡堂","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0005","職稱":"董事","姓名":"陳為祥","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0006","職稱":"董事","姓名":"吳宗寶","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0007","職稱":"董事","姓名":"劉志成","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0008","職稱":"董事","姓名":"戴元峰","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0009","職稱":"董事","姓名":"張瑞昌","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0010","職稱":"董事","姓名":"林麗珍","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0011","職稱":"董事","姓名":"孫志偉","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0012","職稱":"董事","姓名":"陳枝章","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0013","職稱":"董事","姓名":"葉瑞安","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0014","職稱":"監察人","姓名":"楊石金","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0015","職稱":"監察人","姓名":"魏慧珊","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0016","職稱":"監察人","姓名":"蕭博仁","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"歐嘉瑞","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0002","職稱":"常務董事","姓名":"李順欽","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0003","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":"許明滄","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0004","職稱":"獨立董事","姓名":"楊鏡堂","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0005","職稱":"董事","姓名":"陳為祥","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0006","職稱":"董事","姓名":"吳宗寶","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0007","職稱":"董事","姓名":"劉志成","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0008","職稱":"董事","姓名":"戴元峰","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0009","職稱":"董事","姓名":"張瑞昌","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0010","職稱":"董事","姓名":"林麗珍","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0011","職稱":"董事","姓名":"孫志偉","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0012","職稱":"董事","姓名":"陳枝章","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0013","職稱":"董事","姓名":"葉瑞安","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0014","職稱":"監察人","姓名":"楊石金","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0015","職稱":"監察人","姓名":"魏慧珊","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0016","職稱":"監察人","姓名":"蕭博仁","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"}]
2019-02-05 最後核准變更日期 2018-03-21 2019-01-09
2018-04-05 最後核准變更日期 2018-02-13 2018-03-21
2018-04-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"戴謙","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0002","職稱":"常務董事","姓名":"李順欽","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0003","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":"許明滄","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0004","職稱":"獨立董事","姓名":"楊鏡堂","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0005","職稱":"董事","姓名":"陳為祥","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0006","職稱":"董事","姓名":"吳宗寶","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0007","職稱":"董事","姓名":"劉志成","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0008","職稱":"董事","姓名":"缺額","所代表法人":[0,"經濟部"],"出資額":""},{"序號":"0009","職稱":"董事","姓名":"張瑞昌","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0010","職稱":"董事","姓名":"林麗珍","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0011","職稱":"董事","姓名":"孫志偉","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0012","職稱":"董事","姓名":"陳枝章","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0013","職稱":"董事","姓名":"葉瑞安","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0014","職稱":"監察人","姓名":"楊石金","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0015","職稱":"監察人","姓名":"魏慧珊","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0016","職稱":"監察人","姓名":"蕭博仁","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"戴謙","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0002","職稱":"常務董事","姓名":"李順欽","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0003","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":"許明滄","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0004","職稱":"獨立董事","姓名":"楊鏡堂","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0005","職稱":"董事","姓名":"陳為祥","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0006","職稱":"董事","姓名":"吳宗寶","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0007","職稱":"董事","姓名":"劉志成","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0008","職稱":"董事","姓名":"戴元峰","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0009","職稱":"董事","姓名":"張瑞昌","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0010","職稱":"董事","姓名":"林麗珍","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0011","職稱":"董事","姓名":"孫志偉","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0012","職稱":"董事","姓名":"陳枝章","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0013","職稱":"董事","姓名":"葉瑞安","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0014","職稱":"監察人","姓名":"楊石金","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0015","職稱":"監察人","姓名":"魏慧珊","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0016","職稱":"監察人","姓名":"蕭博仁","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"}]
2018-03-05 最後核准變更日期 2018-01-18 2018-02-13
2018-03-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"戴謙","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0002","職稱":"常務董事","姓名":"劉晟熙","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0003","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":"許明滄","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0004","職稱":"獨立董事","姓名":"楊鏡堂","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0005","職稱":"董事","姓名":"陳為祥","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0006","職稱":"董事","姓名":"吳宗寶","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0007","職稱":"董事","姓名":"劉志成","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0008","職稱":"董事","姓名":"黃桂洲","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0009","職稱":"董事","姓名":"張瑞昌","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0010","職稱":"董事","姓名":"林麗珍","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0011","職稱":"董事","姓名":"孫志偉","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0012","職稱":"董事","姓名":"陳枝章","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0013","職稱":"董事","姓名":"葉瑞安","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0014","職稱":"監察人","姓名":"楊石金","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0015","職稱":"監察人","姓名":"魏慧珊","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0016","職稱":"監察人","姓名":"缺額","所代表法人":[0,"經濟部"],"出資額":""}] [{"序號":"0001","職稱":"董事長","姓名":"戴謙","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0002","職稱":"常務董事","姓名":"李順欽","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0003","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":"許明滄","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0004","職稱":"獨立董事","姓名":"楊鏡堂","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0005","職稱":"董事","姓名":"陳為祥","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0006","職稱":"董事","姓名":"吳宗寶","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0007","職稱":"董事","姓名":"劉志成","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0008","職稱":"董事","姓名":"缺額","所代表法人":[0,"經濟部"],"出資額":""},{"序號":"0009","職稱":"董事","姓名":"張瑞昌","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0010","職稱":"董事","姓名":"林麗珍","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0011","職稱":"董事","姓名":"孫志偉","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0012","職稱":"董事","姓名":"陳枝章","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0013","職稱":"董事","姓名":"葉瑞安","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0014","職稱":"監察人","姓名":"楊石金","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0015","職稱":"監察人","姓名":"魏慧珊","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0016","職稱":"監察人","姓名":"蕭博仁","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"}]
2018-03-05 經理人名單 [{"序號":"0001","姓名":"劉晟熙","到職日期":{"year":2017,"month":1,"day":18}}] [{"序號":"0001","姓名":"李順欽","到職日期":{"year":2018,"month":1,"day":31}}]
2018-01-11 行業 [["170012","汽油製造"],["471112","直營連鎖式便利商店"],["352000","氣體燃料供應"],["482111","汽油零售"]] [["170012","汽油製造"],["471112","直營連鎖式便利商店"],["352000","氣體燃料供應"],["482114","汽油、柴油及液化石油氣零售(無商品進、銷貨行為)"]]
2018-01-05 最後核准變更日期 2017-11-14 2018-01-03
2018-01-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"戴謙","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0002","職稱":"常務董事","姓名":"劉晟熙","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0003","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":"許明滄","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0004","職稱":"獨立董事","姓名":"楊鏡堂","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0005","職稱":"董事","姓名":"陳為祥","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0006","職稱":"董事","姓名":"吳宗寶","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0007","職稱":"董事","姓名":"劉志成","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0008","職稱":"董事","姓名":"黃桂洲","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0009","職稱":"董事","姓名":"張瑞昌","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0010","職稱":"董事","姓名":"林麗珍","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0011","職稱":"董事","姓名":"孫志偉","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0012","職稱":"董事","姓名":"陳枝章","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0013","職稱":"董事","姓名":"葉瑞安","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0014","職稱":"監察人","姓名":"楊石金","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0015","職稱":"監察人","姓名":"蔡鴻坤","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0016","職稱":"監察人","姓名":"缺額","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"戴謙","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0002","職稱":"常務董事","姓名":"劉晟熙","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0003","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":"許明滄","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0004","職稱":"獨立董事","姓名":"楊鏡堂","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0005","職稱":"董事","姓名":"陳為祥","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0006","職稱":"董事","姓名":"吳宗寶","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0007","職稱":"董事","姓名":"劉志成","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0008","職稱":"董事","姓名":"黃桂洲","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0009","職稱":"董事","姓名":"張瑞昌","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0010","職稱":"董事","姓名":"林麗珍","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0011","職稱":"董事","姓名":"孫志偉","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0012","職稱":"董事","姓名":"陳枝章","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0013","職稱":"董事","姓名":"葉瑞安","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0014","職稱":"監察人","姓名":"楊石金","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0015","職稱":"監察人","姓名":"魏慧珊","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0016","職稱":"監察人","姓名":"劉長政","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"}]
2017-12-05 代表人姓名 戴謙
2017-12-05 最後核准變更日期 2017-09-18 2017-11-14
2017-12-05 所營事業資料 [["C803011","石油煉製業"],["D201011","公用煤氣業"],["F212011","加油站業"],["F212021","漁船加油站業"],["F401151","石油輸入業"],["G901011","第一類電信事業"],["F212061","加氣站業"],["EZ01011","地下水鑿井業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]] [["C803011","石油煉製業"],["D201011","公用天然氣事業"],["F212011","加油站業"],["F212021","漁船加油站業"],["F401151","石油輸入業"],["G901011","第一類電信事業"],["F212061","加氣站業"],["EZ01011","地下水鑿井業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]]
2017-12-05 董監事名單 [{"序號":"0001","職稱":"常務董事","姓名":"楊偉甫","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0002","職稱":"常務董事","姓名":"劉晟熙","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0003","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":"許明滄","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0004","職稱":"獨立董事","姓名":"楊鏡堂","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0005","職稱":"董事","姓名":"陳為祥","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0006","職稱":"董事","姓名":"吳宗寶","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0007","職稱":"董事","姓名":"劉志成","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0008","職稱":"董事","姓名":"黃桂洲","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0009","職稱":"董事","姓名":"張瑞昌","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0010","職稱":"董事","姓名":"林麗珍","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0011","職稱":"董事","姓名":"孫志偉","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0012","職稱":"董事","姓名":"陳枝章","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0013","職稱":"董事","姓名":"葉瑞安","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0014","職稱":"監察人","姓名":"郭臨伍","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0015","職稱":"監察人","姓名":"蔡鴻坤","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0016","職稱":"監察人","姓名":"楊石金","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"戴謙","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0002","職稱":"常務董事","姓名":"劉晟熙","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0003","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":"許明滄","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0004","職稱":"獨立董事","姓名":"楊鏡堂","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0005","職稱":"董事","姓名":"陳為祥","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0006","職稱":"董事","姓名":"吳宗寶","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0007","職稱":"董事","姓名":"劉志成","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0008","職稱":"董事","姓名":"黃桂洲","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0009","職稱":"董事","姓名":"張瑞昌","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0010","職稱":"董事","姓名":"林麗珍","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0011","職稱":"董事","姓名":"孫志偉","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0012","職稱":"董事","姓名":"陳枝章","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0013","職稱":"董事","姓名":"葉瑞安","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0014","職稱":"監察人","姓名":"楊石金","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0015","職稱":"監察人","姓名":"蔡鴻坤","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0016","職稱":"監察人","姓名":"缺額","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"}]
2017-10-05 代表人姓名 缺額
2017-10-05 最後核准變更日期 2017-09-04 2017-09-18
2017-10-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"缺額","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0002","職稱":"常務董事","姓名":"劉晟熙","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0003","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":"許明滄","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0004","職稱":"獨立董事","姓名":"楊鏡堂","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0005","職稱":"董事","姓名":"陳為祥","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0006","職稱":"董事","姓名":"吳宗寶","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0007","職稱":"董事","姓名":"劉志成","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0008","職稱":"董事","姓名":"黃桂洲","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0009","職稱":"董事","姓名":"張瑞昌","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0010","職稱":"董事","姓名":"林麗珍","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0011","職稱":"董事","姓名":"孫志偉","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0012","職稱":"董事","姓名":"陳枝章","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0013","職稱":"董事","姓名":"葉瑞安","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0014","職稱":"監察人","姓名":"郭臨伍","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0015","職稱":"監察人","姓名":"蔡鴻坤","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0016","職稱":"監察人","姓名":"缺額","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"}] [{"序號":"0001","職稱":"常務董事","姓名":"楊偉甫","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0002","職稱":"常務董事","姓名":"劉晟熙","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0003","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":"許明滄","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0004","職稱":"獨立董事","姓名":"楊鏡堂","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0005","職稱":"董事","姓名":"陳為祥","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0006","職稱":"董事","姓名":"吳宗寶","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0007","職稱":"董事","姓名":"劉志成","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0008","職稱":"董事","姓名":"黃桂洲","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0009","職稱":"董事","姓名":"張瑞昌","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0010","職稱":"董事","姓名":"林麗珍","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0011","職稱":"董事","姓名":"孫志偉","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0012","職稱":"董事","姓名":"陳枝章","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0013","職稱":"董事","姓名":"葉瑞安","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0014","職稱":"監察人","姓名":"郭臨伍","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0015","職稱":"監察人","姓名":"蔡鴻坤","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0016","職稱":"監察人","姓名":"楊石金","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"}]
2017-09-05 代表人姓名 陳金德 缺額
2017-09-05 最後核准變更日期 2017-05-18 2017-09-04
2017-09-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"陳金德","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0002","職稱":"常務董事","姓名":"劉晟熙","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0003","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":"楊鏡堂","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0004","職稱":"獨立董事","姓名":"陳志勇","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0005","職稱":"董事","姓名":"陳為祥","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0006","職稱":"董事","姓名":"吳宗寶","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0007","職稱":"董事","姓名":"林麗珍","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0008","職稱":"董事","姓名":"蕭振榮","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0009","職稱":"董事","姓名":"張瑞昌","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0010","職稱":"董事","姓名":"廖耀宗","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0011","職稱":"董事","姓名":"孫志偉","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0012","職稱":"董事","姓名":"陳枝章","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0013","職稱":"董事","姓名":"葉瑞安","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0014","職稱":"監察人","姓名":"陳德新","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0015","職稱":"監察人","姓名":"陳瑞敏","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0016","職稱":"監察人","姓名":"王敬前","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"缺額","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0002","職稱":"常務董事","姓名":"劉晟熙","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0003","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":"許明滄","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0004","職稱":"獨立董事","姓名":"楊鏡堂","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0005","職稱":"董事","姓名":"陳為祥","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0006","職稱":"董事","姓名":"吳宗寶","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0007","職稱":"董事","姓名":"劉志成","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0008","職稱":"董事","姓名":"黃桂洲","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0009","職稱":"董事","姓名":"張瑞昌","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0010","職稱":"董事","姓名":"林麗珍","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0011","職稱":"董事","姓名":"孫志偉","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0012","職稱":"董事","姓名":"陳枝章","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0013","職稱":"董事","姓名":"葉瑞安","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0014","職稱":"監察人","姓名":"郭臨伍","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0015","職稱":"監察人","姓名":"蔡鴻坤","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0016","職稱":"監察人","姓名":"缺額","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"}]
2017-06-05 公司所在地 高雄市楠梓區宏南里左楠路2號 高雄市楠梓區宏南里左楠路2號  
2017-06-05 最後核准變更日期 2017-02-17 2017-05-18
2017-03-05 最後核准變更日期 2017-01-24 2017-02-17
2017-03-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"陳金德","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0002","職稱":"董事","姓名":"劉晟熙","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0003","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":"楊鏡堂","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0004","職稱":"獨立董事","姓名":"陳志勇","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0005","職稱":"董事","姓名":"陳為祥","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0006","職稱":"董事","姓名":"吳宗寶","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0007","職稱":"董事","姓名":"林麗珍","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0008","職稱":"董事","姓名":"蕭振榮","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0009","職稱":"董事","姓名":"張瑞昌","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0010","職稱":"董事","姓名":"廖耀宗","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0011","職稱":"董事","姓名":"孫志偉","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0012","職稱":"董事","姓名":"陳枝章","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0013","職稱":"董事","姓名":"葉瑞安","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0014","職稱":"監察人","姓名":"陳德新","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0015","職稱":"監察人","姓名":"陳瑞敏","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0016","職稱":"監察人","姓名":"王敬前","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"陳金德","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0002","職稱":"常務董事","姓名":"劉晟熙","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0003","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":"楊鏡堂","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0004","職稱":"獨立董事","姓名":"陳志勇","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0005","職稱":"董事","姓名":"陳為祥","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0006","職稱":"董事","姓名":"吳宗寶","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0007","職稱":"董事","姓名":"林麗珍","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0008","職稱":"董事","姓名":"蕭振榮","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0009","職稱":"董事","姓名":"張瑞昌","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0010","職稱":"董事","姓名":"廖耀宗","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0011","職稱":"董事","姓名":"孫志偉","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0012","職稱":"董事","姓名":"陳枝章","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0013","職稱":"董事","姓名":"葉瑞安","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0014","職稱":"監察人","姓名":"陳德新","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0015","職稱":"監察人","姓名":"陳瑞敏","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0016","職稱":"監察人","姓名":"王敬前","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"}]
2017-02-05 最後核准變更日期 2016-12-20 2017-01-24
2017-02-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"陳金德","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0002","職稱":"常務董事","姓名":"陳綠蔚","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0003","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":"楊鏡堂","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0004","職稱":"獨立董事","姓名":"陳志勇","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0005","職稱":"董事","姓名":"陳為祥","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0006","職稱":"董事","姓名":"吳宗寶","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0007","職稱":"董事","姓名":"林麗珍","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0008","職稱":"董事","姓名":"蕭振榮","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0009","職稱":"董事","姓名":"張瑞昌","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0010","職稱":"董事","姓名":"廖耀宗","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0011","職稱":"董事","姓名":"孫志偉","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0012","職稱":"董事","姓名":"陳枝章","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0013","職稱":"董事","姓名":"葉瑞安","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0014","職稱":"監察人","姓名":"陳德新","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0015","職稱":"監察人","姓名":"陳瑞敏","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0016","職稱":"監察人","姓名":"王敬前","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"陳金德","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0002","職稱":"董事","姓名":"劉晟熙","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0003","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":"楊鏡堂","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0004","職稱":"獨立董事","姓名":"陳志勇","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0005","職稱":"董事","姓名":"陳為祥","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0006","職稱":"董事","姓名":"吳宗寶","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0007","職稱":"董事","姓名":"林麗珍","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0008","職稱":"董事","姓名":"蕭振榮","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0009","職稱":"董事","姓名":"張瑞昌","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0010","職稱":"董事","姓名":"廖耀宗","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0011","職稱":"董事","姓名":"孫志偉","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0012","職稱":"董事","姓名":"陳枝章","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0013","職稱":"董事","姓名":"葉瑞安","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0014","職稱":"監察人","姓名":"陳德新","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0015","職稱":"監察人","姓名":"陳瑞敏","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0016","職稱":"監察人","姓名":"王敬前","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"}]
2017-02-05 經理人名單 [{"序號":"0001","姓名":"陳綠蔚","到職日期":{"year":2013,"month":9,"day":17}}] [{"序號":"0001","姓名":"劉晟熙","到職日期":{"year":2017,"month":1,"day":18}}]
2017-01-05 最後核准變更日期 2016-11-22 2016-12-20
2017-01-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"陳金德","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0002","職稱":"常務董事","姓名":"陳綠蔚","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0003","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":"楊鏡堂","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0004","職稱":"獨立董事","姓名":"陳志勇","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0005","職稱":"董事","姓名":"陳為祥","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0006","職稱":"董事","姓名":"吳宗寶","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0007","職稱":"董事","姓名":"林麗珍","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0008","職稱":"董事","姓名":"蕭振榮","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0009","職稱":"董事","姓名":"缺額","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0010","職稱":"董事","姓名":"廖耀宗","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0011","職稱":"董事","姓名":"孫志偉","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0012","職稱":"董事","姓名":"陳枝章","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0013","職稱":"董事","姓名":"葉瑞安","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0014","職稱":"監察人","姓名":"陳德新","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0015","職稱":"監察人","姓名":"陳瑞敏","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0016","職稱":"監察人","姓名":"王敬前","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"陳金德","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0002","職稱":"常務董事","姓名":"陳綠蔚","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0003","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":"楊鏡堂","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0004","職稱":"獨立董事","姓名":"陳志勇","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0005","職稱":"董事","姓名":"陳為祥","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0006","職稱":"董事","姓名":"吳宗寶","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0007","職稱":"董事","姓名":"林麗珍","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0008","職稱":"董事","姓名":"蕭振榮","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0009","職稱":"董事","姓名":"張瑞昌","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0010","職稱":"董事","姓名":"廖耀宗","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0011","職稱":"董事","姓名":"孫志偉","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0012","職稱":"董事","姓名":"陳枝章","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0013","職稱":"董事","姓名":"葉瑞安","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0014","職稱":"監察人","姓名":"陳德新","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0015","職稱":"監察人","姓名":"陳瑞敏","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0016","職稱":"監察人","姓名":"王敬前","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"}]
2016-12-06 最後核准變更日期 2016-09-22 2016-11-22
2016-12-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"陳金德","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0002","職稱":"常務董事","姓名":"陳綠蔚","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0003","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":"楊鏡堂","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0004","職稱":"獨立董事","姓名":"陳志勇","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0005","職稱":"董事","姓名":"缺額","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0006","職稱":"董事","姓名":"缺額","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0007","職稱":"董事","姓名":"林麗珍","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0008","職稱":"董事","姓名":"羅清華","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0009","職稱":"董事","姓名":"黃美瑛","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0010","職稱":"董事","姓名":"廖耀宗","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0011","職稱":"董事","姓名":"孫志偉","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0012","職稱":"董事","姓名":"陳枝章","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0013","職稱":"董事","姓名":"葉瑞安","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0014","職稱":"監察人","姓名":"陳德新","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0015","職稱":"監察人","姓名":"陳瑞敏","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0016","職稱":"監察人","姓名":"王敬前","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"陳金德","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0002","職稱":"常務董事","姓名":"陳綠蔚","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0003","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":"楊鏡堂","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0004","職稱":"獨立董事","姓名":"陳志勇","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0005","職稱":"董事","姓名":"陳為祥","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0006","職稱":"董事","姓名":"吳宗寶","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0007","職稱":"董事","姓名":"林麗珍","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0008","職稱":"董事","姓名":"蕭振榮","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0009","職稱":"董事","姓名":"缺額","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0010","職稱":"董事","姓名":"廖耀宗","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0011","職稱":"董事","姓名":"孫志偉","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0012","職稱":"董事","姓名":"陳枝章","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0013","職稱":"董事","姓名":"葉瑞安","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0014","職稱":"監察人","姓名":"陳德新","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0015","職稱":"監察人","姓名":"陳瑞敏","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"},{"序號":"0016","職稱":"監察人","姓名":"王敬前","所代表法人":[0,"經濟部"],"出資額":"13,010,000,000"}]
2016-10-05 代表人姓名 缺額 陳金德

分公司資料

統一編號 公司商號名稱 營業地址 負責人 狀況
80034333 台灣中油股份有限公司 雲林分公司 雲林縣臺西鄉海口村十五鄰中山路三四八巷六號 陳寶郎 廢止
61924005 台灣中油股份有限公司油品行銷事業部台中營業處中寮加油站 南投縣中寮鄉永平村永平路349之13號
61810072 台灣中油股份有限公司油品行銷事業部台中營業處霧社加油站 南投縣仁愛鄉大同村仁和路14號
06084955 台灣中油股份有限公司油品行銷部台中營業處信義加油站 南投縣信義鄉明德村玉山路116號
61915266 台灣中油股份有限公司油品行銷事業部台中營業處南投三和加油站 南投縣南投市三和里中興路549號
61043121 台灣中油股份有限公司油品行銷事業部台中營業處南投加油站 南投縣南投市三民里彰南路2段71號
61026678 台灣中油股份有限公司油品行銷事業部台中營業處民族街加油站 南投縣南投市平和里民族路163號
12041548 台灣中油公司油品行銷事業部台中營業處南崗工業區加油站 南投縣南投市平山里仁和路13號
12047819 台灣中油股份公司油品行銷事業部台中營業處南投加盟中心 南投縣南投市平山里仁和路13號
25390878 台灣中油股份有限公司油品行銷事業部台中營處南投服務區加油站 南投縣南投市振興里南鄉路250巷142弄8號
45582662 台灣中油股份有限公司油品行銷事業部台中營業處南崗三路加油站 南投縣南投市福興里南崗三路278―1號
61031552 台灣中油股份有限公司油品行銷事業部台中營業處名間加油站 南投縣名間鄉中正村南雅街151號
61810066 台灣中油股份有限公司油品行銷事業部台中營業處國姓加油站 南投縣國姓鄉福龜村中正路一段55號
61804698 台灣中油股份有限公司油品行銷事業部台中營業處埔里中山路加油站 南投縣埔里鎮北安里中山路2段141號
62023708 台灣中油股份有限公司油品行銷事業部台中營業處埔里加油 南投縣埔里鎮西門里中山路3段172號
61041502 台灣中油股份有限公司油品行銷事業部台中營業處水里加油站 南投縣水里鄉南光村民生路53號
06138538 台灣中油股份有限公司油品行銷事業部台中營業處竹山延平加油站 南投縣竹山鎮延平里18鄰集山路2段869號
62510405 台灣中油股份有限公司油品行銷事業部台中營業處竹山加油站 南投縣竹山鎮竹山里集山路3段884號
61764598 台灣中油股份有限公司油品行銷事業部台中營業處草屯新豐加油站 南投縣草屯鎮新豐里中正路1615號
61453709 台灣中油股份有限公司油品行銷事業部台中營業處草屯加油站 南投縣草屯鎮玉峰里中正路880號

政府採購招標得標資料

招標得標資料

標案名稱 招標機關 決標金額 決標日期
土壤及地下水油品污染溯源發展計畫 行政院環境保護署 NT$1330萬 2018/06/01
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105年度「油氣管線圖資管理系統維護及輔導與查核計畫」 經濟部能源局 NT$650萬 2016/01/15
經濟部投資業務處「105、106及107年度館前聯合大樓第7、8層辦公室租金案」 經濟部 NT$2706萬 2015/12/28
105年度「海研一號」研究船海運重柴油 國立臺灣大學 NT$2200萬 2015/12/04
國光牌油脂案 台灣電力股份有限公司 NT$5988萬 2015/05/28

營業地址

營業地址 高雄市楠梓區宏南里左楠路2號
縣市直轄 高雄市
鄉鎮市區 高雄市楠梓區
村里名稱 高雄市楠梓區宏南里
道路街名 高雄市楠梓區宏南里左楠路
門牌號碼 高雄市楠梓區宏南里左楠路2號

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統一編號 公司商號名稱 營業地址 負責人 狀況
08933477 台灣中油股份有限公司油品行銷事業部高雄營業處左楠加油加氣站 高雄市楠梓區宏南里左楠路2之1號
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