中華郵政股份有限公司

地址: 臺北市大安區永康里金山南路2段55號

中華郵政股份有限公司 統一編號為 03741302. 代表負責人為 吳宏謀.

基本資料

統一編號 03741302
登記機關 經濟部商業司
公司名稱 中華郵政股份有限公司
代表人姓名 吳宏謀
公司所在地 臺北市大安區永康里金山南路2段55號
公司狀況 核准設立
資本總額(元) 100,000,000,000
實收資本額(元) 73,522,000,000
核准設立日期 2003-01-01
最後核准變更日期 2020-07-27
章程所訂外文公司名稱 Chunghwa Post Co., Ltd.
複數表決權特別股
對於特定事項具否決權特別股
每股金額(元) 10
已發行股份總數(股) 7,352,200,000

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 吳宏謀 交通部 7,352,200,000
0002董事 江瑞堂 交通部 7,352,200,000
0003董事 缺額 交通部
0004董事 劉芸真 交通部 7,352,200,000
0005董事 詹方冠 交通部 7,352,200,000
0006董事 陳明仁 交通部 7,352,200,000
0007董事 蔡惠美 交通部 7,352,200,000
0008董事 陳依財 交通部 7,352,200,000
0009董事 羅敏瑞 交通部 7,352,200,000
0010董事 呂曜志 交通部 7,352,200,000
0011董事 林依瑩 交通部 7,352,200,000
0012董事 陶治中 交通部 7,352,200,000
0013董事 詹一新 交通部 7,352,200,000
0014董事 吳進文 交通部 7,352,200,000
0015董事 林榮州 交通部 7,352,200,000
0016監察人 陳盈蓉 交通部 7,352,200,000
0017監察人 陳憫 交通部 7,352,200,000
0018監察人 劉瑞文 交通部 7,352,200,000

經理人名單

序號姓名到職日期
0001 江瑞堂 Array

所營事業資料

核准變更資料

變更日期公司名稱公司所在地代表人資本額
1090727中華郵政股份有限公司臺北市大安區永康里金山南路2段55號吳宏謀73522000000
1090520中華郵政股份有限公司臺北市大安區永康里金山南路2段55號吳宏謀73522000000
1090422中華郵政股份有限公司臺北市大安區永康里金山南路2段55號吳宏謀72376000000
1090207中華郵政股份有限公司臺北市大安區永康里金山南路2段55號吳宏謀72376000000
1080924中華郵政股份有限公司臺北市大安區永康里金山南路2段55號吳宏謀72376000000
1080726中華郵政股份有限公司臺北市大安區永康里金山南路2段55號吳宏謀72376000000
1080604中華郵政股份有限公司臺北市大安區永康里金山南路2段55號王國材72376000000
1080521中華郵政股份有限公司臺北市大安區永康里金山南路2段55號魏健宏72376000000
1080418中華郵政股份有限公司臺北市大安區永康里金山南路2段55號魏健宏72082000000
1080307中華郵政股份有限公司臺北市大安區永康里金山南路2段55號魏健宏72082000000
1070920中華郵政股份有限公司臺北市大安區永康里金山南路2段55號魏健宏72082000000
1070727中華郵政股份有限公司臺北市大安區永康里金山南路2段55號魏健宏72082000000
1070528中華郵政股份有限公司臺北市大安區永康里金山南路2段55號魏健宏72082000000
1070403中華郵政股份有限公司臺北市大安區永康里金山南路2段55號王國材69479000000
1060718中華郵政股份有限公司臺北市大安區永康里金山南路2段55號王國材69479000000
1060616中華郵政股份有限公司臺北市大安區永康里金山南路2段55號翁文祺69479000000
1060522中華郵政股份有限公司臺北市大安區永康里金山南路2段55號翁文祺69479000000
1060302中華郵政股份有限公司臺北市大安區永康里金山南路2段55號翁文祺67311000000
1060103中華郵政股份有限公司臺北市大安區永康里金山南路2段55號翁文祺67311000000
1051207中華郵政股份有限公司臺北市大安區永康里金山南路2段55號翁文祺67311000000
1050715中華郵政股份有限公司臺北市大安區永康里金山南路2段55號翁文祺67311000000
1050617中華郵政股份有限公司臺北市大安區永康里金山南路2段55號翁文祺67311000000
1050523中華郵政股份有限公司臺北市大安區永康里金山南路2段55號翁文祺67311000000
1050125中華郵政股份有限公司臺北市大安區永康里金山南路2段55號翁文祺65000000000
1041207中華郵政股份有限公司臺北市大安區永康里金山南路2段55號翁文祺65000000000
1040804中華郵政股份有限公司臺北市大安區永康里金山南路2段55號翁文祺65000000000
1040527中華郵政股份有限公司臺北市大安區永康里金山南路2段55號翁文祺65000000000
1040407中華郵政股份有限公司臺北市大安區永康里金山南路2段55號翁文祺40000000000
1040212中華郵政股份有限公司臺北市大安區永康里金山南路2段55號翁文祺40000000000
1040112中華郵政股份有限公司臺北市大安區永康里金山南路2段55號翁文祺40000000000
1030916中華郵政股份有限公司臺北市大安區永康里金山南路2段55號翁文祺40000000000
1030730中華郵政股份有限公司臺北市大安區永康里金山南路2段55號翁文祺40000000000
1030414中華郵政股份有限公司臺北市大安區永康里金山南路2段55號翁文祺40000000000
1030321中華郵政股份有限公司臺北市大安區永康里金山南路2段55號翁文祺40000000000
1021230中華郵政股份有限公司臺北市大安區永康里金山南路2段55號翁文祺40000000000
1021129中華郵政股份有限公司臺北市大安區永康里金山南路2段55號翁文祺40000000000
1020813中華郵政股份有限公司臺北市大安區永康里金山南路2段55號陳純敬40000000000
1020719中華郵政股份有限公司臺北市大安區永康里金山南路2段55號李紀珠40000000000
1020531中華郵政股份有限公司臺北市大安區永康里金山南路2段55號李紀珠40000000000
1020301中華郵政股份有限公司臺北市大安區永康里金山南路2段55號李紀珠40000000000

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
C-103741302-00473-4 中華郵政股份有限公司 基隆市仁愛區愛三路130號1F 販售場所
C-103741302-00474-5 中華郵政股份有限公司 基隆市中正區中正路56號 販售場所
C-103741302-00475-6 中華郵政股份有限公司 基隆市仁愛區港西街10號 販售場所
C-103741302-00476-7 中華郵政股份有限公司 基隆市七堵區明德一路171號 販售場所
C-103741302-00477-8 中華郵政股份有限公司 基隆市中正區中正路393巷18號 販售場所
C-103741302-00478-9 中華郵政股份有限公司 基隆市中山區新民路19號 販售場所
C-103741302-00479-0 中華郵政股份有限公司 基隆市中正區和一路129號 販售場所
C-103741302-00480-2 中華郵政股份有限公司 基隆市中正區北寧路2號 販售場所
C-103741302-00481-3 中華郵政股份有限公司 基隆市暖暖區過港路58號 販售場所
C-103741302-00482-4 中華郵政股份有限公司 基隆市仁愛區孝三路62號 販售場所
C-103741302-00483-5 中華郵政股份有限公司 基隆市中山區中華路3號 販售場所
C-103741302-00484-6 中華郵政股份有限公司 基隆市中正區八斗街14號 販售場所
C-103741302-00485-7 中華郵政股份有限公司 基隆市信義區信二路178號 販售場所
C-103741302-00486-8 中華郵政股份有限公司 基隆市信義區東信路123號 販售場所
C-103741302-00487-9 中華郵政股份有限公司 基隆市七堵區工東街64號 販售場所
C-103741302-00488-0 中華郵政股份有限公司 基隆市中正區中正路330號 販售場所
C-103741302-00489-1 中華郵政股份有限公司 基隆市仁愛區仁二路19號 販售場所
C-103741302-00490-3 中華郵政股份有限公司 基隆市仁愛區光二路1號 販售場所
C-103741302-00491-4 中華郵政股份有限公司 基隆市安樂區樂利三街261號 販售場所
O-103741302-00711-1 中華郵政股份有限公司 新竹市東區武昌街81號 販售場所
O-103741302-00712-2 中華郵政股份有限公司 新竹市東區東門街51號 販售場所
O-103741302-00713-3 中華郵政股份有限公司 新竹市東區光復路2段99號 販售場所
O-103741302-00714-4 中華郵政股份有限公司 新竹市東區經國路1段452-1號 販售場所
O-103741302-00715-5 中華郵政股份有限公司 新竹市北區光華北街87號 販售場所
O-103741302-00716-6 中華郵政股份有限公司 新竹市香山區內湖路68號 販售場所
O-103741302-00717-7 中華郵政股份有限公司 新竹市北區英明街10號 販售場所
O-103741302-00718-8 中華郵政股份有限公司 新竹市東區光復路1段313號 販售場所
O-103741302-00719-9 中華郵政股份有限公司 新竹市北區東大路2段449號 販售場所
O-103741302-00720-1 中華郵政股份有限公司 新竹市東區學府路128號 販售場所
O-103741302-00721-2 中華郵政股份有限公司 新竹市北區北大路471號 販售場所
O-103741302-00722-3 中華郵政股份有限公司 新竹市香山區牛埔南路42號 販售場所
O-103741302-00723-4 中華郵政股份有限公司 新竹市北區竹光路218號 販售場所
O-103741302-00724-5 中華郵政股份有限公司 新竹市東區南大路428號 販售場所
O-103741302-00725-6 中華郵政股份有限公司 新竹市東區民主路18號 販售場所
O-103741302-00726-7 中華郵政股份有限公司 新竹市東區忠孝路434巷3號 販售場所
O-103741302-00727-8 中華郵政股份有限公司 新竹市北區西濱路1段480號 販售場所
O-103741302-00728-9 中華郵政股份有限公司 新竹市東區科學園區工業東二路2-1號 販售場所
O-103741302-00729-0 中華郵政股份有限公司 新竹市香山區中華路5段53號 販售場所
O-103741302-00730-2 中華郵政股份有限公司 新竹市東區南大路621號 販售場所
O-103741302-00731-3 中華郵政股份有限公司 新竹市東區民生路243號 販售場所
O-103741302-00732-4 中華郵政股份有限公司 新竹市北區經國路2段56號1樓 販售場所
O-103741302-00733-5 中華郵政股份有限公司 新竹市東區建中一路8號 販售場所
O-103741302-00734-6 中華郵政股份有限公司 新竹市東區大學路1001號 販售場所
O-103741302-00735-7 中華郵政股份有限公司 新竹市北區竹光路500號 販售場所
O-103741302-00736-8 中華郵政股份有限公司 新竹市香山區五褔路2段707號 販售場所
E-103741302-00316-2 中華郵政股份有限公司 高雄市新興區中正三路177、179號 販售場所
E-103741302-00317-3 中華郵政股份有限公司 高雄市左營區華夏路390號 販售場所
E-103741302-00318-4 中華郵政股份有限公司 高雄市苓雅區成功一路134號 販售場所
E-103741302-00319-5 中華郵政股份有限公司 高雄市旗津區中洲三路817號 販售場所
E-103741302-00320-7 中華郵政股份有限公司 高雄市鹽埕區五福四路133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 中華郵政股份有限公司
營業地址 臺北市大安區永康里金山南路2段55號
使用統一發票 Y
資本額 72376000000
設立日期 0920101
行業 641500: 郵政儲金匯兌
541000: 郵政業務服務
651000: 人身保險
669999: 其他未分類金融輔助

登記信息變更紀錄

變更日期 項目 變更前 變更後
2020-08-07 最後核准變更日期 2020-07-13 2020-07-27
2020-08-07 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"吳宏謀","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0002","職稱":"董事","姓名":"江瑞堂","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0003","職稱":"董事","姓名":"黃荷婷","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0004","職稱":"董事","姓名":"劉芸真","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0005","職稱":"董事","姓名":"詹方冠","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0006","職稱":"董事","姓名":"陳明仁","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0007","職稱":"董事","姓名":"蔡惠美","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0008","職稱":"董事","姓名":"陳依財","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0009","職稱":"董事","姓名":"羅敏瑞","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0010","職稱":"董事","姓名":"呂曜志","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0011","職稱":"董事","姓名":"林依瑩","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0012","職稱":"董事","姓名":"陶治中","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0013","職稱":"董事","姓名":"詹一新","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0014","職稱":"董事","姓名":"吳進文","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0015","職稱":"董事","姓名":"林榮州","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0016","職稱":"監察人","姓名":"陳盈蓉","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0017","職稱":"監察人","姓名":"陳憫","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0018","職稱":"監察人","姓名":"劉瑞文","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"}] [{"序號":"0001","職稱":"董事長","姓名":"吳宏謀","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0002","職稱":"董事","姓名":"江瑞堂","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0003","職稱":"董事","姓名":"缺額","所代表法人":[0,"交通部"],"出資額":""},{"序號":"0004","職稱":"董事","姓名":"劉芸真","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0005","職稱":"董事","姓名":"詹方冠","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0006","職稱":"董事","姓名":"陳明仁","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0007","職稱":"董事","姓名":"蔡惠美","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0008","職稱":"董事","姓名":"陳依財","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0009","職稱":"董事","姓名":"羅敏瑞","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0010","職稱":"董事","姓名":"呂曜志","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0011","職稱":"董事","姓名":"林依瑩","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0012","職稱":"董事","姓名":"陶治中","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0013","職稱":"董事","姓名":"詹一新","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0014","職稱":"董事","姓名":"吳進文","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0015","職稱":"董事","姓名":"林榮州","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0016","職稱":"監察人","姓名":"陳盈蓉","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0017","職稱":"監察人","姓名":"陳憫","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0018","職稱":"監察人","姓名":"劉瑞文","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"}]
2020-07-18 最後核准變更日期 2020-05-20 2020-07-13
2020-07-18 資本額 72376000000 73522000000
2020-06-05 實收資本額(元) 72,376,000,000 73,522,000,000
2020-06-05 最後核准變更日期 2020-04-22 2020-05-20
2020-06-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"吳宏謀","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0002","職稱":"董事","姓名":"江瑞堂","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0003","職稱":"董事","姓名":"黃荷婷","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0004","職稱":"董事","姓名":"劉芸真","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0005","職稱":"董事","姓名":"詹方冠","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0006","職稱":"董事","姓名":"陳明仁","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0007","職稱":"董事","姓名":"蔡惠美","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0008","職稱":"董事","姓名":"陳依財","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0009","職稱":"董事","姓名":"羅敏瑞","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0010","職稱":"董事","姓名":"呂曜志","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0011","職稱":"董事","姓名":"林依瑩","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0012","職稱":"董事","姓名":"陶治中","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0013","職稱":"董事","姓名":"詹一新","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0014","職稱":"董事","姓名":"吳進文","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0015","職稱":"董事","姓名":"林榮州","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0016","職稱":"監察人","姓名":"陳盈蓉","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0017","職稱":"監察人","姓名":"陳憫","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0018","職稱":"監察人","姓名":"劉瑞文","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"}] [{"序號":"0001","職稱":"董事長","姓名":"吳宏謀","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0002","職稱":"董事","姓名":"江瑞堂","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0003","職稱":"董事","姓名":"黃荷婷","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0004","職稱":"董事","姓名":"劉芸真","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0005","職稱":"董事","姓名":"詹方冠","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0006","職稱":"董事","姓名":"陳明仁","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0007","職稱":"董事","姓名":"蔡惠美","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0008","職稱":"董事","姓名":"陳依財","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0009","職稱":"董事","姓名":"羅敏瑞","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0010","職稱":"董事","姓名":"呂曜志","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0011","職稱":"董事","姓名":"林依瑩","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0012","職稱":"董事","姓名":"陶治中","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0013","職稱":"董事","姓名":"詹一新","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0014","職稱":"董事","姓名":"吳進文","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0015","職稱":"董事","姓名":"林榮州","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0016","職稱":"監察人","姓名":"陳盈蓉","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0017","職稱":"監察人","姓名":"陳憫","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"},{"序號":"0018","職稱":"監察人","姓名":"劉瑞文","所代表法人":[0,"交通部"],"出資額":"7,352,200,000"}]
2020-06-05 每股金額(元) 10
2020-06-05 已發行股份總數(股) 7,352,200,000
2020-05-05 最後核准變更日期 2020-02-07 2020-04-22
2020-05-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"吳宏謀","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0002","職稱":"董事","姓名":"江瑞堂","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0003","職稱":"董事","姓名":"黃荷婷","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0004","職稱":"董事","姓名":"劉芸真","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0005","職稱":"董事","姓名":"詹方冠","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0006","職稱":"董事","姓名":"陳明仁","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0007","職稱":"董事","姓名":"蔡惠美","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0008","職稱":"董事","姓名":"缺額","所代表法人":[0,"交通部"],"出資額":""},{"序號":"0009","職稱":"董事","姓名":"羅敏瑞","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0010","職稱":"董事","姓名":"呂曜志","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0011","職稱":"董事","姓名":"林依瑩","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0012","職稱":"董事","姓名":"陶治中","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0013","職稱":"董事","姓名":"詹一新","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0014","職稱":"董事","姓名":"吳進文","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0015","職稱":"董事","姓名":"林榮州","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0016","職稱":"監察人","姓名":"陳盈蓉","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0017","職稱":"監察人","姓名":"陳憫","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0018","職稱":"監察人","姓名":"劉瑞文","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"}] [{"序號":"0001","職稱":"董事長","姓名":"吳宏謀","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0002","職稱":"董事","姓名":"江瑞堂","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0003","職稱":"董事","姓名":"黃荷婷","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0004","職稱":"董事","姓名":"劉芸真","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0005","職稱":"董事","姓名":"詹方冠","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0006","職稱":"董事","姓名":"陳明仁","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0007","職稱":"董事","姓名":"蔡惠美","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0008","職稱":"董事","姓名":"陳依財","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0009","職稱":"董事","姓名":"羅敏瑞","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0010","職稱":"董事","姓名":"呂曜志","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0011","職稱":"董事","姓名":"林依瑩","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0012","職稱":"董事","姓名":"陶治中","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0013","職稱":"董事","姓名":"詹一新","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0014","職稱":"董事","姓名":"吳進文","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0015","職稱":"董事","姓名":"林榮州","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0016","職稱":"監察人","姓名":"陳盈蓉","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0017","職稱":"監察人","姓名":"陳憫","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0018","職稱":"監察人","姓名":"劉瑞文","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"}]
2020-03-05 最後核准變更日期 2019-09-24 2020-02-07
2020-03-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"吳宏謀","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0002","職稱":"董事","姓名":"江瑞堂","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0003","職稱":"董事","姓名":"黃荷婷","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0004","職稱":"董事","姓名":"劉芸真","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0005","職稱":"董事","姓名":"詹方冠","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0006","職稱":"董事","姓名":"陳明仁","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0007","職稱":"董事","姓名":"蔡惠美","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0008","職稱":"董事","姓名":"陳善助","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0009","職稱":"董事","姓名":"羅敏瑞","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0010","職稱":"董事","姓名":"呂曜志","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0011","職稱":"董事","姓名":"林依瑩","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0012","職稱":"董事","姓名":"陶治中","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0013","職稱":"董事","姓名":"詹一新","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0014","職稱":"董事","姓名":"吳進文","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0015","職稱":"董事","姓名":"林榮州","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0016","職稱":"監察人","姓名":"陳盈蓉","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0017","職稱":"監察人","姓名":"陳憫","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0018","職稱":"監察人","姓名":"劉瑞文","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"}] [{"序號":"0001","職稱":"董事長","姓名":"吳宏謀","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0002","職稱":"董事","姓名":"江瑞堂","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0003","職稱":"董事","姓名":"黃荷婷","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0004","職稱":"董事","姓名":"劉芸真","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0005","職稱":"董事","姓名":"詹方冠","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0006","職稱":"董事","姓名":"陳明仁","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0007","職稱":"董事","姓名":"蔡惠美","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0008","職稱":"董事","姓名":"缺額","所代表法人":[0,"交通部"],"出資額":""},{"序號":"0009","職稱":"董事","姓名":"羅敏瑞","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0010","職稱":"董事","姓名":"呂曜志","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0011","職稱":"董事","姓名":"林依瑩","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0012","職稱":"董事","姓名":"陶治中","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0013","職稱":"董事","姓名":"詹一新","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0014","職稱":"董事","姓名":"吳進文","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0015","職稱":"董事","姓名":"林榮州","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0016","職稱":"監察人","姓名":"陳盈蓉","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0017","職稱":"監察人","姓名":"陳憫","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0018","職稱":"監察人","姓名":"劉瑞文","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"}]
2020-03-05 章程所訂外文公司名稱 Chunghwa Post Co., Ltd. Chunghwa Post Co., Ltd.
2019-10-09 公司所在地 臺北市大安區永康里金山南路2段55號   臺北市大安區永康里金山南路2段55號
2019-10-09 最後核准變更日期 2019-07-26 2019-09-24
2019-10-09 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"吳宏謀","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0002","職稱":"董事","姓名":"江瑞堂","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0003","職稱":"董事","姓名":"林依瑩","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0004","職稱":"董事","姓名":"劉芸真","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0005","職稱":"董事","姓名":"詹方冠","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0006","職稱":"董事","姓名":"陳明仁","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0007","職稱":"董事","姓名":"蔡惠美","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0008","職稱":"董事","姓名":"陳善助","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0009","職稱":"董事","姓名":"羅敏瑞","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0010","職稱":"董事","姓名":"呂曜志","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0011","職稱":"董事","姓名":"缺額","所代表法人":[0,"交通部"],"出資額":""},{"序號":"0012","職稱":"董事","姓名":"陶治中","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0013","職稱":"董事","姓名":"詹一新","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0014","職稱":"董事","姓名":"吳進文","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0015","職稱":"董事","姓名":"林榮州","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0016","職稱":"監察人","姓名":"陳盈蓉","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0017","職稱":"監察人","姓名":"陳憫","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0018","職稱":"監察人","姓名":"劉瑞文","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"}] [{"序號":"0001","職稱":"董事長","姓名":"吳宏謀","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0002","職稱":"董事","姓名":"江瑞堂","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0003","職稱":"董事","姓名":"黃荷婷","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0004","職稱":"董事","姓名":"劉芸真","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0005","職稱":"董事","姓名":"詹方冠","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0006","職稱":"董事","姓名":"陳明仁","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0007","職稱":"董事","姓名":"蔡惠美","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0008","職稱":"董事","姓名":"陳善助","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0009","職稱":"董事","姓名":"羅敏瑞","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0010","職稱":"董事","姓名":"呂曜志","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0011","職稱":"董事","姓名":"林依瑩","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0012","職稱":"董事","姓名":"陶治中","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0013","職稱":"董事","姓名":"詹一新","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0014","職稱":"董事","姓名":"吳進文","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0015","職稱":"董事","姓名":"林榮州","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0016","職稱":"監察人","姓名":"陳盈蓉","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0017","職稱":"監察人","姓名":"陳憫","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0018","職稱":"監察人","姓名":"劉瑞文","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"}]
2019-10-09 章程所訂外文公司名稱 Chunghwa Post Co., Ltd.
2019-10-09 複數表決權特別股
2019-10-09 對於特定事項具否決權特別股
2019-08-05 代表人姓名 王國材 吳宏謀
2019-08-05 最後核准變更日期 2019-06-04 2019-07-26
2019-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"王國材","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0002","職稱":"董事","姓名":"江瑞堂","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0003","職稱":"董事","姓名":"林依瑩","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0004","職稱":"董事","姓名":"劉芸真","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0005","職稱":"董事","姓名":"詹方冠","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0006","職稱":"董事","姓名":"陳明仁","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0007","職稱":"董事","姓名":"蔡惠美","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0008","職稱":"董事","姓名":"陳善助","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0009","職稱":"董事","姓名":"羅敏瑞","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0010","職稱":"董事","姓名":"呂曜志","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0011","職稱":"董事","姓名":"顏盟峯","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0012","職稱":"董事","姓名":"陶治中","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0013","職稱":"董事","姓名":"詹一新","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0014","職稱":"董事","姓名":"吳進文","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0015","職稱":"董事","姓名":"林榮州","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0016","職稱":"監察人","姓名":"陳盈蓉","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0017","職稱":"監察人","姓名":"陳憫","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0018","職稱":"監察人","姓名":"劉瑞文","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"}] [{"序號":"0001","職稱":"董事長","姓名":"吳宏謀","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0002","職稱":"董事","姓名":"江瑞堂","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0003","職稱":"董事","姓名":"林依瑩","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0004","職稱":"董事","姓名":"劉芸真","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0005","職稱":"董事","姓名":"詹方冠","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0006","職稱":"董事","姓名":"陳明仁","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0007","職稱":"董事","姓名":"蔡惠美","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0008","職稱":"董事","姓名":"陳善助","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0009","職稱":"董事","姓名":"羅敏瑞","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0010","職稱":"董事","姓名":"呂曜志","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0011","職稱":"董事","姓名":"缺額","所代表法人":[0,"交通部"],"出資額":""},{"序號":"0012","職稱":"董事","姓名":"陶治中","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0013","職稱":"董事","姓名":"詹一新","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0014","職稱":"董事","姓名":"吳進文","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0015","職稱":"董事","姓名":"林榮州","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0016","職稱":"監察人","姓名":"陳盈蓉","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0017","職稱":"監察人","姓名":"陳憫","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0018","職稱":"監察人","姓名":"劉瑞文","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"}]
2019-06-05 實收資本額(元) 72,082,000,000 72,376,000,000
2019-06-05 代表人姓名 魏健宏 王國材
2019-06-05 最後核准變更日期 2019-05-02 2019-06-04
2019-06-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"魏健宏","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0002","職稱":"董事","姓名":"陳憲着","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0003","職稱":"董事","姓名":"林依瑩","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0004","職稱":"董事","姓名":"劉芸真","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0005","職稱":"董事","姓名":"詹方冠","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0006","職稱":"董事","姓名":"陳明仁","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0007","職稱":"董事","姓名":"蔡惠美","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0008","職稱":"董事","姓名":"陳善助","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0009","職稱":"董事","姓名":"羅敏瑞","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0010","職稱":"董事","姓名":"呂曜志","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0011","職稱":"董事","姓名":"顏盟峯","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0012","職稱":"董事","姓名":"陶治中","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0013","職稱":"董事","姓名":"詹一新","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0014","職稱":"董事","姓名":"吳進文","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0015","職稱":"董事","姓名":"林榮州","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0016","職稱":"監察人","姓名":"陳盈蓉","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0017","職稱":"監察人","姓名":"陳憫","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0018","職稱":"監察人","姓名":"劉瑞文","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"}] [{"序號":"0001","職稱":"董事長","姓名":"王國材","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0002","職稱":"董事","姓名":"江瑞堂","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0003","職稱":"董事","姓名":"林依瑩","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0004","職稱":"董事","姓名":"劉芸真","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0005","職稱":"董事","姓名":"詹方冠","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0006","職稱":"董事","姓名":"陳明仁","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0007","職稱":"董事","姓名":"蔡惠美","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0008","職稱":"董事","姓名":"陳善助","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0009","職稱":"董事","姓名":"羅敏瑞","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0010","職稱":"董事","姓名":"呂曜志","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0011","職稱":"董事","姓名":"顏盟峯","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0012","職稱":"董事","姓名":"陶治中","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0013","職稱":"董事","姓名":"詹一新","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0014","職稱":"董事","姓名":"吳進文","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0015","職稱":"董事","姓名":"林榮州","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0016","職稱":"監察人","姓名":"陳盈蓉","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0017","職稱":"監察人","姓名":"陳憫","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"},{"序號":"0018","職稱":"監察人","姓名":"劉瑞文","所代表法人":[0,"交通部"],"出資額":"7,237,600,000"}]
2019-06-05 經理人名單 [{"序號":"0001","姓名":"陳憲着","到職日期":{"year":2015,"month":5,"day":11}}] [{"序號":"0001","姓名":"江瑞堂","到職日期":{"year":2019,"month":5,"day":17}}]
2019-05-05 最後核准變更日期 2019-04-01 2019-05-02
2019-05-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"魏健宏","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0002","職稱":"董事","姓名":"陳憲着","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0003","職稱":"董事","姓名":"缺額","所代表法人":[0,"交通部"],"出資額":""},{"序號":"0004","職稱":"董事","姓名":"劉芸真","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0005","職稱":"董事","姓名":"詹方冠","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0006","職稱":"董事","姓名":"陳明仁","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0007","職稱":"董事","姓名":"蔡惠美","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0008","職稱":"董事","姓名":"陳善助","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0009","職稱":"董事","姓名":"羅敏瑞","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0010","職稱":"董事","姓名":"缺額","所代表法人":[0,"交通部"],"出資額":""},{"序號":"0011","職稱":"董事","姓名":"顏盟峯","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0012","職稱":"董事","姓名":"陶治中","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0013","職稱":"董事","姓名":"吳文豐","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0014","職稱":"董事","姓名":"吳進文","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0015","職稱":"董事","姓名":"林榮州","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0016","職稱":"監察人","姓名":"陳盈蓉","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0017","職稱":"監察人","姓名":"陳憫","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0018","職稱":"監察人","姓名":"劉瑞文","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"}] [{"序號":"0001","職稱":"董事長","姓名":"魏健宏","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0002","職稱":"董事","姓名":"陳憲着","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0003","職稱":"董事","姓名":"林依瑩","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0004","職稱":"董事","姓名":"劉芸真","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0005","職稱":"董事","姓名":"詹方冠","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0006","職稱":"董事","姓名":"陳明仁","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0007","職稱":"董事","姓名":"蔡惠美","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0008","職稱":"董事","姓名":"陳善助","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0009","職稱":"董事","姓名":"羅敏瑞","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0010","職稱":"董事","姓名":"呂曜志","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0011","職稱":"董事","姓名":"顏盟峯","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0012","職稱":"董事","姓名":"陶治中","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0013","職稱":"董事","姓名":"詹一新","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0014","職稱":"董事","姓名":"吳進文","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0015","職稱":"董事","姓名":"林榮州","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0016","職稱":"監察人","姓名":"陳盈蓉","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0017","職稱":"監察人","姓名":"陳憫","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0018","職稱":"監察人","姓名":"劉瑞文","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"}]
2019-04-05 最後核准變更日期 2018-09-20 2019-04-01
2019-04-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"魏健宏","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0002","職稱":"董事","姓名":"陳憲着","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0003","職稱":"董事","姓名":"潘裕幗","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0004","職稱":"董事","姓名":"劉芸真","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0005","職稱":"董事","姓名":"詹方冠","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0006","職稱":"董事","姓名":"陳明仁","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0007","職稱":"董事","姓名":"蔡惠美","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0008","職稱":"董事","姓名":"陳善助","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0009","職稱":"董事","姓名":"羅敏瑞","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0010","職稱":"董事","姓名":"缺額","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0011","職稱":"董事","姓名":"顏盟峯","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0012","職稱":"董事","姓名":"陶治中","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0013","職稱":"董事","姓名":"吳文豐","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0014","職稱":"董事","姓名":"吳進文","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0015","職稱":"董事","姓名":"林榮州","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0016","職稱":"監察人","姓名":"陳盈蓉","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0017","職稱":"監察人","姓名":"陳憫","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0018","職稱":"監察人","姓名":"劉瑞文","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"}] [{"序號":"0001","職稱":"董事長","姓名":"魏健宏","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0002","職稱":"董事","姓名":"陳憲着","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0003","職稱":"董事","姓名":"缺額","所代表法人":[0,"交通部"],"出資額":""},{"序號":"0004","職稱":"董事","姓名":"劉芸真","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0005","職稱":"董事","姓名":"詹方冠","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0006","職稱":"董事","姓名":"陳明仁","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0007","職稱":"董事","姓名":"蔡惠美","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0008","職稱":"董事","姓名":"陳善助","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0009","職稱":"董事","姓名":"羅敏瑞","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0010","職稱":"董事","姓名":"缺額","所代表法人":[0,"交通部"],"出資額":""},{"序號":"0011","職稱":"董事","姓名":"顏盟峯","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0012","職稱":"董事","姓名":"陶治中","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0013","職稱":"董事","姓名":"吳文豐","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0014","職稱":"董事","姓名":"吳進文","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0015","職稱":"董事","姓名":"林榮州","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0016","職稱":"監察人","姓名":"陳盈蓉","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0017","職稱":"監察人","姓名":"陳憫","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0018","職稱":"監察人","姓名":"劉瑞文","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"}]
2018-10-05 最後核准變更日期 2018-07-27 2018-09-20
2018-08-05 最後核准變更日期 2018-05-28 2018-07-27
2018-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"魏健宏","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0002","職稱":"董事","姓名":"陳憲着","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0003","職稱":"董事","姓名":"潘裕幗","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0004","職稱":"董事","姓名":"劉芸真","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0005","職稱":"董事","姓名":"詹方冠","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0006","職稱":"董事","姓名":"陳明仁","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0007","職稱":"董事","姓名":"蔡惠美","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0008","職稱":"董事","姓名":"陳善助","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0009","職稱":"董事","姓名":"羅敏瑞","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0010","職稱":"董事","姓名":"陳文華","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0011","職稱":"董事","姓名":"顏盟峯","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0012","職稱":"董事","姓名":"陶治中","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0013","職稱":"董事","姓名":"吳文豐","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0014","職稱":"董事","姓名":"吳進文","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0015","職稱":"董事","姓名":"林榮州","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0016","職稱":"監察人","姓名":"陳盈蓉","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0017","職稱":"監察人","姓名":"陳憫","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0018","職稱":"監察人","姓名":"劉瑞文","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"}] [{"序號":"0001","職稱":"董事長","姓名":"魏健宏","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0002","職稱":"董事","姓名":"陳憲着","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0003","職稱":"董事","姓名":"潘裕幗","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0004","職稱":"董事","姓名":"劉芸真","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0005","職稱":"董事","姓名":"詹方冠","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0006","職稱":"董事","姓名":"陳明仁","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0007","職稱":"董事","姓名":"蔡惠美","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0008","職稱":"董事","姓名":"陳善助","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0009","職稱":"董事","姓名":"羅敏瑞","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0010","職稱":"董事","姓名":"缺額","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0011","職稱":"董事","姓名":"顏盟峯","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0012","職稱":"董事","姓名":"陶治中","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0013","職稱":"董事","姓名":"吳文豐","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0014","職稱":"董事","姓名":"吳進文","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0015","職稱":"董事","姓名":"林榮州","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0016","職稱":"監察人","姓名":"陳盈蓉","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0017","職稱":"監察人","姓名":"陳憫","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0018","職稱":"監察人","姓名":"劉瑞文","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"}]
2018-06-01 實收資本額(元) 69,479,000,000 72,082,000,000
2018-06-01 代表人姓名 王國材 魏健宏
2018-06-01 最後核准變更日期 2018-04-03 2018-05-28
2018-06-01 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"王國材","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0002","職稱":"董事","姓名":"陳憲","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0003","職稱":"董事","姓名":"吳元仁","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0004","職稱":"董事","姓名":"曾國基","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0005","職稱":"董事","姓名":"詹方冠","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0006","職稱":"董事","姓名":"陳明仁","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0007","職稱":"董事","姓名":"程玉秀","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0008","職稱":"董事","姓名":"蘇淑貞","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0009","職稱":"董事","姓名":"劉瑞文","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0010","職稱":"董事","姓名":"陳文華","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0011","職稱":"董事","姓名":"賴香菊","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0012","職稱":"董事","姓名":"劉韻僖","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0013","職稱":"董事","姓名":"林志忠","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0014","職稱":"董事","姓名":"陳進生","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0015","職稱":"董事","姓名":"吳文豐","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0016","職稱":"監察人","姓名":"陳盈蓉","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0017","職稱":"監察人","姓名":"陳憫","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0018","職稱":"監察人","姓名":"羅敏瑞","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"}] [{"序號":"0001","職稱":"董事長","姓名":"魏健宏","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0002","職稱":"董事","姓名":"陳憲着","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0003","職稱":"董事","姓名":"潘裕幗","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0004","職稱":"董事","姓名":"劉芸真","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0005","職稱":"董事","姓名":"詹方冠","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0006","職稱":"董事","姓名":"陳明仁","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0007","職稱":"董事","姓名":"蔡惠美","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0008","職稱":"董事","姓名":"陳善助","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0009","職稱":"董事","姓名":"羅敏瑞","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0010","職稱":"董事","姓名":"陳文華","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0011","職稱":"董事","姓名":"顏盟峯","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0012","職稱":"董事","姓名":"陶治中","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0013","職稱":"董事","姓名":"吳文豐","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0014","職稱":"董事","姓名":"吳進文","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0015","職稱":"董事","姓名":"林榮州","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0016","職稱":"監察人","姓名":"陳盈蓉","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0017","職稱":"監察人","姓名":"陳憫","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"},{"序號":"0018","職稱":"監察人","姓名":"劉瑞文","所代表法人":[0,"交通部"],"出資額":"7,208,200,000"}]
2018-06-01 經理人名單 [{"序號":"0001","姓名":"陳憲","到職日期":{"year":2015,"month":5,"day":11}}] [{"序號":"0001","姓名":"陳憲着","到職日期":{"year":2015,"month":5,"day":11}}]
2018-06-01 資本額 69479000000 72082000000
2018-05-14 最後核准變更日期 2017-07-18 2018-04-03
2018-05-14 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"王國材","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0002","職稱":"董事","姓名":"陳憲着","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0003","職稱":"董事","姓名":"吳元仁","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0004","職稱":"董事","姓名":"曾國基","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0005","職稱":"董事","姓名":"詹方冠","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0006","職稱":"董事","姓名":"陳明仁","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0007","職稱":"董事","姓名":"程玉秀","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0008","職稱":"董事","姓名":"蘇淑貞","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0009","職稱":"董事","姓名":"劉瑞文","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0010","職稱":"董事","姓名":"陳文華","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0011","職稱":"董事","姓名":"賴香菊","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0012","職稱":"董事","姓名":"劉韻僖","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0013","職稱":"董事","姓名":"林志忠","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0014","職稱":"董事","姓名":"陳進生","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0015","職稱":"董事","姓名":"吳文豐","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0016","職稱":"監察人","姓名":"吳政昌","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0017","職稱":"監察人","姓名":"陳憫","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0018","職稱":"監察人","姓名":"羅敏瑞","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"}] [{"序號":"0001","職稱":"董事長","姓名":"王國材","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0002","職稱":"董事","姓名":"陳憲","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0003","職稱":"董事","姓名":"吳元仁","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0004","職稱":"董事","姓名":"曾國基","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0005","職稱":"董事","姓名":"詹方冠","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0006","職稱":"董事","姓名":"陳明仁","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0007","職稱":"董事","姓名":"程玉秀","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0008","職稱":"董事","姓名":"蘇淑貞","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0009","職稱":"董事","姓名":"劉瑞文","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0010","職稱":"董事","姓名":"陳文華","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0011","職稱":"董事","姓名":"賴香菊","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0012","職稱":"董事","姓名":"劉韻僖","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0013","職稱":"董事","姓名":"林志忠","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0014","職稱":"董事","姓名":"陳進生","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0015","職稱":"董事","姓名":"吳文豐","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0016","職稱":"監察人","姓名":"陳盈蓉","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0017","職稱":"監察人","姓名":"陳憫","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0018","職稱":"監察人","姓名":"羅敏瑞","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"}]
2018-05-14 經理人名單 [{"序號":"0001","姓名":"陳憲着","到職日期":{"year":2015,"month":5,"day":11}}] [{"序號":"0001","姓名":"陳憲","到職日期":{"year":2015,"month":5,"day":11}}]
2018-01-11 行業 [["641500","郵政儲金匯兌"],["541000","郵政服務"],["651000","人身保險"],["663999","未分類其他金融輔助"]] [["641500","郵政儲金匯兌"],["541000","郵政業務服務"],["651000","人身保險"],["669999","其他未分類金融輔助"]]
2017-08-05 代表人姓名 翁文祺 王國材
2017-08-05 最後核准變更日期 2017-06-16 2017-07-18
2017-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"翁文祺","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0002","職稱":"董事","姓名":"陳憲着","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0003","職稱":"董事","姓名":"吳元仁","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0004","職稱":"董事","姓名":"曾國基","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0005","職稱":"董事","姓名":"詹方冠","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0006","職稱":"董事","姓名":"陳明仁","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0007","職稱":"董事","姓名":"程玉秀","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0008","職稱":"董事","姓名":"蘇淑貞","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0009","職稱":"董事","姓名":"劉瑞文","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0010","職稱":"董事","姓名":"陳文華","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0011","職稱":"董事","姓名":"賴香菊","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0012","職稱":"董事","姓名":"劉韻僖","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0013","職稱":"董事","姓名":"林志忠","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0014","職稱":"董事","姓名":"陳進生","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0015","職稱":"董事","姓名":"吳文豐","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0016","職稱":"監察人","姓名":"吳政昌","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0017","職稱":"監察人","姓名":"陳憫","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0018","職稱":"監察人","姓名":"羅敏瑞","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"}] [{"序號":"0001","職稱":"董事長","姓名":"王國材","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0002","職稱":"董事","姓名":"陳憲着","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0003","職稱":"董事","姓名":"吳元仁","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0004","職稱":"董事","姓名":"曾國基","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0005","職稱":"董事","姓名":"詹方冠","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0006","職稱":"董事","姓名":"陳明仁","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0007","職稱":"董事","姓名":"程玉秀","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0008","職稱":"董事","姓名":"蘇淑貞","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0009","職稱":"董事","姓名":"劉瑞文","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0010","職稱":"董事","姓名":"陳文華","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0011","職稱":"董事","姓名":"賴香菊","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0012","職稱":"董事","姓名":"劉韻僖","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0013","職稱":"董事","姓名":"林志忠","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0014","職稱":"董事","姓名":"陳進生","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0015","職稱":"董事","姓名":"吳文豐","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0016","職稱":"監察人","姓名":"吳政昌","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0017","職稱":"監察人","姓名":"陳憫","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"},{"序號":"0018","職稱":"監察人","姓名":"羅敏瑞","所代表法人":[0,"交通部"],"出資額":"6,947,900,000"}]
2017-06-28 最後核准變更日期 2017-05-22 2017-06-16
2017-06-28 所營事業資料 [["H106010","郵政儲金匯兌業"],["H501040","簡易人壽保險業"],["JA01010","汽車修理業"],["C701010","印刷業"],["C703010","印刷品裝訂及加工業"],["I401020","廣告傳單分送業"],["J601010","藝文服務業"],["JB01010","會議及展覽服務業"],["J799990","其他休閒服務業"],["G801010","倉儲業"],["G202010","停車場經營業"],["H703100","不動產租賃業"],["H703090","不動產買賣業"],["H701010","住宅及大樓開發租售業"],["H701020","工業廠房開發租售業"],["H701040","特定專業區開發業"],["H701080","都市更新重建業"],["H701090","都市更新整建維護業"],["JA02020","機車修理業"],["F201010","農產品零售業"],["F201020","畜產品零售業"],["F201030","水產品零售業"],["F203020","菸酒零售業"],["F299990","其他零售業"],["F301020","超級市場業"],["I401010","一般廣告服務業"],["IZ06010","理貨包裝業"],["F399040","無店面零售業"],["F399990","其他綜合零售業"],["I301020","資料處理服務業"],["I301030","電子資訊供應服務業"],["IZ13010","網路認證服務業"],["A102060","糧商業"],["GA01010","郵政業"],["G601011","航空貨運承攬業"],["G402011","海運承攬運送業"],["HZ06011","電子支付業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]] [["H106010","郵政儲金匯兌業"],["H501040","簡易人壽保險業"],["JA01010","汽車修理業"],["C701010","印刷業"],["C703010","印刷品裝訂及加工業"],["I401020","廣告傳單分送業"],["J601010","藝文服務業"],["JB01010","會議及展覽服務業"],["J799990","其他休閒服務業"],["G801010","倉儲業"],["G202010","停車場經營業"],["H703100","不動產租賃業"],["H703090","不動產買賣業"],["H701010","住宅及大樓開發租售業"],["H701020","工業廠房開發租售業"],["H701040","特定專業區開發業"],["H701080","都市更新重建業"],["H701090","都市更新整建維護業"],["JA02020","機車修理業"],["F201010","農產品零售業"],["F201020","畜產品零售業"],["F201030","水產品零售業"],["F203020","菸酒零售業"],["F299990","其他零售業"],["F301020","超級市場業"],["I401010","一般廣告服務業"],["IZ06010","理貨包裝業"],["F399040","無店面零售業"],["F399990","其他綜合零售業"],["I301020","資料處理服務業"],["I301030","電子資訊供應服務業"],["IZ13010","網路認證服務業"],["A102060","糧商業"],["GA01010","郵政業"],["G601011","航空貨運承攬業"],["G402011","海運承攬運送業"],["HZ06011","電子支付業"],["H301011","證券商"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]]

分公司資料

統一編號 公司商號名稱 營業地址 負責人 狀況
61954719 中華郵政股份有限公司中寮郵局 南投縣中寮鄉永平村6鄰永平路133號
61954773 中華郵政股份有限公司中寮龍安郵局 南投縣中寮鄉龍安村龍南路45-12號
62305805 中華郵政股份有限公司仁愛霧社郵局 南投縣仁愛鄉大同村仁和路83號
61819355 中華郵政股份有限公司仁愛萬大郵局 南投縣仁愛鄉親愛村大安路38號
61903445 中華郵政股份有限公司信義和社郵局 南投縣信義鄉同富村同和巷72-7號
61601716 中華郵政股份有限公司信義郵局 南投縣信義鄉明德村玉山路44號
14607632 中華郵政股份有限公司南投三和郵局 南投縣南投市三和里三和二路30號
61610308 中華郵政股份有限公司南投郵局 南投縣南投市三和里三和二路30號
06094320 中華郵政股份有限公司南投中山街郵局 南投縣南投市三民里中山街259號
06101595 中華郵政股份有限公司南投光明里郵局 南投縣南投市光明里11鄰中正路648號
61601103 中華郵政股份有限公司南投中興郵局 南投縣南投市光華里中學路4號
61954794 中華郵政股份有限公司南投民族路郵局 南投縣南投市平和里4鄰民族路91號
61954751 中華郵政股份有限公司南投南崗郵局 南投縣南投市永豐里成功三路136-1號
61603502 中華郵政股份有限公司名間郵局 南投縣名間鄉南雅村南雅街65號
77392026 中華郵政股份有限公司名間大庄郵局 南投縣名間鄉大庄村18鄰南田路125號
06083230 中華郵政股份有限公司名間新街郵局 南投縣名間鄉新街村彰南路405-5號
61784139 中華郵政股份有限公司名間松嶺郵局 南投縣名間鄉松柏村名松路2段212號
61815506 中華郵政股份有限公司國姓北山郵局 南投縣國姓鄉北山村中正路4段168號
62304405 中華郵政股份有限公司國姓郵局 南投縣國姓鄉國姓村中興路303號
97700129 中華郵政股份有限公司國姓長流郵局 南投縣國姓鄉長流村大長路345―1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
106年-108年交通部臺灣鐵路管理局代售鐵路車票案 交通部臺灣鐵路管理局 NT$19萬 2016/12/28
106年度委託金融機構代收商港服務費案 交通部航港局 NT$1431萬 2016/10/25
臺北市路邊停車費委託金融機構及電信業者代扣繳案 臺北市停車管理工程處 NT$2850萬 2016/05/19
105年1月至106年12月審查費委外代收服務 勞動部勞動力發展署 NT$2737萬 2015/12/31
105、106年度郵政存簿儲金或劃撥儲金帳戶媒體轉帳納稅及直撥退稅作業 財政部高雄國稅局 NT$884萬 2015/12/30
委託「代收民眾申請換、補發健保卡工本費及請領健保卡申請表」委外作業採購案 衛生福利部中央健康保險署 NT$600萬 2015/09/25

營業地址

營業地址 臺北市大安區永康里金山南路2段55號
縣市直轄 臺北市
鄉鎮市區 臺北市大安區
村里名稱 臺北市大安區永康里
道路街名 臺北市大安區永康里金山南路
門牌號碼 臺北市大安區永康里金山南路2段55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
48905933 人力飛行劇團 臺北市大安區永康里金山南路2段101巷2號
10309597 九和汽車股份有限公司台北分公司金南保養所 臺北市大安區永康里金山南路2段103號
77854835 黃晴榛 臺北市大安區永康里金山南路2段11號
26283783 展昕貿易股份有限公司金山南路店 臺北市大安區永康里金山南路2段11號
76679796 樂芙商行 臺北市大安區永康里金山南路2段13巷15號
04180052 財團法人台北市國立政治大學校友會 臺北市大安區永康里金山南路2段141巷7號
81698415 欣姿彩專業美容坊 臺北市大安區永康里金山南路2段21號
42443528 台和捷麗有限公司東門店 臺北市大安區永康里金山南路2段23號
26328347 東櫻綜合百貨股份有限公司東門營業所 臺北市大安區永康里金山南路2段27―1號
48974585 城企國際有限公司信義金山門市 臺北市大安區永康里金山南路2段29號

代表負責人

代表負責人 吳宏謀

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
15523370 異能資訊行 高雄市大樹區檨腳里中興南路2巷34之5號 吳宏謀 歇業/撤銷

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