國泰世華商業銀行股份有限公司

地址: 臺北市信義區松仁路7號

國泰世華商業銀行股份有限公司 統一編號為 04231910. 代表負責人為 郭明鑑.

基本資料

統一編號 04231910
登記機關 經濟部商業司
公司名稱 國泰世華商業銀行股份有限公司
代表人姓名 郭明鑑
公司所在地 臺北市信義區松仁路7號1樓
公司狀況 核准設立
資本總額(元) 106,985,828,920
實收資本額(元) 106,985,828,920
核准設立日期 1975-01-04
最後核准變更日期 2021-03-24
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) 10,698,582,892

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 郭明鑑 70827406, 國泰金融控股股份有限公司 10,698,582,892
0002副董事長 蔡宗翰 70827406, 國泰金融控股股份有限公司 10,698,582,892
0003常務董事 (獨立董事) 吳當傑 70827406, 國泰金融控股股份有限公司 10,698,582,892
0004常務董事 李偉正 70827406, 國泰金融控股股份有限公司 10,698,582,892
0005常務董事 鄧崇儀 70827406, 國泰金融控股股份有限公司 10,698,582,892
0006獨立董事 苗豐強 70827406, 國泰金融控股股份有限公司 10,698,582,892
0007獨立董事 魏永篤 70827406, 國泰金融控股股份有限公司 10,698,582,892
0008董事 蔡宗憲 70827406, 國泰金融控股股份有限公司 10,698,582,892
0009董事 仲躋偉 70827406, 國泰金融控股股份有限公司 10,698,582,892
0010董事 陳漢國 70827406, 國泰金融控股股份有限公司 10,698,582,892
0011董事 李長庚 70827406, 國泰金融控股股份有限公司 10,698,582,892
0012董事 陳晏如 70827406, 國泰金融控股股份有限公司 10,698,582,892
0013董事 程淑芬 70827406, 國泰金融控股股份有限公司 10,698,582,892
0014董事 吳建興 70827406, 國泰金融控股股份有限公司 10,698,582,892
0015董事 周衛華 70827406, 國泰金融控股股份有限公司 10,698,582,892
0016監察人 賴耀羣 70827406, 國泰金融控股股份有限公司 10,698,582,892
0017監察人 丘京華 70827406, 國泰金融控股股份有限公司 10,698,582,892

經理人名單

序號姓名到職日期
0001 李偉正 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
1100324國泰世華商業銀行股份有限公司臺北市信義區松仁路7號1樓郭明鑑106985828920
1100128國泰世華商業銀行股份有限公司臺北市信義區松仁路7號1樓郭明鑑106985828920
1090812國泰世華商業銀行股份有限公司臺北市信義區松仁路7號1樓郭明鑑106985828920
1090518國泰世華商業銀行股份有限公司臺北市信義區松仁路7號1樓郭明鑑101658352080
1090325國泰世華商業銀行股份有限公司臺北市信義區松仁路7號1樓郭明鑑101658352080
1081223國泰世華商業銀行股份有限公司臺北市信義區松仁路7號1樓郭明鑑101658352080
1081128國泰世華商業銀行股份有限公司臺北市信義區松仁路7號1樓郭明鑑96658352080
1080920國泰世華商業銀行股份有限公司臺北市信義區松仁路7號1樓郭明鑑96658352080
1080802國泰世華商業銀行股份有限公司臺北市信義區松仁路7號1樓郭明鑑96658352080
1080716國泰世華商業銀行股份有限公司臺北市信義區松仁路7號1樓郭明鑑91197622360
1080521國泰世華商業銀行股份有限公司臺北市信義區松仁路7號1樓郭明鑑91197622360
1080213國泰世華商業銀行股份有限公司臺北市信義區松仁路7號1樓郭明鑑91197622360
1071120國泰世華商業銀行股份有限公司臺北市信義區松仁路7號1樓郭明鑑91197622360
1070928國泰世華商業銀行股份有限公司臺北市信義區松仁路7號1樓郭明鑑91197622360
1070727國泰世華商業銀行股份有限公司臺北市信義區松仁路7號1樓郭明鑑91197622360
1070507國泰世華商業銀行股份有限公司臺北市信義區松仁路7號1樓郭明鑑78604059650
1070129國泰世華商業銀行股份有限公司臺北市信義區松仁路7號1樓郭明鑑78604059650
1061117國泰世華商業銀行股份有限公司臺北市信義區松仁路7號1樓郭明鑑78604059650
1060830國泰世華商業銀行股份有限公司臺北市信義區松仁路7號1樓郭明鑑78604059650
1060728國泰世華商業銀行股份有限公司臺北市信義區松仁路7號1樓郭明鑑78604059650
1060317國泰世華商業銀行股份有限公司臺北市信義區松仁路7號1樓陳祖培72099814640
1051221國泰世華商業銀行股份有限公司臺北市信義區松仁路7號1樓陳祖培72099814640
1050825國泰世華商業銀行股份有限公司臺北市信義區松仁路7號1樓陳祖培72099814640
1050711國泰世華商業銀行股份有限公司臺北市信義區松仁路7號1樓陳祖培69479605030
1050510國泰世華商業銀行股份有限公司臺北市信義區松仁路7號1樓陳祖培69479605030
1050411國泰世華商業銀行股份有限公司臺北市信義區松仁路7號1樓陳祖培69479605030
1050324國泰世華商業銀行股份有限公司臺北市信義區松仁路7號1樓陳祖培69479605030
1050204國泰世華商業銀行股份有限公司臺北市信義區松仁路7號1樓陳祖培69479605030
1050125國泰世華商業銀行股份有限公司臺北市信義區松仁路7號1樓陳祖培69479605030
1040807國泰世華商業銀行股份有限公司臺北市信義區松仁路7號1樓陳祖培69479605030
1040302國泰世華商業銀行股份有限公司臺北市信義區松仁路7號1樓陳祖培67112761980
1040122國泰世華商業銀行股份有限公司臺北市信義區松仁路7號1樓陳祖培67112761980
1030903國泰世華商業銀行股份有限公司臺北市信義區松仁路7號1樓陳祖培67112761980
1030728國泰世華商業銀行股份有限公司臺北市信義區松仁路7號1樓陳祖培67112761980
1030324國泰世華商業銀行股份有限公司臺北市信義區松仁路7號1樓陳祖培64668493620
1030124國泰世華商業銀行股份有限公司臺北市信義區松仁路7號1樓陳祖培64668493620
1021016國泰世華商業銀行股份有限公司臺北市信義區松仁路7號1樓陳祖培64668493620
1020830國泰世華商業銀行股份有限公司臺北市信義區松仁路7號1樓陳祖培61424713620
1020722國泰世華商業銀行股份有限公司臺北市信義區松仁路7號1樓陳祖培52277025860
1020510國泰世華商業銀行股份有限公司臺北市信義區松仁路7號1樓汪國華52277025860

財政部營業稅籍資料

營業人名稱 國泰世華商業銀行股份有限公司
營業地址 臺北市信義區安康里松仁路7號1樓
使用統一發票 N
資本額 101658352080
設立日期 0660101
行業 641211: 本國銀行
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
2021-04-07 最後核准變更日期 2021-02-18 2021-03-24
2021-04-07 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"郭明鑑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0002","職稱":"副董事長","姓名":"蔡宗翰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"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":"吳當傑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0004","職稱":"常務董事","姓名":"李偉正","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0005","職稱":"常務董事","姓名":"鄧崇儀","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0006","職稱":"獨立董事","姓名":"苗豐強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0007","職稱":"獨立董事","姓名":"魏永篤","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0008","職稱":"董事","姓名":"蔡宗憲","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0009","職稱":"董事","姓名":"仲躋偉","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0010","職稱":"董事","姓名":"陳漢國","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0011","職稱":"董事","姓名":"李長庚","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0012","職稱":"董事","姓名":"陳晏如","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0013","職稱":"董事","姓名":"缺額","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":""},{"序號":"0014","職稱":"董事","姓名":"吳建興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0015","職稱":"董事","姓名":"周衛華","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0016","職稱":"監察人","姓名":"賴耀羣","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0017","職稱":"監察人","姓名":"丘京華","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"}] [{"序號":"0001","職稱":"董事長","姓名":"郭明鑑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0002","職稱":"副董事長","姓名":"蔡宗翰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"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":"吳當傑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0004","職稱":"常務董事","姓名":"李偉正","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0005","職稱":"常務董事","姓名":"鄧崇儀","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0006","職稱":"獨立董事","姓名":"苗豐強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0007","職稱":"獨立董事","姓名":"魏永篤","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0008","職稱":"董事","姓名":"蔡宗憲","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0009","職稱":"董事","姓名":"仲躋偉","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0010","職稱":"董事","姓名":"陳漢國","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0011","職稱":"董事","姓名":"李長庚","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0012","職稱":"董事","姓名":"陳晏如","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0013","職稱":"董事","姓名":"程淑芬","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0014","職稱":"董事","姓名":"吳建興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0015","職稱":"董事","姓名":"周衛華","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0016","職稱":"監察人","姓名":"賴耀羣","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0017","職稱":"監察人","姓名":"丘京華","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"}]
2021-03-10 最後核准變更日期 2021-01-28 2021-02-18
2021-03-10 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"郭明鑑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0002","職稱":"副董事長","姓名":"蔡宗翰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"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":"吳當傑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0004","職稱":"常務董事","姓名":"李偉正","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0005","職稱":"常務董事","姓名":"鄧崇儀","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0006","職稱":"獨立董事","姓名":"苗豐強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0007","職稱":"獨立董事","姓名":"魏永篤","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0008","職稱":"董事","姓名":"蔡宗憲","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0009","職稱":"董事","姓名":"仲躋偉","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0010","職稱":"董事","姓名":"陳漢國","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0011","職稱":"董事","姓名":"李長庚","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0012","職稱":"董事","姓名":"陳晏如","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0013","職稱":"董事","姓名":"缺額","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":""},{"序號":"0014","職稱":"董事","姓名":"吳建興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0015","職稱":"董事","姓名":"周衛華","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0016","職稱":"監察人","姓名":"賴耀羣","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0017","職稱":"監察人","姓名":"缺額","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":""}] [{"序號":"0001","職稱":"董事長","姓名":"郭明鑑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0002","職稱":"副董事長","姓名":"蔡宗翰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"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":"吳當傑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0004","職稱":"常務董事","姓名":"李偉正","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0005","職稱":"常務董事","姓名":"鄧崇儀","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0006","職稱":"獨立董事","姓名":"苗豐強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0007","職稱":"獨立董事","姓名":"魏永篤","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0008","職稱":"董事","姓名":"蔡宗憲","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0009","職稱":"董事","姓名":"仲躋偉","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0010","職稱":"董事","姓名":"陳漢國","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0011","職稱":"董事","姓名":"李長庚","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0012","職稱":"董事","姓名":"陳晏如","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0013","職稱":"董事","姓名":"缺額","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":""},{"序號":"0014","職稱":"董事","姓名":"吳建興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0015","職稱":"董事","姓名":"周衛華","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0016","職稱":"監察人","姓名":"賴耀羣","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0017","職稱":"監察人","姓名":"丘京華","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"}]
2021-02-16 最後核准變更日期 2020-08-12 2021-01-28
2021-02-16 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"郭明鑑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0002","職稱":"副董事長","姓名":"蔡宗翰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"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":"吳當傑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0004","職稱":"常務董事","姓名":"李偉正","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0005","職稱":"常務董事","姓名":"鄧崇儀","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0006","職稱":"獨立董事","姓名":"苗豐強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0007","職稱":"獨立董事","姓名":"魏永篤","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0008","職稱":"董事","姓名":"蔡宗憲","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0009","職稱":"董事","姓名":"仲躋偉","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0010","職稱":"董事","姓名":"陳漢國","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0011","職稱":"董事","姓名":"李長庚","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0012","職稱":"董事","姓名":"陳晏如","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0013","職稱":"董事","姓名":"缺額","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":""},{"序號":"0014","職稱":"董事","姓名":"吳建興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0015","職稱":"董事","姓名":"周衛華","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0016","職稱":"監察人","姓名":"賴耀羣","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0017","職稱":"監察人","姓名":"簡良璘","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"}] [{"序號":"0001","職稱":"董事長","姓名":"郭明鑑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0002","職稱":"副董事長","姓名":"蔡宗翰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"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":"吳當傑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0004","職稱":"常務董事","姓名":"李偉正","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0005","職稱":"常務董事","姓名":"鄧崇儀","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0006","職稱":"獨立董事","姓名":"苗豐強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0007","職稱":"獨立董事","姓名":"魏永篤","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0008","職稱":"董事","姓名":"蔡宗憲","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0009","職稱":"董事","姓名":"仲躋偉","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0010","職稱":"董事","姓名":"陳漢國","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0011","職稱":"董事","姓名":"李長庚","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0012","職稱":"董事","姓名":"陳晏如","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0013","職稱":"董事","姓名":"缺額","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":""},{"序號":"0014","職稱":"董事","姓名":"吳建興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0015","職稱":"董事","姓名":"周衛華","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0016","職稱":"監察人","姓名":"賴耀羣","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0017","職稱":"監察人","姓名":"缺額","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":""}]
2020-08-28 實收資本額(元) 101,658,352,080 106,985,828,920
2020-08-28 最後核准變更日期 2020-05-18 2020-08-12
2020-08-28 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"郭明鑑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,165,835,208"},{"序號":"0002","職稱":"副董事長","姓名":"蔡宗翰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,165,835,208"},{"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":"吳當傑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,165,835,208"},{"序號":"0004","職稱":"常務董事","姓名":"李偉正","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,165,835,208"},{"序號":"0005","職稱":"常務董事","姓名":"鄧崇儀","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,165,835,208"},{"序號":"0006","職稱":"獨立董事","姓名":"苗豐強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,165,835,208"},{"序號":"0007","職稱":"獨立董事","姓名":"魏永篤","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,165,835,208"},{"序號":"0008","職稱":"董事","姓名":"蔡宗憲","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,165,835,208"},{"序號":"0009","職稱":"董事","姓名":"仲躋偉","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,165,835,208"},{"序號":"0010","職稱":"董事","姓名":"陳漢國","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,165,835,208"},{"序號":"0011","職稱":"董事","姓名":"李長庚","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,165,835,208"},{"序號":"0012","職稱":"董事","姓名":"陳晏如","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,165,835,208"},{"序號":"0013","職稱":"董事","姓名":"缺額","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":""},{"序號":"0014","職稱":"董事","姓名":"吳建興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,165,835,208"},{"序號":"0015","職稱":"董事","姓名":"周衛華","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,165,835,208"},{"序號":"0016","職稱":"監察人","姓名":"賴耀羣","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,165,835,208"},{"序號":"0017","職稱":"監察人","姓名":"簡良璘","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,165,835,208"}] [{"序號":"0001","職稱":"董事長","姓名":"郭明鑑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0002","職稱":"副董事長","姓名":"蔡宗翰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"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":"吳當傑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0004","職稱":"常務董事","姓名":"李偉正","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0005","職稱":"常務董事","姓名":"鄧崇儀","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0006","職稱":"獨立董事","姓名":"苗豐強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0007","職稱":"獨立董事","姓名":"魏永篤","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0008","職稱":"董事","姓名":"蔡宗憲","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0009","職稱":"董事","姓名":"仲躋偉","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0010","職稱":"董事","姓名":"陳漢國","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0011","職稱":"董事","姓名":"李長庚","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0012","職稱":"董事","姓名":"陳晏如","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0013","職稱":"董事","姓名":"缺額","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":""},{"序號":"0014","職稱":"董事","姓名":"吳建興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0015","職稱":"董事","姓名":"周衛華","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0016","職稱":"監察人","姓名":"賴耀羣","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"},{"序號":"0017","職稱":"監察人","姓名":"簡良璘","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,698,582,892"}]
2020-08-28 已發行股份總數(股) 10,165,835,208 10,698,582,892
2020-08-28 資本額 101658352080 106985828920
2020-06-06 資本總額(元) 101,658,352,080 106,985,828,920
2020-06-06 最後核准變更日期 2020-03-25 2020-05-18
2020-06-06 每股金額(元) 10
2020-06-06 已發行股份總數(股) 10,165,835,208
2020-04-05 最後核准變更日期 2019-12-23 2020-03-25
2020-01-10 資本額 96658352080 101658352080
2020-01-05 實收資本額(元) 96,658,352,080 101,658,352,080
2020-01-05 最後核准變更日期 2019-11-28 2019-12-23
2020-01-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"郭明鑑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0002","職稱":"副董事長","姓名":"蔡宗翰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"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":"吳當傑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0004","職稱":"常務董事","姓名":"李偉正","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0005","職稱":"常務董事","姓名":"鄧崇儀","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0006","職稱":"獨立董事","姓名":"苗豐強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0007","職稱":"獨立董事","姓名":"魏永篤","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0008","職稱":"董事","姓名":"蔡宗憲","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0009","職稱":"董事","姓名":"仲躋偉","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0010","職稱":"董事","姓名":"陳漢國","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0011","職稱":"董事","姓名":"李長庚","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0012","職稱":"董事","姓名":"陳晏如","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0013","職稱":"董事","姓名":"缺額","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":""},{"序號":"0014","職稱":"董事","姓名":"吳建興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0015","職稱":"董事","姓名":"周衛華","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0016","職稱":"監察人","姓名":"賴耀羣","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0017","職稱":"監察人","姓名":"簡良璘","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"}] [{"序號":"0001","職稱":"董事長","姓名":"郭明鑑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,165,835,208"},{"序號":"0002","職稱":"副董事長","姓名":"蔡宗翰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,165,835,208"},{"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":"吳當傑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,165,835,208"},{"序號":"0004","職稱":"常務董事","姓名":"李偉正","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,165,835,208"},{"序號":"0005","職稱":"常務董事","姓名":"鄧崇儀","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,165,835,208"},{"序號":"0006","職稱":"獨立董事","姓名":"苗豐強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,165,835,208"},{"序號":"0007","職稱":"獨立董事","姓名":"魏永篤","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,165,835,208"},{"序號":"0008","職稱":"董事","姓名":"蔡宗憲","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,165,835,208"},{"序號":"0009","職稱":"董事","姓名":"仲躋偉","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,165,835,208"},{"序號":"0010","職稱":"董事","姓名":"陳漢國","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,165,835,208"},{"序號":"0011","職稱":"董事","姓名":"李長庚","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,165,835,208"},{"序號":"0012","職稱":"董事","姓名":"陳晏如","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,165,835,208"},{"序號":"0013","職稱":"董事","姓名":"缺額","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":""},{"序號":"0014","職稱":"董事","姓名":"吳建興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,165,835,208"},{"序號":"0015","職稱":"董事","姓名":"周衛華","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,165,835,208"},{"序號":"0016","職稱":"監察人","姓名":"賴耀羣","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,165,835,208"},{"序號":"0017","職稱":"監察人","姓名":"簡良璘","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"10,165,835,208"}]
2019-12-05 最後核准變更日期 2019-09-20 2019-11-28
2019-10-08 資本總額(元) 96,658,352,080 101,658,352,080
2019-10-08 公司所在地 臺北市信義區松仁路7號1樓   臺北市信義區松仁路7號1樓
2019-10-08 最後核准變更日期 2019-08-02 2019-09-20
2019-10-08 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"郭明鑑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0002","職稱":"副董事長","姓名":"蔡宗翰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"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":"吳當傑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0004","職稱":"常務董事","姓名":"李偉正","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0005","職稱":"常務董事","姓名":"鄧崇儀","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0006","職稱":"獨立董事","姓名":"苗豐強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0007","職稱":"獨立董事","姓名":"魏永篤","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0008","職稱":"董事","姓名":"蔡宗憲","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0009","職稱":"董事","姓名":"仲躋偉","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0010","職稱":"董事","姓名":"陳漢國","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0011","職稱":"董事","姓名":"李長庚","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0012","職稱":"董事","姓名":"陳晏如","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0013","職稱":"董事","姓名":"楊俊偉","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0014","職稱":"董事","姓名":"吳建興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0015","職稱":"董事","姓名":"周衛華","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0016","職稱":"監察人","姓名":"賴耀羣","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0017","職稱":"監察人","姓名":"簡良璘","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"}] [{"序號":"0001","職稱":"董事長","姓名":"郭明鑑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0002","職稱":"副董事長","姓名":"蔡宗翰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"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":"吳當傑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0004","職稱":"常務董事","姓名":"李偉正","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0005","職稱":"常務董事","姓名":"鄧崇儀","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0006","職稱":"獨立董事","姓名":"苗豐強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0007","職稱":"獨立董事","姓名":"魏永篤","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0008","職稱":"董事","姓名":"蔡宗憲","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0009","職稱":"董事","姓名":"仲躋偉","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0010","職稱":"董事","姓名":"陳漢國","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0011","職稱":"董事","姓名":"李長庚","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0012","職稱":"董事","姓名":"陳晏如","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0013","職稱":"董事","姓名":"缺額","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":""},{"序號":"0014","職稱":"董事","姓名":"吳建興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0015","職稱":"董事","姓名":"周衛華","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0016","職稱":"監察人","姓名":"賴耀羣","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0017","職稱":"監察人","姓名":"簡良璘","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"}]
2019-10-08 經理人名單 [{"序號":"0001","姓名":"李偉正","到職日期":{"year":2008,"month":9,"day":30}},{"序號":"0002","姓名":"楊俊偉","到職日期":{"year":2012,"month":4,"day":24}}] [{"序號":"0001","姓名":"李偉正","到職日期":{"year":2008,"month":9,"day":30}}]
2019-10-08 複數表決權特別股
2019-10-08 對於特定事項具否決權特別股
2019-08-15 資本額 91197622360 96658352080
2019-08-05 實收資本額(元) 91,197,622,360 96,658,352,080
2019-08-05 最後核准變更日期 2019-05-21 2019-08-02
2019-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"郭明鑑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0002","職稱":"副董事長","姓名":"蔡宗翰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"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":"黃清苑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0004","職稱":"常務董事","姓名":"李偉正","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0005","職稱":"常務董事","姓名":"楊俊偉","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0006","職稱":"董事","姓名":"李長庚","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0007","職稱":"董事","姓名":"陳漢國","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0008","職稱":"獨立董事","姓名":"魏永篤","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0009","職稱":"獨立董事","姓名":"苗豐強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0010","職稱":"董事","姓名":"仲躋偉","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0011","職稱":"董事","姓名":"鄧崇儀","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0012","職稱":"董事","姓名":"謝伯蒼","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0013","職稱":"董事","姓名":"蔡宗憲","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0014","職稱":"董事","姓名":"吳建興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0015","職稱":"董事","姓名":"周衛華","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0016","職稱":"監察人","姓名":"賴耀羣","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0017","職稱":"監察人","姓名":"簡良璘","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"}] [{"序號":"0001","職稱":"董事長","姓名":"郭明鑑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0002","職稱":"副董事長","姓名":"蔡宗翰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"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":"吳當傑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0004","職稱":"常務董事","姓名":"李偉正","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0005","職稱":"常務董事","姓名":"鄧崇儀","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0006","職稱":"獨立董事","姓名":"苗豐強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0007","職稱":"獨立董事","姓名":"魏永篤","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0008","職稱":"董事","姓名":"蔡宗憲","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0009","職稱":"董事","姓名":"仲躋偉","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0010","職稱":"董事","姓名":"陳漢國","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0011","職稱":"董事","姓名":"李長庚","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0012","職稱":"董事","姓名":"陳晏如","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0013","職稱":"董事","姓名":"楊俊偉","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0014","職稱":"董事","姓名":"吳建興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0015","職稱":"董事","姓名":"周衛華","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0016","職稱":"監察人","姓名":"賴耀羣","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"},{"序號":"0017","職稱":"監察人","姓名":"簡良璘","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,665,835,208"}]
2019-06-05 資本總額(元) 91,197,622,360 96,658,352,080
2019-06-05 最後核准變更日期 2019-02-13 2019-05-21
2019-03-05 最後核准變更日期 2018-11-20 2019-02-13
2019-03-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"郭明鑑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0002","職稱":"副董事長","姓名":"蔡宗翰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"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":"黃清苑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0004","職稱":"常務董事","姓名":"李偉正","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0005","職稱":"常務董事","姓名":"楊俊偉","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0006","職稱":"董事","姓名":"李長庚","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0007","職稱":"董事","姓名":"陳漢國","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0008","職稱":"獨立董事","姓名":"魏永篤","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0009","職稱":"獨立董事","姓名":"苗豐強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0010","職稱":"董事","姓名":"仲躋偉","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0011","職稱":"董事","姓名":"鄧崇儀","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0012","職稱":"董事","姓名":"謝伯蒼","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0013","職稱":"董事","姓名":"蔡宗憲","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0014","職稱":"董事","姓名":"吳建興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0015","職稱":"董事","姓名":"周衛華","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0016","職稱":"監察人","姓名":"王麗惠","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0017","職稱":"監察人","姓名":"簡良璘","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"}] [{"序號":"0001","職稱":"董事長","姓名":"郭明鑑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0002","職稱":"副董事長","姓名":"蔡宗翰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"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":"黃清苑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0004","職稱":"常務董事","姓名":"李偉正","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0005","職稱":"常務董事","姓名":"楊俊偉","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0006","職稱":"董事","姓名":"李長庚","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0007","職稱":"董事","姓名":"陳漢國","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0008","職稱":"獨立董事","姓名":"魏永篤","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0009","職稱":"獨立董事","姓名":"苗豐強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0010","職稱":"董事","姓名":"仲躋偉","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0011","職稱":"董事","姓名":"鄧崇儀","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0012","職稱":"董事","姓名":"謝伯蒼","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0013","職稱":"董事","姓名":"蔡宗憲","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0014","職稱":"董事","姓名":"吳建興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0015","職稱":"董事","姓名":"周衛華","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0016","職稱":"監察人","姓名":"賴耀羣","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0017","職稱":"監察人","姓名":"簡良璘","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"}]
2018-12-06 最後核准變更日期 2018-09-28 2018-11-20
2018-12-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"郭明鑑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0002","職稱":"副董事長","姓名":"蔡宗翰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"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":"黃清苑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0004","職稱":"常務董事","姓名":"李偉正","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0005","職稱":"常務董事","姓名":"楊俊偉","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0006","職稱":"董事","姓名":"李長庚","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0007","職稱":"董事","姓名":"缺額","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":""},{"序號":"0008","職稱":"獨立董事","姓名":"魏永篤","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0009","職稱":"獨立董事","姓名":"苗豐強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0010","職稱":"董事","姓名":"仲躋偉","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0011","職稱":"董事","姓名":"鄧崇儀","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0012","職稱":"董事","姓名":"謝伯蒼","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0013","職稱":"董事","姓名":"蔡宗憲","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0014","職稱":"董事","姓名":"吳建興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0015","職稱":"董事","姓名":"周衛華","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0016","職稱":"監察人","姓名":"王麗惠","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0017","職稱":"監察人","姓名":"簡良璘","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"}] [{"序號":"0001","職稱":"董事長","姓名":"郭明鑑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0002","職稱":"副董事長","姓名":"蔡宗翰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"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":"黃清苑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0004","職稱":"常務董事","姓名":"李偉正","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0005","職稱":"常務董事","姓名":"楊俊偉","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0006","職稱":"董事","姓名":"李長庚","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0007","職稱":"董事","姓名":"陳漢國","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0008","職稱":"獨立董事","姓名":"魏永篤","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0009","職稱":"獨立董事","姓名":"苗豐強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0010","職稱":"董事","姓名":"仲躋偉","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0011","職稱":"董事","姓名":"鄧崇儀","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0012","職稱":"董事","姓名":"謝伯蒼","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0013","職稱":"董事","姓名":"蔡宗憲","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0014","職稱":"董事","姓名":"吳建興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0015","職稱":"董事","姓名":"周衛華","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0016","職稱":"監察人","姓名":"王麗惠","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0017","職稱":"監察人","姓名":"簡良璘","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"}]
2018-10-05 最後核准變更日期 2018-07-27 2018-09-28
2018-10-05 經理人名單 [{"序號":"0001","姓名":"李偉正","到職日期":{"year":2008,"month":9,"day":30}},{"序號":"0002","姓名":"楊俊偉","到職日期":{"year":2012,"month":4,"day":24}},{"序號":"0003","姓名":"謝伯蒼","到職日期":{"year":2012,"month":4,"day":24}}] [{"序號":"0001","姓名":"李偉正","到職日期":{"year":2008,"month":9,"day":30}},{"序號":"0002","姓名":"楊俊偉","到職日期":{"year":2012,"month":4,"day":24}}]
2018-08-09 資本額 78604059650 91197622360
2018-08-05 資本總額(元) 78,604,059,650 91,197,622,360
2018-08-05 實收資本額(元) 78,604,059,650 91,197,622,360
2018-08-05 最後核准變更日期 2018-05-07 2018-07-27
2018-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"郭明鑑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"},{"序號":"0002","職稱":"副董事長","姓名":"蔡宗翰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"},{"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":"黃清苑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"},{"序號":"0004","職稱":"常務董事","姓名":"李偉正","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"},{"序號":"0005","職稱":"常務董事","姓名":"楊俊偉","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"},{"序號":"0006","職稱":"董事","姓名":"李長庚","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"},{"序號":"0007","職稱":"董事","姓名":"謝娟娟","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"},{"序號":"0008","職稱":"獨立董事","姓名":"魏永篤","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"},{"序號":"0009","職稱":"獨立董事","姓名":"苗豐強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"},{"序號":"0010","職稱":"董事","姓名":"仲躋偉","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"},{"序號":"0011","職稱":"董事","姓名":"鄧崇儀","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"},{"序號":"0012","職稱":"董事","姓名":"謝伯蒼","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"},{"序號":"0013","職稱":"董事","姓名":"蔡宗憲","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"},{"序號":"0014","職稱":"董事","姓名":"吳建興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"},{"序號":"0015","職稱":"董事","姓名":"周衛華","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"},{"序號":"0016","職稱":"監察人","姓名":"王麗惠","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"},{"序號":"0017","職稱":"監察人","姓名":"簡良璘","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"}] [{"序號":"0001","職稱":"董事長","姓名":"郭明鑑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0002","職稱":"副董事長","姓名":"蔡宗翰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"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":"黃清苑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0004","職稱":"常務董事","姓名":"李偉正","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0005","職稱":"常務董事","姓名":"楊俊偉","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0006","職稱":"董事","姓名":"李長庚","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0007","職稱":"董事","姓名":"缺額","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":""},{"序號":"0008","職稱":"獨立董事","姓名":"魏永篤","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0009","職稱":"獨立董事","姓名":"苗豐強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0010","職稱":"董事","姓名":"仲躋偉","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0011","職稱":"董事","姓名":"鄧崇儀","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0012","職稱":"董事","姓名":"謝伯蒼","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0013","職稱":"董事","姓名":"蔡宗憲","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0014","職稱":"董事","姓名":"吳建興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0015","職稱":"董事","姓名":"周衛華","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0016","職稱":"監察人","姓名":"王麗惠","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"},{"序號":"0017","職稱":"監察人","姓名":"簡良璘","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"9,119,762,236"}]
2018-06-05 最後核准變更日期 2018-01-29 2018-05-07
2018-06-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"郭明鑑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"},{"序號":"0002","職稱":"副董事長","姓名":"蔡宗翰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"},{"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":"黃清苑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"},{"序號":"0004","職稱":"常務董事","姓名":"李偉正","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"},{"序號":"0005","職稱":"常務董事","姓名":"楊俊偉","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"},{"序號":"0006","職稱":"董事","姓名":"李長庚","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"},{"序號":"0007","職稱":"董事","姓名":"謝娟娟","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"},{"序號":"0008","職稱":"獨立董事","姓名":"魏永篤","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"},{"序號":"0009","職稱":"獨立董事","姓名":"苗豐強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"},{"序號":"0010","職稱":"董事","姓名":"仲躋偉","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"},{"序號":"0011","職稱":"董事","姓名":"鄧崇儀","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"},{"序號":"0012","職稱":"董事","姓名":"謝伯蒼","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"},{"序號":"0013","職稱":"董事","姓名":"蔡宗憲","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"},{"序號":"0014","職稱":"董事","姓名":"吳建興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"},{"序號":"0015","職稱":"董事","姓名":"周衛華","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"},{"序號":"0016","職稱":"監察人","姓名":"王麗惠","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"},{"序號":"0017","職稱":"監察人","姓名":"缺額","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":""}] [{"序號":"0001","職稱":"董事長","姓名":"郭明鑑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"},{"序號":"0002","職稱":"副董事長","姓名":"蔡宗翰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"},{"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":"黃清苑","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"},{"序號":"0004","職稱":"常務董事","姓名":"李偉正","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"},{"序號":"0005","職稱":"常務董事","姓名":"楊俊偉","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"},{"序號":"0006","職稱":"董事","姓名":"李長庚","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"},{"序號":"0007","職稱":"董事","姓名":"謝娟娟","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"},{"序號":"0008","職稱":"獨立董事","姓名":"魏永篤","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"},{"序號":"0009","職稱":"獨立董事","姓名":"苗豐強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"},{"序號":"0010","職稱":"董事","姓名":"仲躋偉","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"},{"序號":"0011","職稱":"董事","姓名":"鄧崇儀","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"},{"序號":"0012","職稱":"董事","姓名":"謝伯蒼","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"},{"序號":"0013","職稱":"董事","姓名":"蔡宗憲","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"},{"序號":"0014","職稱":"董事","姓名":"吳建興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"},{"序號":"0015","職稱":"董事","姓名":"周衛華","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"},{"序號":"0016","職稱":"監察人","姓名":"王麗惠","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"},{"序號":"0017","職稱":"監察人","姓名":"簡良璘","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"7,860,405,965"}]
2018-01-11 行業 [["641211","本國銀行"],["663999","未分類其他金融輔助"]] [["641211","本國銀行"],["669999","其他未分類金融輔助"]]
2017-12-05 最後核准變更日期 2017-08-30 2017-11-17
2017-09-05 最後核准變更日期 2017-07-28 2017-08-30

分公司資料

統一編號 公司商號名稱 營業地址 負責人 狀況
01481580 國泰世華商業銀行股份有限公司 古亭分公司 臺北市大安區羅斯福路3段149號 李恭賓 核准設立
02274075 國泰世華商業銀行股份有限公司 新店分公司 新北市新店區中正路542之4號 蔡淑惠 核准設立
05099516 國泰世華商業銀行股份有限公司 台北分公司 臺北市中正區博愛路77號 陳桂珠 核准設立
06900204 國泰世華商業銀行股份有限公司 前金分公司 高雄市前金區中正四路148號 許榮送 核准設立
16081470 國泰世華商業銀行股份有限公司 成功分公司 臺南市永康區中華路1號 林宜靜 核准設立
16081485 國泰世華商業銀行股份有限公司 大同分公司 臺北市大同區重慶北路2段48號 陳秋錦 核准設立
16085074 國泰世華商業銀行股份有限公司 重新分公司 新北市三重區重新路4段87號 許名綺 核准設立
16085089 國泰世華商業銀行股份有限公司 北中壢分公司 桃園市中壢區慈惠三街127、129、129之1號 邱星筑 核准設立
16090935 國泰世華商業銀行股份有限公司 水湳分公司 臺中市西屯區中清路二段215號 郭真真 核准設立
16090941 國泰世華商業銀行股份有限公司 市政分公司 臺中市西屯區市政北三路31號 蕭志誠 核准設立
16090956 國泰世華商業銀行股份有限公司 東台中分公司 臺中市東區建成路735號 宋仕林 核准設立
16090962 國泰世華商業銀行股份有限公司 昌平分公司 臺中市北屯區昌平路2段36之1號 薛毓騰 核准設立
16090978 國泰世華商業銀行股份有限公司 健行分公司 臺中市北區健行路590號 陳春安 核准設立
16090983 國泰世華商業銀行股份有限公司 汐止分公司 新北市汐止區大同路2段196號 楊文賓 核准設立
16090999 國泰世華商業銀行股份有限公司 西屯分公司 臺中市西屯區朝富路217、219號 何昇協 核准設立
16091006 國泰世華商業銀行股份有限公司 南屯分公司 臺中市西區五權路1-128號 沈志叡 核准設立
16091012 國泰世華商業銀行股份有限公司 崇德分公司 臺中市北屯區崇德路2段128號 葉繼仁 核准設立
16091028 國泰世華商業銀行股份有限公司 基隆分公司 基隆市仁愛區忠一路5號 陳正諭 核准設立
16091033 國泰世華商業銀行股份有限公司 大甲分公司 臺中市大甲區順天路222-1號 劉錫仁 核准設立
16099204 國泰世華商業銀行股份有限公司 中港分公司 臺中市西屯區臺灣大道二段600號 林俊廷 核准設立

營業地址

營業地址 臺北市信義區松仁路7號
縣市直轄 臺北市
鄉鎮市區 臺北市信義區
道路街名 臺北市信義區松仁路
門牌號碼 臺北市信義區松仁路7號

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統一編號 公司商號名稱 營業地址 負責人 狀況
84254484 荷商荷蘭銀行股份有限公司 台北分公司 臺北市信義區松仁路7號 撤回認許
28996745 新加坡商愛恩希科技股份有限公司 台灣分公司 臺北市信義區松仁路7號 撤回認許
86120855 瑞士商瑞士銀行股份有限公司 臺北市信義區松仁路7號 陳允懋 核准登記
11917900 台灣國際商業機器股份有限公司 臺北市信義區松仁路7號 高璐華 核准設立
27934291 美商肯尼莎科技有限公司 台灣分公司 臺北市信義區松仁路7號 撤回認許
90829965 台灣翱新國際商業機器技術服務股份有限公司 臺北市信義區松仁路7號 高璐華 核准設立
27934715 新加坡商瑞銀證券股份有限公司 臺北市信義區松仁路7號 宋鼎文 核准登記
86384259 瑞銀證券投資信託股份有限公司 臺北市信義區松仁路7號 殷雷(Raymond Lei Yin) 核准設立

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
27770826 美庫爾數據商務顧問股份有限公司 臺北市信義區松仁路100號 唐心慧 核准設立
53730809 安布思沛行銷股份有限公司 臺北市信義區松仁路100號 唐心慧 核准設立
70396997 安索帕股份有限公司 臺北市信義區松仁路100號 唐心慧 核准設立
83196114 臺灣亞馬遜資料中心服務有限公司 臺北市信義區松仁路100號 王定愷 核准設立
42657247 台灣安進藥品有限公司 臺北市信義區松仁路100號 李宜真 核准設立
27737572 台灣愛彼錶股份有限公司 臺北市信義區松仁路100號 Yves MEYLAN 核准設立
55786258 微思國際股份有限公司 臺北市信義區松仁路100號 曾琬婷 核准設立
82796575 臺北醫學科技股份有限公司 臺北市信義區松仁路100號 常玉慧 核准設立
45881887 玉滿堂諮詢顧問有限公司 臺北市信義區松仁路100號 常玉慧 核准設立
89396194 台灣愛普生科技股份有限公司 臺北市信義區松仁路100號 佐伯直幸 核准設立

代表負責人

代表負責人 郭明鑑

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
05105974 東泓西藥房 臺北市萬華區昆明街96巷6號 郭明鑑 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