大台北區瓦斯股份有限公司

地址: 臺北市松山區光復北路11巷35號

大台北區瓦斯股份有限公司 統一編號為 11072304. 代表負責人為 謝榮富.

基本資料

統一編號 11072304
登記機關經濟部商業司
公司名稱大台北區瓦斯股份有限公司
代表人姓名謝榮富
公司所在地臺北市松山區光復北路11巷35號1、4、5、13樓
公司狀況核准設立
資本總額(元)5,560,000,000
實收資本額(元)5,163,580,000
核准設立日期1964-10-02
最後核准變更日期2021-10-07
複數表決權特別股無
對於特定事項具否決權特別股無
每股金額(元)10
已發行股份總數(股)516,358,000

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 謝榮富 新光醫療財團法人 28,590,761
0002副董事長 吳昕東 16450311, 新保投資股份有限公司 3,322,726
0003董事 侯勝茂 新光醫療財團法人 28,590,761
0004董事 薛美良 16787743, 粵興華投資股份有限公司 26,768,266
0005董事 吳東昇 07435515, 新光合成纖維股份有限公司 20,213,826
0006董事 林伯峰 新光醫療財團法人 28,590,761
0007董事 洪紹甫 445,646
0008董事 郭瑞惠 04452069, 盛美企業股份有限公司 643,310
0009董事 吳昕達 11733868, 瑞士大飯店股份有限公司 2,619,489
0010董事 侯士欽 1,868,000
0011董事 王自展 1,851
0012董事 薛夏良 24483218, 泰興投資股份有限公司 9,815,851
0013獨立董事 王豫元 0
0014獨立董事 李正明 0
0015獨立董事 張建國 0

經理人名單

序號姓名到職日期
0001 陳振東 2006-08-17
0002 周銘善 2015-08-13
0003 伍啟豪 2011-11-24
0004 李生雄 2017-05-11
0005 廖文瑞 2012-10-25
0006 詹慶賢 2021-06-24
0007 邱世建 2019-08-16
0008 吳德信 2020-04-01
0009 張正華 2008-02-29
0010 林義斌 2020-08-06
0011 蕭國仁 2021-09-01

所營事業資料

D201011 公用天然氣事業 E502010 燃料導管安裝工程業 CR01010 瓦斯器材及其零件製造業 F113030 精密儀器批發業 F213040 精密儀器零售業 JE01010 租賃業 F113060 度量衡器批發業 F213050 度量衡器零售業 JA02051 度量衡器修理業 G903010 電信事業 H703100 不動產租賃業 I301010 資訊軟體服務業 I301020 資料處理服務業 I301030 電子資訊供應服務業 E603130 燃氣熱水器承裝業 F113990 其他機械器具批發業 F213990 其他機械器具零售業 E801070 廚具、衛浴設備安裝工程業 F105050 家具、寢具、廚房器具、裝設品批發業 F205040 家具、寢具、廚房器具、裝設品零售業 E602011 冷凍空調工程業 E599010 配管工程業 JA02990 其他修理業 ZZ99999 除許可業務外，得經營法令非禁止或限制之業務

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
1121127大台北區瓦斯股份有限公司臺北市松山區光復北路11巷35號1、2、4、5、13樓謝榮富5163580000
1120821大台北區瓦斯股份有限公司臺北市松山區光復北路11巷35號1、2、4、5、13樓謝榮富5163580000
1120531大台北區瓦斯股份有限公司臺北市松山區光復北路11巷35號1、2、4、5、13樓謝榮富5163580000
1111121大台北區瓦斯股份有限公司臺北市松山區光復北路11巷35號1、4、5、13樓謝榮富5163580000
1110825大台北區瓦斯股份有限公司臺北市松山區光復北路11巷35號1、4、5、13樓謝榮富5163580000
1110401大台北區瓦斯股份有限公司臺北市松山區光復北路11巷35號1、4、5、13樓謝榮富5163580000
1101007大台北區瓦斯股份有限公司臺北市松山區光復北路11巷35號1、4、5、13樓謝榮富5163580000
1100811大台北區瓦斯股份有限公司臺北市松山區光復北路11巷35號1、4、5、13樓謝榮富5163580000
1090916大台北區瓦斯股份有限公司臺北市松山區光復北路11巷35號1、4、5、13樓謝榮富5163580000
1090706大台北區瓦斯股份有限公司臺北市松山區光復北路11巷35號1、4、5、13樓謝榮富5163580000
1090330大台北區瓦斯股份有限公司臺北市松山區光復北路11巷35號1、4、5、13樓謝榮富5163580000
1081126大台北區瓦斯股份有限公司臺北市松山區光復北路11巷35號1、4、5、13樓謝榮富5163580000
1080826大台北區瓦斯股份有限公司臺北市松山區光復北路11巷35號1、4、5、13樓謝榮富5163580000
1070402大台北區瓦斯股份有限公司臺北市松山區光復北路11巷35號1、4、5、13樓謝榮富5163580000
1060829大台北區瓦斯股份有限公司臺北市松山區光復北路11巷35號1、4、5、13樓謝榮富5163580000
1060522大台北區瓦斯股份有限公司臺北市松山區光復北路11巷35號1、4、5、13樓謝榮富5163580000
1050914大台北區瓦斯股份有限公司臺北市松山區光復北路11巷35號1、4、5、13樓謝榮富5163580000
1050811大台北區瓦斯股份有限公司臺北市松山區光復北路11巷35號1、4、5、13樓謝榮富5163580000
1040826大台北區瓦斯股份有限公司臺北市松山區光復北路11巷35號1、4、5、13樓王文一5163580000
1040626大台北區瓦斯股份有限公司臺北市松山區光復北路11巷35號1、4、5、13樓王文一5163580000
1040416大台北區瓦斯股份有限公司臺北市松山區光復北路11巷35號1、4、5、13樓王文一5163580000
1040127大台北區瓦斯股份有限公司臺北市松山區光復北路11巷35號1、4、5、13樓王文一5163580000
1030905大台北區瓦斯股份有限公司臺北市松山區光復北路11巷35號1、4、5、13樓王文一5163580000
1030407大台北區瓦斯股份有限公司臺北市松山區光復北路11巷35號1、4、5、13樓王文一5163580000
1020703大台北區瓦斯股份有限公司臺北市松山區光復北路11巷35號1、4、5、13樓王文一5163580000

財政部營業稅籍資料

營業人名稱大台北區瓦斯股份有限公司
營業地址臺北市松山區吉祥里光復北路１１巷３５號１﹒４﹒５﹒１３樓
負責人姓氏謝
組織別名稱股份有限公司
使用統一發票Y
資本額5163580000
設立日期1977-01-01
行業 352000: 氣體燃料供應
482999: 未分類其他燃料及相關產品零售

工商登記信息變更紀錄

登記變更紀錄

變更日期變更項目變更前變更後
2021-10-08經理人名單[{"序號":"0001","姓名":"陳振東","到職日期":{"year":2006,"month":8,"day":17}},{"序號":"0002","姓名":"周銘善","到職日期":{"year":2015,"month":8,"day":13}},{"序號":"0003","姓名":"伍啟豪","到職日期":{"year":2011,"month":11,"day":24}},{"序號":"0004","姓名":"李生雄","到職日期":{"year":2017,"month":5,"day":11}},{"序號":"0005","姓名":"廖文瑞","到職日期":{"year":2012,"month":10,"day":25}},{"序號":"0006","姓名":"詹慶賢","到職日期":{"year":2021,"month":6,"day":24}},{"序號":"0007","姓名":"邱世建","到職日期":{"year":2019,"month":8,"day":16}},{"序號":"0008","姓名":"吳德信","到職日期":{"year":2020,"month":4,"day":1}},{"序號":"0009","姓名":"張正華","到職日期":{"year":2008,"month":2,"day":29}},{"序號":"0010","姓名":"林義斌","到職日期":{"year":2020,"month":8,"day":6}},{"序號":"0011","姓名":"詹益豐","到職日期":{"year":2020,"month":8,"day":6}}][{"序號":"0001","姓名":"陳振東","到職日期":{"year":2006,"month":8,"day":17}},{"序號":"0002","姓名":"周銘善","到職日期":{"year":2015,"month":8,"day":13}},{"序號":"0003","姓名":"伍啟豪","到職日期":{"year":2011,"month":11,"day":24}},{"序號":"0004","姓名":"李生雄","到職日期":{"year":2017,"month":5,"day":11}},{"序號":"0005","姓名":"廖文瑞","到職日期":{"year":2012,"month":10,"day":25}},{"序號":"0006","姓名":"詹慶賢","到職日期":{"year":2021,"month":6,"day":24}},{"序號":"0007","姓名":"邱世建","到職日期":{"year":2019,"month":8,"day":16}},{"序號":"0008","姓名":"吳德信","到職日期":{"year":2020,"month":4,"day":1}},{"序號":"0009","姓名":"張正華","到職日期":{"year":2008,"month":2,"day":29}},{"序號":"0010","姓名":"林義斌","到職日期":{"year":2020,"month":8,"day":6}},{"序號":"0011","姓名":"蕭國仁","到職日期":{"year":2021,"month":9,"day":1}}]
2021-10-08最後核准變更日期2021-08-312021-10-07
2021-09-17經理人名單[{"序號":"0001","姓名":"陳振東","到職日期":{"year":2006,"month":8,"day":17}},{"序號":"0002","姓名":"周銘善","到職日期":{"year":2015,"month":8,"day":13}},{"序號":"0003","姓名":"伍啟豪","到職日期":{"year":2011,"month":11,"day":24}},{"序號":"0004","姓名":"李生雄","到職日期":{"year":2017,"month":5,"day":11}},{"序號":"0005","姓名":"廖文瑞","到職日期":{"year":2012,"month":10,"day":25}},{"序號":"0006","姓名":"林明宏","到職日期":{"year":2017,"month":5,"day":11}},{"序號":"0007","姓名":"邱世建","到職日期":{"year":2019,"month":8,"day":16}},{"序號":"0008","姓名":"吳德信","到職日期":{"year":2020,"month":4,"day":1}},{"序號":"0009","姓名":"張正華","到職日期":{"year":2008,"month":2,"day":29}},{"序號":"0010","姓名":"林義斌","到職日期":{"year":2020,"month":8,"day":6}},{"序號":"0011","姓名":"詹益豐","到職日期":{"year":2020,"month":8,"day":6}}][{"序號":"0001","姓名":"陳振東","到職日期":{"year":2006,"month":8,"day":17}},{"序號":"0002","姓名":"周銘善","到職日期":{"year":2015,"month":8,"day":13}},{"序號":"0003","姓名":"伍啟豪","到職日期":{"year":2011,"month":11,"day":24}},{"序號":"0004","姓名":"李生雄","到職日期":{"year":2017,"month":5,"day":11}},{"序號":"0005","姓名":"廖文瑞","到職日期":{"year":2012,"month":10,"day":25}},{"序號":"0006","姓名":"詹慶賢","到職日期":{"year":2021,"month":6,"day":24}},{"序號":"0007","姓名":"邱世建","到職日期":{"year":2019,"month":8,"day":16}},{"序號":"0008","姓名":"吳德信","到職日期":{"year":2020,"month":4,"day":1}},{"序號":"0009","姓名":"張正華","到職日期":{"year":2008,"month":2,"day":29}},{"序號":"0010","姓名":"林義斌","到職日期":{"year":2020,"month":8,"day":6}},{"序號":"0011","姓名":"詹益豐","到職日期":{"year":2020,"month":8,"day":6}}]
2021-09-17最後核准變更日期2020-09-162021-08-31
2021-09-17所營事業資料D201011 公用天然氣事業 E502010 燃料導管安裝工程業 CR01010 瓦斯器材及其零件製造業 F113030 精密儀器批發業 F213040 精密儀器零售業 JE01010 租賃業 F113060 度量衡器批發業 F213050 度量衡器零售業 JA02051 度量衡器修理業 G901011 第一類電信事業 H703100 不動產租賃業 I301010 資訊軟體服務業 I301020 資訊處理服務業 I301030 電子資訊供應服務業 E603130 燃氣熱水器承裝業 F113990 其他機械器具批發業 F213990 其他機械器具零售業 E801070 廚具、衛浴設備安裝工程業 F105050 家具、寢具、廚房器具、裝設品批發業 F205040 家具、寢具、廚房器具、裝設品零售業 JA02990 其他修理業 ZZ99999 除許可業務外，得經營法令非禁止或限制之業務D201011 公用天然氣事業 E502010 燃料導管安裝工程業 CR01010 瓦斯器材及其零件製造業 F113030 精密儀器批發業 F213040 精密儀器零售業 JE01010 租賃業 F113060 度量衡器批發業 F213050 度量衡器零售業 JA02051 度量衡器修理業 G903010 電信事業 H703100 不動產租賃業 I301010 資訊軟體服務業 I301020 資料處理服務業 I301030 電子資訊供應服務業 E603130 燃氣熱水器承裝業 F113990 其他機械器具批發業 F213990 其他機械器具零售業 E801070 廚具、衛浴設備安裝工程業 F105050 家具、寢具、廚房器具、裝設品批發業 F205040 家具、寢具、廚房器具、裝設品零售業 E602011 冷凍空調工程業 E599010 配管工程業 JA02990 其他修理業 ZZ99999 除許可業務外，得經營法令非禁止或限制之業務
2020-10-06經理人名單[{"序號":"0001","姓名":"陳振東","到職日期":{"year":2006,"month":8,"day":17}},{"序號":"0002","姓名":"周銘善","到職日期":{"year":2015,"month":8,"day":13}},{"序號":"0003","姓名":"伍啟豪","到職日期":{"year":2011,"month":11,"day":24}},{"序號":"0004","姓名":"李生雄","到職日期":{"year":2017,"month":5,"day":11}},{"序號":"0005","姓名":"廖文瑞","到職日期":{"year":2012,"month":10,"day":25}},{"序號":"0006","姓名":"林明宏","到職日期":{"year":2017,"month":5,"day":11}},{"序號":"0007","姓名":"邱世建","到職日期":{"year":2019,"month":8,"day":16}},{"序號":"0008","姓名":"吳德信","到職日期":{"year":2020,"month":4,"day":1}},{"序號":"0009","姓名":"張正華","到職日期":{"year":2008,"month":2,"day":29}}][{"序號":"0001","姓名":"陳振東","到職日期":{"year":2006,"month":8,"day":17}},{"序號":"0002","姓名":"周銘善","到職日期":{"year":2015,"month":8,"day":13}},{"序號":"0003","姓名":"伍啟豪","到職日期":{"year":2011,"month":11,"day":24}},{"序號":"0004","姓名":"李生雄","到職日期":{"year":2017,"month":5,"day":11}},{"序號":"0005","姓名":"廖文瑞","到職日期":{"year":2012,"month":10,"day":25}},{"序號":"0006","姓名":"林明宏","到職日期":{"year":2017,"month":5,"day":11}},{"序號":"0007","姓名":"邱世建","到職日期":{"year":2019,"month":8,"day":16}},{"序號":"0008","姓名":"吳德信","到職日期":{"year":2020,"month":4,"day":1}},{"序號":"0009","姓名":"張正華","到職日期":{"year":2008,"month":2,"day":29}},{"序號":"0010","姓名":"林義斌","到職日期":{"year":2020,"month":8,"day":6}},{"序號":"0011","姓名":"詹益豐","到職日期":{"year":2020,"month":8,"day":6}}]
2020-10-06最後核准變更日期2020-07-062020-09-16
2020-08-06每股金額(元)10
2020-08-06最後核准變更日期2020-03-302020-07-06
2020-08-06已發行股份總數(股)516,358,000
2020-04-05董監事名單謝榮富 (董事長, 新光醫療財團法人) 出資 28,590,761
吳昕東 (副董事長, 新保投資股份有限公司) 出資 3,322,726
侯勝茂 (董事, 新光醫療財團法人) 出資 28,590,761
薛美良 (董事, 粵興華投資有限公司) 出資 26,768,266
吳東昇 (董事, 新光合成纖維股份有限公司) 出資 20,213,826
林伯峰 (董事, 新光醫療財團法人) 出資 28,590,761
洪紹甫 (董事) 出資 445,646
郭瑞惠 (董事, 盛美企業股份有限公司) 出資 643,310
吳昕達 (董事, 瑞士大飯店股份有限公司) 出資 2,619,489
侯士欽 (董事) 出資 1,868,000
王自展 (董事) 出資 1,851
薛夏良 (董事, 泰興投資股份有限公司) 出資 9,815,851
王豫元 (獨立董事)
李正明 (獨立董事)
張建國 (獨立董事)		謝榮富 (董事長, 新光醫療財團法人) 出資 28,590,761
吳昕東 (副董事長, 新保投資股份有限公司) 出資 3,322,726
侯勝茂 (董事, 新光醫療財團法人) 出資 28,590,761
薛美良 (董事, 粵興華投資股份有限公司) 出資 26,768,266
吳東昇 (董事, 新光合成纖維股份有限公司) 出資 20,213,826
林伯峰 (董事, 新光醫療財團法人) 出資 28,590,761
洪紹甫 (董事) 出資 445,646
郭瑞惠 (董事, 盛美企業股份有限公司) 出資 643,310
吳昕達 (董事, 瑞士大飯店股份有限公司) 出資 2,619,489
侯士欽 (董事) 出資 1,868,000
王自展 (董事) 出資 1,851
薛夏良 (董事, 泰興投資股份有限公司) 出資 9,815,851
王豫元 (獨立董事)
李正明 (獨立董事)
張建國 (獨立董事)
2020-04-05經理人名單[{"序號":"0001","姓名":"陳振東","到職日期":{"year":2006,"month":8,"day":17}},{"序號":"0002","姓名":"周銘善","到職日期":{"year":2015,"month":8,"day":13}},{"序號":"0003","姓名":"伍啟豪","到職日期":{"year":2011,"month":11,"day":24}},{"序號":"0004","姓名":"李生雄","到職日期":{"year":2017,"month":5,"day":11}},{"序號":"0005","姓名":"廖文瑞","到職日期":{"year":2012,"month":10,"day":25}},{"序號":"0006","姓名":"張春生","到職日期":{"year":2004,"month":10,"day":28}},{"序號":"0007","姓名":"邱世建","到職日期":{"year":2019,"month":8,"day":16}},{"序號":"0008","姓名":"趙振宏","到職日期":{"year":2016,"month":8,"day":31}},{"序號":"0009","姓名":"張正華","到職日期":{"year":2008,"month":2,"day":29}},{"序號":"0010","姓名":"林明宏","到職日期":{"year":2017,"month":5,"day":11}}][{"序號":"0001","姓名":"陳振東","到職日期":{"year":2006,"month":8,"day":17}},{"序號":"0002","姓名":"周銘善","到職日期":{"year":2015,"month":8,"day":13}},{"序號":"0003","姓名":"伍啟豪","到職日期":{"year":2011,"month":11,"day":24}},{"序號":"0004","姓名":"李生雄","到職日期":{"year":2017,"month":5,"day":11}},{"序號":"0005","姓名":"廖文瑞","到職日期":{"year":2012,"month":10,"day":25}},{"序號":"0006","姓名":"林明宏","到職日期":{"year":2017,"month":5,"day":11}},{"序號":"0007","姓名":"邱世建","到職日期":{"year":2019,"month":8,"day":16}},{"序號":"0008","姓名":"吳德信","到職日期":{"year":2020,"month":4,"day":1}},{"序號":"0009","姓名":"張正華","到職日期":{"year":2008,"month":2,"day":29}}]
2020-04-05最後核准變更日期2019-11-262020-03-30
2019-12-05董監事名單謝榮富 (董事長, 新光醫療財團法人) 出資 28,590,761
吳昕東 (董事, 新保投資股份有限公司) 出資 3,322,726
侯勝茂 (董事, 新光醫療財團法人) 出資 28,590,761
薛美良 (董事, 粵興華投資有限公司) 出資 26,768,266
吳東昇 (董事, 新光合成纖維股份有限公司) 出資 20,213,826
林伯峰 (董事, 新光醫療財團法人) 出資 28,590,761
洪紹甫 (董事) 出資 445,646
郭瑞惠 (董事, 盛美企業股份有限公司) 出資 643,310
吳昕達 (董事, 瑞士大飯店股份有限公司) 出資 2,619,489
侯士欽 (董事) 出資 1,868,000
王自展 (董事) 出資 1,851
薛夏良 (董事, 泰興投資股份有限公司) 出資 9,815,851
王豫元 (獨立董事)
李正明 (獨立董事)
張建國 (獨立董事)		謝榮富 (董事長, 新光醫療財團法人) 出資 28,590,761
吳昕東 (副董事長, 新保投資股份有限公司) 出資 3,322,726
侯勝茂 (董事, 新光醫療財團法人) 出資 28,590,761
薛美良 (董事, 粵興華投資有限公司) 出資 26,768,266
吳東昇 (董事, 新光合成纖維股份有限公司) 出資 20,213,826
林伯峰 (董事, 新光醫療財團法人) 出資 28,590,761
洪紹甫 (董事) 出資 445,646
郭瑞惠 (董事, 盛美企業股份有限公司) 出資 643,310
吳昕達 (董事, 瑞士大飯店股份有限公司) 出資 2,619,489
侯士欽 (董事) 出資 1,868,000
王自展 (董事) 出資 1,851
薛夏良 (董事, 泰興投資股份有限公司) 出資 9,815,851
王豫元 (獨立董事)
李正明 (獨立董事)
張建國 (獨立董事)
2019-12-05經理人名單[{"序號":"0001","姓名":"陳振東","到職日期":{"year":2006,"month":8,"day":17}},{"序號":"0002","姓名":"周銘善","到職日期":{"year":2015,"month":8,"day":13}},{"序號":"0003","姓名":"伍啟豪","到職日期":{"year":2011,"month":11,"day":24}},{"序號":"0004","姓名":"李生雄","到職日期":{"year":2017,"month":5,"day":11}},{"序號":"0005","姓名":"曹文章","到職日期":{"year":2004,"month":8,"day":12}},{"序號":"0006","姓名":"張春生","到職日期":{"year":2004,"month":10,"day":28}},{"序號":"0007","姓名":"邱世建","到職日期":{"year":2019,"month":8,"day":16}},{"序號":"0008","姓名":"趙振宏","到職日期":{"year":2016,"month":8,"day":31}},{"序號":"0009","姓名":"張正華","到職日期":{"year":2008,"month":2,"day":29}},{"序號":"0010","姓名":"林明宏","到職日期":{"year":2017,"month":5,"day":11}},{"序號":"0011","姓名":"廖文瑞","到職日期":{"year":2012,"month":10,"day":25}}][{"序號":"0001","姓名":"陳振東","到職日期":{"year":2006,"month":8,"day":17}},{"序號":"0002","姓名":"周銘善","到職日期":{"year":2015,"month":8,"day":13}},{"序號":"0003","姓名":"伍啟豪","到職日期":{"year":2011,"month":11,"day":24}},{"序號":"0004","姓名":"李生雄","到職日期":{"year":2017,"month":5,"day":11}},{"序號":"0005","姓名":"廖文瑞","到職日期":{"year":2012,"month":10,"day":25}},{"序號":"0006","姓名":"張春生","到職日期":{"year":2004,"month":10,"day":28}},{"序號":"0007","姓名":"邱世建","到職日期":{"year":2019,"month":8,"day":16}},{"序號":"0008","姓名":"趙振宏","到職日期":{"year":2016,"month":8,"day":31}},{"序號":"0009","姓名":"張正華","到職日期":{"year":2008,"month":2,"day":29}},{"序號":"0010","姓名":"林明宏","到職日期":{"year":2017,"month":5,"day":11}}]
2019-12-05最後核准變更日期2019-08-262019-11-26
2019-10-08複數表決權特別股無
2019-10-08對於特定事項具否決權特別股無
2019-10-08公司所在地臺北市松山區光復北路11巷35號1、4、5、13樓  臺北市松山區光復北路11巷35號1、4、5、13樓
2019-09-05董監事名單謝榮富 (董事長, 新光醫療財團法人) 出資 28,590,761
許嫺嫺 (董事, 新光醫療財團法人) 出資 28,590,761
侯勝茂 (董事, 新光醫療財團法人) 出資 28,590,761
林明星 (董事, 新光醫療財團法人) 出資 28,590,761
薛美良 (董事, 粵興華投資有限公司) 出資 26,768,266
吳東興 (董事, 瑞士大飯店股份有限公司) 出資 2,619,489
吳東昇 (董事, 新光合成纖維股份有限公司) 出資 20,213,826
吳昕嬡 (董事, 新光紡織股份有限公司) 出資 10,738,008
吳昕東 (董事, 新保投資股份有限公司) 出資 3,322,726
洪紹甫 (董事, 洽發企業股份有限公司) 出資 9,191,823
郭瑞惠 (董事, 盛美企業股份有限公司) 出資 643,310
侯士欽 (董事) 出資 1,268,000
王豫元 (獨立董事)
張建國 (獨立董事)
李正明 (獨立董事)
吳東勝 (監察人, 財團法人新光吳火獅文教基金會) 出資 107,956
薛夏良 (監察人, 泰興投資股份有限公司) 出資 8,753,851
劉志和 (監察人) 出資 6,650,346
吳邦聲 (監察人, 家邦投資股份有限公司) 出資 2,636,913
王自展 (監察人) 出資 1,851
許育瑞 (監察人, 仰德投資事業股份有限公司) 出資 1,009,479		謝榮富 (董事長, 新光醫療財團法人) 出資 28,590,761
吳昕東 (董事, 新保投資股份有限公司) 出資 3,322,726
侯勝茂 (董事, 新光醫療財團法人) 出資 28,590,761
薛美良 (董事, 粵興華投資有限公司) 出資 26,768,266
吳東昇 (董事, 新光合成纖維股份有限公司) 出資 20,213,826
林伯峰 (董事, 新光醫療財團法人) 出資 28,590,761
洪紹甫 (董事) 出資 445,646
郭瑞惠 (董事, 盛美企業股份有限公司) 出資 643,310
吳昕達 (董事, 瑞士大飯店股份有限公司) 出資 2,619,489
侯士欽 (董事) 出資 1,868,000
王自展 (董事) 出資 1,851
薛夏良 (董事, 泰興投資股份有限公司) 出資 9,815,851
王豫元 (獨立董事)
李正明 (獨立董事)
張建國 (獨立董事)
2019-09-05經理人名單[{"序號":"0001","姓名":"陳振東","到職日期":{"year":2006,"month":8,"day":17}},{"序號":"0002","姓名":"周銘善","到職日期":{"year":2015,"month":8,"day":13}},{"序號":"0003","姓名":"伍啟豪","到職日期":{"year":2011,"month":11,"day":24}},{"序號":"0004","姓名":"李生雄","到職日期":{"year":2017,"month":5,"day":11}},{"序號":"0005","姓名":"曹文章","到職日期":{"year":2004,"month":8,"day":12}},{"序號":"0006","姓名":"張春生","到職日期":{"year":2004,"month":10,"day":28}},{"序號":"0007","姓名":"陳宗傑","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0008","姓名":"趙振宏","到職日期":{"year":2016,"month":8,"day":31}},{"序號":"0009","姓名":"張正華","到職日期":{"year":2008,"month":2,"day":29}},{"序號":"0010","姓名":"林明宏","到職日期":{"year":2017,"month":5,"day":11}},{"序號":"0011","姓名":"廖文瑞","到職日期":{"year":2012,"month":10,"day":25}}][{"序號":"0001","姓名":"陳振東","到職日期":{"year":2006,"month":8,"day":17}},{"序號":"0002","姓名":"周銘善","到職日期":{"year":2015,"month":8,"day":13}},{"序號":"0003","姓名":"伍啟豪","到職日期":{"year":2011,"month":11,"day":24}},{"序號":"0004","姓名":"李生雄","到職日期":{"year":2017,"month":5,"day":11}},{"序號":"0005","姓名":"曹文章","到職日期":{"year":2004,"month":8,"day":12}},{"序號":"0006","姓名":"張春生","到職日期":{"year":2004,"month":10,"day":28}},{"序號":"0007","姓名":"邱世建","到職日期":{"year":2019,"month":8,"day":16}},{"序號":"0008","姓名":"趙振宏","到職日期":{"year":2016,"month":8,"day":31}},{"序號":"0009","姓名":"張正華","到職日期":{"year":2008,"month":2,"day":29}},{"序號":"0010","姓名":"林明宏","到職日期":{"year":2017,"month":5,"day":11}},{"序號":"0011","姓名":"廖文瑞","到職日期":{"year":2012,"month":10,"day":25}}]
2019-09-05最後核准變更日期2018-04-022019-08-26
2018-05-14經理人名單[{"序號":"0001","姓名":"陳振東","到職日期":{"year":2006,"month":8,"day":17}},{"序號":"0002","姓名":"周銘善","到職日期":{"year":2015,"month":8,"day":13}},{"序號":"0003","姓名":"伍啟豪","到職日期":{"year":2011,"month":11,"day":24}},{"序號":"0004","姓名":"李生雄","到職日期":{"year":2017,"month":5,"day":11}},{"序號":"0005","姓名":"曹文章","到職日期":{"year":2004,"month":8,"day":12}},{"序號":"0006","姓名":"張春生","到職日期":{"year":2004,"month":10,"day":28}},{"序號":"0007","姓名":"陳宗傑","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0008","姓名":"趙振宏","到職日期":{"year":2016,"month":8,"day":31}},{"序號":"0009","姓名":"張正華","到職日期":{"year":2008,"month":2,"day":29}},{"序號":"0010","姓名":"胡志平","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0011","姓名":"廖文瑞","到職日期":{"year":2012,"month":10,"day":25}},{"序號":"0012","姓名":"林明宏","到職日期":{"year":2017,"month":5,"day":11}}][{"序號":"0001","姓名":"陳振東","到職日期":{"year":2006,"month":8,"day":17}},{"序號":"0002","姓名":"周銘善","到職日期":{"year":2015,"month":8,"day":13}},{"序號":"0003","姓名":"伍啟豪","到職日期":{"year":2011,"month":11,"day":24}},{"序號":"0004","姓名":"李生雄","到職日期":{"year":2017,"month":5,"day":11}},{"序號":"0005","姓名":"曹文章","到職日期":{"year":2004,"month":8,"day":12}},{"序號":"0006","姓名":"張春生","到職日期":{"year":2004,"month":10,"day":28}},{"序號":"0007","姓名":"陳宗傑","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0008","姓名":"趙振宏","到職日期":{"year":2016,"month":8,"day":31}},{"序號":"0009","姓名":"張正華","到職日期":{"year":2008,"month":2,"day":29}},{"序號":"0010","姓名":"林明宏","到職日期":{"year":2017,"month":5,"day":11}},{"序號":"0011","姓名":"廖文瑞","到職日期":{"year":2012,"month":10,"day":25}}]
2018-05-14最後核准變更日期2017-08-292018-04-02
2017-09-05經理人名單[{"序號":"0001","姓名":"陳振東","到職日期":{"year":2006,"month":8,"day":17}},{"序號":"0002","姓名":"周銘善","到職日期":{"year":2015,"month":8,"day":13}},{"序號":"0003","姓名":"伍啟豪","到職日期":{"year":2011,"month":11,"day":24}},{"序號":"0004","姓名":"李振隆","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0005","姓名":"曹文章","到職日期":{"year":2004,"month":8,"day":12}},{"序號":"0006","姓名":"張春生","到職日期":{"year":2004,"month":10,"day":28}},{"序號":"0007","姓名":"陳宗傑","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0008","姓名":"趙振宏","到職日期":{"year":2016,"month":8,"day":31}},{"序號":"0009","姓名":"張正華","到職日期":{"year":2008,"month":2,"day":29}},{"序號":"0010","姓名":"胡志平","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0011","姓名":"廖文瑞","到職日期":{"year":2012,"month":10,"day":25}},{"序號":"0012","姓名":"林明宏","到職日期":{"year":2017,"month":5,"day":11}},{"序號":"0013","姓名":"李生雄","到職日期":{"year":2017,"month":5,"day":11}}][{"序號":"0001","姓名":"陳振東","到職日期":{"year":2006,"month":8,"day":17}},{"序號":"0002","姓名":"周銘善","到職日期":{"year":2015,"month":8,"day":13}},{"序號":"0003","姓名":"伍啟豪","到職日期":{"year":2011,"month":11,"day":24}},{"序號":"0004","姓名":"李生雄","到職日期":{"year":2017,"month":5,"day":11}},{"序號":"0005","姓名":"曹文章","到職日期":{"year":2004,"month":8,"day":12}},{"序號":"0006","姓名":"張春生","到職日期":{"year":2004,"month":10,"day":28}},{"序號":"0007","姓名":"陳宗傑","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0008","姓名":"趙振宏","到職日期":{"year":2016,"month":8,"day":31}},{"序號":"0009","姓名":"張正華","到職日期":{"year":2008,"month":2,"day":29}},{"序號":"0010","姓名":"胡志平","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0011","姓名":"廖文瑞","到職日期":{"year":2012,"month":10,"day":25}},{"序號":"0012","姓名":"林明宏","到職日期":{"year":2017,"month":5,"day":11}}]
2017-09-05最後核准變更日期2017-05-222017-08-29
2017-06-05經理人名單[{"序號":"0001","姓名":"陳振東","到職日期":{"year":2006,"month":8,"day":17}},{"序號":"0002","姓名":"周銘善","到職日期":{"year":2015,"month":8,"day":13}},{"序號":"0003","姓名":"伍啟豪","到職日期":{"year":2011,"month":11,"day":24}},{"序號":"0004","姓名":"李振隆","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0005","姓名":"曹文章","到職日期":{"year":2004,"month":8,"day":12}},{"序號":"0006","姓名":"張春生","到職日期":{"year":2004,"month":10,"day":28}},{"序號":"0007","姓名":"陳宗傑","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0008","姓名":"趙振宏","到職日期":{"year":2016,"month":8,"day":31}},{"序號":"0009","姓名":"張正華","到職日期":{"year":2008,"month":2,"day":29}},{"序號":"0010","姓名":"胡志平","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0011","姓名":"廖文瑞","到職日期":{"year":2012,"month":10,"day":25}}][{"序號":"0001","姓名":"陳振東","到職日期":{"year":2006,"month":8,"day":17}},{"序號":"0002","姓名":"周銘善","到職日期":{"year":2015,"month":8,"day":13}},{"序號":"0003","姓名":"伍啟豪","到職日期":{"year":2011,"month":11,"day":24}},{"序號":"0004","姓名":"李振隆","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0005","姓名":"曹文章","到職日期":{"year":2004,"month":8,"day":12}},{"序號":"0006","姓名":"張春生","到職日期":{"year":2004,"month":10,"day":28}},{"序號":"0007","姓名":"陳宗傑","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0008","姓名":"趙振宏","到職日期":{"year":2016,"month":8,"day":31}},{"序號":"0009","姓名":"張正華","到職日期":{"year":2008,"month":2,"day":29}},{"序號":"0010","姓名":"胡志平","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0011","姓名":"廖文瑞","到職日期":{"year":2012,"month":10,"day":25}},{"序號":"0012","姓名":"林明宏","到職日期":{"year":2017,"month":5,"day":11}},{"序號":"0013","姓名":"李生雄","到職日期":{"year":2017,"month":5,"day":11}}]
2017-06-05最後核准變更日期2016-09-142017-05-22
2017-06-05公司所在地臺北市松山區光復北路11巷35號1、4、5、13樓臺北市松山區光復北路11巷35號1、4、5、13樓  
2016-10-05經理人名單[{"序號":"0001","姓名":"陳振東","到職日期":{"year":2006,"month":8,"day":17}},{"序號":"0002","姓名":"周銘善","到職日期":{"year":2015,"month":8,"day":13}},{"序號":"0003","姓名":"伍啟豪","到職日期":{"year":2011,"month":11,"day":24}},{"序號":"0004","姓名":"李振隆","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0005","姓名":"曹文章","到職日期":{"year":2004,"month":8,"day":12}},{"序號":"0006","姓名":"張春生","到職日期":{"year":2004,"month":10,"day":28}},{"序號":"0007","姓名":"陳宗傑","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0008","姓名":"陸大元","到職日期":{"year":2014,"month":8,"day":14}},{"序號":"0009","姓名":"張正華","到職日期":{"year":2008,"month":2,"day":29}},{"序號":"0010","姓名":"胡志平","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0011","姓名":"廖文瑞","到職日期":{"year":2012,"month":10,"day":25}}][{"序號":"0001","姓名":"陳振東","到職日期":{"year":2006,"month":8,"day":17}},{"序號":"0002","姓名":"周銘善","到職日期":{"year":2015,"month":8,"day":13}},{"序號":"0003","姓名":"伍啟豪","到職日期":{"year":2011,"month":11,"day":24}},{"序號":"0004","姓名":"李振隆","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0005","姓名":"曹文章","到職日期":{"year":2004,"month":8,"day":12}},{"序號":"0006","姓名":"張春生","到職日期":{"year":2004,"month":10,"day":28}},{"序號":"0007","姓名":"陳宗傑","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0008","姓名":"趙振宏","到職日期":{"year":2016,"month":8,"day":31}},{"序號":"0009","姓名":"張正華","到職日期":{"year":2008,"month":2,"day":29}},{"序號":"0010","姓名":"胡志平","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0011","姓名":"廖文瑞","到職日期":{"year":2012,"month":10,"day":25}}]
2016-10-05最後核准變更日期2016-08-112016-09-14
2016-08-19董監事名單王文一 (董事長, 新光醫療財團法人) 出資 32,590,761
許嫺嫺 (董事, 新光醫療財團法人) 出資 32,590,761
吳東亮 (董事, 新光醫療財團法人) 出資 32,590,761
侯勝茂 (董事, 新光醫療財團法人) 出資 32,590,761
薛美良 (董事, 粵興華投資有限公司) 出資 26,768,266
洪紹甫 (董事, 洽發企業股份有限公司) 出資 9,191,823
吳東昇 (董事, 新光合成纖維股份有限公司) 出資 20,213,826
郭瑞惠 (董事, 盛美企業股份有限公司) 出資 643,310
吳東興 (董事, 瑞士大飯店股份有限公司) 出資 2,619,489
吳昕嬡 (董事, 新光紡織股份有限公司) 出資 10,738,008
吳溫翠眉 (董事, 家邦投資股份有限公司) 出資 2,636,913
吳昕東 (董事, 新保投資股份有限公司) 出資 1,322,726
侯士欽 (董事) 出資 100,000
賴進淵 (董事)
劉志和 (董事) 出資 6,650,346
吳東勝 (監察人, 財團法人新光吳火獅文教基金會) 出資 107,956
薛福生 (監察人, 財團法人新光吳火獅文教基金會) 出資 107,956
薛夏良 (監察人, 泰興投資股份有限公司) 出資 1,352,821
許育瑞 (監察人, 仰德投資事業股份有限公司) 出資 1,009,479
林宏銘 (監察人) 出資 1,222,684
王自展 (監察人) 出資 851		謝榮富 (董事長, 新光醫療財團法人) 出資 28,590,761
許嫺嫺 (董事, 新光醫療財團法人) 出資 28,590,761
侯勝茂 (董事, 新光醫療財團法人) 出資 28,590,761
林明星 (董事, 新光醫療財團法人) 出資 28,590,761
薛美良 (董事, 粵興華投資有限公司) 出資 26,768,266
吳東興 (董事, 瑞士大飯店股份有限公司) 出資 2,619,489
吳東昇 (董事, 新光合成纖維股份有限公司) 出資 20,213,826
吳昕嬡 (董事, 新光紡織股份有限公司) 出資 10,738,008
吳昕東 (董事, 新保投資股份有限公司) 出資 3,322,726
洪紹甫 (董事, 洽發企業股份有限公司) 出資 9,191,823
郭瑞惠 (董事, 盛美企業股份有限公司) 出資 643,310
侯士欽 (董事) 出資 1,268,000
王豫元 (獨立董事)
張建國 (獨立董事)
李正明 (獨立董事)
吳東勝 (監察人, 財團法人新光吳火獅文教基金會) 出資 107,956
薛夏良 (監察人, 泰興投資股份有限公司) 出資 8,753,851
劉志和 (監察人) 出資 6,650,346
吳邦聲 (監察人, 家邦投資股份有限公司) 出資 2,636,913
王自展 (監察人) 出資 1,851
許育瑞 (監察人, 仰德投資事業股份有限公司) 出資 1,009,479
2016-08-19經理人名單[{"序號":"0001","姓名":"謝榮富","到職日期":{"year":2004,"month":8,"day":12}},{"序號":"0002","姓名":"周銘善","到職日期":{"year":2015,"month":8,"day":13}},{"序號":"0003","姓名":"伍啟豪","到職日期":{"year":2011,"month":11,"day":24}},{"序號":"0004","姓名":"李振隆","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0005","姓名":"曹文章","到職日期":{"year":2004,"month":8,"day":12}},{"序號":"0006","姓名":"張春生","到職日期":{"year":2004,"month":10,"day":28}},{"序號":"0007","姓名":"陳宗傑","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0008","姓名":"陳振東","到職日期":{"year":2006,"month":8,"day":17}},{"序號":"0009","姓名":"陸大元","到職日期":{"year":2014,"month":8,"day":14}},{"序號":"0010","姓名":"張正華","到職日期":{"year":2008,"month":2,"day":29}},{"序號":"0011","姓名":"胡志平","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0012","姓名":"廖文瑞","到職日期":{"year":2012,"month":10,"day":25}}][{"序號":"0001","姓名":"陳振東","到職日期":{"year":2006,"month":8,"day":17}},{"序號":"0002","姓名":"周銘善","到職日期":{"year":2015,"month":8,"day":13}},{"序號":"0003","姓名":"伍啟豪","到職日期":{"year":2011,"month":11,"day":24}},{"序號":"0004","姓名":"李振隆","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0005","姓名":"曹文章","到職日期":{"year":2004,"month":8,"day":12}},{"序號":"0006","姓名":"張春生","到職日期":{"year":2004,"month":10,"day":28}},{"序號":"0007","姓名":"陳宗傑","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0008","姓名":"陸大元","到職日期":{"year":2014,"month":8,"day":14}},{"序號":"0009","姓名":"張正華","到職日期":{"year":2008,"month":2,"day":29}},{"序號":"0010","姓名":"胡志平","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0011","姓名":"廖文瑞","到職日期":{"year":2012,"month":10,"day":25}}]
2016-08-19最後核准變更日期2015-08-262016-08-11
2016-08-19所營事業資料D201011 公用煤氣業 E502010 燃料導管安裝工程業 CR01010 瓦斯器材及其零件製造業 F113030 精密儀器批發業 F213040 精密儀器零售業 JE01010 租賃業 F113060 度量衡器批發業 F213050 度量衡器零售業 JA02051 度量衡器修理業 G901011 第一類電信事業 H703100 不動產租賃業 I301010 資訊軟體服務業 I301020 資訊處理服務業 I301030 電子資訊供應服務業 E603130 燃氣熱水器承裝業 F113990 其他機械器具批發業 F213990 其他機械器具零售業 E801070 廚具、衛浴設備安裝工程業 F105050 家具、寢具、廚房器具、裝設品批發業 F205040 家具、寢具、廚房器具、裝設品零售業 JA02990 其他修理業 ZZ99999 除許可業務外，得經營法令非禁止或限制之業務D201011 公用天然氣事業 E502010 燃料導管安裝工程業 CR01010 瓦斯器材及其零件製造業 F113030 精密儀器批發業 F213040 精密儀器零售業 JE01010 租賃業 F113060 度量衡器批發業 F213050 度量衡器零售業 JA02051 度量衡器修理業 G901011 第一類電信事業 H703100 不動產租賃業 I301010 資訊軟體服務業 I301020 資訊處理服務業 I301030 電子資訊供應服務業 E603130 燃氣熱水器承裝業 F113990 其他機械器具批發業 F213990 其他機械器具零售業 E801070 廚具、衛浴設備安裝工程業 F105050 家具、寢具、廚房器具、裝設品批發業 F205040 家具、寢具、廚房器具、裝設品零售業 JA02990 其他修理業 ZZ99999 除許可業務外，得經營法令非禁止或限制之業務
2016-08-19代表人姓名王文一謝榮富
2015-09-05經理人名單[{"序號":"0001","姓名":"謝榮富","到職日期":{"year":2004,"month":8,"day":12}},{"序號":"0002","姓名":"伍啟豪","到職日期":{"year":2011,"month":11,"day":24}},{"序號":"0003","姓名":"李振隆","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0004","姓名":"曹文章","到職日期":{"year":2004,"month":8,"day":12}},{"序號":"0005","姓名":"張春生","到職日期":{"year":2004,"month":10,"day":28}},{"序號":"0006","姓名":"陳宗傑","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0007","姓名":"陳振東","到職日期":{"year":2006,"month":8,"day":17}},{"序號":"0008","姓名":"陸大元","到職日期":{"year":2014,"month":8,"day":14}},{"序號":"0009","姓名":"張正華","到職日期":{"year":2008,"month":2,"day":29}},{"序號":"0010","姓名":"邱世建","到職日期":{"year":2009,"month":2,"day":26}},{"序號":"0011","姓名":"胡志平","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0012","姓名":"廖文瑞","到職日期":{"year":2012,"month":10,"day":25}}][{"序號":"0001","姓名":"謝榮富","到職日期":{"year":2004,"month":8,"day":12}},{"序號":"0002","姓名":"周銘善","到職日期":{"year":2015,"month":8,"day":13}},{"序號":"0003","姓名":"伍啟豪","到職日期":{"year":2011,"month":11,"day":24}},{"序號":"0004","姓名":"李振隆","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0005","姓名":"曹文章","到職日期":{"year":2004,"month":8,"day":12}},{"序號":"0006","姓名":"張春生","到職日期":{"year":2004,"month":10,"day":28}},{"序號":"0007","姓名":"陳宗傑","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0008","姓名":"陳振東","到職日期":{"year":2006,"month":8,"day":17}},{"序號":"0009","姓名":"陸大元","到職日期":{"year":2014,"month":8,"day":14}},{"序號":"0010","姓名":"張正華","到職日期":{"year":2008,"month":2,"day":29}},{"序號":"0011","姓名":"胡志平","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0012","姓名":"廖文瑞","到職日期":{"year":2012,"month":10,"day":25}}]
2015-09-05最後核准變更日期2015-06-262015-08-26
2015-07-06最後核准變更日期2015-04-162015-06-26
2015-05-05經理人名單[{"序號":"0001","姓名":"謝榮富","到職日期":{"year":2004,"month":8,"day":12}},{"序號":"0002","姓名":"黃朝枝","到職日期":{"year":2003,"month":8,"day":21}},{"序號":"0003","姓名":"伍啟豪","到職日期":{"year":2011,"month":11,"day":24}},{"序號":"0004","姓名":"李振隆","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0005","姓名":"曹文章","到職日期":{"year":2004,"month":8,"day":12}},{"序號":"0006","姓名":"張春生","到職日期":{"year":2004,"month":10,"day":28}},{"序號":"0007","姓名":"陳宗傑","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0008","姓名":"陳振東","到職日期":{"year":2006,"month":8,"day":17}},{"序號":"0009","姓名":"陸大元","到職日期":{"year":2014,"month":8,"day":14}},{"序號":"0010","姓名":"張正華","到職日期":{"year":2008,"month":2,"day":29}},{"序號":"0011","姓名":"邱世建","到職日期":{"year":2009,"month":2,"day":26}},{"序號":"0012","姓名":"胡志平","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0013","姓名":"廖文瑞","到職日期":{"year":2012,"month":10,"day":25}}][{"序號":"0001","姓名":"謝榮富","到職日期":{"year":2004,"month":8,"day":12}},{"序號":"0002","姓名":"伍啟豪","到職日期":{"year":2011,"month":11,"day":24}},{"序號":"0003","姓名":"李振隆","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0004","姓名":"曹文章","到職日期":{"year":2004,"month":8,"day":12}},{"序號":"0005","姓名":"張春生","到職日期":{"year":2004,"month":10,"day":28}},{"序號":"0006","姓名":"陳宗傑","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0007","姓名":"陳振東","到職日期":{"year":2006,"month":8,"day":17}},{"序號":"0008","姓名":"陸大元","到職日期":{"year":2014,"month":8,"day":14}},{"序號":"0009","姓名":"張正華","到職日期":{"year":2008,"month":2,"day":29}},{"序號":"0010","姓名":"邱世建","到職日期":{"year":2009,"month":2,"day":26}},{"序號":"0011","姓名":"胡志平","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0012","姓名":"廖文瑞","到職日期":{"year":2012,"month":10,"day":25}}]
2015-05-05最後核准變更日期2015-01-272015-04-16
2015-02-05董監事名單王文一 (董事長, 新光醫療財團法人) 出資 32,590,761
許嫺嫺 (董事, 新光醫療財團法人) 出資 32,590,761
吳東亮 (董事, 新光醫療財團法人) 出資 32,590,761
侯勝茂 (董事, 新光醫療財團法人) 出資 32,590,761
薛美良 (董事, 粵興華投資有限公司) 出資 26,768,266
洪紹甫 (董事, 洽發企業股份有限公司) 出資 9,191,823
吳東昇 (董事, 新光合成纖維股份有限公司) 出資 20,213,826
郭瑞惠 (董事, 盛美企業股份有限公司) 出資 643,310
吳東興 (董事, 瑞士大飯店股份有限公司) 出資 2,619,489
孫若男 (董事, 新光紡織股份有限公司) 出資 10,738,008
吳溫翠眉 (董事, 家邦投資股份有限公司) 出資 2,636,913
吳昕東 (董事, 新保投資股份有限公司) 出資 1,322,726
侯士欽 (董事) 出資 100,000
賴進淵 (董事)
劉志和 (董事) 出資 6,650,346
吳東勝 (監察人, 財團法人新光吳火獅文教基金會) 出資 107,956
薛福生 (監察人, 財團法人新光吳火獅文教基金會) 出資 107,956
薛夏良 (監察人, 泰興投資股份有限公司) 出資 1,352,821
許育瑞 (監察人, 仰德投資事業股份有限公司) 出資 1,009,479
林宏銘 (監察人) 出資 1,222,684
王自展 (監察人) 出資 851		王文一 (董事長, 新光醫療財團法人) 出資 32,590,761
許嫺嫺 (董事, 新光醫療財團法人) 出資 32,590,761
吳東亮 (董事, 新光醫療財團法人) 出資 32,590,761
侯勝茂 (董事, 新光醫療財團法人) 出資 32,590,761
薛美良 (董事, 粵興華投資有限公司) 出資 26,768,266
洪紹甫 (董事, 洽發企業股份有限公司) 出資 9,191,823
吳東昇 (董事, 新光合成纖維股份有限公司) 出資 20,213,826
郭瑞惠 (董事, 盛美企業股份有限公司) 出資 643,310
吳東興 (董事, 瑞士大飯店股份有限公司) 出資 2,619,489
吳昕嬡 (董事, 新光紡織股份有限公司) 出資 10,738,008
吳溫翠眉 (董事, 家邦投資股份有限公司) 出資 2,636,913
吳昕東 (董事, 新保投資股份有限公司) 出資 1,322,726
侯士欽 (董事) 出資 100,000
賴進淵 (董事)
劉志和 (董事) 出資 6,650,346
吳東勝 (監察人, 財團法人新光吳火獅文教基金會) 出資 107,956
薛福生 (監察人, 財團法人新光吳火獅文教基金會) 出資 107,956
薛夏良 (監察人, 泰興投資股份有限公司) 出資 1,352,821
許育瑞 (監察人, 仰德投資事業股份有限公司) 出資 1,009,479
林宏銘 (監察人) 出資 1,222,684
王自展 (監察人) 出資 851
2015-02-05最後核准變更日期2014-09-052015-01-27
2014-10-05經理人名單[{"序號":"0001","姓名":"謝榮富","到職日期":{"year":2004,"month":8,"day":12}},{"序號":"0002","姓名":"黃朝枝","到職日期":{"year":2003,"month":8,"day":21}},{"序號":"0003","姓名":"伍啟豪","到職日期":{"year":2011,"month":11,"day":24}},{"序號":"0004","姓名":"李振隆","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0005","姓名":"曹文章","到職日期":{"year":2004,"month":8,"day":12}},{"序號":"0006","姓名":"張春生","到職日期":{"year":2004,"month":10,"day":28}},{"序號":"0007","姓名":"陳宗傑","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0008","姓名":"陳振東","到職日期":{"year":2006,"month":8,"day":17}},{"序號":"0009","姓名":"缺額","到職日期":null},{"序號":"0010","姓名":"張正華","到職日期":{"year":2008,"month":2,"day":29}},{"序號":"0011","姓名":"邱世建","到職日期":{"year":2009,"month":2,"day":26}},{"序號":"0012","姓名":"胡志平","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0013","姓名":"蔡茂坤","到職日期":{"year":2012,"month":10,"day":25}},{"序號":"0014","姓名":"廖文瑞","到職日期":{"year":2012,"month":10,"day":25}}][{"序號":"0001","姓名":"謝榮富","到職日期":{"year":2004,"month":8,"day":12}},{"序號":"0002","姓名":"黃朝枝","到職日期":{"year":2003,"month":8,"day":21}},{"序號":"0003","姓名":"伍啟豪","到職日期":{"year":2011,"month":11,"day":24}},{"序號":"0004","姓名":"李振隆","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0005","姓名":"曹文章","到職日期":{"year":2004,"month":8,"day":12}},{"序號":"0006","姓名":"張春生","到職日期":{"year":2004,"month":10,"day":28}},{"序號":"0007","姓名":"陳宗傑","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0008","姓名":"陳振東","到職日期":{"year":2006,"month":8,"day":17}},{"序號":"0009","姓名":"陸大元","到職日期":{"year":2014,"month":8,"day":14}},{"序號":"0010","姓名":"張正華","到職日期":{"year":2008,"month":2,"day":29}},{"序號":"0011","姓名":"邱世建","到職日期":{"year":2009,"month":2,"day":26}},{"序號":"0012","姓名":"胡志平","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0013","姓名":"廖文瑞","到職日期":{"year":2012,"month":10,"day":25}}]
2014-10-05最後核准變更日期2014-04-072014-09-05
2014-05-10經理人名單[{"序號":"0001","姓名":"謝榮富","到職日期":{"year":2004,"month":8,"day":12}},{"序號":"0002","姓名":"黃朝枝","到職日期":{"year":2003,"month":8,"day":21}},{"序號":"0003","姓名":"伍啟豪","到職日期":{"year":2011,"month":11,"day":24}},{"序號":"0004","姓名":"李振隆","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0005","姓名":"曹文章","到職日期":{"year":2004,"month":8,"day":12}},{"序號":"0006","姓名":"張春生","到職日期":{"year":2004,"month":10,"day":28}},{"序號":"0007","姓名":"陳宗傑","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0008","姓名":"陳振東","到職日期":{"year":2006,"month":8,"day":17}},{"序號":"0009","姓名":"張耀彬","到職日期":{"year":2008,"month":2,"day":29}},{"序號":"0010","姓名":"張正華","到職日期":{"year":2008,"month":2,"day":29}},{"序號":"0011","姓名":"邱世建","到職日期":{"year":2009,"month":2,"day":26}},{"序號":"0012","姓名":"胡志平","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0013","姓名":"蔡茂坤","到職日期":{"year":2012,"month":10,"day":25}},{"序號":"0014","姓名":"廖文瑞","到職日期":{"year":2012,"month":10,"day":25}}][{"序號":"0001","姓名":"謝榮富","到職日期":{"year":2004,"month":8,"day":12}},{"序號":"0002","姓名":"黃朝枝","到職日期":{"year":2003,"month":8,"day":21}},{"序號":"0003","姓名":"伍啟豪","到職日期":{"year":2011,"month":11,"day":24}},{"序號":"0004","姓名":"李振隆","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0005","姓名":"曹文章","到職日期":{"year":2004,"month":8,"day":12}},{"序號":"0006","姓名":"張春生","到職日期":{"year":2004,"month":10,"day":28}},{"序號":"0007","姓名":"陳宗傑","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0008","姓名":"陳振東","到職日期":{"year":2006,"month":8,"day":17}},{"序號":"0009","姓名":"缺額","到職日期":null},{"序號":"0010","姓名":"張正華","到職日期":{"year":2008,"month":2,"day":29}},{"序號":"0011","姓名":"邱世建","到職日期":{"year":2009,"month":2,"day":26}},{"序號":"0012","姓名":"胡志平","到職日期":{"year":2011,"month":4,"day":14}},{"序號":"0013","姓名":"蔡茂坤","到職日期":{"year":2012,"month":10,"day":25}},{"序號":"0014","姓名":"廖文瑞","到職日期":{"year":2012,"month":10,"day":25}}]
2014-05-10最後核准變更日期2013-07-032014-04-07
2013-09-03董監事名單王文一 (董事長, 新光醫療財團法人) 出資 39,693,761
許嫺嫺 (董事, 新光醫療財團法人) 出資 39,693,761
吳溫翠眉 (董事, 家邦投資股份有限公司) 出資 2,636,913
薛美良 (董事, 粵興華投資有限公司) 出資 19,121,363
孫若男 (董事, 新光紡織股份有限公司) 出資 10,738,008
吳東亮 (董事, 新光醫療財團法人) 出資 39,693,761
吳東昇 (董事, 新光合成纖維股份有限公司) 出資 20,213,826
郭功一 (董事, 盛美企業股份有限公司) 出資 643,310
吳東興 (董事, 瑞士大飯店股份有限公司) 出資 2,619,489
吳欣儒 (董事, 東盈投資有限公司) 出資 4,633,905
吳昕東 (董事, 新保投資股份有限公司) 出資 1,322,726
侯勝茂 (董事, 啟業化工股份有限公司) 出資 15,493,101
侯明甫 (董事) 出資 3,904,462
洪紹甫 (董事, 洽發企業股份有限公司) 出資 9,191,823
劉志和 (董事) 出資 6,650,346
吳東勝 (監察人, 財團法人新光吳火獅文教基金會) 出資 107,956
薛夏良 (監察人, 泰興投資股份有限公司) 出資 100,000
林宏銘 (監察人) 出資 1,138,442
許育瑞 (監察人, 仰德投資事業股份有限公司) 出資 1,009,479
薛福生 (監察人, 財團法人新光吳火獅文教基金會) 出資 107,956
暫缺 (監察人, 朋城股份有限公司)		王文一 (董事長, 新光醫療財團法人) 出資 32,590,761
許嫺嫺 (董事, 新光醫療財團法人) 出資 32,590,761
吳東亮 (董事, 新光醫療財團法人) 出資 32,590,761
侯勝茂 (董事, 新光醫療財團法人) 出資 32,590,761
薛美良 (董事, 粵興華投資有限公司) 出資 26,768,266
洪紹甫 (董事, 洽發企業股份有限公司) 出資 9,191,823
吳東昇 (董事, 新光合成纖維股份有限公司) 出資 20,213,826
郭瑞惠 (董事, 盛美企業股份有限公司) 出資 643,310
吳東興 (董事, 瑞士大飯店股份有限公司) 出資 2,619,489
孫若男 (董事, 新光紡織股份有限公司) 出資 10,738,008
吳溫翠眉 (董事, 家邦投資股份有限公司) 出資 2,636,913
吳昕東 (董事, 新保投資股份有限公司) 出資 1,322,726
侯士欽 (董事) 出資 100,000
賴進淵 (董事)
劉志和 (董事) 出資 6,650,346
吳東勝 (監察人, 財團法人新光吳火獅文教基金會) 出資 107,956
薛福生 (監察人, 財團法人新光吳火獅文教基金會) 出資 107,956
薛夏良 (監察人, 泰興投資股份有限公司) 出資 1,352,821
許育瑞 (監察人, 仰德投資事業股份有限公司) 出資 1,009,479
林宏銘 (監察人) 出資 1,222,684
王自展 (監察人) 出資 851
2013-09-03最後核准變更日期2012-11-122013-07-03

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
本局轄管出租國宅天然氣瓦斯管裝設緊急遮斷閥設備採購(大台北瓦斯) 臺北市政府都市發展局 NT$2680萬 2017/10/12
臺北市萬華區青年公共住宅天然氣裝置案 臺北市政府都市發展局 NT$1696萬 2017/07/20
臺北市松山區健康公共住宅天然氣裝置 臺北市政府都市發展局 NT$3103萬 2016/12/07

營業地址

營業地址 臺北市松山區光復北路11巷35號
縣市直轄 臺北市
鄉鎮市區 臺北市松山區
道路街名 臺北市松山區光復北路
門牌號碼 臺北市松山區光復北路11巷35號

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80335062 香港商群邑有限公司 臺北市松山區光復北路11巷35號 趙紹綺
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代表負責人

代表負責人 謝榮富

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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

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