中華航空股份有限公司

地址: 桃園市大園區埔心里16鄰航站南路1號

中華航空股份有限公司 統一編號為 11145904. 代表負責人為 謝世謙.

基本資料

統一編號 11145904
登記機關 經濟部商業司
公司名稱 中華航空股份有限公司
代表人姓名 謝世謙
公司所在地 桃園市大園區埔心里16鄰航站南路1號
公司狀況 核准設立
資本總額(元) 70,000,000,000
實收資本額(元) 54,209,846,500
核准設立日期 1959-09-07
最後核准變更日期 2020-09-29
章程所訂外文公司名稱 China Airlines 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) 5,420,984,650

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 謝世謙 財團法人中華航空事業發展基金會 1,867,341,935
0002董事 陳致遠 財團法人中華航空事業發展基金會 1,867,341,935
0003董事 丁廣鋐 財團法人中華航空事業發展基金會 1,867,341,935
0004董事 柯孫達 財團法人中華航空事業發展基金會 1,867,341,935
0005董事 危永業 財團法人中華航空事業發展基金會 1,867,341,935
0006董事 陳漢銘 財團法人中華航空事業發展基金會 1,867,341,935
0007董事 缺額 財團法人中華航空事業發展基金會 1,867,341,935
0008董事 林世銘 行政院國家發展基金管理會 519,750,519
0009董事 王時思 行政院國家發展基金管理會 519,750,519
0010獨立董事 鍾樂民 0
0011獨立董事 沈慧雅 0
0012獨立董事 張謝金森 0

經理人名單

序號姓名到職日期
0001 謝世謙 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
1100406中華航空股份有限公司桃園市大園區埔心里16鄰航站南路1號謝世謙54209846500
1090929中華航空股份有限公司桃園市大園區埔心里16鄰航站南路1號謝世謙54209846500
1090720中華航空股份有限公司桃園市大園區埔心里16鄰航站南路1號謝世謙54209846500
1080725中華航空股份有限公司桃園市大園區埔心里16鄰航站南路1號謝世謙54209846500
1080508中華航空股份有限公司桃園市大園區埔心里16鄰航站南路1號謝世謙54209846500
1071218中華航空股份有限公司桃園市大園區埔心里16鄰航站南路1號何煖軒54209846500
1070517中華航空股份有限公司桃園市大園區埔心里16鄰航站南路1號何煖軒54709846500
1070205中華航空股份有限公司桃園市大園區埔心里16鄰航站南路1號何煖軒54709846500
1061204中華航空股份有限公司桃園市大園區埔心里16鄰航站南路1號何煖軒54709846500
1050816中華航空股份有限公司桃園市大園區埔心里16鄰航站南路1號何煖軒54708901490
1050725中華航空股份有限公司桃園市大園區埔心里16鄰航站南路1號何煖軒54708901490
1041208中華航空股份有限公司桃園市大園區埔心里16鄰航站南路1號孫洪祥54708901490
1041111中華航空股份有限公司桃園市大園區埔心里16鄰航站南路1號孫洪祥54700731560
1040917中華航空股份有限公司桃園市大園區埔心里16鄰航站南路1號孫洪祥54700731560
1040831中華航空股份有限公司桃園市大園區埔心里16鄰航站南路1號孫洪祥53700079000
1040528中華航空股份有限公司桃園市大園區埔心里16鄰航站南路1號孫洪祥53700079000
1021212中華航空股份有限公司桃園縣大園鄉埔心村16鄰航站南路1號孫洪祥52000000000
1020401中華航空股份有限公司桃園縣大園鄉埔心村16鄰航站南路1號孫洪祥52000000000

工廠登記資料

工廠名稱 工廠地址 負責人
中華航空股份有限公司組裝廠 桃園市大園區埔心里航勤南路15號 謝世謙
中華航空股份有限公司地裝工場 桃園市大園區埔心里16鄰航勤南路15號 謝世謙
中華航空股份有限公司第二飛機修護棚廠 桃園市大園區埔心里16鄰航勤南路15號 謝世謙
中華航空股份有限公司發動機工廠 桃園市大園區埔心里16鄰航勤南路6號 謝世謙

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
H-111145904-00000-0 中華航空股份有限公司 桃園市大園區埔心里16鄰航站南路1號 公司/商業登記

財政部營業稅籍資料

營業人名稱 中華航空股份有限公司
營業地址 桃園市大園區埔心里航站南路1號
使用統一發票 Y
資本額 54209846500
設立日期 0480901
行業 510000: 航空運輸
340013: 航空器維修
772913: 飛機出租
319014: 航空器及其零件製造

登記信息變更紀錄

變更日期 項目 變更前 變更後
2020-10-06 最後核准變更日期 2020-07-20 2020-09-29
2020-08-06 公司所在地 桃園市大園區埔心里16鄰航站南路1號   桃園市大園區埔心里16鄰航站南路1號
2020-08-06 最後核准變更日期 2019-07-25 2020-07-20
2020-08-06 章程所訂外文公司名稱 China Airlines Ltd.
2020-08-06 複數表決權特別股
2020-08-06 對於特定事項具否決權特別股
2020-08-06 每股金額(元) 10
2020-08-06 已發行股份總數(股) 5,420,984,650
2019-08-05 最後核准變更日期 2019-05-08 2019-07-25
2019-06-05 資本總額(元) 60,000,000,000 70,000,000,000
2019-06-05 代表人姓名 何煖軒 謝世謙
2019-06-05 最後核准變更日期 2018-12-18 2019-05-08
2019-06-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"何煖軒","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0002","職稱":"董事","姓名":"陳致遠","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0003","職稱":"董事","姓名":"丁廣鋐","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0004","職稱":"董事","姓名":"柯孫達","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0005","職稱":"董事","姓名":"危永業","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0006","職稱":"董事","姓名":"陳漢銘","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0007","職稱":"董事","姓名":"謝世謙","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0008","職稱":"董事","姓名":"林世銘","所代表法人":[0,"行政院國家發展基金管理會"],"出資額":"519,750,519"},{"序號":"0009","職稱":"董事","姓名":"王時思","所代表法人":[0,"行政院國家發展基金管理會"],"出資額":"519,750,519"},{"序號":"0010","職稱":"獨立董事","姓名":"鍾樂民","所代表法人":"","出資額":"0"},{"序號":"0011","職稱":"獨立董事","姓名":"沈慧雅","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"張謝金森","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"謝世謙","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0002","職稱":"董事","姓名":"陳致遠","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0003","職稱":"董事","姓名":"丁廣鋐","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0004","職稱":"董事","姓名":"柯孫達","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0005","職稱":"董事","姓名":"危永業","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0006","職稱":"董事","姓名":"陳漢銘","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0007","職稱":"董事","姓名":"缺額","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0008","職稱":"董事","姓名":"林世銘","所代表法人":[0,"行政院國家發展基金管理會"],"出資額":"519,750,519"},{"序號":"0009","職稱":"董事","姓名":"王時思","所代表法人":[0,"行政院國家發展基金管理會"],"出資額":"519,750,519"},{"序號":"0010","職稱":"獨立董事","姓名":"鍾樂民","所代表法人":"","出資額":"0"},{"序號":"0011","職稱":"獨立董事","姓名":"沈慧雅","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"張謝金森","所代表法人":"","出資額":"0"}]
2019-04-05 行業 [["510000","航空運輸"],["089999","其他未分類食品製造"],["530100","普通倉儲經營"],["487113","經營網路購物"]] [["510000","航空運輸"],["340013","航空器維修"],["772913","飛機出租"],["319014","航空器及其零件製造"]]
2019-01-30 資本額 54709846500 54209846500
2019-01-05 實收資本額(元) 54,709,846,500 54,209,846,500
2019-01-05 最後核准變更日期 2018-05-17 2018-12-18
2019-01-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"何煖軒","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0002","職稱":"董事","姓名":"陳致遠","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0003","職稱":"董事","姓名":"丁廣鋐","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0004","職稱":"董事","姓名":"缺額","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":""},{"序號":"0005","職稱":"董事","姓名":"李國富","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0006","職稱":"董事","姓名":"陳漢銘","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0007","職稱":"董事","姓名":"鍾家璽","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0008","職稱":"董事","姓名":"謝世謙","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0009","職稱":"董事","姓名":"林世銘","所代表法人":[0,"行政院國家發展基金管理會"],"出資額":"519,750,519"},{"序號":"0010","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0011","職稱":"獨立董事","姓名":"鍾樂民","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"丁庭宇","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"羅孝賢","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"何煖軒","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0002","職稱":"董事","姓名":"陳致遠","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0003","職稱":"董事","姓名":"丁廣鋐","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0004","職稱":"董事","姓名":"柯孫達","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0005","職稱":"董事","姓名":"危永業","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0006","職稱":"董事","姓名":"陳漢銘","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0007","職稱":"董事","姓名":"謝世謙","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0008","職稱":"董事","姓名":"林世銘","所代表法人":[0,"行政院國家發展基金管理會"],"出資額":"519,750,519"},{"序號":"0009","職稱":"董事","姓名":"王時思","所代表法人":[0,"行政院國家發展基金管理會"],"出資額":"519,750,519"},{"序號":"0010","職稱":"獨立董事","姓名":"鍾樂民","所代表法人":"","出資額":"0"},{"序號":"0011","職稱":"獨立董事","姓名":"沈慧雅","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"張謝金森","所代表法人":"","出資額":"0"}]
2018-06-05 最後核准變更日期 2018-02-05 2018-05-17
2018-06-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"何煖軒","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0002","職稱":"董事","姓名":"陳致遠","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0003","職稱":"董事","姓名":"丁廣鋐","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0004","職稱":"董事","姓名":"鄭傳義","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0005","職稱":"董事","姓名":"李國富","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0006","職稱":"董事","姓名":"陳漢銘","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0007","職稱":"董事","姓名":"鍾家璽","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0008","職稱":"董事","姓名":"謝世謙","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0009","職稱":"董事","姓名":"林世銘","所代表法人":[0,"行政院國家發展基金管理會"],"出資額":"519,750,519"},{"序號":"0010","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0011","職稱":"獨立董事","姓名":"鍾樂民","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"丁庭宇","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"羅孝賢","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"何煖軒","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0002","職稱":"董事","姓名":"陳致遠","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0003","職稱":"董事","姓名":"丁廣鋐","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0004","職稱":"董事","姓名":"缺額","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":""},{"序號":"0005","職稱":"董事","姓名":"李國富","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0006","職稱":"董事","姓名":"陳漢銘","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0007","職稱":"董事","姓名":"鍾家璽","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0008","職稱":"董事","姓名":"謝世謙","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0009","職稱":"董事","姓名":"林世銘","所代表法人":[0,"行政院國家發展基金管理會"],"出資額":"519,750,519"},{"序號":"0010","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0011","職稱":"獨立董事","姓名":"鍾樂民","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"丁庭宇","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"羅孝賢","所代表法人":"","出資額":"0"}]
2018-03-05 最後核准變更日期 2017-12-04 2018-02-05
2018-03-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"何煖軒","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0002","職稱":"董事","姓名":"陳致遠","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0003","職稱":"董事","姓名":"丁廣鋐","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0004","職稱":"董事","姓名":"鄭傳義","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0005","職稱":"董事","姓名":"李國富","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0006","職稱":"董事","姓名":"陳漢銘","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0007","職稱":"董事","姓名":"鍾家璽","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0008","職稱":"董事","姓名":"謝世謙","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0009","職稱":"董事","姓名":"林世銘","所代表法人":[0,"行政院國家發展基金管理會"],"出資額":"519,750,519"},{"序號":"0010","職稱":"董事","姓名":"黃秀谷","所代表法人":["96979933","中華電信股份有限公司"],"出資額":"263,622,116"},{"序號":"0011","職稱":"獨立董事","姓名":"鍾樂民","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"丁庭宇","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"羅孝賢","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"何煖軒","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0002","職稱":"董事","姓名":"陳致遠","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0003","職稱":"董事","姓名":"丁廣鋐","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0004","職稱":"董事","姓名":"鄭傳義","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0005","職稱":"董事","姓名":"李國富","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0006","職稱":"董事","姓名":"陳漢銘","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0007","職稱":"董事","姓名":"鍾家璽","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0008","職稱":"董事","姓名":"謝世謙","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0009","職稱":"董事","姓名":"林世銘","所代表法人":[0,"行政院國家發展基金管理會"],"出資額":"519,750,519"},{"序號":"0010","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0011","職稱":"獨立董事","姓名":"鍾樂民","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"丁庭宇","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"羅孝賢","所代表法人":"","出資額":"0"}]
2018-01-26 資本額 54708901490 54709846500
2018-01-11 行業 [["510000","航空運輸"],["089999","其他未分類食品製造"],["530100","普通倉儲經營"],["487113","網際網路拍賣"]] [["510000","航空運輸"],["089999","其他未分類食品製造"],["530100","普通倉儲經營"],["487113","經營網路購物"]]
2018-01-05 實收資本額(元) 54,708,901,490 54,709,846,500
2018-01-05 公司所在地 桃園市大園區埔心里16鄰航站南路1號 桃園市大園區埔心里16鄰航站南路1號  
2018-01-05 最後核准變更日期 2016-08-16 2017-12-04
2017-02-09 資本額 54700731560 54708901490
2016-09-05 最後核准變更日期 2016-07-25 2016-08-16
2016-09-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"何煖軒","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0002","職稱":"董事","姓名":"陳致遠","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0003","職稱":"董事","姓名":"丁廣鋐","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0004","職稱":"董事","姓名":"賴清祺","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0005","職稱":"董事","姓名":"李國富","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0006","職稱":"董事","姓名":"李昭平","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0007","職稱":"董事","姓名":"葛作亮","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0008","職稱":"董事","姓名":"謝世謙","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0009","職稱":"董事","姓名":"林世銘","所代表法人":[0,"行政院國家發展基金管理會"],"出資額":"519,750,519"},{"序號":"0010","職稱":"董事","姓名":"黃秀谷","所代表法人":["96979933","中華電信股份有限公司"],"出資額":"263,622,116"},{"序號":"0011","職稱":"獨立董事","姓名":"鍾樂民","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"丁庭宇","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"羅孝賢","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"何煖軒","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0002","職稱":"董事","姓名":"陳致遠","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0003","職稱":"董事","姓名":"丁廣鋐","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0004","職稱":"董事","姓名":"鄭傳義","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0005","職稱":"董事","姓名":"李國富","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0006","職稱":"董事","姓名":"陳漢銘","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0007","職稱":"董事","姓名":"鍾家璽","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0008","職稱":"董事","姓名":"謝世謙","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0009","職稱":"董事","姓名":"林世銘","所代表法人":[0,"行政院國家發展基金管理會"],"出資額":"519,750,519"},{"序號":"0010","職稱":"董事","姓名":"黃秀谷","所代表法人":["96979933","中華電信股份有限公司"],"出資額":"263,622,116"},{"序號":"0011","職稱":"獨立董事","姓名":"鍾樂民","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"丁庭宇","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"羅孝賢","所代表法人":"","出資額":"0"}]
2016-08-19 使用統一發票 N Y
2016-08-12 使用統一發票 Y N
2016-08-10 行業 [["510000","航空運輸"],["340013","航空器維修"],["772913","飛機出租"],["487113","網際網路拍賣"]] [["510000","航空運輸"],["089999","其他未分類食品製造"],["530100","普通倉儲經營"],["487113","網際網路拍賣"]]
2016-08-10 負責人姓氏
2016-08-06 代表人姓名 孫洪祥 何煖軒
2016-08-06 最後核准變更日期 2015-12-08 2016-07-25
2016-08-06 所營事業資料 [["J201051","民用航空人員訓練業"],["JA01010","汽車修理業"],["F114070","航空器及其零件批發業"],["F214070","航空器及其零件零售業"],["G501011","民用航空運輸業"],["G501020","民用航空總代理業"],["G502011","普通航空業"],["G602011","航空站地勤業"],["G605011","空廚業"],["G801010","倉儲業"],["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"],["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"]] [["G501011","民用航空運輸業"],["G501020","民用航空總代理業"],["G502011","普通航空業"],["G602011","航空站地勤業"],["G605011","空廚業"],["G801010","倉儲業"],["F114070","航空器及其零件批發業"],["F214070","航空器及其零件零售業"],["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"],["J201051","民用航空人員訓練業"],["JA01010","汽車修理業"],["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"]]
2016-08-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"孫洪祥","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0002","職稱":"董事","姓名":"陳致遠","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0003","職稱":"董事","姓名":"丁廣鋐","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0004","職稱":"董事","姓名":"賴清祺","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0005","職稱":"董事","姓名":"李國富","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0006","職稱":"董事","姓名":"李昭平","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0007","職稱":"董事","姓名":"葛作亮","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0008","職稱":"董事","姓名":"張有恒","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0009","職稱":"董事","姓名":"林世銘","所代表法人":[0,"行政院國家發展基金管理會"],"出資額":"519,750,519"},{"序號":"0010","職稱":"董事","姓名":"黃秀谷","所代表法人":["96979933","中華電信股份有限公司"],"出資額":"263,622,116"},{"序號":"0011","職稱":"獨立董事","姓名":"鍾樂民","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"丁庭宇","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"羅孝賢","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"何煖軒","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0002","職稱":"董事","姓名":"陳致遠","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0003","職稱":"董事","姓名":"丁廣鋐","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0004","職稱":"董事","姓名":"賴清祺","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0005","職稱":"董事","姓名":"李國富","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0006","職稱":"董事","姓名":"李昭平","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0007","職稱":"董事","姓名":"葛作亮","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0008","職稱":"董事","姓名":"謝世謙","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0009","職稱":"董事","姓名":"林世銘","所代表法人":[0,"行政院國家發展基金管理會"],"出資額":"519,750,519"},{"序號":"0010","職稱":"董事","姓名":"黃秀谷","所代表法人":["96979933","中華電信股份有限公司"],"出資額":"263,622,116"},{"序號":"0011","職稱":"獨立董事","姓名":"鍾樂民","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"丁庭宇","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"羅孝賢","所代表法人":"","出資額":"0"}]
2016-08-06 經理人名單 [{"序號":"0001","姓名":"張有恒","到職日期":{"year":2015,"month":8,"day":1}}] [{"序號":"0001","姓名":"謝世謙","到職日期":{"year":2016,"month":6,"day":24}}]
2016-07-14 行業 [["510000","航空運輸"],["340013","航空器維修"],["772913","飛機出租"],["319014","航空器及其零件製造"]] [["510000","航空運輸"],["340013","航空器維修"],["772913","飛機出租"],["487113","網際網路拍賣"]]
2016-01-06 實收資本額(元) 54,700,731,560 54,708,901,490
2016-01-06 最後核准變更日期 2015-11-11 2015-12-08
2015-12-05 最後核准變更日期 2015-09-17 2015-11-11
2015-12-05 所營事業資料 [["","飛機修護及車輛修護等。"],["","飛機零組件及航空器材之代理及銷售業務。"],["","飛機之出租及銷售。"],["","客運、貨運、郵運等。"],["","水利觀測、海上救護、空中照相、漁群搜索、農藥散佈等。"],["","代理業務(包括營業、運務)及代理修護。"],["","空中廚房業務之經營。"],["","倉儲業務之經營。"],["","航空電腦作業承攬。"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]] [["J201051","民用航空人員訓練業"],["JA01010","汽車修理業"],["F114070","航空器及其零件批發業"],["F214070","航空器及其零件零售業"],["G501011","民用航空運輸業"],["G501020","民用航空總代理業"],["G502011","普通航空業"],["G602011","航空站地勤業"],["G605011","空廚業"],["G801010","倉儲業"],["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"],["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"]]
2015-10-06 實收資本額(元) 53,700,079,000 54,700,731,560
2015-10-06 最後核准變更日期 2015-08-31 2015-09-17
2015-10-06 所營事業資料 [["","飛機修護及車輛修護等。"],["","飛機零組件及航空器材之代理及銷售業務。"],["","飛機之出租及銷售。"],["","客運、貨運、郵運等。"],["","水利觀測、海上救護、空中照相、漁群搜索、農藥散佈等。"],["","代理業務(包括營業、運務)及代理修護。"],["","空中廚房業務之經營。"],["","倉儲業務之經營。"],["","航空電腦作業承攬。"],["J201051","民用航空人員訓練業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]] [["","飛機修護及車輛修護等。"],["","飛機零組件及航空器材之代理及銷售業務。"],["","飛機之出租及銷售。"],["","客運、貨運、郵運等。"],["","水利觀測、海上救護、空中照相、漁群搜索、農藥散佈等。"],["","代理業務(包括營業、運務)及代理修護。"],["","空中廚房業務之經營。"],["","倉儲業務之經營。"],["","航空電腦作業承攬。"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]]
2015-09-05 最後核准變更日期 2015-05-28 2015-08-31
2015-09-05 所營事業資料 [["","1飛機修護及車輛修護等。"],["","2飛機零組件及航空器材之代理及銷售業務。"],["","3飛機之出租及銷售。"],["","4客運、貨運、郵運等。"],["","5水利觀測、海上救護、空中照相、漁群搜索、農藥散佈等。"],["","6代理業務(包括營業、運務)及代理修護。"],["","7空中廚房業務之經營。"],["","8倉儲業務之經營。"],["","9航空電腦作業承攬。"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]] [["","飛機修護及車輛修護等。"],["","飛機零組件及航空器材之代理及銷售業務。"],["","飛機之出租及銷售。"],["","客運、貨運、郵運等。"],["","水利觀測、海上救護、空中照相、漁群搜索、農藥散佈等。"],["","代理業務(包括營業、運務)及代理修護。"],["","空中廚房業務之經營。"],["","倉儲業務之經營。"],["","航空電腦作業承攬。"],["J201051","民用航空人員訓練業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]]
2015-09-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"孫洪祥","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0002","職稱":"董事","姓名":"陳致遠","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0003","職稱":"董事","姓名":"丁廣鋐","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0004","職稱":"董事","姓名":"賴清祺","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0005","職稱":"董事","姓名":"宋宏烈","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0006","職稱":"董事","姓名":"李昭平","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0007","職稱":"董事","姓名":"葛作亮","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0008","職稱":"董事","姓名":"林鵬良","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0009","職稱":"董事","姓名":"林世銘","所代表法人":[0,"行政院國家發展基金管理會"],"出資額":"519,750,519"},{"序號":"0010","職稱":"董事","姓名":"黃秀谷","所代表法人":["96979933","中華電信股份有限公司"],"出資額":"263,622,116"},{"序號":"0011","職稱":"獨立董事","姓名":"鍾樂民","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"劉紹樑","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"羅孝賢","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"孫洪祥","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0002","職稱":"董事","姓名":"陳致遠","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0003","職稱":"董事","姓名":"丁廣鋐","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0004","職稱":"董事","姓名":"賴清祺","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0005","職稱":"董事","姓名":"李國富","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0006","職稱":"董事","姓名":"李昭平","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0007","職稱":"董事","姓名":"葛作亮","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0008","職稱":"董事","姓名":"張有恒","所代表法人":[0,"財團法人中華航空事業發展基金會"],"出資額":"1,867,341,935"},{"序號":"0009","職稱":"董事","姓名":"林世銘","所代表法人":[0,"行政院國家發展基金管理會"],"出資額":"519,750,519"},{"序號":"0010","職稱":"董事","姓名":"黃秀谷","所代表法人":["96979933","中華電信股份有限公司"],"出資額":"263,622,116"},{"序號":"0011","職稱":"獨立董事","姓名":"鍾樂民","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"丁庭宇","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"羅孝賢","所代表法人":"","出資額":"0"}]

分公司資料

統一編號 公司商號名稱 營業地址 負責人 狀況
12121747 中華航空股份有限公司 台北分公司 臺北市南京東路3段131號 唐慧明 核准設立
51331550 中華航空股份有限公司 台中分公司 臺中市西區臺灣大道2段218號 許力曄 核准設立
79837685 中華航空股份有限公司 高雄分公司 高雄市苓雅區新光路38號 李宜洲 核准設立
94026355 中華航空股份有限公司 花蓮分公司 花蓮市中正路531號 余萃眾 廢止
96033606 中華航空股份有限公司 馬公分公司 澎湖縣馬公市樹德路2號 鍾喜吉 廢止
88842674 中華航空股份有限公司台北分公司新竹營業所 新竹市東區科學園區工業東二路1號
67729090 中華航空股份有限公司台北分公司中壢營業所 桃園市中壢區中央里中山路136號
43906835 中華航空股份有限公司修護工廠 桃園市大園區埔心里航站南路15號
68120002 中華航空股份有限公司高雄分公司台南營業所 臺南市東區龍山里東門路1段358號
66465394 中華航空股份有限公司高雄分公司嘉義營業所 嘉義市西 區竹圍里友愛路288號
92937687 中華航空公司台北分公司宜蘭營業所 宜蘭縣宜蘭市大新里光復路48號
95964476 中華航空股份有限公司台北分公司彰化營業所 彰化縣彰化市永生里1鄰中山路2段353號
18473331 中華航空股份有限公司台北分公司板橋營業所 新北市板橋區民生路2段249號
43800811 中華航空公司台北分公司中正國際機場服務台 桃園市大園區竹圍里中正國際機場
87706969 中華航空股份有限公司台北分公司桃園營業所 桃園市桃園區光興里縣府路332號
52645431 中華航空股份有限公司台北分公司台中營業處 臺中市西 區民龍里臺灣大道2段218號
19534687 中華航空股份有限公司台北分公司花蓮營業所 花蓮縣花蓮市國光里明禮路18之6號
88815120 中華航空股份有限公司台北分公司苗栗營業所 苗栗縣苗栗市中苗里8鄰中正路462號
88825345 中華航空股份有限公司高雄分公司雲林營業所 雲林縣斗六市鎮西里雲林路2段225號

營業地址

營業地址 桃園市大園區埔心里16鄰航站南路1號
縣市直轄 桃園市
鄉鎮市區 桃園市大園區
村里名稱 桃園市大園區埔心里
道路街名 桃園市大園區埔心里16鄰航站南路
門牌號碼 桃園市大園區埔心里16鄰航站南路1號

相同地址的公司商號

統一編號 公司商號名稱 營業地址 負責人 狀況
28218351 華航園區股份有限公司 桃園市大園區埔心里16鄰航站南路1號 謝世謙 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
28982025 大陸商海南航空控股股份有限公司 桃園市大園區埔心里16鄰航站南路9號 邢舟 核准許可登記

相同村里的公司商號

統一編號 公司商號名稱 營業地址 負責人 狀況
27566198 仟峻企業有限公司 桃園市大園區埔心里11鄰中正東路一段840巷133號 徐常益 核准設立
67736661 美地企業社 桃園市大園區埔心里11鄰中正東路一段840巷81號 游綉絨 核准設立
85393110 慶豐收企業社 桃園市大園區埔心里13鄰42號 林世豐 核准設立
43035937 日進農藥行 桃園市大園區埔心里13鄰埔心街42號 藍金山 核准設立
16873141 龍安風管工程有限公司 桃園市大園區埔心里15鄰4-3號 田明龍 核准設立
25030348 荃寶國際有限公司 桃園市大園區埔心里15鄰4號 游家棠 核准設立
69605784 立宏人力資源有限公司 桃園市大園區埔心里15鄰海豐坡1之19號 解散
01251166 航空賞機館 桃園市大園區埔心里15鄰海豐坡6-3號 鄧近越 核准設立
25050651 大友創新室內裝修工程有限公司 桃園市大園區埔心里16鄰海豐坡10-99號 李友正 核准設立
70759575 華儲股份有限公司 桃園市大園區埔心里16鄰航勤北路10之1號 王正明 核准設立

代表負責人

代表負責人 謝世謙

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
23988865 華信航空股份有限公司 臺北市松山區敦化北路405巷123弄3號 謝世謙 核准設立
28218351 華航園區股份有限公司 桃園市大園區埔心里16鄰航站南路1號 謝世謙 核准設立
28461658 華航大飯店股份有限公司 桃園市大園區航站南路1之1號 謝世謙 核准設立

同類公司商號

提供資料信息

敬請填寫如下表格提供關於中華航空股份有限公司的更多資訊,或發表臉書評論。

這裡提供的信息將會發布在此網頁中,請不要提供任何個人隱私資訊。如需要聯繫我們,請填寫聯繫表單

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