南山人壽保險股份有限公司

地址: 臺北市信義區莊敬路168號

南山人壽保險股份有限公司 統一編號為 11456006. 代表負責人為 陳棠.

基本資料

統一編號 11456006
登記機關經濟部商業司
公司名稱南山人壽保險股份有限公司
代表人姓名陳棠
公司所在地臺北市信義區莊敬路168號
公司狀況核准設立
資本總額(元)150,000,000,000
實收資本額(元)138,219,000,000
核准設立日期1963-07-01
最後核准變更日期2021-09-23
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)13,821,900,000

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 陳棠 53111933, 潤成投資控股股份有限公司 4,698,556,234
0002副董事長 尹崇堯 53111933, 潤成投資控股股份有限公司 4,698,556,234
0003董事 尹衍樑 53111933, 潤成投資控股股份有限公司 4,698,556,234
0004董事 蔡明潔 53111933, 潤成投資控股股份有限公司 4,698,556,234
0005董事 曾達夢 53111933, 潤成投資控股股份有限公司 4,698,556,234
0006董事 詹陸銘 53111933, 潤成投資控股股份有限公司 4,698,556,234
0007董事 陳志全 53111933, 潤成投資控股股份有限公司 4,698,556,234
0008董事 施振榮 8,984
0009董事 張宏嘉 13,415
0010董事 缺額
0011董事 缺額
0012獨立董事 林世銘 0
0013獨立董事 蔡彥卿 0
0014獨立董事 楊武連 0
0015獨立董事 石百達 0

經理人名單

序號姓名到職日期

所營事業資料

H501011 人身保險業

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
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財政部營業稅籍資料

營業人名稱南山人壽保險股份有限公司
營業地址臺北市信義區景新里莊敬路１６８號
負責人姓氏杜
組織別名稱股份有限公司
使用統一發票Y
資本額100425795320
設立日期1961-07-01
行業 651000: 人身保險

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
2021-10-16最後核准變更日期2021-05-272021-09-23
2021-06-09經理人名單[{"序號":"0001","姓名":"賴昱誠","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0002","姓名":"陳正哲","到職日期":{"year":2002,"month":10,"day":4}},{"序號":"0003","姓名":"陳潤權","到職日期":{"year":2003,"month":9,"day":29}},{"序號":"0004","姓名":"楊玠青","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0005","姓名":"劉桂如","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0006","姓名":"潘光琛","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0007","姓名":"郭炯俊","到職日期":{"year":2004,"month":7,"day":1}},{"序號":"0008","姓名":"黃雲雀","到職日期":{"year":2005,"month":1,"day":1}},{"序號":"0009","姓名":"周香吟","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0010","姓名":"林明智","到職日期":{"year":2005,"month":9,"day":13}},{"序號":"0011","姓名":"郭敏惠","到職日期":{"year":2005,"month":10,"day":1}},{"序號":"0012","姓名":"周榮輝","到職日期":{"year":2005,"month":12,"day":6}},{"序號":"0013","姓名":"胡雅婷","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0014","姓名":"陳坤義","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0015","姓名":"牛莉雯","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0016","姓名":"黃淑如","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0017","姓名":"范文偉","到職日期":{"year":2006,"month":10,"day":5}},{"序號":"0018","姓名":"曾小玲","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0019","姓名":"黃彥璋","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0020","姓名":"秦仲華","到職日期":{"year":2007,"month":5,"day":30}},{"序號":"0021","姓名":"林宜孝","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0022","姓名":"謝宏龍","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0023","姓名":"陳慧珠","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0024","姓名":"郭政斌","到職日期":{"year":2008,"month":7,"day":1}},{"序號":"0025","姓名":"楊智淵","到職日期":{"year":2011,"month":8,"day":19}},{"序號":"0026","姓名":"劉慧欣","到職日期":{"year":2011,"month":10,"day":6}},{"序號":"0027","姓名":"張錡和","到職日期":{"year":2011,"month":12,"day":22}},{"序號":"0028","姓名":"劉文釧","到職日期":{"year":2012,"month":3,"day":15}},{"序號":"0029","姓名":"蔡豐輝","到職日期":{"year":2014,"month":5,"day":14}},{"序號":"0030","姓名":"陳勝一","到職日期":{"year":2014,"month":8,"day":13}},{"序號":"0031","姓名":"陳維新","到職日期":{"year":2015,"month":1,"day":29}},{"序號":"0032","姓名":"洪文義","到職日期":{"year":2016,"month":1,"day":21}},{"序號":"0033","姓名":"李淑娟","到職日期":{"year":2017,"month":2,"day":16}},{"序號":"0034","姓名":"艾昌瑋","到職日期":{"year":2017,"month":2,"day":16}},{"序號":"0035","姓名":"黃勝勇","到職日期":{"year":2017,"month":2,"day":16}},{"序號":"0036","姓名":"洪志成","到職日期":{"year":2017,"month":11,"day":9}},{"序號":"0037","姓名":"蔡昇豐","到職日期":{"year":2018,"month":1,"day":25}},{"序號":"0038","姓名":"曹智芳","到職日期":{"year":2019,"month":4,"day":1}},{"序號":"0039","姓名":"韓逸驊","到職日期":{"year":2019,"month":4,"day":15}},{"序號":"0040","姓名":"崔君瑋","到職日期":{"year":2019,"month":6,"day":6}},{"序號":"0041","姓名":"陳美真","到職日期":{"year":2019,"month":7,"day":2}},{"序號":"0042","姓名":"蔡政男","到職日期":{"year":2020,"month":1,"day":17}},{"序號":"0043","姓名":"陸文傑","到職日期":{"year":2020,"month":4,"day":6}},{"序號":"0044","姓名":"孫曉梅","到職日期":{"year":2020,"month":6,"day":23}},{"序號":"0045","姓名":"卓隆燁","到職日期":{"year":2020,"month":7,"day":14}},{"序號":"0046","姓名":"秦家碩","到職日期":{"year":2020,"month":8,"day":11}},{"序號":"0047","姓名":"謝立元","到職日期":{"year":2021,"month":1,"day":14}},{"序號":"0048","姓名":"李同行","到職日期":{"year":2021,"month":1,"day":26}},{"序號":"0049","姓名":"葉尚鑫","到職日期":{"year":2021,"month":1,"day":26}}][{"序號":"0001","姓名":"賴昱誠","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0002","姓名":"陳正哲","到職日期":{"year":2002,"month":10,"day":4}},{"序號":"0003","姓名":"陳潤權","到職日期":{"year":2003,"month":9,"day":29}},{"序號":"0004","姓名":"楊玠青","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0005","姓名":"劉桂如","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0006","姓名":"潘光琛","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0007","姓名":"郭炯俊","到職日期":{"year":2004,"month":7,"day":1}},{"序號":"0008","姓名":"黃雲雀","到職日期":{"year":2005,"month":1,"day":1}},{"序號":"0009","姓名":"周香吟","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0010","姓名":"林明智","到職日期":{"year":2005,"month":9,"day":13}},{"序號":"0011","姓名":"郭敏惠","到職日期":{"year":2005,"month":10,"day":1}},{"序號":"0012","姓名":"周榮輝","到職日期":{"year":2005,"month":12,"day":6}},{"序號":"0013","姓名":"胡雅婷","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0014","姓名":"陳坤義","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0015","姓名":"牛莉雯","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0016","姓名":"黃淑如","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0017","姓名":"范文偉","到職日期":{"year":2006,"month":10,"day":5}},{"序號":"0018","姓名":"曾小玲","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0019","姓名":"黃彥璋","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0020","姓名":"秦仲華","到職日期":{"year":2007,"month":5,"day":30}},{"序號":"0021","姓名":"謝宏龍","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0022","姓名":"陳慧珠","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0023","姓名":"郭政斌","到職日期":{"year":2008,"month":7,"day":1}},{"序號":"0024","姓名":"楊智淵","到職日期":{"year":2011,"month":8,"day":19}},{"序號":"0025","姓名":"劉慧欣","到職日期":{"year":2011,"month":10,"day":6}},{"序號":"0026","姓名":"張錡和","到職日期":{"year":2011,"month":12,"day":22}},{"序號":"0027","姓名":"劉文釧","到職日期":{"year":2012,"month":3,"day":15}},{"序號":"0028","姓名":"蔡豐輝","到職日期":{"year":2014,"month":5,"day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2021-06-09最後核准變更日期2021-04-272021-05-27
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2021-05-15最後核准變更日期2021-02-092021-04-27
2021-03-09經理人名單[{"序號":"0001","姓名":"賴昱誠","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0002","姓名":"陳正哲","到職日期":{"year":2002,"month":10,"day":4}},{"序號":"0003","姓名":"陳潤權","到職日期":{"year":2003,"month":9,"day":29}},{"序號":"0004","姓名":"童恩霖","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0005","姓名":"楊玠青","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0006","姓名":"劉桂如","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0007","姓名":"潘光琛","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0008","姓名":"郭炯俊","到職日期":{"year":2004,"month":7,"day":1}},{"序號":"0009","姓名":"黃雲雀","到職日期":{"year":2005,"month":1,"day":1}},{"序號":"0010","姓名":"周香吟","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0011","姓名":"林明智","到職日期":{"year":2005,"month":9,"day":13}},{"序號":"0012","姓名":"郭敏惠","到職日期":{"year":2005,"month":10,"day":1}},{"序號":"0013","姓名":"周榮輝","到職日期":{"year":2005,"month":12,"day":6}},{"序號":"0014","姓名":"胡雅婷","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0015","姓名":"陳明宏","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0016","姓名":"陳坤義","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0017","姓名":"牛莉雯","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0018","姓名":"黃淑如","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0019","姓名":"范文偉","到職日期":{"year":2006,"month":10,"day":5}},{"序號":"0020","姓名":"曾小玲","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0021","姓名":"黃彥璋","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0022","姓名":"秦仲華","到職日期":{"year":2007,"month":5,"day":30}},{"序號":"0023","姓名":"林宜孝","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0024","姓名":"謝宏龍","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0025","姓名":"陳慧珠","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0026","姓名":"郭政斌","到職日期":{"year":2008,"month":7,"day":1}},{"序號":"0027","姓名":"楊智淵","到職日期":{"year":2011,"month":8,"day":19}},{"序號":"0028","姓名":"劉慧欣","到職日期":{"year":2011,"month":10,"day":6}},{"序號":"0029","姓名":"張錡和","到職日期":{"year":2011,"month":12,"day":22}},{"序號":"0030","姓名":"劉文釧","到職日期":{"year":2012,"month":3,"day":15}},{"序號":"0031","姓名":"蔡豐輝","到職日期":{"year":2014,"month":5,"day":14}},{"序號":"0032","姓名":"陳勝一","到職日期":{"year":2014,"month":8,"day":13}},{"序號":"0033","姓名":"陳維新","到職日期":{"year":2015,"month":1,"day":29}},{"序號":"0034","姓名":"洪文義","到職日期":{"year":2016,"month":1,"day":21}},{"序號":"0035","姓名":"李淑娟","到職日期":{"year":2017,"month":2,"day":16}},{"序號":"0036","姓名":"艾昌瑋","到職日期":{"year":2017,"month":2,"day":16}},{"序號":"0037","姓名":"黃勝勇","到職日期":{"year":2017,"month":2,"day":16}},{"序號":"0038","姓名":"洪志成","到職日期":{"year":2017,"month":11,"day":9}},{"序號":"0039","姓名":"蔡昇豐","到職日期":{"year":2018,"month":1,"day":25}},{"序號":"0040","姓名":"曹智芳","到職日期":{"year":2019,"month":4,"day":1}},{"序號":"0041","姓名":"韓逸驊","到職日期":{"year":2019,"month":4,"day":15}},{"序號":"0042","姓名":"崔君瑋","到職日期":{"year":2019,"month":6,"day":6}},{"序號":"0043","姓名":"陳美真","到職日期":{"year":2019,"month":7,"day":2}},{"序號":"0044","姓名":"黃貴龍","到職日期":{"year":2020,"month":1,"day":6}},{"序號":"0045","姓名":"蔡政男","到職日期":{"year":2020,"month":1,"day":17}},{"序號":"0046","姓名":"陸文傑","到職日期":{"year":2020,"month":4,"day":6}},{"序號":"0047","姓名":"孫曉梅","到職日期":{"year":2020,"month":6,"day":23}},{"序號":"0048","姓名":"卓隆燁","到職日期":{"year":2020,"month":7,"day":14}},{"序號":"0049","姓名":"秦家碩","到職日期":{"year":2020,"month":8,"day":11}},{"序號":"0050","姓名":"謝立元","到職日期":{"year":2021,"month":1,"day":14}}][{"序號":"0001","姓名":"賴昱誠","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0002","姓名":"陳正哲","到職日期":{"year":2002,"month":10,"day":4}},{"序號":"0003","姓名":"陳潤權","到職日期":{"year":2003,"month":9,"day":29}},{"序號":"0004","姓名":"童恩霖","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0005","姓名":"楊玠青","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0006","姓名":"劉桂如","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0007","姓名":"潘光琛","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0008","姓名":"郭炯俊","到職日期":{"year":2004,"month":7,"day":1}},{"序號":"0009","姓名":"黃雲雀","到職日期":{"year":2005,"month":1,"day":1}},{"序號":"0010","姓名":"周香吟","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0011","姓名":"林明智","到職日期":{"year":2005,"month":9,"day":13}},{"序號":"0012","姓名":"郭敏惠","到職日期":{"year":2005,"month":10,"day":1}},{"序號":"0013","姓名":"周榮輝","到職日期":{"year":2005,"month":12,"day":6}},{"序號":"0014","姓名":"胡雅婷","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0015","姓名":"陳明宏","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0016","姓名":"陳坤義","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0017","姓名":"牛莉雯","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0018","姓名":"黃淑如","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0019","姓名":"范文偉","到職日期":{"year":2006,"month":10,"day":5}},{"序號":"0020","姓名":"曾小玲","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0021","姓名":"黃彥璋","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0022","姓名":"秦仲華","到職日期":{"year":2007,"month":5,"day":30}},{"序號":"0023","姓名":"林宜孝","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0024","姓名":"謝宏龍","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0025","姓名":"陳慧珠","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0026","姓名":"郭政斌","到職日期":{"year":2008,"month":7,"day":1}},{"序號":"0027","姓名":"楊智淵","到職日期":{"year":2011,"month":8,"day":19}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2021-03-09最後核准變更日期2021-01-262021-02-09
2021-02-15董監事名單陳棠 (董事長, 潤成投資控股股份有限公司) 出資 4,083,201,179
尹崇堯 (副董事長, 潤成投資控股股份有限公司) 出資 4,083,201,179
尹衍樑 (董事, 潤成投資控股股份有限公司) 出資 4,083,201,179
蔡明潔 (董事, 潤成投資控股股份有限公司) 出資 4,083,201,179
曾達夢 (董事, 潤成投資控股股份有限公司) 出資 4,083,201,179
詹陸銘 (董事, 潤成投資控股股份有限公司) 出資 4,083,201,179
陳志全 (董事, 潤成投資控股股份有限公司) 出資 4,083,201,179
施振榮 (董事) 出資 8,984
張宏嘉 (董事) 出資 13,415
缺額 (董事)
缺額 (董事)
林世銘 (獨立董事)
蔡彥卿 (獨立董事)
楊武連 (獨立董事)
石百達 (獨立董事)		陳棠 (董事長, 潤成投資控股股份有限公司) 出資 4,698,556,234
尹崇堯 (副董事長, 潤成投資控股股份有限公司) 出資 4,698,556,234
尹衍樑 (董事, 潤成投資控股股份有限公司) 出資 4,698,556,234
蔡明潔 (董事, 潤成投資控股股份有限公司) 出資 4,698,556,234
曾達夢 (董事, 潤成投資控股股份有限公司) 出資 4,698,556,234
詹陸銘 (董事, 潤成投資控股股份有限公司) 出資 4,698,556,234
陳志全 (董事, 潤成投資控股股份有限公司) 出資 4,698,556,234
施振榮 (董事) 出資 8,984
張宏嘉 (董事) 出資 13,415
缺額 (董事)
缺額 (董事)
林世銘 (獨立董事)
蔡彥卿 (獨立董事)
楊武連 (獨立董事)
石百達 (獨立董事)
2021-02-15經理人名單[{"序號":"0001","姓名":"賴昱誠","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0002","姓名":"陳正哲","到職日期":{"year":2002,"month":10,"day":4}},{"序號":"0003","姓名":"陳潤權","到職日期":{"year":2003,"month":9,"day":29}},{"序號":"0004","姓名":"童恩霖","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0005","姓名":"楊玠青","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0006","姓名":"劉桂如","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0007","姓名":"潘光琛","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0008","姓名":"郭炯俊","到職日期":{"year":2004,"month":7,"day":1}},{"序號":"0009","姓名":"黃雲雀","到職日期":{"year":2005,"month":1,"day":1}},{"序號":"0010","姓名":"周香吟","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0011","姓名":"林明智","到職日期":{"year":2005,"month":9,"day":13}},{"序號":"0012","姓名":"郭敏惠","到職日期":{"year":2005,"month":10,"day":1}},{"序號":"0013","姓名":"周榮輝","到職日期":{"year":2005,"month":12,"day":6}},{"序號":"0014","姓名":"胡雅婷","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0015","姓名":"陳明宏","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0016","姓名":"陳坤義","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0017","姓名":"牛莉雯","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0018","姓名":"黃淑如","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0019","姓名":"范文偉","到職日期":{"year":2006,"month":10,"day":5}},{"序號":"0020","姓名":"曾小玲","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0021","姓名":"黃彥璋","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0022","姓名":"秦仲華","到職日期":{"year":2007,"month":5,"day":30}},{"序號":"0023","姓名":"林宜孝","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0024","姓名":"謝宏龍","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0025","姓名":"陳慧珠","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0026","姓名":"郭政斌","到職日期":{"year":2008,"month":7,"day":1}},{"序號":"0027","姓名":"楊智淵","到職日期":{"year":2011,"month":8,"day":19}},{"序號":"0028","姓名":"劉慧欣","到職日期":{"year":2011,"month":10,"day":6}},{"序號":"0029","姓名":"張錡和","到職日期":{"year":2011,"month":12,"day":22}},{"序號":"0030","姓名":"劉文釧","到職日期":{"year":2012,"month":3,"day":15}},{"序號":"0031","姓名":"蔡豐輝","到職日期":{"year":2014,"month":5,"day":14}},{"序號":"0032","姓名":"陳勝一","到職日期":{"year":2014,"month":8,"day":13}},{"序號":"0033","姓名":"陳維新","到職日期":{"year":2015,"month":1,"day":29}},{"序號":"0034","姓名":"洪文義","到職日期":{"year":2016,"month":1,"day":21}},{"序號":"0035","姓名":"李淑娟","到職日期":{"year":2017,"month":2,"day":16}},{"序號":"0036","姓名":"艾昌瑋","到職日期":{"year":2017,"month":2,"day":16}},{"序號":"0037","姓名":"黃勝勇","到職日期":{"year":2017,"month":2,"day":16}},{"序號":"0038","姓名":"洪志成","到職日期":{"year":2017,"month":11,"day":9}},{"序號":"0039","姓名":"蔡昇豐","到職日期":{"year":2018,"month":1,"day":25}},{"序號":"0040","姓名":"曹智芳","到職日期":{"year":2019,"month":4,"day":1}},{"序號":"0041","姓名":"韓逸驊","到職日期":{"year":2019,"month":4,"day":15}},{"序號":"0042","姓名":"崔君瑋","到職日期":{"year":2019,"month":6,"day":6}},{"序號":"0043","姓名":"陳美真","到職日期":{"year":2019,"month":7,"day":2}},{"序號":"0044","姓名":"黃貴龍","到職日期":{"year":2020,"month":1,"day":6}},{"序號":"0045","姓名":"蔡政男","到職日期":{"year":2020,"month":1,"day":17}},{"序號":"0046","姓名":"陸文傑","到職日期":{"year":2020,"month":4,"day":6}},{"序號":"0047","姓名":"孫曉梅","到職日期":{"year":2020,"month":6,"day":23}},{"序號":"0048","姓名":"卓隆燁","到職日期":{"year":2020,"month":7,"day":14}},{"序號":"0049","姓名":"秦家碩","到職日期":{"year":2020,"month":8,"day":11}}][{"序號":"0001","姓名":"賴昱誠","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0002","姓名":"陳正哲","到職日期":{"year":2002,"month":10,"day":4}},{"序號":"0003","姓名":"陳潤權","到職日期":{"year":2003,"month":9,"day":29}},{"序號":"0004","姓名":"童恩霖","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0005","姓名":"楊玠青","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0006","姓名":"劉桂如","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0007","姓名":"潘光琛","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0008","姓名":"郭炯俊","到職日期":{"year":2004,"month":7,"day":1}},{"序號":"0009","姓名":"黃雲雀","到職日期":{"year":2005,"month":1,"day":1}},{"序號":"0010","姓名":"周香吟","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0011","姓名":"林明智","到職日期":{"year":2005,"month":9,"day":13}},{"序號":"0012","姓名":"郭敏惠","到職日期":{"year":2005,"month":10,"day":1}},{"序號":"0013","姓名":"周榮輝","到職日期":{"year":2005,"month":12,"day":6}},{"序號":"0014","姓名":"胡雅婷","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0015","姓名":"陳明宏","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0016","姓名":"陳坤義","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0017","姓名":"牛莉雯","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0018","姓名":"黃淑如","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0019","姓名":"范文偉","到職日期":{"year":2006,"month":10,"day":5}},{"序號":"0020","姓名":"曾小玲","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0021","姓名":"黃彥璋","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0022","姓名":"秦仲華","到職日期":{"year":2007,"month":5,"day":30}},{"序號":"0023","姓名":"林宜孝","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0024","姓名":"謝宏龍","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0025","姓名":"陳慧珠","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0026","姓名":"郭政斌","到職日期":{"year":2008,"month":7,"day":1}},{"序號":"0027","姓名":"楊智淵","到職日期":{"year":2011,"month":8,"day":19}},{"序號":"0028","姓名":"劉慧欣","到職日期":{"year":2011,"month":10,"day":6}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2021-02-15最後核准變更日期2020-11-172021-01-26
2020-12-08董監事名單陳棠 (董事長, 潤成投資控股股份有限公司) 出資 4,083,201,179
尹崇堯 (副董事長, 潤成投資控股股份有限公司) 出資 4,083,201,179
尹衍樑 (董事, 潤成投資控股股份有限公司) 出資 4,083,201,179
蔡明潔 (董事, 潤成投資控股股份有限公司) 出資 4,083,201,179
曾達夢 (董事, 潤成投資控股股份有限公司) 出資 4,083,201,179
詹陸銘 (董事, 潤成投資控股股份有限公司) 出資 4,083,201,179
卓隆燁 (董事, 潤成投資控股股份有限公司) 出資 4,083,201,179
施振榮 (董事) 出資 8,984
張宏嘉 (董事) 出資 13,415
缺額 (董事)
缺額 (董事)
林世銘 (獨立董事)
蔡彥卿 (獨立董事)
楊武連 (獨立董事)
石百達 (獨立董事)		陳棠 (董事長, 潤成投資控股股份有限公司) 出資 4,083,201,179
尹崇堯 (副董事長, 潤成投資控股股份有限公司) 出資 4,083,201,179
尹衍樑 (董事, 潤成投資控股股份有限公司) 出資 4,083,201,179
蔡明潔 (董事, 潤成投資控股股份有限公司) 出資 4,083,201,179
曾達夢 (董事, 潤成投資控股股份有限公司) 出資 4,083,201,179
詹陸銘 (董事, 潤成投資控股股份有限公司) 出資 4,083,201,179
陳志全 (董事, 潤成投資控股股份有限公司) 出資 4,083,201,179
施振榮 (董事) 出資 8,984
張宏嘉 (董事) 出資 13,415
缺額 (董事)
缺額 (董事)
林世銘 (獨立董事)
蔡彥卿 (獨立董事)
楊武連 (獨立董事)
石百達 (獨立董事)
2020-12-08最後核准變更日期2020-11-022020-11-17
2020-11-08經理人名單[{"序號":"0001","姓名":"賴昱誠","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0002","姓名":"陳正哲","到職日期":{"year":2002,"month":10,"day":4}},{"序號":"0003","姓名":"陳潤權","到職日期":{"year":2003,"month":9,"day":29}},{"序號":"0004","姓名":"童恩霖","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0005","姓名":"楊玠青","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0006","姓名":"劉桂如","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0007","姓名":"潘光琛","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0008","姓名":"郭炯俊","到職日期":{"year":2004,"month":7,"day":1}},{"序號":"0009","姓名":"黃雲雀","到職日期":{"year":2005,"month":1,"day":1}},{"序號":"0010","姓名":"周香吟","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0011","姓名":"林明智","到職日期":{"year":2005,"month":9,"day":13}},{"序號":"0012","姓名":"郭敏惠","到職日期":{"year":2005,"month":10,"day":1}},{"序號":"0013","姓名":"周榮輝","到職日期":{"year":2005,"month":12,"day":6}},{"序號":"0014","姓名":"胡雅婷","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0015","姓名":"陳明宏","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0016","姓名":"陳坤義","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0017","姓名":"牛莉雯","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0018","姓名":"黃淑如","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0019","姓名":"范文偉","到職日期":{"year":2006,"month":10,"day":5}},{"序號":"0020","姓名":"曾小玲","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0021","姓名":"黃彥璋","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0022","姓名":"秦仲華","到職日期":{"year":2007,"month":5,"day":30}},{"序號":"0023","姓名":"林宜孝","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0024","姓名":"謝宏龍","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0025","姓名":"陳慧珠","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0026","姓名":"郭政斌","到職日期":{"year":2008,"month":7,"day":1}},{"序號":"0027","姓名":"楊智淵","到職日期":{"year":2011,"month":8,"day":19}},{"序號":"0028","姓名":"劉慧欣","到職日期":{"year":2011,"month":10,"day":6}},{"序號":"0029","姓名":"張錡和","到職日期":{"year":2011,"month":12,"day":22}},{"序號":"0030","姓名":"劉文釧","到職日期":{"year":2012,"month":3,"day":15}},{"序號":"0031","姓名":"蔡豐輝","到職日期":{"year":2014,"month":5,"day":14}},{"序號":"0032","姓名":"吳雪華","到職日期":{"year":2014,"month":6,"day":19}},{"序號":"0033","姓名":"陳勝一","到職日期":{"year":2014,"month":8,"day":13}},{"序號":"0034","姓名":"陳維新","到職日期":{"year":2015,"month":1,"day":29}},{"序號":"0035","姓名":"李家和","到職日期":{"year":2015,"month":12,"day":17}},{"序號":"0036","姓名":"洪文義","到職日期":{"year":2016,"month":1,"day":21}},{"序號":"0037","姓名":"李淑娟","到職日期":{"year":2017,"month":2,"day":16}},{"序號":"0038","姓名":"艾昌瑋","到職日期":{"year":2017,"month":2,"day":16}},{"序號":"0039","姓名":"黃勝勇","到職日期":{"year":2017,"month":2,"day":16}},{"序號":"0040","姓名":"洪志成","到職日期":{"year":2017,"month":11,"day":9}},{"序號":"0041","姓名":"蔡昇豐","到職日期":{"year":2018,"month":1,"day":25}},{"序號":"0042","姓名":"曹智芳","到職日期":{"year":2019,"month":4,"day":1}},{"序號":"0043","姓名":"韓逸驊","到職日期":{"year":2019,"month":4,"day":15}},{"序號":"0044","姓名":"崔君瑋","到職日期":{"year":2019,"month":6,"day":6}},{"序號":"0045","姓名":"陳美真","到職日期":{"year":2019,"month":7,"day":2}},{"序號":"0046","姓名":"黃貴龍","到職日期":{"year":2020,"month":1,"day":6}},{"序號":"0047","姓名":"蔡政男","到職日期":{"year":2020,"month":1,"day":17}},{"序號":"0048","姓名":"陸文傑","到職日期":{"year":2020,"month":4,"day":6}},{"序號":"0049","姓名":"孫曉梅","到職日期":{"year":2020,"month":6,"day":23}},{"序號":"0050","姓名":"卓隆燁","到職日期":{"year":2020,"month":7,"day":14}}][{"序號":"0001","姓名":"賴昱誠","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0002","姓名":"陳正哲","到職日期":{"year":2002,"month":10,"day":4}},{"序號":"0003","姓名":"陳潤權","到職日期":{"year":2003,"month":9,"day":29}},{"序號":"0004","姓名":"童恩霖","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0005","姓名":"楊玠青","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0006","姓名":"劉桂如","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0007","姓名":"潘光琛","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0008","姓名":"郭炯俊","到職日期":{"year":2004,"month":7,"day":1}},{"序號":"0009","姓名":"黃雲雀","到職日期":{"year":2005,"month":1,"day":1}},{"序號":"0010","姓名":"周香吟","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0011","姓名":"林明智","到職日期":{"year":2005,"month":9,"day":13}},{"序號":"0012","姓名":"郭敏惠","到職日期":{"year":2005,"month":10,"day":1}},{"序號":"0013","姓名":"周榮輝","到職日期":{"year":2005,"month":12,"day":6}},{"序號":"0014","姓名":"胡雅婷","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0015","姓名":"陳明宏","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0016","姓名":"陳坤義","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0017","姓名":"牛莉雯","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0018","姓名":"黃淑如","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0019","姓名":"范文偉","到職日期":{"year":2006,"month":10,"day":5}},{"序號":"0020","姓名":"曾小玲","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0021","姓名":"黃彥璋","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0022","姓名":"秦仲華","到職日期":{"year":2007,"month":5,"day":30}},{"序號":"0023","姓名":"林宜孝","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0024","姓名":"謝宏龍","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0025","姓名":"陳慧珠","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0026","姓名":"郭政斌","到職日期":{"year":2008,"month":7,"day":1}},{"序號":"0027","姓名":"楊智淵","到職日期":{"year":2011,"month":8,"day":19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2020-11-08最後核准變更日期2020-09-242020-11-02
2020-10-05經理人名單[{"序號":"0001","姓名":"賴昱誠","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0002","姓名":"陳正哲","到職日期":{"year":2002,"month":10,"day":4}},{"序號":"0003","姓名":"陳潤權","到職日期":{"year":2003,"month":9,"day":29}},{"序號":"0004","姓名":"童恩霖","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0005","姓名":"楊玠青","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0006","姓名":"劉桂如","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0007","姓名":"潘光琛","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0008","姓名":"郭炯俊","到職日期":{"year":2004,"month":7,"day":1}},{"序號":"0009","姓名":"黃雲雀","到職日期":{"year":2005,"month":1,"day":1}},{"序號":"0010","姓名":"周香吟","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0011","姓名":"林明智","到職日期":{"year":2005,"month":9,"day":13}},{"序號":"0012","姓名":"郭敏惠","到職日期":{"year":2005,"month":10,"day":1}},{"序號":"0013","姓名":"周榮輝","到職日期":{"year":2005,"month":12,"day":6}},{"序號":"0014","姓名":"胡雅婷","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0015","姓名":"陳明宏","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0016","姓名":"陳坤義","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0017","姓名":"牛莉雯","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0018","姓名":"黃淑如","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0019","姓名":"范文偉","到職日期":{"year":2006,"month":10,"day":5}},{"序號":"0020","姓名":"曾小玲","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0021","姓名":"黃彥璋","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0022","姓名":"秦仲華","到職日期":{"year":2007,"month":5,"day":30}},{"序號":"0023","姓名":"林宜孝","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0024","姓名":"謝宏龍","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0025","姓名":"陳慧珠","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0026","姓名":"郭政斌","到職日期":{"year":2008,"month":7,"day":1}},{"序號":"0027","姓名":"楊智淵","到職日期":{"year":2011,"month":8,"day":19}},{"序號":"0028","姓名":"劉慧欣","到職日期":{"year":2011,"month":10,"day":6}},{"序號":"0029","姓名":"張錡和","到職日期":{"year":2011,"month":12,"day":22}},{"序號":"0030","姓名":"劉文釧","到職日期":{"year":2012,"month":3,"day":15}},{"序號":"0031","姓名":"蔡豐輝","到職日期":{"year":2014,"month":5,"day":14}},{"序號":"0032","姓名":"吳雪華","到職日期":{"year":2014,"month":6,"day":19}},{"序號":"0033","姓名":"陳勝一","到職日期":{"year":2014,"month":8,"day":13}},{"序號":"0034","姓名":"陳維新","到職日期":{"year":2015,"month":1,"day":29}},{"序號":"0035","姓名":"李家和","到職日期":{"year":2015,"month":12,"day":17}},{"序號":"0036","姓名":"洪文義","到職日期":{"year":2016,"month":1,"day":21}},{"序號":"0037","姓名":"李淑娟","到職日期":{"year":2017,"month":2,"day":16}},{"序號":"0038","姓名":"艾昌瑋","到職日期":{"year":2017,"month":2,"day":16}},{"序號":"0039","姓名":"黃勝勇","到職日期":{"year":2017,"month":2,"day":16}},{"序號":"0040","姓名":"洪志成","到職日期":{"year":2017,"month":11,"day":9}},{"序號":"0041","姓名":"蔡昇豐","到職日期":{"year":2018,"month":1,"day":25}},{"序號":"0042","姓名":"曹智芳","到職日期":{"year":2019,"month":4,"day":1}},{"序號":"0043","姓名":"韓逸驊","到職日期":{"year":2019,"month":4,"day":15}},{"序號":"0044","姓名":"崔君瑋","到職日期":{"year":2019,"month":6,"day":6}},{"序號":"0045","姓名":"陳美真","到職日期":{"year":2019,"month":7,"day":2}},{"序號":"0046","姓名":"黃貴龍","到職日期":{"year":2020,"month":1,"day":6}},{"序號":"0047","姓名":"蔡政男","到職日期":{"year":2020,"month":1,"day":17}},{"序號":"0048","姓名":"陸文傑","到職日期":{"year":2020,"month":4,"day":6}},{"序號":"0049","姓名":"孫曉梅","到職日期":{"year":2020,"month":6,"day":23}}][{"序號":"0001","姓名":"賴昱誠","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0002","姓名":"陳正哲","到職日期":{"year":2002,"month":10,"day":4}},{"序號":"0003","姓名":"陳潤權","到職日期":{"year":2003,"month":9,"day":29}},{"序號":"0004","姓名":"童恩霖","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0005","姓名":"楊玠青","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0006","姓名":"劉桂如","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0007","姓名":"潘光琛","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0008","姓名":"郭炯俊","到職日期":{"year":2004,"month":7,"day":1}},{"序號":"0009","姓名":"黃雲雀","到職日期":{"year":2005,"month":1,"day":1}},{"序號":"0010","姓名":"周香吟","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0011","姓名":"林明智","到職日期":{"year":2005,"month":9,"day":13}},{"序號":"0012","姓名":"郭敏惠","到職日期":{"year":2005,"month":10,"day":1}},{"序號":"0013","姓名":"周榮輝","到職日期":{"year":2005,"month":12,"day":6}},{"序號":"0014","姓名":"胡雅婷","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0015","姓名":"陳明宏","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0016","姓名":"陳坤義","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0017","姓名":"牛莉雯","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0018","姓名":"黃淑如","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0019","姓名":"范文偉","到職日期":{"year":2006,"month":10,"day":5}},{"序號":"0020","姓名":"曾小玲","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0021","姓名":"黃彥璋","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0022","姓名":"秦仲華","到職日期":{"year":2007,"month":5,"day":30}},{"序號":"0023","姓名":"林宜孝","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0024","姓名":"謝宏龍","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0025","姓名":"陳慧珠","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0026","姓名":"郭政斌","到職日期":{"year":2008,"month":7,"day":1}},{"序號":"0027","姓名":"楊智淵","到職日期":{"year":2011,"month":8,"day":19}},{"序號":"0028","姓名":"劉慧欣","到職日期":{"year":2011,"month":10,"day":6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2020-10-05最後核准變更日期2020-08-102020-09-24
2020-09-06董監事名單陳棠 (董事長, 潤成投資控股股份有限公司) 出資 3,780,267,527
尹崇堯 (副董事長, 潤成投資控股股份有限公司) 出資 3,780,267,527
尹衍樑 (董事, 潤成投資控股股份有限公司) 出資 3,780,267,527
蔡明潔 (董事, 潤成投資控股股份有限公司) 出資 3,780,267,527
曾達夢 (董事, 潤成投資控股股份有限公司) 出資 3,780,267,527
詹陸銘 (董事, 潤成投資控股股份有限公司) 出資 3,780,267,527
卓隆燁 (董事, 潤成投資控股股份有限公司) 出資 3,780,267,527
施振榮 (董事) 出資 8,318
張宏嘉 (董事) 出資 12,420
缺額 (董事)
缺額 (董事)
林世銘 (獨立董事)
蔡彥卿 (獨立董事)
楊武連 (獨立董事)
石百達 (獨立董事)		陳棠 (董事長, 潤成投資控股股份有限公司) 出資 4,083,201,179
尹崇堯 (副董事長, 潤成投資控股股份有限公司) 出資 4,083,201,179
尹衍樑 (董事, 潤成投資控股股份有限公司) 出資 4,083,201,179
蔡明潔 (董事, 潤成投資控股股份有限公司) 出資 4,083,201,179
曾達夢 (董事, 潤成投資控股股份有限公司) 出資 4,083,201,179
詹陸銘 (董事, 潤成投資控股股份有限公司) 出資 4,083,201,179
卓隆燁 (董事, 潤成投資控股股份有限公司) 出資 4,083,201,179
施振榮 (董事) 出資 8,984
張宏嘉 (董事) 出資 13,415
缺額 (董事)
缺額 (董事)
林世銘 (獨立董事)
蔡彥卿 (獨立董事)
楊武連 (獨立董事)
石百達 (獨立董事)
2020-09-06最後核准變更日期2020-07-282020-08-10
2020-09-06已發行股份總數(股)12,796,450,00013,821,900,000
2020-09-06實收資本額(元)127,964,500,000138,219,000,000
2020-08-07經理人名單[{"序號":"0001","姓名":"賴昱誠","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0002","姓名":"陳正哲","到職日期":{"year":2002,"month":10,"day":4}},{"序號":"0003","姓名":"陳潤權","到職日期":{"year":2003,"month":9,"day":29}},{"序號":"0004","姓名":"童恩霖","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0005","姓名":"楊玠青","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0006","姓名":"劉桂如","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0007","姓名":"潘光琛","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0008","姓名":"郭炯俊","到職日期":{"year":2004,"month":7,"day":1}},{"序號":"0009","姓名":"黃雲雀","到職日期":{"year":2005,"month":1,"day":1}},{"序號":"0010","姓名":"周香吟","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0011","姓名":"林明智","到職日期":{"year":2005,"month":9,"day":13}},{"序號":"0012","姓名":"郭敏惠","到職日期":{"year":2005,"month":10,"day":1}},{"序號":"0013","姓名":"周榮輝","到職日期":{"year":2005,"month":12,"day":6}},{"序號":"0014","姓名":"胡雅婷","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0015","姓名":"陳明宏","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0016","姓名":"陳坤義","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0017","姓名":"牛莉雯","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0018","姓名":"黃淑如","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0019","姓名":"范文偉","到職日期":{"year":2006,"month":10,"day":5}},{"序號":"0020","姓名":"曾小玲","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0021","姓名":"黃彥璋","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0022","姓名":"秦仲華","到職日期":{"year":2007,"month":5,"day":30}},{"序號":"0023","姓名":"林宜孝","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0024","姓名":"謝宏龍","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0025","姓名":"陳慧珠","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0026","姓名":"郭政斌","到職日期":{"year":2008,"month":7,"day":1}},{"序號":"0027","姓名":"楊智淵","到職日期":{"year":2011,"month":8,"day":19}},{"序號":"0028","姓名":"劉慧欣","到職日期":{"year":2011,"month":10,"day":6}},{"序號":"0029","姓名":"張錡和","到職日期":{"year":2011,"month":12,"day":22}},{"序號":"0030","姓名":"劉文釧","到職日期":{"year":2012,"month":3,"day":15}},{"序號":"0031","姓名":"蔡豐輝","到職日期":{"year":2014,"month":5,"day":14}},{"序號":"0032","姓名":"吳雪華","到職日期":{"year":2014,"month":6,"day":19}},{"序號":"0033","姓名":"陳勝一","到職日期":{"year":2014,"month":8,"day":13}},{"序號":"0034","姓名":"陳維新","到職日期":{"year":2015,"month":1,"day":29}},{"序號":"0035","姓名":"李家和","到職日期":{"year":2015,"month":12,"day":17}},{"序號":"0036","姓名":"洪文義","到職日期":{"year":2016,"month":1,"day":21}},{"序號":"0037","姓名":"李淑娟","到職日期":{"year":2017,"month":2,"day":16}},{"序號":"0038","姓名":"艾昌瑋","到職日期":{"year":2017,"month":2,"day":16}},{"序號":"0039","姓名":"黃勝勇","到職日期":{"year":2017,"month":2,"day":16}},{"序號":"0040","姓名":"洪志成","到職日期":{"year":2017,"month":11,"day":9}},{"序號":"0041","姓名":"蔡昇豐","到職日期":{"year":2018,"month":1,"day":25}},{"序號":"0042","姓名":"曹智芳","到職日期":{"year":2019,"month":4,"day":1}},{"序號":"0043","姓名":"韓逸驊","到職日期":{"year":2019,"month":4,"day":15}},{"序號":"0044","姓名":"崔君瑋","到職日期":{"year":2019,"month":6,"day":6}},{"序號":"0045","姓名":"雷憶瑜","到職日期":{"year":2019,"month":7,"day":2}},{"序號":"0046","姓名":"陳美真","到職日期":{"year":2019,"month":7,"day":2}},{"序號":"0047","姓名":"黃貴龍","到職日期":{"year":2020,"month":1,"day":6}},{"序號":"0048","姓名":"蔡政男","到職日期":{"year":2020,"month":1,"day":17}},{"序號":"0049","姓名":"陸文傑","到職日期":{"year":2020,"month":4,"day":6}}][{"序號":"0001","姓名":"賴昱誠","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0002","姓名":"陳正哲","到職日期":{"year":2002,"month":10,"day":4}},{"序號":"0003","姓名":"陳潤權","到職日期":{"year":2003,"month":9,"day":29}},{"序號":"0004","姓名":"童恩霖","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0005","姓名":"楊玠青","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0006","姓名":"劉桂如","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0007","姓名":"潘光琛","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0008","姓名":"郭炯俊","到職日期":{"year":2004,"month":7,"day":1}},{"序號":"0009","姓名":"黃雲雀","到職日期":{"year":2005,"month":1,"day":1}},{"序號":"0010","姓名":"周香吟","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0011","姓名":"林明智","到職日期":{"year":2005,"month":9,"day":13}},{"序號":"0012","姓名":"郭敏惠","到職日期":{"year":2005,"month":10,"day":1}},{"序號":"0013","姓名":"周榮輝","到職日期":{"year":2005,"month":12,"day":6}},{"序號":"0014","姓名":"胡雅婷","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0015","姓名":"陳明宏","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0016","姓名":"陳坤義","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0017","姓名":"牛莉雯","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0018","姓名":"黃淑如","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0019","姓名":"范文偉","到職日期":{"year":2006,"month":10,"day":5}},{"序號":"0020","姓名":"曾小玲","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0021","姓名":"黃彥璋","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0022","姓名":"秦仲華","到職日期":{"year":2007,"month":5,"day":30}},{"序號":"0023","姓名":"林宜孝","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0024","姓名":"謝宏龍","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0025","姓名":"陳慧珠","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0026","姓名":"郭政斌","到職日期":{"year":2008,"month":7,"day":1}},{"序號":"0027","姓名":"楊智淵","到職日期":{"year":2011,"month":8,"day":19}},{"序號":"0028","姓名":"劉慧欣","到職日期":{"year":2011,"month":10,"day":6}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2020-08-07最後核准變更日期2020-05-192020-07-28
2020-06-05董監事名單杜英宗 (董事長, 潤成投資控股股份有限公司) 出資 3,780,267,527
尹崇堯 (副董事長, 潤成投資控股股份有限公司) 出資 3,780,267,527
尹衍樑 (董事, 潤成投資控股股份有限公司) 出資 3,780,267,527
蔡明潔 (董事, 潤成投資控股股份有限公司) 出資 3,780,267,527
曾達夢 (董事, 潤成投資控股股份有限公司) 出資 3,780,267,527
詹陸銘 (董事, 潤成投資控股股份有限公司) 出資 3,780,267,527
卓隆燁 (董事, 潤成投資控股股份有限公司) 出資 3,780,267,527
陳棠 (董事)
施振榮 (董事) 出資 8,318
張宏嘉 (董事) 出資 12,420
缺額 (董事)
林世銘 (獨立董事)
蔡彥卿 (獨立董事)
楊武連 (獨立董事)
石百達 (獨立董事)		陳棠 (董事長, 潤成投資控股股份有限公司) 出資 3,780,267,527
尹崇堯 (副董事長, 潤成投資控股股份有限公司) 出資 3,780,267,527
尹衍樑 (董事, 潤成投資控股股份有限公司) 出資 3,780,267,527
蔡明潔 (董事, 潤成投資控股股份有限公司) 出資 3,780,267,527
曾達夢 (董事, 潤成投資控股股份有限公司) 出資 3,780,267,527
詹陸銘 (董事, 潤成投資控股股份有限公司) 出資 3,780,267,527
卓隆燁 (董事, 潤成投資控股股份有限公司) 出資 3,780,267,527
施振榮 (董事) 出資 8,318
張宏嘉 (董事) 出資 12,420
缺額 (董事)
缺額 (董事)
林世銘 (獨立董事)
蔡彥卿 (獨立董事)
楊武連 (獨立董事)
石百達 (獨立董事)
2020-06-05經理人名單[{"序號":"0001","姓名":"賴昱誠","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0002","姓名":"陳正哲","到職日期":{"year":2002,"month":10,"day":4}},{"序號":"0003","姓名":"陳潤權","到職日期":{"year":2003,"month":9,"day":29}},{"序號":"0004","姓名":"童恩霖","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0005","姓名":"蔡錦雄","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0006","姓名":"楊玠青","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0007","姓名":"劉桂如","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0008","姓名":"潘光琛","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0009","姓名":"郭炯俊","到職日期":{"year":2004,"month":7,"day":1}},{"序號":"0010","姓名":"黃雲雀","到職日期":{"year":2005,"month":1,"day":1}},{"序號":"0011","姓名":"周香吟","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0012","姓名":"林明智","到職日期":{"year":2005,"month":9,"day":13}},{"序號":"0013","姓名":"郭敏惠","到職日期":{"year":2005,"month":10,"day":1}},{"序號":"0014","姓名":"周榮輝","到職日期":{"year":2005,"month":12,"day":6}},{"序號":"0015","姓名":"胡雅婷","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0016","姓名":"陳明宏","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0017","姓名":"陳坤義","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0018","姓名":"牛莉雯","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0019","姓名":"黃淑如","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0020","姓名":"范文偉","到職日期":{"year":2006,"month":10,"day":5}},{"序號":"0021","姓名":"曾小玲","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0022","姓名":"黃彥璋","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0023","姓名":"秦仲華","到職日期":{"year":2007,"month":5,"day":30}},{"序號":"0024","姓名":"林宜孝","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0025","姓名":"謝宏龍","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0026","姓名":"陳慧珠","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0027","姓名":"郭政斌","到職日期":{"year":2008,"month":7,"day":1}},{"序號":"0028","姓名":"楊智淵","到職日期":{"year":2011,"month":8,"day":19}},{"序號":"0029","姓名":"許妙靜","到職日期":{"year":2011,"month":8,"day":19}},{"序號":"0030","姓名":"劉慧欣","到職日期":{"year":2011,"month":10,"day":6}},{"序號":"0031","姓名":"張錡和","到職日期":{"year":2011,"month":12,"day":22}},{"序號":"0032","姓名":"劉文釧","到職日期":{"year":2012,"month":3,"day":15}},{"序號":"0033","姓名":"蔡豐輝","到職日期":{"year":2014,"month":5,"day":14}},{"序號":"0034","姓名":"吳雪華","到職日期":{"year":2014,"month":6,"day":19}},{"序號":"0035","姓名":"陳勝一","到職日期":{"year":2014,"month":8,"day":13}},{"序號":"0036","姓名":"陳維新","到職日期":{"year":2015,"month":1,"day":29}},{"序號":"0037","姓名":"李家和","到職日期":{"year":2015,"month":12,"day":17}},{"序號":"0038","姓名":"洪文義","到職日期":{"year":2016,"month":1,"day":21}},{"序號":"0039","姓名":"李淑娟","到職日期":{"year":2017,"month":2,"day":16}},{"序號":"0040","姓名":"艾昌瑋","到職日期":{"year":2017,"month":2,"day":16}},{"序號":"0041","姓名":"黃勝勇","到職日期":{"year":2017,"month":2,"day":16}},{"序號":"0042","姓名":"洪志成","到職日期":{"year":2017,"month":11,"day":9}},{"序號":"0043","姓名":"蔡昇豐","到職日期":{"year":2018,"month":1,"day":25}},{"序號":"0044","姓名":"曹智芳","到職日期":{"year":2019,"month":4,"day":1}},{"序號":"0045","姓名":"韓逸驊","到職日期":{"year":2019,"month":4,"day":15}},{"序號":"0046","姓名":"崔君瑋","到職日期":{"year":2019,"month":6,"day":6}},{"序號":"0047","姓名":"雷憶瑜","到職日期":{"year":2019,"month":7,"day":2}},{"序號":"0048","姓名":"陳美真","到職日期":{"year":2019,"month":7,"day":2}},{"序號":"0049","姓名":"黃貴龍","到職日期":{"year":2020,"month":1,"day":6}},{"序號":"0050","姓名":"蔡政男","到職日期":{"year":2020,"month":1,"day":17}}][{"序號":"0001","姓名":"賴昱誠","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0002","姓名":"陳正哲","到職日期":{"year":2002,"month":10,"day":4}},{"序號":"0003","姓名":"陳潤權","到職日期":{"year":2003,"month":9,"day":29}},{"序號":"0004","姓名":"童恩霖","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0005","姓名":"楊玠青","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0006","姓名":"劉桂如","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0007","姓名":"潘光琛","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0008","姓名":"郭炯俊","到職日期":{"year":2004,"month":7,"day":1}},{"序號":"0009","姓名":"黃雲雀","到職日期":{"year":2005,"month":1,"day":1}},{"序號":"0010","姓名":"周香吟","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0011","姓名":"林明智","到職日期":{"year":2005,"month":9,"day":13}},{"序號":"0012","姓名":"郭敏惠","到職日期":{"year":2005,"month":10,"day":1}},{"序號":"0013","姓名":"周榮輝","到職日期":{"year":2005,"month":12,"day":6}},{"序號":"0014","姓名":"胡雅婷","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0015","姓名":"陳明宏","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0016","姓名":"陳坤義","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0017","姓名":"牛莉雯","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0018","姓名":"黃淑如","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0019","姓名":"范文偉","到職日期":{"year":2006,"month":10,"day":5}},{"序號":"0020","姓名":"曾小玲","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0021","姓名":"黃彥璋","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0022","姓名":"秦仲華","到職日期":{"year":2007,"month":5,"day":30}},{"序號":"0023","姓名":"林宜孝","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0024","姓名":"謝宏龍","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0025","姓名":"陳慧珠","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0026","姓名":"郭政斌","到職日期":{"year":2008,"month":7,"day":1}},{"序號":"0027","姓名":"楊智淵","到職日期":{"year":2011,"month":8,"day":19}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2020-06-05每股金額(元)10
2020-06-05最後核准變更日期2020-04-292020-05-19
2020-06-05已發行股份總數(股)12,796,450,000
2020-06-05代表人姓名杜英宗陳棠
2020-05-05董監事名單杜英宗 (董事長, 潤成投資控股股份有限公司) 出資 3,780,267,527
尹衍樑 (董事, 潤成投資控股股份有限公司) 出資 3,780,267,527
蔡明潔 (董事, 潤成投資控股股份有限公司) 出資 3,780,267,527
尹崇堯 (董事, 潤成投資控股股份有限公司) 出資 3,780,267,527
曾達夢 (董事, 潤成投資控股股份有限公司) 出資 3,780,267,527
詹陸銘 (董事, 潤成投資控股股份有限公司) 出資 3,780,267,527
卓隆燁 (董事, 潤成投資控股股份有限公司) 出資 3,780,267,527
陳棠 (董事)
施振榮 (董事) 出資 8,318
張宏嘉 (董事) 出資 12,420
缺額 (董事)
林世銘 (獨立董事)
蔡彥卿 (獨立董事)
楊武連 (獨立董事)
石百達 (獨立董事)		杜英宗 (董事長, 潤成投資控股股份有限公司) 出資 3,780,267,527
尹崇堯 (副董事長, 潤成投資控股股份有限公司) 出資 3,780,267,527
尹衍樑 (董事, 潤成投資控股股份有限公司) 出資 3,780,267,527
蔡明潔 (董事, 潤成投資控股股份有限公司) 出資 3,780,267,527
曾達夢 (董事, 潤成投資控股股份有限公司) 出資 3,780,267,527
詹陸銘 (董事, 潤成投資控股股份有限公司) 出資 3,780,267,527
卓隆燁 (董事, 潤成投資控股股份有限公司) 出資 3,780,267,527
陳棠 (董事)
施振榮 (董事) 出資 8,318
張宏嘉 (董事) 出資 12,420
缺額 (董事)
林世銘 (獨立董事)
蔡彥卿 (獨立董事)
楊武連 (獨立董事)
石百達 (獨立董事)
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2020-05-05最後核准變更日期2020-01-152020-04-29
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2019-11-05最後核准變更日期2019-09-102019-10-17
2019-10-09複數表決權特別股無
2019-10-09董監事名單杜英宗 (董事長, 潤成投資控股股份有限公司) 出資 3,780,267,527
尹衍樑 (董事, 潤成投資控股股份有限公司) 出資 3,780,267,527
蔡明潔 (董事, 潤成投資控股股份有限公司) 出資 3,780,267,527
尹崇堯 (董事, 潤成投資控股股份有限公司) 出資 3,780,267,527
曾達夢 (董事, 潤成投資控股股份有限公司) 出資 3,780,267,527
詹陸銘 (董事, 潤成投資控股股份有限公司) 出資 3,780,267,527
卓隆燁 (董事, 潤成投資控股股份有限公司) 出資 3,780,267,527
陳棠 (董事)
施振榮 (董事) 出資 8,318
張宏嘉 (董事) 出資 12,420
陳潤權 (董事) 出資 3,657,531
林世銘 (獨立董事)
蔡彥卿 (獨立董事)
楊武連 (獨立董事)
石百達 (獨立董事)		杜英宗 (董事長, 潤成投資控股股份有限公司) 出資 3,780,267,527
尹衍樑 (董事, 潤成投資控股股份有限公司) 出資 3,780,267,527
蔡明潔 (董事, 潤成投資控股股份有限公司) 出資 3,780,267,527
尹崇堯 (董事, 潤成投資控股股份有限公司) 出資 3,780,267,527
曾達夢 (董事, 潤成投資控股股份有限公司) 出資 3,780,267,527
詹陸銘 (董事, 潤成投資控股股份有限公司) 出資 3,780,267,527
卓隆燁 (董事, 潤成投資控股股份有限公司) 出資 3,780,267,527
陳棠 (董事)
施振榮 (董事) 出資 8,318
張宏嘉 (董事) 出資 12,420
缺額 (董事)
林世銘 (獨立董事)
蔡彥卿 (獨立董事)
楊武連 (獨立董事)
石百達 (獨立董事)
2019-10-09經理人名單[{"序號":"0001","姓名":"賴昱誠","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0002","姓名":"陳正哲","到職日期":{"year":2002,"month":10,"day":4}},{"序號":"0003","姓名":"陳潤權","到職日期":{"year":2003,"month":9,"day":29}},{"序號":"0004","姓名":"吳雲嬌","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0005","姓名":"童恩霖","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0006","姓名":"蔡錦雄","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0007","姓名":"楊玠青","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0008","姓名":"劉桂如","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0009","姓名":"潘光琛","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0010","姓名":"郭炯俊","到職日期":{"year":2004,"month":7,"day":1}},{"序號":"0011","姓名":"黃雲雀","到職日期":{"year":2005,"month":1,"day":1}},{"序號":"0012","姓名":"周香吟","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0013","姓名":"范嘉玲","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0014","姓名":"林明智","到職日期":{"year":2005,"month":9,"day":13}},{"序號":"0015","姓名":"郭敏惠","到職日期":{"year":2005,"month":10,"day":1}},{"序號":"0016","姓名":"周榮輝","到職日期":{"year":2005,"month":12,"day":6}},{"序號":"0017","姓名":"胡雅婷","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0018","姓名":"鄭淑芳","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0019","姓名":"陳明宏","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0020","姓名":"陳坤義","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0021","姓名":"牛莉雯","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0022","姓名":"黃淑如","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0023","姓名":"范文偉","到職日期":{"year":2006,"month":10,"day":5}},{"序號":"0024","姓名":"曾小玲","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0025","姓名":"黃彥璋","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0026","姓名":"秦仲華","到職日期":{"year":2007,"month":5,"day":30}},{"序號":"0027","姓名":"段逸君","到職日期":{"year":2007,"month":9,"day":12}},{"序號":"0028","姓名":"林宜孝","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0029","姓名":"謝宏龍","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0030","姓名":"陳慧珠","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0031","姓名":"郭政斌","到職日期":{"year":2008,"month":7,"day":1}},{"序號":"0032","姓名":"楊智淵","到職日期":{"year":2011,"month":8,"day":19}},{"序號":"0033","姓名":"許妙靜","到職日期":{"year":2011,"month":8,"day":19}},{"序號":"0034","姓名":"劉慧欣","到職日期":{"year":2011,"month":10,"day":6}},{"序號":"0035","姓名":"張錡和","到職日期":{"year":2011,"month":12,"day":22}},{"序號":"0036","姓名":"劉文釧","到職日期":{"year":2012,"month":3,"day":15}},{"序號":"0037","姓名":"蔡豐輝","到職日期":{"year":2014,"month":5,"day":14}},{"序號":"0038","姓名":"吳雪華","到職日期":{"year":2014,"month":6,"day":19}},{"序號":"0039","姓名":"陳勝一","到職日期":{"year":2014,"month":8,"day":13}},{"序號":"0040","姓名":"陳維新","到職日期":{"year":2015,"month":1,"day":29}},{"序號":"0041","姓名":"李家和","到職日期":{"year":2015,"month":12,"day":17}},{"序號":"0042","姓名":"洪文義","到職日期":{"year":2016,"month":1,"day":21}},{"序號":"0043","姓名":"李淑娟","到職日期":{"year":2017,"month":2,"day":16}},{"序號":"0044","姓名":"艾昌瑋","到職日期":{"year":2017,"month":2,"day":16}},{"序號":"0045","姓名":"黃勝勇","到職日期":{"year":2017,"month":2,"day":16}},{"序號":"0046","姓名":"洪志成","到職日期":{"year":2017,"month":11,"day":9}},{"序號":"0047","姓名":"蔡昇豐","到職日期":{"year":2018,"month":1,"day":25}},{"序號":"0048","姓名":"左昭德","到職日期":{"year":2018,"month":12,"day":20}},{"序號":"0049","姓名":"曹智芳","到職日期":{"year":2019,"month":4,"day":1}},{"序號":"0050","姓名":"韓逸驊","到職日期":{"year":2019,"month":4,"day":15}},{"序號":"0051","姓名":"崔君瑋","到職日期":{"year":2019,"month":6,"day":6}},{"序號":"0052","姓名":"雷憶瑜","到職日期":{"year":2019,"month":7,"day":2}},{"序號":"0053","姓名":"陳美真","到職日期":{"year":2019,"month":7,"day":2}}][{"序號":"0001","姓名":"賴昱誠","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0002","姓名":"陳正哲","到職日期":{"year":2002,"month":10,"day":4}},{"序號":"0003","姓名":"陳潤權","到職日期":{"year":2003,"month":9,"day":29}},{"序號":"0004","姓名":"吳雲嬌","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0005","姓名":"童恩霖","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0006","姓名":"蔡錦雄","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0007","姓名":"楊玠青","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0008","姓名":"劉桂如","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0009","姓名":"潘光琛","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0010","姓名":"郭炯俊","到職日期":{"year":2004,"month":7,"day":1}},{"序號":"0011","姓名":"黃雲雀","到職日期":{"year":2005,"month":1,"day":1}},{"序號":"0012","姓名":"周香吟","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0013","姓名":"范嘉玲","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0014","姓名":"林明智","到職日期":{"year":2005,"month":9,"day":13}},{"序號":"0015","姓名":"郭敏惠","到職日期":{"year":2005,"month":10,"day":1}},{"序號":"0016","姓名":"周榮輝","到職日期":{"year":2005,"month":12,"day":6}},{"序號":"0017","姓名":"胡雅婷","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0018","姓名":"陳明宏","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0019","姓名":"陳坤義","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0020","姓名":"牛莉雯","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0021","姓名":"黃淑如","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0022","姓名":"范文偉","到職日期":{"year":2006,"month":10,"day":5}},{"序號":"0023","姓名":"曾小玲","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0024","姓名":"黃彥璋","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0025","姓名":"秦仲華","到職日期":{"year":2007,"month":5,"day":30}},{"序號":"0026","姓名":"林宜孝","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0027","姓名":"謝宏龍","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0028","姓名":"陳慧珠","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0029","姓名":"郭政斌","到職日期":{"year":2008,"month":7,"day":1}},{"序號":"0030","姓名":"楊智淵","到職日期":{"year":2011,"month":8,"day":19}},{"序號":"0031","姓名":"許妙靜","到職日期":{"year":2011,"month":8,"day":19}},{"序號":"0032","姓名":"劉慧欣","到職日期":{"year":2011,"month":10,"day":6}},{"序號":"0033","姓名":"張錡和","到職日期":{"year":2011,"month":12,"day":22}},{"序號":"0034","姓名":"劉文釧","到職日期":{"year":2012,"month":3,"day":15}},{"序號":"0035","姓名":"蔡豐輝","到職日期":{"year":2014,"month":5,"day":14}},{"序號":"0036","姓名":"吳雪華","到職日期":{"year":2014,"month":6,"day":19}},{"序號":"0037","姓名":"陳勝一","到職日期":{"year":2014,"month":8,"day":13}},{"序號":"0038","姓名":"陳維新","到職日期":{"year":2015,"month":1,"day":29}},{"序號":"0039","姓名":"李家和","到職日期":{"year":2015,"month":12,"day":17}},{"序號":"0040","姓名":"洪文義","到職日期":{"year":2016,"month":1,"day":21}},{"序號":"0041","姓名":"李淑娟","到職日期":{"year":2017,"month":2,"day":16}},{"序號":"0042","姓名":"艾昌瑋","到職日期":{"year":2017,"month":2,"day":16}},{"序號":"0043","姓名":"黃勝勇","到職日期":{"year":2017,"month":2,"day":16}},{"序號":"0044","姓名":"洪志成","到職日期":{"year":2017,"month":11,"day":9}},{"序號":"0045","姓名":"蔡昇豐","到職日期":{"year":2018,"month":1,"day":25}},{"序號":"0046","姓名":"左昭德","到職日期":{"year":2018,"month":12,"day":20}},{"序號":"0047","姓名":"曹智芳","到職日期":{"year":2019,"month":4,"day":1}},{"序號":"0048","姓名":"韓逸驊","到職日期":{"year":2019,"month":4,"day":15}},{"序號":"0049","姓名":"崔君瑋","到職日期":{"year":2019,"month":6,"day":6}},{"序號":"0050","姓名":"雷憶瑜","到職日期":{"year":2019,"month":7,"day":2}},{"序號":"0051","姓名":"陳美真","到職日期":{"year":2019,"month":7,"day":2}}]
2019-10-09最後核准變更日期2019-07-182019-09-10
2019-10-09對於特定事項具否決權特別股無
2019-10-09公司所在地臺北市信義區莊敬路168號  臺北市信義區莊敬路168號
2019-08-05董監事名單杜英宗 (董事長, 潤成投資控股股份有限公司) 出資 2,530,267,527
尹衍樑 (董事, 潤成投資控股股份有限公司) 出資 2,530,267,527
蔡明潔 (董事, 潤成投資控股股份有限公司) 出資 2,530,267,527
尹崇堯 (董事, 潤成投資控股股份有限公司) 出資 2,530,267,527
曾達夢 (董事, 潤成投資控股股份有限公司) 出資 2,530,267,527
詹陸銘 (董事, 潤成投資控股股份有限公司) 出資 2,530,267,527
卓隆燁 (董事, 潤成投資控股股份有限公司) 出資 2,530,267,527
陳棠 (董事)
施振榮 (董事) 出資 7,412
張宏嘉 (董事) 出資 11,067
陳潤權 (董事) 出資 3,657,531
林世銘 (獨立董事)
蔡彥卿 (獨立董事)
楊武連 (獨立董事)
石百達 (獨立董事)		杜英宗 (董事長, 潤成投資控股股份有限公司) 出資 3,780,267,527
尹衍樑 (董事, 潤成投資控股股份有限公司) 出資 3,780,267,527
蔡明潔 (董事, 潤成投資控股股份有限公司) 出資 3,780,267,527
尹崇堯 (董事, 潤成投資控股股份有限公司) 出資 3,780,267,527
曾達夢 (董事, 潤成投資控股股份有限公司) 出資 3,780,267,527
詹陸銘 (董事, 潤成投資控股股份有限公司) 出資 3,780,267,527
卓隆燁 (董事, 潤成投資控股股份有限公司) 出資 3,780,267,527
陳棠 (董事)
施振榮 (董事) 出資 8,318
張宏嘉 (董事) 出資 12,420
陳潤權 (董事) 出資 3,657,531
林世銘 (獨立董事)
蔡彥卿 (獨立董事)
楊武連 (獨立董事)
石百達 (獨立董事)
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2019-08-05最後核准變更日期2019-06-212019-07-18
2019-08-05實收資本額(元)112,652,000,000127,964,500,000
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2019-07-05最後核准變更日期2019-04-232019-06-21
2019-05-05董監事名單杜英宗 (董事長, 潤成投資控股股份有限公司) 出資 2,530,267,527
尹衍樑 (董事, 潤成投資控股股份有限公司) 出資 2,530,267,527
蔡其瑞 (董事, 潤成投資控股股份有限公司) 出資 2,530,267,527
尹崇堯 (董事, 潤成投資控股股份有限公司) 出資 2,530,267,527
曾達夢 (董事, 潤成投資控股股份有限公司) 出資 2,530,267,527
詹陸銘 (董事, 潤成投資控股股份有限公司) 出資 2,530,267,527
卓隆燁 (董事, 潤成投資控股股份有限公司) 出資 2,530,267,527
陳棠 (董事)
施振榮 (董事) 出資 7,412
張宏嘉 (董事) 出資 11,067
陳潤權 (董事) 出資 3,657,531
林世銘 (獨立董事)
蔡彥卿 (獨立董事)
楊武連 (獨立董事)
石百達 (獨立董事)		杜英宗 (董事長, 潤成投資控股股份有限公司) 出資 2,530,267,527
尹衍樑 (董事, 潤成投資控股股份有限公司) 出資 2,530,267,527
蔡明潔 (董事, 潤成投資控股股份有限公司) 出資 2,530,267,527
尹崇堯 (董事, 潤成投資控股股份有限公司) 出資 2,530,267,527
曾達夢 (董事, 潤成投資控股股份有限公司) 出資 2,530,267,527
詹陸銘 (董事, 潤成投資控股股份有限公司) 出資 2,530,267,527
卓隆燁 (董事, 潤成投資控股股份有限公司) 出資 2,530,267,527
陳棠 (董事)
施振榮 (董事) 出資 7,412
張宏嘉 (董事) 出資 11,067
陳潤權 (董事) 出資 3,657,531
林世銘 (獨立董事)
蔡彥卿 (獨立董事)
楊武連 (獨立董事)
石百達 (獨立董事)
2019-05-05經理人名單[{"序號":"0001","姓名":"賴昱誠","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0002","姓名":"陳正哲","到職日期":{"year":2002,"month":10,"day":4}},{"序號":"0003","姓名":"陳潤權","到職日期":{"year":2003,"month":9,"day":29}},{"序號":"0004","姓名":"吳雲嬌","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0005","姓名":"童恩霖","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0006","姓名":"蔡錦雄","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0007","姓名":"楊玠青","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0008","姓名":"劉桂如","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0009","姓名":"潘光琛","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0010","姓名":"郭炯俊","到職日期":{"year":2004,"month":7,"day":1}},{"序號":"0011","姓名":"黃雲雀","到職日期":{"year":2005,"month":1,"day":1}},{"序號":"0012","姓名":"周香吟","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0013","姓名":"范嘉玲","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0014","姓名":"林明智","到職日期":{"year":2005,"month":9,"day":13}},{"序號":"0015","姓名":"郭敏惠","到職日期":{"year":2005,"month":10,"day":1}},{"序號":"0016","姓名":"周榮輝","到職日期":{"year":2005,"month":12,"day":6}},{"序號":"0017","姓名":"胡雅婷","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0018","姓名":"鄭淑芳","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0019","姓名":"陳明宏","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0020","姓名":"陳坤義","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0021","姓名":"牛莉雯","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0022","姓名":"黃淑如","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0023","姓名":"范文偉","到職日期":{"year":2006,"month":10,"day":5}},{"序號":"0024","姓名":"曾小玲","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0025","姓名":"黃彥璋","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0026","姓名":"秦仲華","到職日期":{"year":2007,"month":5,"day":30}},{"序號":"0027","姓名":"段逸君","到職日期":{"year":2007,"month":9,"day":12}},{"序號":"0028","姓名":"林宜孝","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0029","姓名":"謝宏龍","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0030","姓名":"陳慧珠","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0031","姓名":"郭政斌","到職日期":{"year":2008,"month":7,"day":1}},{"序號":"0032","姓名":"楊智淵","到職日期":{"year":2011,"month":8,"day":19}},{"序號":"0033","姓名":"許妙靜","到職日期":{"year":2011,"month":8,"day":19}},{"序號":"0034","姓名":"劉慧欣","到職日期":{"year":2011,"month":10,"day":6}},{"序號":"0035","姓名":"張錡和","到職日期":{"year":2011,"month":12,"day":22}},{"序號":"0036","姓名":"劉文釧","到職日期":{"year":2012,"month":3,"day":15}},{"序號":"0037","姓名":"蔡豐輝","到職日期":{"year":2014,"month":5,"day":14}},{"序號":"0038","姓名":"吳雪華","到職日期":{"year":2014,"month":6,"day":19}},{"序號":"0039","姓名":"陳勝一","到職日期":{"year":2014,"month":8,"day":13}},{"序號":"0040","姓名":"陳維新","到職日期":{"year":2015,"month":1,"day":29}},{"序號":"0041","姓名":"李家和","到職日期":{"year":2015,"month":12,"day":17}},{"序號":"0042","姓名":"洪文義","到職日期":{"year":2016,"month":1,"day":21}},{"序號":"0043","姓名":"李淑娟","到職日期":{"year":2017,"month":2,"day":16}},{"序號":"0044","姓名":"艾昌瑋","到職日期":{"year":2017,"month":2,"day":16}},{"序號":"0045","姓名":"黃勝勇","到職日期":{"year":2017,"month":2,"day":16}},{"序號":"0046","姓名":"洪志成","到職日期":{"year":2017,"month":11,"day":9}},{"序號":"0047","姓名":"蔡昇豐","到職日期":{"year":2018,"month":1,"day":25}},{"序號":"0048","姓名":"左昭德","到職日期":{"year":2018,"month":12,"day":20}}][{"序號":"0001","姓名":"賴昱誠","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0002","姓名":"陳正哲","到職日期":{"year":2002,"month":10,"day":4}},{"序號":"0003","姓名":"陳潤權","到職日期":{"year":2003,"month":9,"day":29}},{"序號":"0004","姓名":"吳雲嬌","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0005","姓名":"童恩霖","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0006","姓名":"蔡錦雄","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0007","姓名":"楊玠青","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0008","姓名":"劉桂如","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0009","姓名":"潘光琛","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0010","姓名":"郭炯俊","到職日期":{"year":2004,"month":7,"day":1}},{"序號":"0011","姓名":"黃雲雀","到職日期":{"year":2005,"month":1,"day":1}},{"序號":"0012","姓名":"周香吟","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0013","姓名":"范嘉玲","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0014","姓名":"林明智","到職日期":{"year":2005,"month":9,"day":13}},{"序號":"0015","姓名":"郭敏惠","到職日期":{"year":2005,"month":10,"day":1}},{"序號":"0016","姓名":"周榮輝","到職日期":{"year":2005,"month":12,"day":6}},{"序號":"0017","姓名":"胡雅婷","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0018","姓名":"鄭淑芳","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0019","姓名":"陳明宏","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0020","姓名":"陳坤義","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0021","姓名":"牛莉雯","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0022","姓名":"黃淑如","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0023","姓名":"范文偉","到職日期":{"year":2006,"month":10,"day":5}},{"序號":"0024","姓名":"曾小玲","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0025","姓名":"黃彥璋","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0026","姓名":"秦仲華","到職日期":{"year":2007,"month":5,"day":30}},{"序號":"0027","姓名":"段逸君","到職日期":{"year":2007,"month":9,"day":12}},{"序號":"0028","姓名":"林宜孝","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0029","姓名":"謝宏龍","到職日期":{"year":2008,"month":1,"da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2019-05-05最後核准變更日期2019-03-282019-04-23
2019-04-05經理人名單[{"序號":"0001","姓名":"賴昱誠","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0002","姓名":"陳正哲","到職日期":{"year":2002,"month":10,"day":4}},{"序號":"0003","姓名":"陳潤權","到職日期":{"year":2003,"month":9,"day":29}},{"序號":"0004","姓名":"吳雲嬌","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0005","姓名":"童恩霖","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0006","姓名":"蔡錦雄","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0007","姓名":"楊玠青","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0008","姓名":"劉桂如","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0009","姓名":"潘光琛","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0010","姓名":"郭炯俊","到職日期":{"year":2004,"month":7,"day":1}},{"序號":"0011","姓名":"黃雲雀","到職日期":{"year":2005,"month":1,"day":1}},{"序號":"0012","姓名":"周香吟","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0013","姓名":"范嘉玲","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0014","姓名":"林明智","到職日期":{"year":2005,"month":9,"day":13}},{"序號":"0015","姓名":"郭敏惠","到職日期":{"year":2005,"month":10,"day":1}},{"序號":"0016","姓名":"周榮輝","到職日期":{"year":2005,"month":12,"day":6}},{"序號":"0017","姓名":"胡雅婷","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0018","姓名":"鄭淑芳","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0019","姓名":"陳明宏","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0020","姓名":"陳坤義","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0021","姓名":"牛莉雯","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0022","姓名":"黃淑如","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0023","姓名":"范文偉","到職日期":{"year":2006,"month":10,"day":5}},{"序號":"0024","姓名":"曾小玲","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0025","姓名":"黃彥璋","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0026","姓名":"秦仲華","到職日期":{"year":2007,"month":5,"day":30}},{"序號":"0027","姓名":"段逸君","到職日期":{"year":2007,"month":9,"day":12}},{"序號":"0028","姓名":"林宜孝","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0029","姓名":"謝宏龍","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0030","姓名":"陳慧珠","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0031","姓名":"郭政斌","到職日期":{"year":2008,"month":7,"day":1}},{"序號":"0032","姓名":"楊智淵","到職日期":{"year":2011,"month":8,"day":19}},{"序號":"0033","姓名":"許妙靜","到職日期":{"year":2011,"month":8,"day":19}},{"序號":"0034","姓名":"劉慧欣","到職日期":{"year":2011,"month":10,"day":6}},{"序號":"0035","姓名":"張錡和","到職日期":{"year":2011,"month":12,"day":22}},{"序號":"0036","姓名":"劉文釧","到職日期":{"year":2012,"month":3,"day":15}},{"序號":"0037","姓名":"蔡豐輝","到職日期":{"year":2014,"month":5,"day":14}},{"序號":"0038","姓名":"吳雪華","到職日期":{"year":2014,"month":6,"day":19}},{"序號":"0039","姓名":"陳勝一","到職日期":{"year":2014,"month":8,"day":13}},{"序號":"0040","姓名":"陳維新","到職日期":{"year":2015,"month":1,"day":29}},{"序號":"0041","姓名":"李家和","到職日期":{"year":2015,"month":12,"day":17}},{"序號":"0042","姓名":"洪文義","到職日期":{"year":2016,"month":1,"day":21}},{"序號":"0043","姓名":"李淑娟","到職日期":{"year":2017,"month":2,"day":16}},{"序號":"0044","姓名":"艾昌瑋","到職日期":{"year":2017,"month":2,"day":16}},{"序號":"0045","姓名":"黃勝勇","到職日期":{"year":2017,"month":2,"day":16}},{"序號":"0046","姓名":"洪志成","到職日期":{"year":2017,"month":11,"day":9}},{"序號":"0047","姓名":"蔡昇豐","到職日期":{"year":2018,"month":1,"day":25}},{"序號":"0048","姓名":"左昭德","到職日期":{"year":2018,"month":12,"day":20}},{"序號":"0049","姓名":"林子健","到職日期":{"year":2019,"month":1,"day":17}}][{"序號":"0001","姓名":"賴昱誠","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0002","姓名":"陳正哲","到職日期":{"year":2002,"month":10,"day":4}},{"序號":"0003","姓名":"陳潤權","到職日期":{"year":2003,"month":9,"day":29}},{"序號":"0004","姓名":"吳雲嬌","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0005","姓名":"童恩霖","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0006","姓名":"蔡錦雄","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0007","姓名":"楊玠青","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0008","姓名":"劉桂如","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0009","姓名":"潘光琛","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0010","姓名":"郭炯俊","到職日期":{"year":2004,"month":7,"day":1}},{"序號":"0011","姓名":"黃雲雀","到職日期":{"year":2005,"month":1,"day":1}},{"序號":"0012","姓名":"周香吟","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0013","姓名":"范嘉玲","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0014","姓名":"林明智","到職日期":{"year":2005,"month":9,"day":13}},{"序號":"0015","姓名":"郭敏惠","到職日期":{"year":2005,"month":10,"day":1}},{"序號":"0016","姓名":"周榮輝","到職日期":{"year":2005,"month":12,"day":6}},{"序號":"0017","姓名":"胡雅婷","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0018","姓名":"鄭淑芳","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0019","姓名":"陳明宏","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0020","姓名":"陳坤義","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0021","姓名":"牛莉雯","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0022","姓名":"黃淑如","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0023","姓名":"范文偉","到職日期":{"year":2006,"month":10,"day":5}},{"序號":"0024","姓名":"曾小玲","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0025","姓名":"黃彥璋","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0026","姓名":"秦仲華","到職日期":{"year":2007,"month":5,"day":30}},{"序號":"0027","姓名":"段逸君","到職日期":{"year":2007,"month":9,"day":12}},{"序號":"0028","姓名":"林宜孝","到職日期":{"year":2008,"month":1,"d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2019-04-05最後核准變更日期2019-02-132019-03-28
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尹衍樑 (董事, 潤成投資控股股份有限公司) 出資 1,744,031,640
蔡其瑞 (董事, 潤成投資控股股份有限公司) 出資 1,744,031,640
尹崇堯 (董事, 潤成投資控股股份有限公司) 出資 1,744,031,640
劉忠賢 (董事, 潤成投資控股股份有限公司) 出資 1,744,031,640
詹陸銘 (董事, 潤成投資控股股份有限公司) 出資 1,744,031,640
卓隆燁 (董事, 潤成投資控股股份有限公司) 出資 1,744,031,640
陳棠 (董事)
施振榮 (董事) 出資 7,412
張宏嘉 (董事) 出資 11,067
陳潤權 (董事) 出資 3,657,531
林世銘 (獨立董事)
蔡彥卿 (獨立董事)
楊武連 (獨立董事)
石百達 (獨立董事)		杜英宗 (董事長, 潤成投資控股股份有限公司) 出資 2,530,267,527
尹衍樑 (董事, 潤成投資控股股份有限公司) 出資 2,530,267,527
蔡其瑞 (董事, 潤成投資控股股份有限公司) 出資 2,530,267,527
尹崇堯 (董事, 潤成投資控股股份有限公司) 出資 2,530,267,527
曾達夢 (董事, 潤成投資控股股份有限公司) 出資 2,530,267,527
詹陸銘 (董事, 潤成投資控股股份有限公司) 出資 2,530,267,527
卓隆燁 (董事, 潤成投資控股股份有限公司) 出資 2,530,267,527
陳棠 (董事)
施振榮 (董事) 出資 7,412
張宏嘉 (董事) 出資 11,067
陳潤權 (董事) 出資 3,657,531
林世銘 (獨立董事)
蔡彥卿 (獨立董事)
楊武連 (獨立董事)
石百達 (獨立董事)
2018-12-06最後核准變更日期2018-09-062018-11-20
2018-10-05董監事名單杜英宗 (董事長, 潤成投資控股股份有限公司) 出資 1,582,047,805
尹衍樑 (董事, 潤成投資控股股份有限公司) 出資 1,582,047,805
蔡其瑞 (董事, 潤成投資控股股份有限公司) 出資 1,582,047,805
尹崇堯 (董事, 潤成投資控股股份有限公司) 出資 1,582,047,805
劉忠賢 (董事, 潤成投資控股股份有限公司) 出資 1,582,047,805
詹陸銘 (董事, 潤成投資控股股份有限公司) 出資 1,582,047,805
卓隆燁 (董事, 潤成投資控股股份有限公司) 出資 1,582,047,805
陳棠 (董事)
施振榮 (董事) 出資 6,724
張宏嘉 (董事) 出資 10,040
陳潤權 (董事) 出資 3,317,824
林世銘 (獨立董事)
蔡彥卿 (獨立董事)
楊武連 (獨立董事)
石百達 (獨立董事)		杜英宗 (董事長, 潤成投資控股股份有限公司) 出資 1,744,031,640
尹衍樑 (董事, 潤成投資控股股份有限公司) 出資 1,744,031,640
蔡其瑞 (董事, 潤成投資控股股份有限公司) 出資 1,744,031,640
尹崇堯 (董事, 潤成投資控股股份有限公司) 出資 1,744,031,640
劉忠賢 (董事, 潤成投資控股股份有限公司) 出資 1,744,031,640
詹陸銘 (董事, 潤成投資控股股份有限公司) 出資 1,744,031,640
卓隆燁 (董事, 潤成投資控股股份有限公司) 出資 1,744,031,640
陳棠 (董事)
施振榮 (董事) 出資 7,412
張宏嘉 (董事) 出資 11,067
陳潤權 (董事) 出資 3,657,531
林世銘 (獨立董事)
蔡彥卿 (獨立董事)
楊武連 (獨立董事)
石百達 (獨立董事)
2018-10-05最後核准變更日期2018-06-202018-09-06
2018-10-05實收資本額(元)102,189,000,000112,652,000,000
2018-07-05經理人名單[{"序號":"0001","姓名":"劉　翔","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0002","姓名":"賴昱誠","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0003","姓名":"陳正哲","到職日期":{"year":2002,"month":10,"day":4}},{"序號":"0004","姓名":"陳潤權","到職日期":{"year":2003,"month":9,"day":29}},{"序號":"0005","姓名":"吳雲嬌","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0006","姓名":"童恩霖","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0007","姓名":"蔡錦雄","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0008","姓名":"楊玠青","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0009","姓名":"劉桂如","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0010","姓名":"潘光琛","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0011","姓名":"郭炯俊","到職日期":{"year":2004,"month":7,"day":1}},{"序號":"0012","姓名":"馬樹葆","到職日期":{"year":2004,"month":10,"day":8}},{"序號":"0013","姓名":"黃雲雀","到職日期":{"year":2005,"month":1,"day":1}},{"序號":"0014","姓名":"周香吟","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0015","姓名":"范嘉玲","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0016","姓名":"林明智","到職日期":{"year":2005,"month":9,"day":13}},{"序號":"0017","姓名":"郭敏惠","到職日期":{"year":2005,"month":10,"day":1}},{"序號":"0018","姓名":"周榮輝","到職日期":{"year":2005,"month":12,"day":6}},{"序號":"0019","姓名":"胡雅婷","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0020","姓名":"鄭淑芳","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0021","姓名":"陳明宏","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0022","姓名":"陳坤義","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0023","姓名":"牛莉雯","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0024","姓名":"黃淑如","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0025","姓名":"范文偉","到職日期":{"year":2006,"month":10,"day":5}},{"序號":"0026","姓名":"曾小玲","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0027","姓名":"黃彥璋","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0028","姓名":"秦仲華","到職日期":{"year":2007,"month":5,"day":30}},{"序號":"0029","姓名":"段逸君","到職日期":{"year":2007,"month":9,"day":12}},{"序號":"0030","姓名":"林宜孝","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0031","姓名":"謝宏龍","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0032","姓名":"陳慧珠","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0033","姓名":"郭政斌","到職日期":{"year":2008,"month":7,"day":1}},{"序號":"0034","姓名":"呂靜茹","到職日期":{"year":2008,"month":12,"day":17}},{"序號":"0035","姓名":"楊智淵","到職日期":{"year":2011,"month":8,"day":19}},{"序號":"0036","姓名":"許妙靜","到職日期":{"year":2011,"month":8,"day":19}},{"序號":"0037","姓名":"劉慧欣","到職日期":{"year":2011,"month":10,"day":6}},{"序號":"0038","姓名":"張錡和","到職日期":{"year":2011,"month":12,"day":22}},{"序號":"0039","姓名":"劉文釧","到職日期":{"year":2012,"month":3,"day":15}},{"序號":"0040","姓名":"李衍煌","到職日期":{"year":2013,"month":8,"day":12}},{"序號":"0041","姓名":"蔡豐輝","到職日期":{"year":2014,"month":5,"day":14}},{"序號":"0042","姓名":"吳雪華","到職日期":{"year":2014,"month":6,"day":19}},{"序號":"0043","姓名":"陳勝一","到職日期":{"year":2014,"month":8,"day":13}},{"序號":"0044","姓名":"陳維新","到職日期":{"year":2015,"month":1,"day":29}},{"序號":"0045","姓名":"李家和","到職日期":{"year":2015,"month":12,"day":17}},{"序號":"0046","姓名":"洪文義","到職日期":{"year":2016,"month":1,"day":21}},{"序號":"0047","姓名":"李淑娟","到職日期":{"year":2017,"month":2,"day":16}},{"序號":"0048","姓名":"艾昌瑋","到職日期":{"year":2017,"month":2,"day":16}},{"序號":"0049","姓名":"黃勝勇","到職日期":{"year":2017,"month":2,"day":16}},{"序號":"0050","姓名":"洪志成","到職日期":{"year":2017,"month":11,"day":9}},{"序號":"0051","姓名":"蔡昇豐","到職日期":{"year":2018,"month":1,"day":25}}][{"序號":"0001","姓名":"劉　翔","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0002","姓名":"賴昱誠","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0003","姓名":"陳正哲","到職日期":{"year":2002,"month":10,"day":4}},{"序號":"0004","姓名":"陳潤權","到職日期":{"year":2003,"month":9,"day":29}},{"序號":"0005","姓名":"吳雲嬌","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0006","姓名":"童恩霖","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0007","姓名":"蔡錦雄","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0008","姓名":"楊玠青","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0009","姓名":"劉桂如","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0010","姓名":"潘光琛","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0011","姓名":"郭炯俊","到職日期":{"year":2004,"month":7,"day":1}},{"序號":"0012","姓名":"黃雲雀","到職日期":{"year":2005,"month":1,"day":1}},{"序號":"0013","姓名":"周香吟","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0014","姓名":"范嘉玲","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0015","姓名":"林明智","到職日期":{"year":2005,"month":9,"day":13}},{"序號":"0016","姓名":"郭敏惠","到職日期":{"year":2005,"month":10,"day":1}},{"序號":"0017","姓名":"周榮輝","到職日期":{"year":2005,"month":12,"day":6}},{"序號":"0018","姓名":"胡雅婷","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0019","姓名":"鄭淑芳","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0020","姓名":"陳明宏","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0021","姓名":"陳坤義","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0022","姓名":"牛莉雯","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0023","姓名":"黃淑如","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0024","姓名":"范文偉","到職日期":{"year":2006,"month":10,"day":5}},{"序號":"0025","姓名":"曾小玲","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0026","姓名":"黃彥璋","到職日期":{"year":2006,"month":12,"day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2018-07-05最後核准變更日期2018-04-092018-06-20
2018-05-14經理人名單[{"序號":"0001","姓名":"劉　翔","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0002","姓名":"賴昱誠","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0003","姓名":"陳正哲","到職日期":{"year":2002,"month":10,"day":4}},{"序號":"0004","姓名":"陳潤權","到職日期":{"year":2003,"month":9,"day":29}},{"序號":"0005","姓名":"吳雲嬌","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0006","姓名":"童恩霖","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0007","姓名":"蔡錦雄","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0008","姓名":"楊玠青","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0009","姓名":"劉桂如","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0010","姓名":"潘光琛","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0011","姓名":"郭炯俊","到職日期":{"year":2004,"month":7,"day":1}},{"序號":"0012","姓名":"馬樹葆","到職日期":{"year":2004,"month":10,"day":8}},{"序號":"0013","姓名":"黃雲雀","到職日期":{"year":2005,"month":1,"day":1}},{"序號":"0014","姓名":"周香吟","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0015","姓名":"范嘉玲","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0016","姓名":"林明智","到職日期":{"year":2005,"month":9,"day":13}},{"序號":"0017","姓名":"郭敏惠","到職日期":{"year":2005,"month":10,"day":1}},{"序號":"0018","姓名":"周榮輝","到職日期":{"year":2005,"month":12,"day":6}},{"序號":"0019","姓名":"胡雅婷","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0020","姓名":"鄭淑芳","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0021","姓名":"陳明宏","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0022","姓名":"陳坤義","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0023","姓名":"牛莉雯","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0024","姓名":"黃淑如","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0025","姓名":"范文偉","到職日期":{"year":2006,"month":10,"day":5}},{"序號":"0026","姓名":"曾小玲","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0027","姓名":"黃彥璋","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0028","姓名":"秦仲華","到職日期":{"year":2007,"month":5,"day":30}},{"序號":"0029","姓名":"段逸君","到職日期":{"year":2007,"month":9,"day":12}},{"序號":"0030","姓名":"林宜孝","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0031","姓名":"謝宏龍","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0032","姓名":"陳慧珠","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0033","姓名":"郭政斌","到職日期":{"year":2008,"month":7,"day":1}},{"序號":"0034","姓名":"呂靜茹","到職日期":{"year":2008,"month":12,"day":17}},{"序號":"0035","姓名":"楊智淵","到職日期":{"year":2011,"month":8,"day":19}},{"序號":"0036","姓名":"許妙靜","到職日期":{"year":2011,"month":8,"day":19}},{"序號":"0037","姓名":"楊淑娟","到職日期":{"year":2011,"month":10,"day":6}},{"序號":"0038","姓名":"劉慧欣","到職日期":{"year":2011,"month":10,"day":6}},{"序號":"0039","姓名":"張錡和","到職日期":{"year":2011,"month":12,"day":22}},{"序號":"0040","姓名":"劉文釧","到職日期":{"year":2012,"month":3,"day":15}},{"序號":"0041","姓名":"李衍煌","到職日期":{"year":2013,"month":8,"day":12}},{"序號":"0042","姓名":"蔡豐輝","到職日期":{"year":2014,"month":5,"day":14}},{"序號":"0043","姓名":"吳雪華","到職日期":{"year":2014,"month":6,"day":19}},{"序號":"0044","姓名":"陳勝一","到職日期":{"year":2014,"month":8,"day":13}},{"序號":"0045","姓名":"陳維新","到職日期":{"year":2015,"month":1,"day":29}},{"序號":"0046","姓名":"李家和","到職日期":{"year":2015,"month":12,"day":17}},{"序號":"0047","姓名":"洪文義","到職日期":{"year":2016,"month":1,"day":21}},{"序號":"0048","姓名":"李淑娟","到職日期":{"year":2017,"month":2,"day":16}},{"序號":"0049","姓名":"艾昌瑋","到職日期":{"year":2017,"month":2,"day":16}},{"序號":"0050","姓名":"黃勝勇","到職日期":{"year":2017,"month":2,"day":16}},{"序號":"0051","姓名":"洪志成","到職日期":{"year":2017,"month":11,"day":9}},{"序號":"0052","姓名":"蔡昇豐","到職日期":{"year":2018,"month":1,"day":25}}][{"序號":"0001","姓名":"劉　翔","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0002","姓名":"賴昱誠","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0003","姓名":"陳正哲","到職日期":{"year":2002,"month":10,"day":4}},{"序號":"0004","姓名":"陳潤權","到職日期":{"year":2003,"month":9,"day":29}},{"序號":"0005","姓名":"吳雲嬌","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0006","姓名":"童恩霖","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0007","姓名":"蔡錦雄","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0008","姓名":"楊玠青","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0009","姓名":"劉桂如","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0010","姓名":"潘光琛","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0011","姓名":"郭炯俊","到職日期":{"year":2004,"month":7,"day":1}},{"序號":"0012","姓名":"馬樹葆","到職日期":{"year":2004,"month":10,"day":8}},{"序號":"0013","姓名":"黃雲雀","到職日期":{"year":2005,"month":1,"day":1}},{"序號":"0014","姓名":"周香吟","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0015","姓名":"范嘉玲","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0016","姓名":"林明智","到職日期":{"year":2005,"month":9,"day":13}},{"序號":"0017","姓名":"郭敏惠","到職日期":{"year":2005,"month":10,"day":1}},{"序號":"0018","姓名":"周榮輝","到職日期":{"year":2005,"month":12,"day":6}},{"序號":"0019","姓名":"胡雅婷","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0020","姓名":"鄭淑芳","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0021","姓名":"陳明宏","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0022","姓名":"陳坤義","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0023","姓名":"牛莉雯","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0024","姓名":"黃淑如","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0025","姓名":"范文偉","到職日期":{"year":2006,"month":10,"day"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2018-05-14最後核准變更日期2018-03-142018-04-09
2018-04-05董監事名單杜英宗 (董事長, 潤成投資控股股份有限公司) 出資 1,582,047,805
尹衍樑 (董事, 潤成投資控股股份有限公司) 出資 1,582,047,805
蔡其瑞 (董事, 潤成投資控股股份有限公司) 出資 1,582,047,805
尹崇堯 (董事, 潤成投資控股股份有限公司) 出資 1,582,047,805
鄭銓泰 (董事, 潤成投資控股股份有限公司) 出資 1,582,047,805
劉忠賢 (董事, 潤成投資控股股份有限公司) 出資 1,582,047,805
詹陸銘 (董事, 潤成投資控股股份有限公司) 出資 1,582,047,805
陳棠 (董事)
施振榮 (董事) 出資 6,724
張宏嘉 (董事) 出資 10,040
陳潤權 (董事) 出資 3,317,824
林世銘 (獨立董事)
蔡彥卿 (獨立董事)
楊武連 (獨立董事)
石百達 (獨立董事)		杜英宗 (董事長, 潤成投資控股股份有限公司) 出資 1,582,047,805
尹衍樑 (董事, 潤成投資控股股份有限公司) 出資 1,582,047,805
蔡其瑞 (董事, 潤成投資控股股份有限公司) 出資 1,582,047,805
尹崇堯 (董事, 潤成投資控股股份有限公司) 出資 1,582,047,805
劉忠賢 (董事, 潤成投資控股股份有限公司) 出資 1,582,047,805
詹陸銘 (董事, 潤成投資控股股份有限公司) 出資 1,582,047,805
卓隆燁 (董事, 潤成投資控股股份有限公司) 出資 1,582,047,805
陳棠 (董事)
施振榮 (董事) 出資 6,724
張宏嘉 (董事) 出資 10,040
陳潤權 (董事) 出資 3,317,824
林世銘 (獨立董事)
蔡彥卿 (獨立董事)
楊武連 (獨立董事)
石百達 (獨立董事)
2018-04-05最後核准變更日期2018-02-232018-03-14
2018-03-05經理人名單[{"序號":"0001","姓名":"劉　翔","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0002","姓名":"賴昱誠","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0003","姓名":"陳正哲","到職日期":{"year":2002,"month":10,"day":4}},{"序號":"0004","姓名":"陳潤權","到職日期":{"year":2003,"month":9,"day":29}},{"序號":"0005","姓名":"吳雲嬌","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0006","姓名":"童恩霖","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0007","姓名":"蔡錦雄","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0008","姓名":"楊玠青","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0009","姓名":"黃智德","到職日期":{"year":2003,"month":7,"day":1}},{"序號":"0010","姓名":"劉桂如","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0011","姓名":"潘光琛","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0012","姓名":"郭炯俊","到職日期":{"year":2004,"month":7,"day":1}},{"序號":"0013","姓名":"馬樹葆","到職日期":{"year":2004,"month":10,"day":8}},{"序號":"0014","姓名":"黃雲雀","到職日期":{"year":2005,"month":1,"day":1}},{"序號":"0015","姓名":"周香吟","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0016","姓名":"范嘉玲","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0017","姓名":"林明智","到職日期":{"year":2005,"month":9,"day":13}},{"序號":"0018","姓名":"郭敏惠","到職日期":{"year":2005,"month":10,"day":1}},{"序號":"0019","姓名":"周榮輝","到職日期":{"year":2005,"month":12,"day":6}},{"序號":"0020","姓名":"胡雅婷","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0021","姓名":"鄭淑芳","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0022","姓名":"陳明宏","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0023","姓名":"陳坤義","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0024","姓名":"牛莉雯","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0025","姓名":"黃淑如","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0026","姓名":"范文偉","到職日期":{"year":2006,"month":10,"day":5}},{"序號":"0027","姓名":"曾小玲","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0028","姓名":"黃彥璋","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0029","姓名":"秦仲華","到職日期":{"year":2007,"month":5,"day":30}},{"序號":"0030","姓名":"段逸君","到職日期":{"year":2007,"month":9,"day":12}},{"序號":"0031","姓名":"林宜孝","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0032","姓名":"謝宏龍","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0033","姓名":"陳慧珠","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0034","姓名":"郭政斌","到職日期":{"year":2008,"month":7,"day":1}},{"序號":"0035","姓名":"呂靜茹","到職日期":{"year":2008,"month":12,"day":17}},{"序號":"0036","姓名":"楊智淵","到職日期":{"year":2011,"month":8,"day":19}},{"序號":"0037","姓名":"許妙靜","到職日期":{"year":2011,"month":8,"day":19}},{"序號":"0038","姓名":"楊淑娟","到職日期":{"year":2011,"month":10,"day":6}},{"序號":"0039","姓名":"劉慧欣","到職日期":{"year":2011,"month":10,"day":6}},{"序號":"0040","姓名":"張錡和","到職日期":{"year":2011,"month":12,"day":22}},{"序號":"0041","姓名":"劉文釧","到職日期":{"year":2012,"month":3,"day":15}},{"序號":"0042","姓名":"李衍煌","到職日期":{"year":2013,"month":8,"day":12}},{"序號":"0043","姓名":"蔡豐輝","到職日期":{"year":2014,"month":5,"day":14}},{"序號":"0044","姓名":"吳雪華","到職日期":{"year":2014,"month":6,"day":19}},{"序號":"0045","姓名":"陳勝一","到職日期":{"year":2014,"month":8,"day":13}},{"序號":"0046","姓名":"陳維新","到職日期":{"year":2015,"month":1,"day":29}},{"序號":"0047","姓名":"李家和","到職日期":{"year":2015,"month":12,"day":17}},{"序號":"0048","姓名":"洪文義","到職日期":{"year":2016,"month":1,"day":21}},{"序號":"0049","姓名":"李淑娟","到職日期":{"year":2017,"month":2,"day":16}},{"序號":"0050","姓名":"艾昌瑋","到職日期":{"year":2017,"month":2,"day":16}},{"序號":"0051","姓名":"黃勝勇","到職日期":{"year":2017,"month":2,"day":16}},{"序號":"0052","姓名":"洪志成","到職日期":{"year":2017,"month":11,"day":9}}][{"序號":"0001","姓名":"劉　翔","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0002","姓名":"賴昱誠","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0003","姓名":"陳正哲","到職日期":{"year":2002,"month":10,"day":4}},{"序號":"0004","姓名":"陳潤權","到職日期":{"year":2003,"month":9,"day":29}},{"序號":"0005","姓名":"吳雲嬌","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0006","姓名":"童恩霖","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0007","姓名":"蔡錦雄","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0008","姓名":"楊玠青","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0009","姓名":"劉桂如","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0010","姓名":"潘光琛","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0011","姓名":"郭炯俊","到職日期":{"year":2004,"month":7,"day":1}},{"序號":"0012","姓名":"馬樹葆","到職日期":{"year":2004,"month":10,"day":8}},{"序號":"0013","姓名":"黃雲雀","到職日期":{"year":2005,"month":1,"day":1}},{"序號":"0014","姓名":"周香吟","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0015","姓名":"范嘉玲","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0016","姓名":"林明智","到職日期":{"year":2005,"month":9,"day":13}},{"序號":"0017","姓名":"郭敏惠","到職日期":{"year":2005,"month":10,"day":1}},{"序號":"0018","姓名":"周榮輝","到職日期":{"year":2005,"month":12,"day":6}},{"序號":"0019","姓名":"胡雅婷","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0020","姓名":"鄭淑芳","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0021","姓名":"陳明宏","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0022","姓名":"陳坤義","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0023","姓名":"牛莉雯","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0024","姓名":"黃淑如","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0025","姓名":"范文偉","到職日期":{"year":2006,"month":10,"day":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2018-03-05最後核准變更日期2018-01-222018-02-23
2017-12-05董監事名單杜英宗 (董事長, 潤成投資控股股份有限公司) 出資 1,447,226,590
尹衍樑 (董事, 潤成投資控股股份有限公司) 出資 1,447,226,590
蔡其瑞 (董事, 潤成投資控股股份有限公司) 出資 1,447,226,590
尹崇堯 (董事, 潤成投資控股股份有限公司) 出資 1,447,226,590
鄭銓泰 (董事, 潤成投資控股股份有限公司) 出資 1,447,226,590
劉忠賢 (董事, 潤成投資控股股份有限公司) 出資 1,447,226,590
詹陸銘 (董事, 潤成投資控股股份有限公司) 出資 1,447,226,590
陳棠 (董事)
施振榮 (董事) 出資 6,724
張宏嘉 (董事) 出資 10,040
陳潤權 (董事) 出資 3,317,824
林世銘 (獨立董事)
蔡彥卿 (獨立董事)
楊武連 (獨立董事)
石百達 (獨立董事)		杜英宗 (董事長, 潤成投資控股股份有限公司) 出資 1,582,047,805
尹衍樑 (董事, 潤成投資控股股份有限公司) 出資 1,582,047,805
蔡其瑞 (董事, 潤成投資控股股份有限公司) 出資 1,582,047,805
尹崇堯 (董事, 潤成投資控股股份有限公司) 出資 1,582,047,805
鄭銓泰 (董事, 潤成投資控股股份有限公司) 出資 1,582,047,805
劉忠賢 (董事, 潤成投資控股股份有限公司) 出資 1,582,047,805
詹陸銘 (董事, 潤成投資控股股份有限公司) 出資 1,582,047,805
陳棠 (董事)
施振榮 (董事) 出資 6,724
張宏嘉 (董事) 出資 10,040
陳潤權 (董事) 出資 3,317,824
林世銘 (獨立董事)
蔡彥卿 (獨立董事)
楊武連 (獨立董事)
石百達 (獨立董事)
2017-12-05經理人名單[{"序號":"0001","姓名":"黃滄炉","到職日期":{"year":2002,"month":4,"day":15}},{"序號":"0002","姓名":"劉　翔","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0003","姓名":"賴昱誠","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0004","姓名":"陳正哲","到職日期":{"year":2002,"month":10,"day":4}},{"序號":"0005","姓名":"陳潤權","到職日期":{"year":2003,"month":9,"day":29}},{"序號":"0006","姓名":"吳雲嬌","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0007","姓名":"童恩霖","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0008","姓名":"蔡錦雄","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0009","姓名":"楊玠青","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0010","姓名":"黃智德","到職日期":{"year":2003,"month":7,"day":1}},{"序號":"0011","姓名":"劉桂如","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0012","姓名":"潘光琛","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0013","姓名":"郭炯俊","到職日期":{"year":2004,"month":7,"day":1}},{"序號":"0014","姓名":"馬樹葆","到職日期":{"year":2004,"month":10,"day":8}},{"序號":"0015","姓名":"黃雲雀","到職日期":{"year":2005,"month":1,"day":1}},{"序號":"0016","姓名":"周香吟","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0017","姓名":"范嘉玲","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0018","姓名":"林明智","到職日期":{"year":2005,"month":9,"day":13}},{"序號":"0019","姓名":"郭敏惠","到職日期":{"year":2005,"month":10,"day":1}},{"序號":"0020","姓名":"周榮輝","到職日期":{"year":2005,"month":12,"day":6}},{"序號":"0021","姓名":"胡雅婷","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0022","姓名":"鄭淑芳","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0023","姓名":"陳明宏","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0024","姓名":"陳坤義","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0025","姓名":"牛莉雯","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0026","姓名":"黃淑如","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0027","姓名":"范文偉","到職日期":{"year":2006,"month":10,"day":5}},{"序號":"0028","姓名":"曾小玲","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0029","姓名":"黃彥璋","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0030","姓名":"秦仲華","到職日期":{"year":2007,"month":5,"day":30}},{"序號":"0031","姓名":"段逸君","到職日期":{"year":2007,"month":9,"day":12}},{"序號":"0032","姓名":"林宜孝","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0033","姓名":"謝宏龍","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0034","姓名":"陳慧珠","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0035","姓名":"郭政斌","到職日期":{"year":2008,"month":7,"day":1}},{"序號":"0036","姓名":"呂靜茹","到職日期":{"year":2008,"month":12,"day":17}},{"序號":"0037","姓名":"楊智淵","到職日期":{"year":2011,"month":8,"day":19}},{"序號":"0038","姓名":"許妙靜","到職日期":{"year":2011,"month":8,"day":19}},{"序號":"0039","姓名":"楊淑娟","到職日期":{"year":2011,"month":10,"day":6}},{"序號":"0040","姓名":"劉慧欣","到職日期":{"year":2011,"month":10,"day":6}},{"序號":"0041","姓名":"張錡和","到職日期":{"year":2011,"month":12,"day":22}},{"序號":"0042","姓名":"劉文釧","到職日期":{"year":2012,"month":3,"day":15}},{"序號":"0043","姓名":"李衍煌","到職日期":{"year":2013,"month":8,"day":12}},{"序號":"0044","姓名":"蔡豐輝","到職日期":{"year":2014,"month":5,"day":14}},{"序號":"0045","姓名":"吳雪華","到職日期":{"year":2014,"month":6,"day":19}},{"序號":"0046","姓名":"陳勝一","到職日期":{"year":2014,"month":8,"day":13}},{"序號":"0047","姓名":"陳維新","到職日期":{"year":2015,"month":1,"day":29}},{"序號":"0048","姓名":"李家和","到職日期":{"year":2015,"month":12,"day":17}},{"序號":"0049","姓名":"洪文義","到職日期":{"year":2016,"month":1,"day":21}},{"序號":"0050","姓名":"李淑娟","到職日期":{"year":2017,"month":2,"day":16}},{"序號":"0051","姓名":"艾昌瑋","到職日期":{"year":2017,"month":2,"day":16}},{"序號":"0052","姓名":"黃勝勇","到職日期":{"year":2017,"month":2,"day":16}}][{"序號":"0001","姓名":"黃滄炉","到職日期":{"year":2002,"month":4,"day":15}},{"序號":"0002","姓名":"劉　翔","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0003","姓名":"賴昱誠","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0004","姓名":"陳正哲","到職日期":{"year":2002,"month":10,"day":4}},{"序號":"0005","姓名":"陳潤權","到職日期":{"year":2003,"month":9,"day":29}},{"序號":"0006","姓名":"吳雲嬌","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0007","姓名":"童恩霖","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0008","姓名":"蔡錦雄","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0009","姓名":"楊玠青","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0010","姓名":"黃智德","到職日期":{"year":2003,"month":7,"day":1}},{"序號":"0011","姓名":"劉桂如","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0012","姓名":"潘光琛","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0013","姓名":"郭炯俊","到職日期":{"year":2004,"month":7,"day":1}},{"序號":"0014","姓名":"馬樹葆","到職日期":{"year":2004,"month":10,"day":8}},{"序號":"0015","姓名":"黃雲雀","到職日期":{"year":2005,"month":1,"day":1}},{"序號":"0016","姓名":"周香吟","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0017","姓名":"范嘉玲","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0018","姓名":"林明智","到職日期":{"year":2005,"month":9,"day":13}},{"序號":"0019","姓名":"郭敏惠","到職日期":{"year":2005,"month":10,"day":1}},{"序號":"0020","姓名":"周榮輝","到職日期":{"year":2005,"month":12,"day":6}},{"序號":"0021","姓名":"胡雅婷","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0022","姓名":"鄭淑芳","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0023","姓名":"陳明宏","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0024","姓名":"陳坤義","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0025","姓名":"牛莉雯","到職日期":{"year":2006,"month":5,"day":30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2017-12-05核准設立日期1968-07-011963-07-01
2017-12-05最後核准變更日期2017-10-202017-11-23
2017-11-05經理人名單[{"序號":"0001","姓名":"黃滄炉","到職日期":{"year":2002,"month":4,"day":15}},{"序號":"0002","姓名":"劉　翔","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0003","姓名":"賴昱誠","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0004","姓名":"陳正哲","到職日期":{"year":2002,"month":10,"day":4}},{"序號":"0005","姓名":"陳潤權","到職日期":{"year":2003,"month":9,"day":29}},{"序號":"0006","姓名":"吳雲嬌","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0007","姓名":"童恩霖","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0008","姓名":"蔡錦雄","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0009","姓名":"楊玠青","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0010","姓名":"黃智德","到職日期":{"year":2003,"month":7,"day":1}},{"序號":"0011","姓名":"劉桂如","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0012","姓名":"潘光琛","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0013","姓名":"郭炯俊","到職日期":{"year":2004,"month":7,"day":1}},{"序號":"0014","姓名":"馬樹葆","到職日期":{"year":2004,"month":10,"day":8}},{"序號":"0015","姓名":"黃雲雀","到職日期":{"year":2005,"month":1,"day":1}},{"序號":"0016","姓名":"周香吟","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0017","姓名":"范嘉玲","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0018","姓名":"林明智","到職日期":{"year":2005,"month":9,"day":13}},{"序號":"0019","姓名":"郭敏惠","到職日期":{"year":2005,"month":10,"day":1}},{"序號":"0020","姓名":"周榮輝","到職日期":{"year":2005,"month":12,"day":6}},{"序號":"0021","姓名":"胡雅婷","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0022","姓名":"鄭淑芳","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0023","姓名":"陳明宏","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0024","姓名":"陳坤義","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0025","姓名":"牛莉雯","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0026","姓名":"黃淑如","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0027","姓名":"范文偉","到職日期":{"year":2006,"month":10,"day":5}},{"序號":"0028","姓名":"陳照松","到職日期":{"year":2006,"month":10,"day":5}},{"序號":"0029","姓名":"曾小玲","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0030","姓名":"黃彥璋","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0031","姓名":"秦仲華","到職日期":{"year":2007,"month":5,"day":30}},{"序號":"0032","姓名":"段逸君","到職日期":{"year":2007,"month":9,"day":12}},{"序號":"0033","姓名":"林宜孝","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0034","姓名":"謝宏龍","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0035","姓名":"陳慧珠","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0036","姓名":"郭政斌","到職日期":{"year":2008,"month":7,"day":1}},{"序號":"0037","姓名":"蔡培成","到職日期":{"year":2008,"month":10,"day":3}},{"序號":"0038","姓名":"呂靜茹","到職日期":{"year":2008,"month":12,"day":17}},{"序號":"0039","姓名":"楊智淵","到職日期":{"year":2011,"month":8,"day":19}},{"序號":"0040","姓名":"許妙靜","到職日期":{"year":2011,"month":8,"day":19}},{"序號":"0041","姓名":"楊淑娟","到職日期":{"year":2011,"month":10,"day":6}},{"序號":"0042","姓名":"劉慧欣","到職日期":{"year":2011,"month":10,"day":6}},{"序號":"0043","姓名":"張錡和","到職日期":{"year":2011,"month":12,"day":22}},{"序號":"0044","姓名":"劉文釧","到職日期":{"year":2012,"month":3,"day":15}},{"序號":"0045","姓名":"李衍煌","到職日期":{"year":2013,"month":8,"day":12}},{"序號":"0046","姓名":"蔡豐輝","到職日期":{"year":2014,"month":5,"day":14}},{"序號":"0047","姓名":"吳雪華","到職日期":{"year":2014,"month":6,"day":19}},{"序號":"0048","姓名":"陳勝一","到職日期":{"year":2014,"month":8,"day":13}},{"序號":"0049","姓名":"陳維新","到職日期":{"year":2015,"month":1,"day":29}},{"序號":"0050","姓名":"李家和","到職日期":{"year":2015,"month":12,"day":17}},{"序號":"0051","姓名":"洪文義","到職日期":{"year":2016,"month":1,"day":21}},{"序號":"0052","姓名":"李淑娟","到職日期":{"year":2017,"month":2,"day":16}},{"序號":"0053","姓名":"艾昌瑋","到職日期":{"year":2017,"month":2,"day":16}},{"序號":"0054","姓名":"黃勝勇","到職日期":{"year":2017,"month":2,"day":16}}][{"序號":"0001","姓名":"黃滄炉","到職日期":{"year":2002,"month":4,"day":15}},{"序號":"0002","姓名":"劉　翔","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0003","姓名":"賴昱誠","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0004","姓名":"陳正哲","到職日期":{"year":2002,"month":10,"day":4}},{"序號":"0005","姓名":"陳潤權","到職日期":{"year":2003,"month":9,"day":29}},{"序號":"0006","姓名":"吳雲嬌","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0007","姓名":"童恩霖","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0008","姓名":"蔡錦雄","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0009","姓名":"楊玠青","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0010","姓名":"黃智德","到職日期":{"year":2003,"month":7,"day":1}},{"序號":"0011","姓名":"劉桂如","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0012","姓名":"潘光琛","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0013","姓名":"郭炯俊","到職日期":{"year":2004,"month":7,"day":1}},{"序號":"0014","姓名":"馬樹葆","到職日期":{"year":2004,"month":10,"day":8}},{"序號":"0015","姓名":"黃雲雀","到職日期":{"year":2005,"month":1,"day":1}},{"序號":"0016","姓名":"周香吟","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0017","姓名":"范嘉玲","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0018","姓名":"林明智","到職日期":{"year":2005,"month":9,"day":13}},{"序號":"0019","姓名":"郭敏惠","到職日期":{"year":2005,"month":10,"day":1}},{"序號":"0020","姓名":"周榮輝","到職日期":{"year":2005,"month":12,"day":6}},{"序號":"0021","姓名":"胡雅婷","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0022","姓名":"鄭淑芳","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0023","姓名":"陳明宏","到職日期":{"year":2006,"month":4,"day":11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2017-11-05核准設立日期1963-07-011968-07-01
2017-11-05最後核准變更日期2017-09-282017-10-20
2017-10-05董監事名單杜英宗 (董事長, 潤成投資控股股份有限公司) 出資 1,422,255,638
尹衍樑 (董事, 潤成投資控股股份有限公司) 出資 1,422,255,638
蔡其瑞 (董事, 潤成投資控股股份有限公司) 出資 1,422,255,638
尹崇堯 (董事, 潤成投資控股股份有限公司) 出資 1,422,255,638
鄭銓泰 (董事, 潤成投資控股股份有限公司) 出資 1,422,255,638
劉忠賢 (董事, 潤成投資控股股份有限公司) 出資 1,422,255,638
詹陸銘 (董事, 潤成投資控股股份有限公司) 出資 1,422,255,638
陳棠 (董事)
施振榮 (董事) 出資 6,608
張宏嘉 (董事) 出資 9,867
陳潤權 (董事) 出資 3,260,578
林世銘 (獨立董事)
蔡彥卿 (獨立董事)
楊武連 (獨立董事)
石百達 (獨立董事)		杜英宗 (董事長, 潤成投資控股股份有限公司) 出資 1,447,226,590
尹衍樑 (董事, 潤成投資控股股份有限公司) 出資 1,447,226,590
蔡其瑞 (董事, 潤成投資控股股份有限公司) 出資 1,447,226,590
尹崇堯 (董事, 潤成投資控股股份有限公司) 出資 1,447,226,590
鄭銓泰 (董事, 潤成投資控股股份有限公司) 出資 1,447,226,590
劉忠賢 (董事, 潤成投資控股股份有限公司) 出資 1,447,226,590
詹陸銘 (董事, 潤成投資控股股份有限公司) 出資 1,447,226,590
陳棠 (董事)
施振榮 (董事) 出資 6,724
張宏嘉 (董事) 出資 10,040
陳潤權 (董事) 出資 3,317,824
林世銘 (獨立董事)
蔡彥卿 (獨立董事)
楊武連 (獨立董事)
石百達 (獨立董事)
2017-10-05經理人名單[{"序號":"0001","姓名":"黃滄炉","到職日期":{"year":2002,"month":4,"day":15}},{"序號":"0002","姓名":"劉　翔","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0003","姓名":"賴昱誠","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0004","姓名":"陳正哲","到職日期":{"year":2002,"month":10,"day":4}},{"序號":"0005","姓名":"陳潤權","到職日期":{"year":2003,"month":9,"day":29}},{"序號":"0006","姓名":"吳雲嬌","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0007","姓名":"童恩霖","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0008","姓名":"蔡錦雄","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0009","姓名":"楊玠青","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0010","姓名":"黃智德","到職日期":{"year":2003,"month":7,"day":1}},{"序號":"0011","姓名":"劉桂如","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0012","姓名":"潘光琛","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0013","姓名":"郭炯俊","到職日期":{"year":2004,"month":7,"day":1}},{"序號":"0014","姓名":"馬樹葆","到職日期":{"year":2004,"month":10,"day":8}},{"序號":"0015","姓名":"黃雲雀","到職日期":{"year":2005,"month":1,"day":1}},{"序號":"0016","姓名":"周香吟","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0017","姓名":"范嘉玲","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0018","姓名":"林明智","到職日期":{"year":2005,"month":9,"day":13}},{"序號":"0019","姓名":"郭敏惠","到職日期":{"year":2005,"month":10,"day":1}},{"序號":"0020","姓名":"周榮輝","到職日期":{"year":2005,"month":12,"day":6}},{"序號":"0021","姓名":"胡雅婷","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0022","姓名":"鄭淑芳","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0023","姓名":"陳明宏","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0024","姓名":"陳坤義","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0025","姓名":"牛莉雯","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0026","姓名":"黃淑如","到職日期":{"year":2006,"month":5,"day":30}},{"序號":"0027","姓名":"范文偉","到職日期":{"year":2006,"month":10,"day":5}},{"序號":"0028","姓名":"陳照松","到職日期":{"year":2006,"month":10,"day":5}},{"序號":"0029","姓名":"曾小玲","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0030","姓名":"黃彥璋","到職日期":{"year":2006,"month":12,"day":29}},{"序號":"0031","姓名":"秦仲華","到職日期":{"year":2007,"month":5,"day":30}},{"序號":"0032","姓名":"林沁和","到職日期":{"year":2007,"month":9,"day":12}},{"序號":"0033","姓名":"段逸君","到職日期":{"year":2007,"month":9,"day":12}},{"序號":"0034","姓名":"林宜孝","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0035","姓名":"謝宏龍","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0036","姓名":"陳慧珠","到職日期":{"year":2008,"month":1,"day":1}},{"序號":"0037","姓名":"郭政斌","到職日期":{"year":2008,"month":7,"day":1}},{"序號":"0038","姓名":"蔡培成","到職日期":{"year":2008,"month":10,"day":3}},{"序號":"0039","姓名":"呂靜茹","到職日期":{"year":2008,"month":12,"day":17}},{"序號":"0040","姓名":"楊智淵","到職日期":{"year":2011,"month":8,"day":19}},{"序號":"0041","姓名":"許妙靜","到職日期":{"year":2011,"month":8,"day":19}},{"序號":"0042","姓名":"楊淑娟","到職日期":{"year":2011,"month":10,"day":6}},{"序號":"0043","姓名":"劉慧欣","到職日期":{"year":2011,"month":10,"day":6}},{"序號":"0044","姓名":"張錡和","到職日期":{"year":2011,"month":12,"day":22}},{"序號":"0045","姓名":"劉文釧","到職日期":{"year":2012,"month":3,"day":15}},{"序號":"0046","姓名":"李衍煌","到職日期":{"year":2013,"month":8,"day":12}},{"序號":"0047","姓名":"蔡豐輝","到職日期":{"year":2014,"month":5,"day":14}},{"序號":"0048","姓名":"吳雪華","到職日期":{"year":2014,"month":6,"day":19}},{"序號":"0049","姓名":"陳勝一","到職日期":{"year":2014,"month":8,"day":13}},{"序號":"0050","姓名":"陳維新","到職日期":{"year":2015,"month":1,"day":29}},{"序號":"0051","姓名":"李家和","到職日期":{"year":2015,"month":12,"day":17}},{"序號":"0052","姓名":"洪文義","到職日期":{"year":2016,"month":1,"day":21}},{"序號":"0053","姓名":"李淑娟","到職日期":{"year":2017,"month":2,"day":16}},{"序號":"0054","姓名":"艾昌瑋","到職日期":{"year":2017,"month":2,"day":16}},{"序號":"0055","姓名":"黃勝勇","到職日期":{"year":2017,"month":2,"day":16}}][{"序號":"0001","姓名":"黃滄炉","到職日期":{"year":2002,"month":4,"day":15}},{"序號":"0002","姓名":"劉　翔","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0003","姓名":"賴昱誠","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0004","姓名":"陳正哲","到職日期":{"year":2002,"month":10,"day":4}},{"序號":"0005","姓名":"陳潤權","到職日期":{"year":2003,"month":9,"day":29}},{"序號":"0006","姓名":"吳雲嬌","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0007","姓名":"童恩霖","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0008","姓名":"蔡錦雄","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0009","姓名":"楊玠青","到職日期":{"year":2002,"month":7,"day":1}},{"序號":"0010","姓名":"黃智德","到職日期":{"year":2003,"month":7,"day":1}},{"序號":"0011","姓名":"劉桂如","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0012","姓名":"潘光琛","到職日期":{"year":2004,"month":3,"day":18}},{"序號":"0013","姓名":"郭炯俊","到職日期":{"year":2004,"month":7,"day":1}},{"序號":"0014","姓名":"馬樹葆","到職日期":{"year":2004,"month":10,"day":8}},{"序號":"0015","姓名":"黃雲雀","到職日期":{"year":2005,"month":1,"day":1}},{"序號":"0016","姓名":"周香吟","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0017","姓名":"范嘉玲","到職日期":{"year":2005,"month":6,"day":1}},{"序號":"0018","姓名":"林明智","到職日期":{"year":2005,"month":9,"day":13}},{"序號":"0019","姓名":"郭敏惠","到職日期":{"year":2005,"month":10,"day":1}},{"序號":"0020","姓名":"周榮輝","到職日期":{"year":2005,"month":12,"day":6}},{"序號":"0021","姓名":"胡雅婷","到職日期":{"year":2006,"month":4,"day":11}},{"序號":"0022","姓名":"鄭淑芳","到職日期":{"year":2006,"month":4,"day":11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2017-10-05最後核准變更日期2017-08-082017-09-28
2017-10-05實收資本額(元)100,425,795,320102,189,000,000
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2017-07-05最後核准變更日期2017-03-142017-06-01
2017-05-05公司所在地臺北市信義區莊敬路168號臺北市信義區莊敬路168號  
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2017-03-05最後核准變更日期2016-09-132017-02-16
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2016-10-05最後核准變更日期2016-08-172016-09-13
2016-09-05董監事名單杜英宗 (董事長, 潤成投資控股股份有限公司) 出資 1,422,255,638
尹衍樑 (常務董事, 潤成投資控股股份有限公司) 出資 1,422,255,638
蔡其瑞 (常務董事, 潤成投資控股股份有限公司) 出資 1,422,255,638
郭文德 (常務董事) 出資 10,868,592
林世銘 (常務董事 (獨立董事))
鄭銓泰 (董事, 潤成投資控股股份有限公司) 出資 1,422,255,638
劉忠賢 (董事, 潤成投資控股股份有限公司) 出資 1,422,255,638
詹陸銘 (董事, 潤成投資控股股份有限公司) 出資 1,422,255,638
陳潤權 (董事, 潤成投資控股股份有限公司) 出資 1,422,255,638
陳棠 (董事)
施振榮 (董事) 出資 6,608
張宏嘉 (董事) 出資 9,867
蔡彥卿 (獨立董事)
楊武連 (獨立董事)
石百達 (獨立董事)		杜英宗 (董事長, 潤成投資控股股份有限公司) 出資 1,422,255,638
尹衍樑 (董事, 潤成投資控股股份有限公司) 出資 1,422,255,638
蔡其瑞 (董事, 潤成投資控股股份有限公司) 出資 1,422,255,638
尹崇堯 (董事, 潤成投資控股股份有限公司) 出資 1,422,255,638
鄭銓泰 (董事, 潤成投資控股股份有限公司) 出資 1,422,255,638
劉忠賢 (董事, 潤成投資控股股份有限公司) 出資 1,422,255,638
詹陸銘 (董事, 潤成投資控股股份有限公司) 出資 1,422,255,638
陳棠 (董事)
施振榮 (董事) 出資 6,608
張宏嘉 (董事) 出資 9,867
陳潤權 (董事) 出資 3,260,578
林世銘 (獨立董事)
蔡彥卿 (獨立董事)
楊武連 (獨立董事)
石百達 (獨立董事)
2016-09-05最後核准變更日期2016-07-062016-08-17
2016-08-06最後核准變更日期2016-05-042016-07-06
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2016-05-05最後核准變更日期2016-03-112016-05-04
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分公司資料

統一編號 公司商號名稱 營業地址 負責人
89405383 南山人壽保險股份有限公司 宜蘭分公司 宜蘭縣宜蘭市女中路二段88號 蘇琮仁
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28430179 南山人壽保險股份有限公司 新營分公司 臺南市新營區中正路10號 賴俊男
97171198 南山人壽保險股份有限公司 新竹分公司 新竹市東大路2段110號 黃桂珍
52666049 南山人壽保險股份有限公司 台中分公司 臺中市南屯區五權西路2段100號 雷承恩
16096425 南山人壽保險股份有限公司 大同分公司 臺北市中山區南京西路76號 徐嘉龍
16096430 南山人壽保險股份有限公司 屏東分公司 屏東縣屏東市棒球路57之4號 謝宏龍
22318190 南山人壽保險股份有限公司 台南分公司 臺南市安平區慶平路192號 鐘智等
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27947556 南山人壽保險股份有限公司 三重分公司 新北市三重區幸福里重陽路3段192之2號 陳鴻泉
28418055 南山人壽保險股份有限公司 雲林分公司 雲林縣斗六市中山路82號 廖俊傑
28430184 南山人壽保險股份有限公司 南投分公司 南投縣草屯鎮中正路601之7號 陳建宏
28971646 南山人壽保險股份有限公司 北高雄分公司 高雄市左營區裕誠路394號 楊緒民
66622970 南山人壽保險股份有限公司 嘉義分公司 嘉義市忠孝路四一九號 黃彥璋
70786587 南山人壽保險股份有限公司 台北大安分公司 臺北市大安區新生南路1段137之4號 張遠賓
70820190 南山人壽保險股份有限公司 中山分公司 臺北市中山區民權東路2段144號 陳勝隆
80032399 南山人壽保險股份有限公司 桃園分公司 桃園市桃園區中正路1071號 白博仁
80346743 南山人壽保險股份有限公司 北台中分公司 臺中市北屯區文心路四段955號 李應良
89283826 南山人壽保險股份有限公司 臺北大安分公司 臺北巿新生南路１段１３７■４號 陳文輝
89283831 南山人壽保險股份有限公司 板橋分公司 新北市板橋區中山路一段178號 洪嘉鴻

營業地址

營業地址 臺北市信義區莊敬路168號
縣市直轄 臺北市
鄉鎮市區 臺北市信義區
道路街名 臺北市信義區莊敬路
門牌號碼 臺北市信義區莊敬路168號

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31877048 旺聯企業社 臺北市信義區莊敬路178巷11號 王勝弘
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82919268 有有投資有限公司 臺北市信義區莊敬路178巷12號 林美麗

代表負責人

代表負責人 陳棠

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