長榮航空股份有限公司

地址: 桃園市蘆竹區新南路1段376號

長榮航空股份有限公司 統一編號為 23225229. 代表負責人為 林寶水.

基本資料

統一編號 23225229
登記機關 經濟部商業司
公司名稱 長榮航空股份有限公司
代表人姓名 林寶水
公司所在地 桃園市蘆竹區新南路1段376號
公司狀況 核准設立
資本總額(元) 70,000,000,000
實收資本額(元) 48,535,694,900
核准設立日期 1989-04-07
最後核准變更日期 2021-02-18
股權狀況 僑外資
章程所訂外文公司名稱 EVA AIRWAYS CORPORATION
複數表決權特別股
對於特定事項具否決權特別股
每股金額(元) 10
已發行股份總數(股) 4,853,569,490

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 林寶水 11337775, 長榮海運股份有限公司 776,541,111
0002董事 陳憲弘 11337775, 長榮海運股份有限公司 776,541,111
0003董事 柯麗卿 12508713, 長榮國際股份有限公司 549,262,304
0004董事 戴錦銓 12508713, 長榮國際股份有限公司 549,262,304
0005董事 孫嘉明 28675461, 長榮物流股份有限公司 100,000
0006董事 廖至維 28675461, 長榮物流股份有限公司 100,000
0007獨立董事 簡又新 0
0008獨立董事 許順雄 0
0009獨立董事 吳宗寶 0

經理人名單

序號姓名到職日期
0001 孫嘉明 Array

所營事業資料

  • G501011: 民用航空運輸業
  • G502011: 普通航空業
  • ZZ99999: 除許可業務外,得經營法令非禁止或限制之業務

核准變更資料

變更日期公司名稱公司所在地代表人資本額
1100416長榮航空股份有限公司桃園市蘆竹區新南路1段376號林寶水49234979960
1090611長榮航空股份有限公司桃園市蘆竹區新南路1段376號林寶水48535694900
1081004長榮航空股份有限公司桃園市蘆竹區新南路1段376號林寶水48535694900
1080719長榮航空股份有限公司桃園市蘆竹區新南路1段376號林寶水47129506940
1080604長榮航空股份有限公司桃園市蘆竹區新南路1段376號林寶水47129506940
1080424長榮航空股份有限公司桃園市蘆竹區新南路1段376號林寶水46870876910
1080222長榮航空股份有限公司桃園市蘆竹區新南路1段376號林寶水46821214760
1071001長榮航空股份有限公司桃園市蘆竹區新南路1段376號林寶水43821214760
1070115長榮航空股份有限公司桃園市蘆竹區新南路1段376號林寶水41734490240
1060913長榮航空股份有限公司桃園市蘆竹區新南路1段376號林寶水41734490240
1060713長榮航空股份有限公司桃園市蘆竹區新南路1段376號林寶水40518922560
1050929長榮航空股份有限公司桃園市蘆竹區新南路1段376號林寶水40518922560
1050719長榮航空股份有限公司桃園市蘆竹區新南路1段376號林寶水38589450050
1050407長榮航空股份有限公司桃園市蘆竹區新南路1段376號林寶水38589450050
1050318長榮航空股份有限公司桃園市蘆竹區新南路1段376號林寶水38589450050
1050205長榮航空股份有限公司桃園市蘆竹區新南路1段376號張國煒38589450050
1040702長榮航空股份有限公司桃園市蘆竹區新南路1段376號張國煒38589450050
1040306長榮航空股份有限公司桃園市蘆竹區新南路1段376號張國煒38589450050
1040113長榮航空股份有限公司桃園市蘆竹區新南路1段376號張國煒32589450050
1030724長榮航空股份有限公司桃園縣蘆竹市新南路1段376號張國煒32589450050
1030324長榮航空股份有限公司桃園縣蘆竹鄉新南路1段376號張國煒32589450050
1030109長榮航空股份有限公司桃園縣蘆竹鄉新南路1段376號張國煒32589450050
1020716長榮航空股份有限公司桃園縣蘆竹鄉新南路1段376號張國煒32589450050

工廠登記資料

工廠名稱 工廠地址 負責人
長榮航空股份有限公司飛航訓練器材及飛機附件維修廠 桃園市蘆竹區南崁里新南路一段三七六、三七六之一號 孫嘉明

食品業者登記資料

食品業者登錄字號 登記名稱 業者地址 登錄項目
H-123225229-00000-2 長榮航空股份有限公司 桃園市蘆竹區新南路1段376號 公司/商業登記
H-123225229-00001-3 長榮航空股份有限公司 桃園市蘆竹區新南路1段376號 販售場所

財政部營業稅籍資料

營業人名稱 長榮航空股份有限公司
營業地址 桃園市蘆竹區南崁里新南路1段376號
使用統一發票 Y
資本額 48535694900
設立日期 0780407
行業 510000: 航空運輸
523300: 航空貨運承攬
581211: 實體雜誌及期刊出版
487912: 非店面零售代理

登記信息變更紀錄

變更日期 項目 變更前 變更後
2021-03-13 最後核准變更日期 2020-06-11 2021-02-18
2021-03-13 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"林寶水","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"776,541,111"},{"序號":"0002","職稱":"董事","姓名":"張國華","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"776,541,111"},{"序號":"0003","職稱":"董事","姓名":"柯麗卿","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"549,262,304"},{"序號":"0004","職稱":"董事","姓名":"戴錦銓","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"549,262,304"},{"序號":"0005","職稱":"董事","姓名":"孫嘉明","所代表法人":["28675461","長榮物流股份有限公司"],"出資額":"100,000"},{"序號":"0006","職稱":"董事","姓名":"廖至維","所代表法人":["28675461","長榮物流股份有限公司"],"出資額":"100,000"},{"序號":"0007","職稱":"獨立董事","姓名":"簡又新","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"許順雄","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"吳宗寶","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"林寶水","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"776,541,111"},{"序號":"0002","職稱":"董事","姓名":"陳憲弘","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"776,541,111"},{"序號":"0003","職稱":"董事","姓名":"柯麗卿","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"549,262,304"},{"序號":"0004","職稱":"董事","姓名":"戴錦銓","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"549,262,304"},{"序號":"0005","職稱":"董事","姓名":"孫嘉明","所代表法人":["28675461","長榮物流股份有限公司"],"出資額":"100,000"},{"序號":"0006","職稱":"董事","姓名":"廖至維","所代表法人":["28675461","長榮物流股份有限公司"],"出資額":"100,000"},{"序號":"0007","職稱":"獨立董事","姓名":"簡又新","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"許順雄","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"吳宗寶","所代表法人":"","出資額":"0"}]
2020-07-12 最後核准變更日期 2019-10-04 2020-06-11
2020-07-12 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"林寶水","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"549,262,304"},{"序號":"0002","職稱":"董事","姓名":"張國政","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"549,262,304"},{"序號":"0003","職稱":"董事","姓名":"柯麗卿","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"776,541,111"},{"序號":"0004","職稱":"董事","姓名":"戴錦銓","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"13,427,823"},{"序號":"0005","職稱":"董事","姓名":"孫嘉明","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"13,427,823"},{"序號":"0006","職稱":"董事","姓名":"吳光輝","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"776,541,111"},{"序號":"0007","職稱":"獨立董事","姓名":"簡又新","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"許順雄","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"吳宗寶","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"林寶水","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"776,541,111"},{"序號":"0002","職稱":"董事","姓名":"張國華","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"776,541,111"},{"序號":"0003","職稱":"董事","姓名":"柯麗卿","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"549,262,304"},{"序號":"0004","職稱":"董事","姓名":"戴錦銓","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"549,262,304"},{"序號":"0005","職稱":"董事","姓名":"孫嘉明","所代表法人":["28675461","長榮物流股份有限公司"],"出資額":"100,000"},{"序號":"0006","職稱":"董事","姓名":"廖至維","所代表法人":["28675461","長榮物流股份有限公司"],"出資額":"100,000"},{"序號":"0007","職稱":"獨立董事","姓名":"簡又新","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"許順雄","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"吳宗寶","所代表法人":"","出資額":"0"}]
2020-07-12 章程所訂外文公司名稱 EVA AIRWAYS CORPORATION EVA AIRWAYS CORPORATION
2020-07-12 每股金額(元) 10
2020-07-12 已發行股份總數(股) 4,853,569,490
2019-10-16 實收資本額(元) 47,129,506,940 48,535,694,900
2019-10-16 公司所在地 桃園市蘆竹區新南路1段376號   桃園市蘆竹區新南路1段376號
2019-10-16 最後核准變更日期 2019-07-19 2019-10-04
2019-10-16 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"林寶水","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"533,348,944"},{"序號":"0002","職稱":"董事","姓名":"張國政","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"533,348,944"},{"序號":"0003","職稱":"董事","姓名":"柯麗卿","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"753,974,969"},{"序號":"0004","職稱":"董事","姓名":"戴錦銓","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"13,038,789"},{"序號":"0005","職稱":"董事","姓名":"孫嘉明","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"13,038,789"},{"序號":"0006","職稱":"董事","姓名":"吳光輝","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"753,974,969"},{"序號":"0007","職稱":"獨立董事","姓名":"簡又新","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"許順雄","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"吳宗寶","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"林寶水","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"549,262,304"},{"序號":"0002","職稱":"董事","姓名":"張國政","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"549,262,304"},{"序號":"0003","職稱":"董事","姓名":"柯麗卿","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"776,541,111"},{"序號":"0004","職稱":"董事","姓名":"戴錦銓","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"13,427,823"},{"序號":"0005","職稱":"董事","姓名":"孫嘉明","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"13,427,823"},{"序號":"0006","職稱":"董事","姓名":"吳光輝","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"776,541,111"},{"序號":"0007","職稱":"獨立董事","姓名":"簡又新","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"許順雄","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"吳宗寶","所代表法人":"","出資額":"0"}]
2019-10-16 章程所訂外文公司名稱 EVA AIRWAYS CORPORATION
2019-10-16 複數表決權特別股
2019-10-16 對於特定事項具否決權特別股
2019-10-16 資本額 47129506940 48535694900
2019-08-05 資本總額(元) 55,000,000,000 70,000,000,000
2019-08-05 最後核准變更日期 2019-06-04 2019-07-19
2019-06-13 資本額 46870876910 47129506940
2019-06-05 實收資本額(元) 46,870,876,910 47,129,506,940
2019-06-05 最後核准變更日期 2019-04-24 2019-06-04
2019-05-10 資本額 46821214760 46870876910
2019-05-05 實收資本額(元) 46,821,214,760 46,870,876,910
2019-05-05 最後核准變更日期 2019-02-22 2019-04-24
2019-03-05 資本總額(元) 45,000,000,000 55,000,000,000
2019-03-05 實收資本額(元) 43,821,214,760 46,821,214,760
2019-03-05 最後核准變更日期 2018-10-01 2019-02-22
2019-03-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"林寶水","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"533,348,944"},{"序號":"0002","職稱":"董事","姓名":"張國政","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"533,348,944"},{"序號":"0003","職稱":"董事","姓名":"柯麗卿","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"714,825,416"},{"序號":"0004","職稱":"董事","姓名":"戴錦銓","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"13,038,789"},{"序號":"0005","職稱":"董事","姓名":"孫嘉明","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"13,038,789"},{"序號":"0006","職稱":"董事","姓名":"吳光輝","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"714,825,416"},{"序號":"0007","職稱":"獨立董事","姓名":"簡又新","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"許順雄","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"吳宗寶","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"林寶水","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"533,348,944"},{"序號":"0002","職稱":"董事","姓名":"張國政","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"533,348,944"},{"序號":"0003","職稱":"董事","姓名":"柯麗卿","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"753,974,969"},{"序號":"0004","職稱":"董事","姓名":"戴錦銓","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"13,038,789"},{"序號":"0005","職稱":"董事","姓名":"孫嘉明","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"13,038,789"},{"序號":"0006","職稱":"董事","姓名":"吳光輝","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"753,974,969"},{"序號":"0007","職稱":"獨立董事","姓名":"簡又新","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"許順雄","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"吳宗寶","所代表法人":"","出資額":"0"}]
2019-03-05 資本額 43821214760 46821214760
2018-01-11 行業 [["510000","航空運輸"],["523300","航空貨運承攬"],["581211","雜誌(期刊)出版"],["487912","無店面零售代理"]] [["510000","航空運輸"],["523300","航空貨運承攬"],["581211","實體雜誌及期刊出版"],["487912","非店面零售代理"]]
2017-10-04 實收資本額(元) 40,518,922,560 41,734,490,240
2017-10-04 最後核准變更日期 2017-07-13 2017-09-13
2017-10-04 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"林寶水","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"493,156,676"},{"序號":"0002","職稱":"董事","姓名":"張國政","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"493,156,676"},{"序號":"0003","職稱":"董事","姓名":"柯麗卿","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"660,957,390"},{"序號":"0004","職稱":"董事","姓名":"戴錦銓","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"12,056,209"},{"序號":"0005","職稱":"董事","姓名":"陳憲弘","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"12,056,209"},{"序號":"0006","職稱":"董事","姓名":"吳光輝","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"660,957,390"},{"序號":"0007","職稱":"獨立董事","姓名":"簡又新","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"許順雄","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"吳宗寶","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"林寶水","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"507,951,376"},{"序號":"0002","職稱":"董事","姓名":"張國政","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"507,951,376"},{"序號":"0003","職稱":"董事","姓名":"柯麗卿","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"680,786,111"},{"序號":"0004","職稱":"董事","姓名":"戴錦銓","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"12,417,895"},{"序號":"0005","職稱":"董事","姓名":"陳憲弘","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"12,417,895"},{"序號":"0006","職稱":"董事","姓名":"吳光輝","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"680,786,111"},{"序號":"0007","職稱":"獨立董事","姓名":"簡又新","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"許順雄","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"吳宗寶","所代表法人":"","出資額":"0"}]
2017-10-04 資本額 40518922560 41734490240
2017-08-05 公司所在地 桃園市蘆竹區新南路1段376號 桃園市蘆竹區新南路1段376號  
2017-08-05 最後核准變更日期 2016-09-29 2017-07-13
2017-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"林寶水","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"12,056,209"},{"序號":"0002","職稱":"董事","姓名":"柯麗卿","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"660,957,390"},{"序號":"0003","職稱":"董事","姓名":"戴錦銓","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"660,957,390"},{"序號":"0004","職稱":"董事","姓名":"李文中","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"12,056,209"},{"序號":"0005","職稱":"董事","姓名":"宋耀明","所代表法人":[0,"英屬維京群島商華光投資公司"],"出資額":"463,989,191"},{"序號":"0006","職稱":"董事","姓名":"梁懷信","所代表法人":[0,"英屬維京群島商華光投資公司"],"出資額":"463,989,191"},{"序號":"0007","職稱":"獨立董事","姓名":"簡又新","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"羅子強","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"許順雄","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"古賴美雪","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"493,156,676"},{"序號":"0011","職稱":"監察人","姓名":"吳光輝","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"493,156,676"},{"序號":"0012","職稱":"監察人","姓名":"陳成邦","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"493,156,676"}] [{"序號":"0001","職稱":"董事長","姓名":"林寶水","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"493,156,676"},{"序號":"0002","職稱":"董事","姓名":"張國政","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"493,156,676"},{"序號":"0003","職稱":"董事","姓名":"柯麗卿","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"660,957,390"},{"序號":"0004","職稱":"董事","姓名":"戴錦銓","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"12,056,209"},{"序號":"0005","職稱":"董事","姓名":"陳憲弘","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"12,056,209"},{"序號":"0006","職稱":"董事","姓名":"吳光輝","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"660,957,390"},{"序號":"0007","職稱":"獨立董事","姓名":"簡又新","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"許順雄","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"吳宗寶","所代表法人":"","出資額":"0"}]
2016-10-22 資本額 38589450050 40518922560
2016-10-05 資本總額(元) 40,000,000,000 45,000,000,000
2016-10-05 實收資本額(元) 38,589,450,050 40,518,922,560
2016-10-05 最後核准變更日期 2016-07-19 2016-09-29
2016-10-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"林寶水","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"11,482,104"},{"序號":"0002","職稱":"董事","姓名":"柯麗卿","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"629,483,229"},{"序號":"0003","職稱":"董事","姓名":"戴錦銓","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"629,483,229"},{"序號":"0004","職稱":"董事","姓名":"李文中","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"11,482,104"},{"序號":"0005","職稱":"董事","姓名":"宋耀明","所代表法人":[0,"英屬維京群島商華光投資公司"],"出資額":"441,894,468"},{"序號":"0006","職稱":"董事","姓名":"梁懷信","所代表法人":[0,"英屬維京群島商華光投資公司"],"出資額":"441,894,468"},{"序號":"0007","職稱":"獨立董事","姓名":"簡又新","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"羅子強","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"許順雄","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"古賴美雪","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"469,648,357"},{"序號":"0011","職稱":"監察人","姓名":"吳光輝","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"469,648,357"},{"序號":"0012","職稱":"監察人","姓名":"陳成邦","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"469,648,357"}] [{"序號":"0001","職稱":"董事長","姓名":"林寶水","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"12,056,209"},{"序號":"0002","職稱":"董事","姓名":"柯麗卿","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"660,957,390"},{"序號":"0003","職稱":"董事","姓名":"戴錦銓","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"660,957,390"},{"序號":"0004","職稱":"董事","姓名":"李文中","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"12,056,209"},{"序號":"0005","職稱":"董事","姓名":"宋耀明","所代表法人":[0,"英屬維京群島商華光投資公司"],"出資額":"463,989,191"},{"序號":"0006","職稱":"董事","姓名":"梁懷信","所代表法人":[0,"英屬維京群島商華光投資公司"],"出資額":"463,989,191"},{"序號":"0007","職稱":"獨立董事","姓名":"簡又新","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"羅子強","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"許順雄","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"古賴美雪","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"493,156,676"},{"序號":"0011","職稱":"監察人","姓名":"吳光輝","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"493,156,676"},{"序號":"0012","職稱":"監察人","姓名":"陳成邦","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"493,156,676"}]
2016-08-19 使用統一發票 N Y
2016-08-12 使用統一發票 Y N
2016-08-08 行業 [["510000","航空運輸"],["523300","航空貨運承攬"],["581211","雜誌(期刊)出版"]] [["510000","航空運輸"],["523300","航空貨運承攬"],["581211","雜誌(期刊)出版"],["487912","無店面零售代理"]]
2016-08-06 最後核准變更日期 2016-04-07 2016-07-19
2016-05-05 最後核准變更日期 2016-03-18 2016-04-07
2016-05-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"林寶水","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"11,482,104"},{"序號":"0002","職稱":"董事","姓名":"張國華","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"11,482,104"},{"序號":"0003","職稱":"董事","姓名":"柯麗卿","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"629,483,229"},{"序號":"0004","職稱":"董事","姓名":"戴錦銓","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"629,483,229"},{"序號":"0005","職稱":"董事","姓名":"張國煒","所代表法人":[0,"英屬維京群島商華光投資公司"],"出資額":"441,894,468"},{"序號":"0006","職稱":"董事","姓名":"鄭傳義","所代表法人":[0,"英屬維京群島商華光投資公司"],"出資額":"441,894,468"},{"序號":"0007","職稱":"獨立董事","姓名":"簡又新","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"羅子強","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"許順雄","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"古賴美雪","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"469,648,357"},{"序號":"0011","職稱":"監察人","姓名":"吳光輝","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"469,648,357"},{"序號":"0012","職稱":"監察人","姓名":"陳成邦","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"469,648,357"}] [{"序號":"0001","職稱":"董事長","姓名":"林寶水","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"11,482,104"},{"序號":"0002","職稱":"董事","姓名":"柯麗卿","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"629,483,229"},{"序號":"0003","職稱":"董事","姓名":"戴錦銓","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"629,483,229"},{"序號":"0004","職稱":"董事","姓名":"李文中","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"11,482,104"},{"序號":"0005","職稱":"董事","姓名":"宋耀明","所代表法人":[0,"英屬維京群島商華光投資公司"],"出資額":"441,894,468"},{"序號":"0006","職稱":"董事","姓名":"梁懷信","所代表法人":[0,"英屬維京群島商華光投資公司"],"出資額":"441,894,468"},{"序號":"0007","職稱":"獨立董事","姓名":"簡又新","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"羅子強","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"許順雄","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"古賴美雪","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"469,648,357"},{"序號":"0011","職稱":"監察人","姓名":"吳光輝","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"469,648,357"},{"序號":"0012","職稱":"監察人","姓名":"陳成邦","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"469,648,357"}]
2016-05-05 經理人名單 [{"序號":"0001","姓名":"鄭傳義","到職日期":{"year":2013,"month":1,"day":1}}] [{"序號":"0001","姓名":"陳憲弘","到職日期":{"year":2016,"month":3,"day":28}}]
2016-04-05 代表人姓名 張國煒 林寶水
2016-04-05 最後核准變更日期 2016-02-05 2016-03-18

分公司資料

統一編號 公司商號名稱 營業地址 負責人 狀況
89282782 長榮航空股份有限公司 台北分公司 臺北市中山區長安東路2段117號 孫嘉明 核准設立
25977076 長榮航空股份有限公司高雄辦事處 高雄市苓雅區苓東里四維四路177號
93954298 長榮航空股份有限公司高雄辦事處 高雄市苓雅區苓東里四維四路177號

營業地址

營業地址 桃園市蘆竹區新南路1段376號
縣市直轄 桃園市
鄉鎮市區 桃園市蘆竹區
道路街名 桃園市蘆竹區新南路
門牌號碼 桃園市蘆竹區新南路1段376號

相同地址的公司商號

統一編號 公司商號名稱 營業地址 負責人 狀況
54371062 統一超商股份有限公司 桃園縣第六八0分公司 桃園市蘆竹區新南路1段376號 吳易龍 核准設立

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28500792 喬廸國際有限公司 桃園市蘆竹區新南路1段114號 解散
70727912 崴捷通運有限公司 桃園市蘆竹區新南路1段117號 王秀美 核准設立
80614347 沃克技研股份有限公司 桃園市蘆竹區新南路1段117號 解散
80425134 君浩貿易有限公司 桃園市蘆竹區新南路1段117號 解散
28005667 潤恩國際有限公司 桃園市蘆竹區新南路1段117號 解散
69737429 安塔貿易有限公司 桃園市蘆竹區新南路1段125號 李承倫 核准設立
80026777 凱基商業銀行股份有限公司 南崁分公司 桃園市蘆竹區新南路1段127號 陳龍雄 廢止
27248151 英商長榮海運有限公司 桃園市蘆竹區新南路1段163號 史習飛 核准報備
28976972 新加坡商長榮海運有限公司 桃園市蘆竹區新南路1段163號 李瑞富 核准報備
50983462 博帆通信有限公司 蘆竹南崁分公司 桃園市蘆竹區新南路1段2號 吳慧婷 核准設立

代表負責人

代表負責人 林寶水

相同代表負責人的公司商號

統一編號 公司商號名稱 營業地址 負責人 狀況
70800315 翔利投資股份有限公司 臺北市中山區長安東路2段117號 林寶水 核准設立
01700847 高全五金行 臺北市文山區羅斯福路5段211巷26弄13號 林寶水 歇業

同類公司商號

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本資料集涵蓋300余萬家在財政部國稅局以及經濟部商業司登記的公司和商號信息