國泰金融控股股份有限公司

地址: 臺北市大安區仁愛路4段296號

國泰金融控股股份有限公司 統一編號為 70827406. 代表負責人為 蔡宏圖.

基本資料

統一編號 70827406
登記機關 經濟部商業司
公司名稱 國泰金融控股股份有限公司
代表人姓名 蔡宏圖
公司所在地 臺北市大安區仁愛路4段296號
公司狀況 核准設立
資本總額(元) 180,000,000,000
實收資本額(元) 147,025,101,280
核准設立日期 2001-12-31
最後核准變更日期 2019-12-13
股權狀況 僑外資
章程所訂外文公司名稱 Cathay Financial Holding Co., Ltd.
複數表決權特別股
對於特定事項具否決權特別股

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 蔡宏圖 81,553,364
0002副董事長 陳祖培 財團法人國泰世華銀行文化慈善基金會 6,600,740
0003董事 蔡政達 84305293, 佳誼實業股份有限公司 60,241,183
0004董事 蔡鎮球 84266691, 震昇實業股份有限公司 27,915,093
0005董事 仲躋偉 84305293, 佳誼實業股份有限公司 60,241,183
0006董事 郭明鑑 財團法人國泰世華銀行文化慈善基金會 6,600,740
0007董事 黃調貴 財團法人國泰人壽保險股份有限公司職工福利委員會 34,590,372
0008董事 熊明河 財團法人國泰人壽保險股份有限公司職工福利委員會 34,590,372
0009董事 李長庚 財團法人國泰人壽保險股份有限公司職工福利委員會 34,590,372
0010獨立董事 苗豐強 0
0011獨立董事 魏永篤 0
0012獨立董事 王儷玲 0
0013獨立董事 吳當傑 0

經理人名單

序號姓名到職日期
0001 李長庚 Array

所營事業資料

核准變更資料

變更日期公司名稱公司所在地代表人資本額
1081213國泰金融控股股份有限公司臺北市大安區仁愛路4段296號蔡宏圖147025101280
1080822國泰金融控股股份有限公司臺北市大安區仁愛路4段296號蔡宏圖140965101280
1080627國泰金融控股股份有限公司臺北市大安區仁愛路4段296號蔡宏圖140965101280
1070725國泰金融控股股份有限公司臺北市大安區仁愛路4段296號蔡宏圖140965101280
1070207國泰金融控股股份有限公司臺北市大安區仁愛路4段296號蔡宏圖133965101280
1060627國泰金融控股股份有限公司臺北市大安區仁愛路4段296號蔡宏圖133965101280
1051220國泰金融控股股份有限公司臺北市大安區仁愛路4段296號蔡宏圖133965101280
1051025國泰金融控股股份有限公司臺北市大安區仁愛路4段296號蔡宏圖125632101280
1050907國泰金融控股股份有限公司臺北市大安區仁愛路4段296號蔡宏圖125632101280
1050621國泰金融控股股份有限公司臺北市大安區仁愛路4段296號蔡宏圖125632101280
1050411國泰金融控股股份有限公司臺北市大安區仁愛路4段296號蔡宏圖125632101280
1040716國泰金融控股股份有限公司臺北市大安區仁愛路4段296號蔡宏圖125632101280
1030807國泰金融控股股份有限公司臺北市大安區仁愛路4段296號蔡宏圖125632101280
1021115國泰金融控股股份有限公司臺北市大安區仁愛路4段296號蔡宏圖119649620270
1021024國泰金融控股股份有限公司臺北市大安區仁愛路4段296號蔡宏圖112183850720
1020912國泰金融控股股份有限公司臺北市大安區仁愛路4段296號蔡宏圖112183850720
1020719國泰金融控股股份有限公司臺北市大安區仁愛路4段296號蔡宏圖108653850720

財政部營業稅籍資料

營業人名稱 國泰金融控股股份有限公司
營業地址 臺北市大安區敦煌里仁愛路4段296號
使用統一發票 Y
資本額 147025101280
設立日期 0910103
行業 642100: 金融控股

登記信息變更紀錄

變更日期 項目 變更前 變更後
2020-10-04 使用統一發票 Y N
2019-12-19 實收資本額(元) 140,965,101,280 147,025,101,280
2019-12-19 最後核准變更日期 2019-08-22 2019-12-13
2019-12-19 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蔡宏圖","所代表法人":"","出資額":"78,841,875"},{"序號":"0002","職稱":"副董事長","姓名":"陳祖培","所代表法人":[0,"財團法人國泰世華銀行文化慈善基金會"],"出資額":"6,600,740"},{"序號":"0003","職稱":"董事","姓名":"蔡政達","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"58,238,282"},{"序號":"0004","職稱":"董事","姓名":"蔡鎮球","所代表法人":["84266691","震昇實業股份有限公司"],"出資額":"27,915,093"},{"序號":"0005","職稱":"董事","姓名":"仲躋偉","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"58,238,282"},{"序號":"0006","職稱":"董事","姓名":"郭明鑑","所代表法人":[0,"財團法人國泰世華銀行文化慈善基金會"],"出資額":"6,600,740"},{"序號":"0007","職稱":"董事","姓名":"黃調貴","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0008","職稱":"董事","姓名":"熊明河","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0009","職稱":"董事","姓名":"李長庚","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0010","職稱":"獨立董事","姓名":"苗豐強","所代表法人":"","出資額":"0"},{"序號":"0011","職稱":"獨立董事","姓名":"魏永篤","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"王儷玲","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"吳當傑","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"蔡宏圖","所代表法人":"","出資額":"81,553,364"},{"序號":"0002","職稱":"副董事長","姓名":"陳祖培","所代表法人":[0,"財團法人國泰世華銀行文化慈善基金會"],"出資額":"6,600,740"},{"序號":"0003","職稱":"董事","姓名":"蔡政達","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"60,241,183"},{"序號":"0004","職稱":"董事","姓名":"蔡鎮球","所代表法人":["84266691","震昇實業股份有限公司"],"出資額":"27,915,093"},{"序號":"0005","職稱":"董事","姓名":"仲躋偉","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"60,241,183"},{"序號":"0006","職稱":"董事","姓名":"郭明鑑","所代表法人":[0,"財團法人國泰世華銀行文化慈善基金會"],"出資額":"6,600,740"},{"序號":"0007","職稱":"董事","姓名":"黃調貴","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0008","職稱":"董事","姓名":"熊明河","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0009","職稱":"董事","姓名":"李長庚","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0010","職稱":"獨立董事","姓名":"苗豐強","所代表法人":"","出資額":"0"},{"序號":"0011","職稱":"獨立董事","姓名":"魏永篤","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"王儷玲","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"吳當傑","所代表法人":"","出資額":"0"}]
2019-12-19 資本額 140965101280 147025101280
2019-12-02 使用統一發票 Y N
2019-10-08 公司所在地 臺北市大安區仁愛路4段296號   臺北市大安區仁愛路4段296號
2019-10-08 舊營業項目資料 https://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=70827406
2019-10-08 章程所訂外文公司名稱 Cathay Financial Holding Co., Ltd.
2019-10-08 複數表決權特別股
2019-10-08 對於特定事項具否決權特別股
2019-09-05 最後核准變更日期 2019-06-27 2019-08-22
2019-09-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蔡宏圖","所代表法人":"","出資額":"78,841,875"},{"序號":"0002","職稱":"副董事長","姓名":"陳祖培","所代表法人":[0,"財團法人國泰世華銀行文化慈善基金會"],"出資額":"6,600,740"},{"序號":"0003","職稱":"董事","姓名":"蔡政達","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"58,238,282"},{"序號":"0004","職稱":"董事","姓名":"蔡鎮球","所代表法人":["84266691","震昇實業股份有限公司"],"出資額":"27,915,093"},{"序號":"0005","職稱":"董事","姓名":"郭明鑑","所代表法人":[0,"財團法人國泰世華銀行文化慈善基金會"],"出資額":"6,600,740"},{"序號":"0006","職稱":"董事","姓名":"仲躋偉","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"58,238,282"},{"序號":"0007","職稱":"董事","姓名":"黃調貴","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0008","職稱":"董事","姓名":"李長庚","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0009","職稱":"董事","姓名":"熊明河","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0010","職稱":"獨立董事","姓名":"魏永篤","所代表法人":"","出資額":"0"},{"序號":"0011","職稱":"獨立董事","姓名":"苗豐強","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"王儷玲","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"吳當傑","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"蔡宏圖","所代表法人":"","出資額":"78,841,875"},{"序號":"0002","職稱":"副董事長","姓名":"陳祖培","所代表法人":[0,"財團法人國泰世華銀行文化慈善基金會"],"出資額":"6,600,740"},{"序號":"0003","職稱":"董事","姓名":"蔡政達","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"58,238,282"},{"序號":"0004","職稱":"董事","姓名":"蔡鎮球","所代表法人":["84266691","震昇實業股份有限公司"],"出資額":"27,915,093"},{"序號":"0005","職稱":"董事","姓名":"仲躋偉","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"58,238,282"},{"序號":"0006","職稱":"董事","姓名":"郭明鑑","所代表法人":[0,"財團法人國泰世華銀行文化慈善基金會"],"出資額":"6,600,740"},{"序號":"0007","職稱":"董事","姓名":"黃調貴","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0008","職稱":"董事","姓名":"熊明河","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0009","職稱":"董事","姓名":"李長庚","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0010","職稱":"獨立董事","姓名":"苗豐強","所代表法人":"","出資額":"0"},{"序號":"0011","職稱":"獨立董事","姓名":"魏永篤","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"王儷玲","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"吳當傑","所代表法人":"","出資額":"0"}]
2019-07-27 使用統一發票 N Y
2019-07-05 最後核准變更日期 2018-07-25 2019-06-27
2019-07-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蔡宏圖","所代表法人":"","出資額":"78,841,875"},{"序號":"0002","職稱":"副董事長","姓名":"陳祖培","所代表法人":[0,"國泰醫療財團法人"],"出資額":"25,148,985"},{"序號":"0003","職稱":"董事","姓名":"蔡政達","所代表法人":[0,"國泰醫療財團法人"],"出資額":"25,148,985"},{"序號":"0004","職稱":"董事","姓名":"蔡鎮球","所代表法人":["84266691","震昇實業股份有限公司"],"出資額":"27,915,093"},{"序號":"0005","職稱":"董事","姓名":"缺額","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"58,238,282"},{"序號":"0006","職稱":"董事","姓名":"郭明鑑","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"58,238,282"},{"序號":"0007","職稱":"董事","姓名":"仲躋偉","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"58,238,282"},{"序號":"0008","職稱":"董事","姓名":"黃調貴","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0009","職稱":"董事","姓名":"李長庚","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0010","職稱":"董事","姓名":"熊明河","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0011","職稱":"獨立董事","姓名":"魏永篤","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"苗豐強","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"黃清苑","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"蔡宏圖","所代表法人":"","出資額":"78,841,875"},{"序號":"0002","職稱":"副董事長","姓名":"陳祖培","所代表法人":[0,"財團法人國泰世華銀行文化慈善基金會"],"出資額":"6,600,740"},{"序號":"0003","職稱":"董事","姓名":"蔡政達","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"58,238,282"},{"序號":"0004","職稱":"董事","姓名":"蔡鎮球","所代表法人":["84266691","震昇實業股份有限公司"],"出資額":"27,915,093"},{"序號":"0005","職稱":"董事","姓名":"郭明鑑","所代表法人":[0,"財團法人國泰世華銀行文化慈善基金會"],"出資額":"6,600,740"},{"序號":"0006","職稱":"董事","姓名":"仲躋偉","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"58,238,282"},{"序號":"0007","職稱":"董事","姓名":"黃調貴","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0008","職稱":"董事","姓名":"李長庚","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0009","職稱":"董事","姓名":"熊明河","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0010","職稱":"獨立董事","姓名":"魏永篤","所代表法人":"","出資額":"0"},{"序號":"0011","職稱":"獨立董事","姓名":"苗豐強","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"王儷玲","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"吳當傑","所代表法人":"","出資額":"0"}]
2018-10-01 使用統一發票 Y N
2018-08-07 資本額 133965101280 140965101280
2018-08-05 實收資本額(元) 133,965,101,280 140,965,101,280
2018-08-05 最後核准變更日期 2018-02-07 2018-07-25
2018-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蔡宏圖","所代表法人":"","出資額":"76,571,875"},{"序號":"0002","職稱":"副董事長","姓名":"陳祖培","所代表法人":[0,"國泰醫療財團法人"],"出資額":"25,148,985"},{"序號":"0003","職稱":"董事","姓名":"蔡政達","所代表法人":[0,"國泰醫療財團法人"],"出資額":"25,148,985"},{"序號":"0004","職稱":"董事","姓名":"蔡鎮球","所代表法人":["84266691","震昇實業股份有限公司"],"出資額":"27,915,093"},{"序號":"0005","職稱":"董事","姓名":"缺額","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"55,901,492"},{"序號":"0006","職稱":"董事","姓名":"郭明鑑","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"55,901,492"},{"序號":"0007","職稱":"董事","姓名":"仲躋偉","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"55,901,492"},{"序號":"0008","職稱":"董事","姓名":"黃調貴","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0009","職稱":"董事","姓名":"李長庚","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0010","職稱":"董事","姓名":"熊明河","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0011","職稱":"獨立董事","姓名":"魏永篤","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"苗豐強","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"黃清苑","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"蔡宏圖","所代表法人":"","出資額":"78,841,875"},{"序號":"0002","職稱":"副董事長","姓名":"陳祖培","所代表法人":[0,"國泰醫療財團法人"],"出資額":"25,148,985"},{"序號":"0003","職稱":"董事","姓名":"蔡政達","所代表法人":[0,"國泰醫療財團法人"],"出資額":"25,148,985"},{"序號":"0004","職稱":"董事","姓名":"蔡鎮球","所代表法人":["84266691","震昇實業股份有限公司"],"出資額":"27,915,093"},{"序號":"0005","職稱":"董事","姓名":"缺額","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"58,238,282"},{"序號":"0006","職稱":"董事","姓名":"郭明鑑","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"58,238,282"},{"序號":"0007","職稱":"董事","姓名":"仲躋偉","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"58,238,282"},{"序號":"0008","職稱":"董事","姓名":"黃調貴","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0009","職稱":"董事","姓名":"李長庚","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0010","職稱":"董事","姓名":"熊明河","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0011","職稱":"獨立董事","姓名":"魏永篤","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"苗豐強","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"黃清苑","所代表法人":"","出資額":"0"}]
2018-05-28 使用統一發票 N Y
2018-03-05 最後核准變更日期 2017-06-27 2018-02-07
2018-03-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蔡宏圖","所代表法人":"","出資額":"76,571,875"},{"序號":"0002","職稱":"副董事長","姓名":"陳祖培","所代表法人":[0,"國泰醫療財團法人"],"出資額":"25,148,985"},{"序號":"0003","職稱":"董事","姓名":"蔡政達","所代表法人":[0,"國泰醫療財團法人"],"出資額":"25,148,985"},{"序號":"0004","職稱":"董事","姓名":"蔡鎮球","所代表法人":["84266691","震昇實業股份有限公司"],"出資額":"27,915,093"},{"序號":"0005","職稱":"董事","姓名":"郭炎","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"55,901,492"},{"序號":"0006","職稱":"董事","姓名":"郭明鑑","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"55,901,492"},{"序號":"0007","職稱":"董事","姓名":"仲躋偉","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"55,901,492"},{"序號":"0008","職稱":"董事","姓名":"黃調貴","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0009","職稱":"董事","姓名":"李長庚","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0010","職稱":"董事","姓名":"熊明河","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0011","職稱":"獨立董事","姓名":"魏永篤","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"苗豐強","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"黃清苑","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"蔡宏圖","所代表法人":"","出資額":"76,571,875"},{"序號":"0002","職稱":"副董事長","姓名":"陳祖培","所代表法人":[0,"國泰醫療財團法人"],"出資額":"25,148,985"},{"序號":"0003","職稱":"董事","姓名":"蔡政達","所代表法人":[0,"國泰醫療財團法人"],"出資額":"25,148,985"},{"序號":"0004","職稱":"董事","姓名":"蔡鎮球","所代表法人":["84266691","震昇實業股份有限公司"],"出資額":"27,915,093"},{"序號":"0005","職稱":"董事","姓名":"缺額","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"55,901,492"},{"序號":"0006","職稱":"董事","姓名":"郭明鑑","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"55,901,492"},{"序號":"0007","職稱":"董事","姓名":"仲躋偉","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"55,901,492"},{"序號":"0008","職稱":"董事","姓名":"黃調貴","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0009","職稱":"董事","姓名":"李長庚","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0010","職稱":"董事","姓名":"熊明河","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0011","職稱":"獨立董事","姓名":"魏永篤","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"苗豐強","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"黃清苑","所代表法人":"","出資額":"0"}]
2018-03-05 舊營業項目資料 http://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=70827406 https://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=70827406
2018-01-11 行業 [["642000","金融控股"]] [["642100","金融控股"]]
2017-12-04 使用統一發票 Y N
2017-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蔡宏圖","所代表法人":"","出資額":"76,571,875"},{"序號":"0002","職稱":"副董事長","姓名":"陳祖培","所代表法人":[0,"國泰醫療財團法人"],"出資額":"25,148,985"},{"序號":"0003","職稱":"董事","姓名":"蔡政達","所代表法人":[0,"國泰醫療財團法人"],"出資額":"25,148,985"},{"序號":"0004","職稱":"董事","姓名":"蔡鎮球","所代表法人":["84266691","震昇實業股份有限公司"],"出資額":"27,915,093"},{"序號":"0005","職稱":"董事","姓名":"郭炎","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"55,901,492"},{"序號":"0006","職稱":"董事","姓名":"郭明鑑","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"55,901,492"},{"序號":"0007","職稱":"董事","姓名":"仲躋偉","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"55,901,492"},{"序號":"0007","職稱":"董事","姓名":"仲躋偉","所代表法人":[0,"國泰醫療財團法人"],"出資額":"55,901,492"},{"序號":"0008","職稱":"董事","姓名":"黃調貴","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0009","職稱":"董事","姓名":"李長庚","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0010","職稱":"董事","姓名":"熊明河","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0011","職稱":"獨立董事","姓名":"魏永篤","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"苗豐強","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"黃清苑","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"蔡宏圖","所代表法人":"","出資額":"76,571,875"},{"序號":"0002","職稱":"副董事長","姓名":"陳祖培","所代表法人":[0,"國泰醫療財團法人"],"出資額":"25,148,985"},{"序號":"0003","職稱":"董事","姓名":"蔡政達","所代表法人":[0,"國泰醫療財團法人"],"出資額":"25,148,985"},{"序號":"0004","職稱":"董事","姓名":"蔡鎮球","所代表法人":["84266691","震昇實業股份有限公司"],"出資額":"27,915,093"},{"序號":"0005","職稱":"董事","姓名":"郭炎","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"55,901,492"},{"序號":"0006","職稱":"董事","姓名":"郭明鑑","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"55,901,492"},{"序號":"0007","職稱":"董事","姓名":"仲躋偉","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"55,901,492"},{"序號":"0008","職稱":"董事","姓名":"黃調貴","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0009","職稱":"董事","姓名":"李長庚","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0010","職稱":"董事","姓名":"熊明河","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0011","職稱":"獨立董事","姓名":"魏永篤","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"苗豐強","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"黃清苑","所代表法人":"","出資額":"0"}]
2017-07-05 公司所在地 臺北市大安區仁愛路4段296號 臺北市大安區仁愛路4段296號  
2017-07-05 最後核准變更日期 2016-12-20 2017-06-27
2017-07-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蔡宏圖","所代表法人":"","出資額":"76,571,875"},{"序號":"0002","職稱":"董事","姓名":"蔡政達","所代表法人":[0,"國泰醫療財團法人"],"出資額":"25,148,985"},{"序號":"0003","職稱":"董事","姓名":"蔡鎮球","所代表法人":["84266691","震昇實業股份有限公司"],"出資額":"27,915,093"},{"序號":"0004","職稱":"董事","姓名":"郭炎","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"55,901,492"},{"序號":"0005","職稱":"董事","姓名":"缺額","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"55,901,492"},{"序號":"0006","職稱":"董事","姓名":"仲躋偉","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"55,901,492"},{"序號":"0007","職稱":"董事","姓名":"陳祖培","所代表法人":[0,"國泰醫療財團法人"],"出資額":"25,148,985"},{"序號":"0008","職稱":"董事","姓名":"黃調貴","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0009","職稱":"董事","姓名":"李長庚","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0010","職稱":"董事","姓名":"熊明河","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0011","職稱":"獨立董事","姓名":"洪敏弘","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"苗豐強","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"黃清苑","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"蔡宏圖","所代表法人":"","出資額":"76,571,875"},{"序號":"0002","職稱":"副董事長","姓名":"陳祖培","所代表法人":[0,"國泰醫療財團法人"],"出資額":"25,148,985"},{"序號":"0003","職稱":"董事","姓名":"蔡政達","所代表法人":[0,"國泰醫療財團法人"],"出資額":"25,148,985"},{"序號":"0004","職稱":"董事","姓名":"蔡鎮球","所代表法人":["84266691","震昇實業股份有限公司"],"出資額":"27,915,093"},{"序號":"0005","職稱":"董事","姓名":"郭炎","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"55,901,492"},{"序號":"0006","職稱":"董事","姓名":"郭明鑑","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"55,901,492"},{"序號":"0007","職稱":"董事","姓名":"仲躋偉","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"55,901,492"},{"序號":"0007","職稱":"董事","姓名":"仲躋偉","所代表法人":[0,"國泰醫療財團法人"],"出資額":"55,901,492"},{"序號":"0008","職稱":"董事","姓名":"黃調貴","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0009","職稱":"董事","姓名":"李長庚","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0010","職稱":"董事","姓名":"熊明河","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0011","職稱":"獨立董事","姓名":"魏永篤","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"苗豐強","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"黃清苑","所代表法人":"","出資額":"0"}]
2017-05-25 使用統一發票 N Y
2016-12-28 實收資本額(元) 125,632,101,280 133,965,101,280
2016-12-28 最後核准變更日期 2016-10-25 2016-12-20
2016-12-28 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蔡宏圖","所代表法人":"","出資額":"72,713,489"},{"序號":"0002","職稱":"董事","姓名":"蔡政達","所代表法人":[0,"國泰醫療財團法人"],"出資額":"25,148,985"},{"序號":"0003","職稱":"董事","姓名":"蔡鎮球","所代表法人":["84266691","震昇實業股份有限公司"],"出資額":"27,915,093"},{"序號":"0004","職稱":"董事","姓名":"郭炎","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"53,084,668"},{"序號":"0005","職稱":"董事","姓名":"缺額","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"53,084,668"},{"序號":"0006","職稱":"董事","姓名":"仲躋偉","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"53,084,668"},{"序號":"0007","職稱":"董事","姓名":"陳祖培","所代表法人":[0,"國泰醫療財團法人"],"出資額":"25,148,985"},{"序號":"0008","職稱":"董事","姓名":"黃調貴","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0009","職稱":"董事","姓名":"李長庚","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0010","職稱":"董事","姓名":"熊明河","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0011","職稱":"獨立董事","姓名":"洪敏弘","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"苗豐強","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"黃清苑","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"蔡宏圖","所代表法人":"","出資額":"76,571,875"},{"序號":"0002","職稱":"董事","姓名":"蔡政達","所代表法人":[0,"國泰醫療財團法人"],"出資額":"25,148,985"},{"序號":"0003","職稱":"董事","姓名":"蔡鎮球","所代表法人":["84266691","震昇實業股份有限公司"],"出資額":"27,915,093"},{"序號":"0004","職稱":"董事","姓名":"郭炎","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"55,901,492"},{"序號":"0005","職稱":"董事","姓名":"缺額","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"55,901,492"},{"序號":"0006","職稱":"董事","姓名":"仲躋偉","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"55,901,492"},{"序號":"0007","職稱":"董事","姓名":"陳祖培","所代表法人":[0,"國泰醫療財團法人"],"出資額":"25,148,985"},{"序號":"0008","職稱":"董事","姓名":"黃調貴","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0009","職稱":"董事","姓名":"李長庚","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0010","職稱":"董事","姓名":"熊明河","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0011","職稱":"獨立董事","姓名":"洪敏弘","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"苗豐強","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"黃清苑","所代表法人":"","出資額":"0"}]
2016-12-28 資本額 125632101280 133965101280
2016-12-01 使用統一發票 Y N
2016-11-05 最後核准變更日期 2016-09-07 2016-10-25
2016-10-05 最後核准變更日期 2016-06-21 2016-09-07
2016-10-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蔡宏圖","所代表法人":"","出資額":"72,713,489"},{"序號":"0002","職稱":"董事","姓名":"蔡政達","所代表法人":[0,"國泰醫療財團法人"],"出資額":"25,148,985"},{"序號":"0003","職稱":"董事","姓名":"蔡鎮球","所代表法人":["84266691","震昇實業股份有限公司"],"出資額":"27,915,093"},{"序號":"0004","職稱":"董事","姓名":"郭炎","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"53,084,668"},{"序號":"0005","職稱":"董事","姓名":"蔡友才","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"53,084,668"},{"序號":"0006","職稱":"董事","姓名":"仲躋偉","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"53,084,668"},{"序號":"0007","職稱":"董事","姓名":"陳祖培","所代表法人":[0,"國泰醫療財團法人"],"出資額":"25,148,985"},{"序號":"0008","職稱":"董事","姓名":"黃調貴","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0009","職稱":"董事","姓名":"李長庚","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0010","職稱":"董事","姓名":"熊明河","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0011","職稱":"獨立董事","姓名":"洪敏弘","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"苗豐強","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"黃清苑","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"蔡宏圖","所代表法人":"","出資額":"72,713,489"},{"序號":"0002","職稱":"董事","姓名":"蔡政達","所代表法人":[0,"國泰醫療財團法人"],"出資額":"25,148,985"},{"序號":"0003","職稱":"董事","姓名":"蔡鎮球","所代表法人":["84266691","震昇實業股份有限公司"],"出資額":"27,915,093"},{"序號":"0004","職稱":"董事","姓名":"郭炎","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"53,084,668"},{"序號":"0005","職稱":"董事","姓名":"缺額","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"53,084,668"},{"序號":"0006","職稱":"董事","姓名":"仲躋偉","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"53,084,668"},{"序號":"0007","職稱":"董事","姓名":"陳祖培","所代表法人":[0,"國泰醫療財團法人"],"出資額":"25,148,985"},{"序號":"0008","職稱":"董事","姓名":"黃調貴","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0009","職稱":"董事","姓名":"李長庚","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0010","職稱":"董事","姓名":"熊明河","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0011","職稱":"獨立董事","姓名":"洪敏弘","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"苗豐強","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"黃清苑","所代表法人":"","出資額":"0"}]
2016-08-19 使用統一發票 N Y
2016-08-12 使用統一發票 Y N
2016-07-26 使用統一發票 N Y
2016-07-12 最後核准變更日期 2016-04-11 2016-06-21
2016-07-12 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蔡宏圖","所代表法人":"","出資額":"65,573,489"},{"序號":"0002","職稱":"董事","姓名":"蔡政達","所代表法人":["84290664","良廷實業股份有限公司"],"出資額":"27,487,053"},{"序號":"0003","職稱":"董事","姓名":"蔡鎮球","所代表法人":["84266691","震昇實業股份有限公司"],"出資額":"27,915,093"},{"序號":"0004","職稱":"董事","姓名":"郭炎","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"50,117,668"},{"序號":"0005","職稱":"董事","姓名":"仲躋偉","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"50,117,668"},{"序號":"0006","職稱":"董事","姓名":"陳祖培","所代表法人":["03374306","國泰建設股份有限公司"],"出資額":"55,763,541"},{"序號":"0007","職稱":"董事","姓名":"黃調貴","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0008","職稱":"董事","姓名":"李長庚","所代表法人":["03374306","國泰建設股份有限公司"],"出資額":"55,763,541"},{"序號":"0009","職稱":"董事","姓名":"熊明河","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0010","職稱":"董事","姓名":"張錫","所代表法人":[0,"國泰醫療財團法人"],"出資額":"24,979,059"},{"序號":"0011","職稱":"獨立董事","姓名":"洪敏弘","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"黃清苑","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":""}] [{"序號":"0001","職稱":"董事長","姓名":"蔡宏圖","所代表法人":"","出資額":"72,713,489"},{"序號":"0002","職稱":"董事","姓名":"蔡政達","所代表法人":[0,"國泰醫療財團法人"],"出資額":"25,148,985"},{"序號":"0003","職稱":"董事","姓名":"蔡鎮球","所代表法人":["84266691","震昇實業股份有限公司"],"出資額":"27,915,093"},{"序號":"0004","職稱":"董事","姓名":"郭炎","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"53,084,668"},{"序號":"0005","職稱":"董事","姓名":"蔡友才","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"53,084,668"},{"序號":"0006","職稱":"董事","姓名":"仲躋偉","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"53,084,668"},{"序號":"0007","職稱":"董事","姓名":"陳祖培","所代表法人":[0,"國泰醫療財團法人"],"出資額":"25,148,985"},{"序號":"0008","職稱":"董事","姓名":"黃調貴","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0009","職稱":"董事","姓名":"李長庚","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0010","職稱":"董事","姓名":"熊明河","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0011","職稱":"獨立董事","姓名":"洪敏弘","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"苗豐強","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"黃清苑","所代表法人":"","出資額":"0"}]
2016-05-05 最後核准變更日期 2015-07-16 2016-04-11
2016-05-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蔡宏圖","所代表法人":"","出資額":"65,573,489"},{"序號":"0002","職稱":"董事","姓名":"蔡政達","所代表法人":["84290664","良廷實業股份有限公司"],"出資額":"27,487,053"},{"序號":"0003","職稱":"董事","姓名":"蔡鎮球","所代表法人":["84266691","震昇實業股份有限公司"],"出資額":"27,915,093"},{"序號":"0004","職稱":"董事","姓名":"郭炎","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"50,117,668"},{"序號":"0005","職稱":"董事","姓名":"仲躋偉","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"50,117,668"},{"序號":"0006","職稱":"董事","姓名":"陳祖培","所代表法人":["03374306","國泰建設股份有限公司"],"出資額":"55,763,541"},{"序號":"0007","職稱":"董事","姓名":"黃調貴","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0008","職稱":"董事","姓名":"李長庚","所代表法人":["03374306","國泰建設股份有限公司"],"出資額":"55,763,541"},{"序號":"0009","職稱":"董事","姓名":"熊明河","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0010","職稱":"董事","姓名":"張錫","所代表法人":[0,"國泰醫療財團法人"],"出資額":"24,979,059"},{"序號":"0011","職稱":"獨立董事","姓名":"洪敏弘","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"黃清苑","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"郭明鑑","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"蔡宏圖","所代表法人":"","出資額":"65,573,489"},{"序號":"0002","職稱":"董事","姓名":"蔡政達","所代表法人":["84290664","良廷實業股份有限公司"],"出資額":"27,487,053"},{"序號":"0003","職稱":"董事","姓名":"蔡鎮球","所代表法人":["84266691","震昇實業股份有限公司"],"出資額":"27,915,093"},{"序號":"0004","職稱":"董事","姓名":"郭炎","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"50,117,668"},{"序號":"0005","職稱":"董事","姓名":"仲躋偉","所代表法人":["84305293","佳誼實業股份有限公司"],"出資額":"50,117,668"},{"序號":"0006","職稱":"董事","姓名":"陳祖培","所代表法人":["03374306","國泰建設股份有限公司"],"出資額":"55,763,541"},{"序號":"0007","職稱":"董事","姓名":"黃調貴","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0008","職稱":"董事","姓名":"李長庚","所代表法人":["03374306","國泰建設股份有限公司"],"出資額":"55,763,541"},{"序號":"0009","職稱":"董事","姓名":"熊明河","所代表法人":[0,"財團法人國泰人壽保險股份有限公司職工福利委員會"],"出資額":"34,590,372"},{"序號":"0010","職稱":"董事","姓名":"張錫","所代表法人":[0,"國泰醫療財團法人"],"出資額":"24,979,059"},{"序號":"0011","職稱":"獨立董事","姓名":"洪敏弘","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"黃清苑","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":""}]
2015-08-05 最後核准變更日期 2014-08-07 2015-07-16
2015-08-05 舊營業項目資料 http://gcis.nat.gov.tw/pub/cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=70827406 http://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=70827406
2014-08-18 資本總額(元) 120,000,000,000 180,000,000,000

營業地址

營業地址 臺北市大安區仁愛路4段296號
縣市直轄 臺北市
鄉鎮市區 臺北市大安區
道路街名 臺北市大安區仁愛路
門牌號碼 臺北市大安區仁愛路4段296號

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資料來源 經濟部商業司、財政部財政資訊中心
地區範圍 中華民國

本資料集涵蓋300余萬家在財政部國稅局以及經濟部商業司登記的公司和商號信息