臺灣新光商業銀行股份有限公司

地址: 臺北市信義區松仁路36號

臺灣新光商業銀行股份有限公司 統一編號為 97172648. 代表負責人為 李增昌.

基本資料

統一編號 97172648
登記機關 經濟部商業司
公司名稱 臺灣新光商業銀行股份有限公司
代表人姓名 李增昌
公司所在地 臺北市信義區松仁路36號1、3、4、5、19、20、21樓、32號3、4、5、19、20、21樓及32號3樓之1、32號4樓之1、32號5樓之1
公司狀況 核准設立
資本總額(元) 50,000,000,000
實收資本額(元) 46,331,158,500
核准設立日期 1997-01-01
最後核准變更日期 2021-01-11
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) 4,633,115,850

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 李增昌 80328219, 新光金融控股股份有限公司 4,633,115,850
0002副董事長 李紀珠 80328219, 新光金融控股股份有限公司 4,633,115,850
0003董事 林伯翰 80328219, 新光金融控股股份有限公司 4,633,115,850
0004董事 吳昕昌 80328219, 新光金融控股股份有限公司 4,633,115,850
0005董事 王豫元 80328219, 新光金融控股股份有限公司 4,633,115,850
0006董事 陳俊宏 80328219, 新光金融控股股份有限公司 4,633,115,850
0007董事 謝長融 80328219, 新光金融控股股份有限公司 4,633,115,850
0008董事 王道南 80328219, 新光金融控股股份有限公司 4,633,115,850
0009董事 徐順鋆 80328219, 新光金融控股股份有限公司 4,633,115,850
0010獨立董事 王武琳 80328219, 新光金融控股股份有限公司 4,633,115,850
0011獨立董事 羅嘉希 80328219, 新光金融控股股份有限公司 4,633,115,850
0012獨立董事 陳允進 80328219, 新光金融控股股份有限公司 4,633,115,850

經理人名單

序號姓名到職日期
0001 謝長融 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
1100111臺灣新光商業銀行股份有限公司臺北市信義區松仁路36號1、3、4、5、19、20、21樓、32號3、4、5、19、20、21樓及32號3樓之1、32號4樓之1、32號5樓之1李增昌46331158500
1090929臺灣新光商業銀行股份有限公司臺北市信義區松仁路36號1、3、4、5、19、20、21樓、32號3、4、5、19、20、21樓及32號3樓之1、32號4樓之1、32號5樓之1李增昌46331158500
1090806臺灣新光商業銀行股份有限公司臺北市信義區松仁路36號1、3、4、5、19、20、21樓、32號3、4、5、19、20、21樓及32號3樓之1、32號4樓之1、32號5樓之1李增昌46331158500
1090708臺灣新光商業銀行股份有限公司臺北市信義區松仁路36號1、3、4、5、19、20、21樓、32號3、4、5、19、20、21樓及32號3樓之1、32號4樓之1、32號5樓之1李增昌44216870030
1080903臺灣新光商業銀行股份有限公司臺北市信義區松仁路36號1、3、4、5、19、20、21樓、32號3、4、5、19、20、21樓及32號3樓之1、32號4樓之1、32號5樓之1李增昌44216870030
1071109臺灣新光商業銀行股份有限公司臺北市信義區松仁路36號1、3、4、5、19、20、21樓、32號3、4、5、19、20、21樓及32號3樓之1、32號4樓之1、32號5樓之1李增昌41119415620
1070919臺灣新光商業銀行股份有限公司臺北市信義區松仁路36號1、3、4、5、19、20、21樓、32號3、4、5、19、20、21樓及32號3樓之1、32號4樓之1、32號5樓之1李增昌36914212350
1070807臺灣新光商業銀行股份有限公司臺北市信義區松仁路36號1、3、4、5、19、20、21樓、32號3、4、5、19、20、21樓及32號3樓之1、32號4樓之1、32號5樓之1李增昌36914212350
1070523臺灣新光商業銀行股份有限公司臺北市信義區松仁路36號1、3、4、5、19、20、21樓、32號3、4、5、19、20、21樓及32號3樓之1、32號4樓之1、32號5樓之1李增昌36914212350
1060927臺灣新光商業銀行股份有限公司臺北市信義區松仁路36號1、3、4、5、19、20、21樓、32號3、4、5、19、20、21樓及32號3樓之1、32號4樓之1、32號5樓之1李增昌36914212350
1050929臺灣新光商業銀行股份有限公司臺北市信義區松仁路36號1、3、4、5、19、20、21樓、32號3、4、5、19、20、21樓及32號3樓之1、32號4樓之1、32號5樓之1李增昌34354025000
1050518臺灣新光商業銀行股份有限公司臺北市信義區松仁路36號1、3、4、5、19、20、21樓、32號3、4、5、19、20、21樓及32號3樓之1、32號4樓之1、32號5樓之1李增昌31525348080
1041102臺灣新光商業銀行股份有限公司臺北市信義區松仁路36號1、3、4、5、19、20、21樓、32號3、4、5、19、20、21樓及32號3樓之1、32號4樓之1、32號5樓之1李增昌31525348080
1040730臺灣新光商業銀行股份有限公司臺北市信義區松仁路36號1、3、4、5、19、20、21樓、32號3、4、5、19、20、21樓及32號3樓之1、32號4樓之1、32號5樓之1李增昌28540770000
1040605臺灣新光商業銀行股份有限公司臺北市信義區松仁路36號1、3、4、5、19、20、21樓、32號3、4、5、19、20、21樓及32號3樓之1、32號4樓之1、32號5樓之1李增昌28540770000
1031201臺灣新光商業銀行股份有限公司臺北市信義區松仁路36號1、3、4、5、20、21樓、32號3、4、5、20、21樓及32號3樓之1、32號4樓之1、32號5樓之1李增昌28540770000
1030916臺灣新光商業銀行股份有限公司臺北市信義區松仁路36號1、3、4、5、20、21樓、32號3、4、5、20、21樓及32號3樓之1、32號4樓之1、32號5樓之1李增昌28540770000
1021014臺灣新光商業銀行股份有限公司臺北市信義區松仁路36號1、3、4、5、20、21樓、32號3、4、5、20、21樓及32號3樓之1、32號4樓之1、32號5樓之1李增昌26197534090
1020826臺灣新光商業銀行股份有限公司臺北市信義區松仁路36號1、3、4、5、20、21樓、32號3、4、5、20、21樓及32號3樓之1、32號4樓之1、32號5樓之1李增昌24697159000
1020410臺灣新光商業銀行股份有限公司臺北市信義區松仁路36號1、3、4、5、20、21樓、32號3、4、5、20、21樓及32號3樓之1、32號4樓之1、32號5樓之1李增昌22212780250

相同名稱的公司商號

統一編號 公司商號名稱 營業地址 負責人 狀況
70777686 臺灣新光商業銀行股份有限公司    合併解散

財政部營業稅籍資料

營業人名稱 臺灣新光商業銀行股份有限公司
營業地址 臺北市信義區西村里松仁路36號1、3、4、5、19-21樓、32號3、4、5、19-21樓及32號3、4、5樓之1
使用統一發票 Y
資本額 44216870030
設立日期 0860101
行業 641211: 本國銀行

登記信息變更紀錄

變更日期 項目 變更前 變更後
2021-02-14 最後核准變更日期 2020-09-29 2021-01-11
2021-02-14 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"李增昌","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0002","職稱":"董事","姓名":"林伯翰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0003","職稱":"董事","姓名":"吳昕昌","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0004","職稱":"董事","姓名":"王豫元","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0005","職稱":"董事","姓名":"陳俊宏","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0006","職稱":"董事","姓名":"謝長融","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0007","職稱":"董事","姓名":"王道南","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0008","職稱":"董事","姓名":"徐順鋆","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0009","職稱":"董事","姓名":"謝一中","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0010","職稱":"獨立董事","姓名":"王武琳","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0011","職稱":"獨立董事","姓名":"羅嘉希","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0012","職稱":"獨立董事","姓名":"陳允進","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"}] [{"序號":"0001","職稱":"董事長","姓名":"李增昌","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0002","職稱":"副董事長","姓名":"李紀珠","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0003","職稱":"董事","姓名":"林伯翰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0004","職稱":"董事","姓名":"吳昕昌","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0005","職稱":"董事","姓名":"王豫元","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0006","職稱":"董事","姓名":"陳俊宏","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0007","職稱":"董事","姓名":"謝長融","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0008","職稱":"董事","姓名":"王道南","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0009","職稱":"董事","姓名":"徐順鋆","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0010","職稱":"獨立董事","姓名":"王武琳","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0011","職稱":"獨立董事","姓名":"羅嘉希","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0012","職稱":"獨立董事","姓名":"陳允進","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"}]
2020-10-05 最後核准變更日期 2020-08-06 2020-09-29
2020-09-02 最後核准變更日期 2020-08-04 2020-08-06
2020-09-02 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"李增昌","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0002","職稱":"副董事長","姓名":"吳欣儒","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0003","職稱":"董事","姓名":"謝長融","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0004","職稱":"董事","姓名":"王豫元","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0005","職稱":"董事","姓名":"林伯翰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0006","職稱":"董事","姓名":"徐順鋆","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0007","職稱":"董事","姓名":"陳俊宏","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0008","職稱":"獨立董事","姓名":"李正義","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0009","職稱":"獨立董事","姓名":"李勝彥","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0010","職稱":"董事","姓名":"缺額","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":""},{"序號":"0011","職稱":"監察人","姓名":"黃敏義","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0012","職稱":"監察人","姓名":"陳松村","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"}] [{"序號":"0001","職稱":"董事長","姓名":"李增昌","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0002","職稱":"董事","姓名":"林伯翰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0003","職稱":"董事","姓名":"吳昕昌","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0004","職稱":"董事","姓名":"王豫元","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0005","職稱":"董事","姓名":"陳俊宏","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0006","職稱":"董事","姓名":"謝長融","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0007","職稱":"董事","姓名":"王道南","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0008","職稱":"董事","姓名":"徐順鋆","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0009","職稱":"董事","姓名":"謝一中","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0010","職稱":"獨立董事","姓名":"王武琳","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0011","職稱":"獨立董事","姓名":"羅嘉希","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0012","職稱":"獨立董事","姓名":"陳允進","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"}]
2020-09-02 資本額 44216870030 46331158500
2020-08-06 實收資本額(元) 44,216,870,030 46,331,158,500
2020-08-06 最後核准變更日期 2019-09-03 2020-08-04
2020-08-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"李增昌","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,421,687,003"},{"序號":"0002","職稱":"副董事長","姓名":"吳欣儒","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,421,687,003"},{"序號":"0003","職稱":"董事","姓名":"謝長融","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,421,687,003"},{"序號":"0004","職稱":"董事","姓名":"林伯峰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,421,687,003"},{"序號":"0005","職稱":"董事","姓名":"王豫元","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,421,687,003"},{"序號":"0006","職稱":"董事","姓名":"林伯翰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,421,687,003"},{"序號":"0007","職稱":"董事","姓名":"徐順鋆","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,421,687,003"},{"序號":"0008","職稱":"董事","姓名":"陳俊宏","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,421,687,003"},{"序號":"0009","職稱":"獨立董事","姓名":"李正義","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,421,687,003"},{"序號":"0010","職稱":"獨立董事","姓名":"李勝彥","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,421,687,003"},{"序號":"0011","職稱":"監察人","姓名":"黃敏義","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,421,687,003"},{"序號":"0012","職稱":"監察人","姓名":"陳松村","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,421,687,003"}] [{"序號":"0001","職稱":"董事長","姓名":"李增昌","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0002","職稱":"副董事長","姓名":"吳欣儒","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0003","職稱":"董事","姓名":"謝長融","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0004","職稱":"董事","姓名":"王豫元","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0005","職稱":"董事","姓名":"林伯翰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0006","職稱":"董事","姓名":"徐順鋆","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0007","職稱":"董事","姓名":"陳俊宏","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0008","職稱":"獨立董事","姓名":"李正義","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0009","職稱":"獨立董事","姓名":"李勝彥","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0010","職稱":"董事","姓名":"缺額","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":""},{"序號":"0011","職稱":"監察人","姓名":"黃敏義","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"},{"序號":"0012","職稱":"監察人","姓名":"陳松村","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,633,115,850"}]
2020-08-06 每股金額(元) 10
2020-08-06 已發行股份總數(股) 4,633,115,850
2019-10-11 資本額 41119415620 44216870030
2019-10-08 實收資本額(元) 41,119,415,620 44,216,870,030
2019-10-08 公司所在地 臺北市信義區松仁路36號1、3、4、5、19、20、21樓、32號3、4、5、19、20、21樓及32號3樓之1、32號4樓之1、32號5樓之1   臺北市信義區松仁路36號1、3、4、5、19、20、21樓、32號3、4、5、19、20、21樓及32號3樓之1、32號4樓之1、32號5樓之1
2019-10-08 最後核准變更日期 2018-11-09 2019-09-03
2019-10-08 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"李增昌","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,111,941,562"},{"序號":"0002","職稱":"副董事長","姓名":"吳欣儒","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,111,941,562"},{"序號":"0003","職稱":"董事","姓名":"謝長融","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,111,941,562"},{"序號":"0004","職稱":"董事","姓名":"林伯峰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,111,941,562"},{"序號":"0005","職稱":"董事","姓名":"王豫元","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,111,941,562"},{"序號":"0006","職稱":"董事","姓名":"林伯翰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,111,941,562"},{"序號":"0007","職稱":"董事","姓名":"徐順鋆","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,111,941,562"},{"序號":"0008","職稱":"董事","姓名":"陳俊宏","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,111,941,562"},{"序號":"0009","職稱":"獨立董事","姓名":"李正義","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,111,941,562"},{"序號":"0010","職稱":"獨立董事","姓名":"李勝彥","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,111,941,562"},{"序號":"0011","職稱":"監察人","姓名":"黃敏義","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,111,941,562"},{"序號":"0012","職稱":"監察人","姓名":"陳松村","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,111,941,562"}] [{"序號":"0001","職稱":"董事長","姓名":"李增昌","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,421,687,003"},{"序號":"0002","職稱":"副董事長","姓名":"吳欣儒","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,421,687,003"},{"序號":"0003","職稱":"董事","姓名":"謝長融","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,421,687,003"},{"序號":"0004","職稱":"董事","姓名":"林伯峰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,421,687,003"},{"序號":"0005","職稱":"董事","姓名":"王豫元","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,421,687,003"},{"序號":"0006","職稱":"董事","姓名":"林伯翰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,421,687,003"},{"序號":"0007","職稱":"董事","姓名":"徐順鋆","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,421,687,003"},{"序號":"0008","職稱":"董事","姓名":"陳俊宏","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,421,687,003"},{"序號":"0009","職稱":"獨立董事","姓名":"李正義","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,421,687,003"},{"序號":"0010","職稱":"獨立董事","姓名":"李勝彥","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,421,687,003"},{"序號":"0011","職稱":"監察人","姓名":"黃敏義","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,421,687,003"},{"序號":"0012","職稱":"監察人","姓名":"陳松村","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,421,687,003"}]
2019-10-08 舊營業項目資料 https://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=97172648
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
2018-12-07 資本額 36914212350 41119415620
2018-12-06 資本總額(元) 40,000,000,000 50,000,000,000
2018-12-06 實收資本額(元) 36,914,212,350 41,119,415,620
2018-12-06 最後核准變更日期 2018-09-19 2018-11-09
2018-12-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"李增昌","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0002","職稱":"副董事長","姓名":"吳欣儒","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0003","職稱":"董事","姓名":"謝長融","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0004","職稱":"董事","姓名":"林伯峰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0005","職稱":"董事","姓名":"王豫元","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0006","職稱":"董事","姓名":"林伯翰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0007","職稱":"董事","姓名":"徐順鋆","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0008","職稱":"董事","姓名":"陳俊宏","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0009","職稱":"獨立董事","姓名":"李正義","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0010","職稱":"獨立董事","姓名":"李勝彥","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0011","職稱":"監察人","姓名":"黃敏義","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0012","職稱":"監察人","姓名":"陳松村","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"}] [{"序號":"0001","職稱":"董事長","姓名":"李增昌","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,111,941,562"},{"序號":"0002","職稱":"副董事長","姓名":"吳欣儒","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,111,941,562"},{"序號":"0003","職稱":"董事","姓名":"謝長融","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,111,941,562"},{"序號":"0004","職稱":"董事","姓名":"林伯峰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,111,941,562"},{"序號":"0005","職稱":"董事","姓名":"王豫元","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,111,941,562"},{"序號":"0006","職稱":"董事","姓名":"林伯翰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,111,941,562"},{"序號":"0007","職稱":"董事","姓名":"徐順鋆","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,111,941,562"},{"序號":"0008","職稱":"董事","姓名":"陳俊宏","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,111,941,562"},{"序號":"0009","職稱":"獨立董事","姓名":"李正義","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,111,941,562"},{"序號":"0010","職稱":"獨立董事","姓名":"李勝彥","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,111,941,562"},{"序號":"0011","職稱":"監察人","姓名":"黃敏義","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,111,941,562"},{"序號":"0012","職稱":"監察人","姓名":"陳松村","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"4,111,941,562"}]
2018-10-05 最後核准變更日期 2018-08-07 2018-09-19
2018-10-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"李增昌","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0002","職稱":"副董事長","姓名":"吳欣儒","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0003","職稱":"董事","姓名":"謝長融","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0004","職稱":"董事","姓名":"林伯峰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0005","職稱":"董事","姓名":"王豫元","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0006","職稱":"董事","姓名":"林伯翰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0007","職稱":"董事","姓名":"徐順鋆","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0008","職稱":"董事","姓名":"陳松村","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0009","職稱":"獨立董事","姓名":"李正義","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0010","職稱":"獨立董事","姓名":"李勝彥","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0011","職稱":"監察人","姓名":"黃敏義","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0012","職稱":"監察人","姓名":"謝榮富","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"}] [{"序號":"0001","職稱":"董事長","姓名":"李增昌","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0002","職稱":"副董事長","姓名":"吳欣儒","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0003","職稱":"董事","姓名":"謝長融","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0004","職稱":"董事","姓名":"林伯峰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0005","職稱":"董事","姓名":"王豫元","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0006","職稱":"董事","姓名":"林伯翰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0007","職稱":"董事","姓名":"徐順鋆","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0008","職稱":"董事","姓名":"陳俊宏","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0009","職稱":"獨立董事","姓名":"李正義","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0010","職稱":"獨立董事","姓名":"李勝彥","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0011","職稱":"監察人","姓名":"黃敏義","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0012","職稱":"監察人","姓名":"陳松村","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"}]
2018-09-05 最後核准變更日期 2018-05-23 2018-08-07
2018-09-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"李增昌","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0002","職稱":"董事","姓名":"謝長融","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0003","職稱":"董事","姓名":"林伯峰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0004","職稱":"董事","姓名":"王豫元","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0005","職稱":"董事","姓名":"吳欣儒","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0006","職稱":"董事","姓名":"林伯翰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0007","職稱":"董事","姓名":"楊申永","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0008","職稱":"董事","姓名":"陳松村","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0009","職稱":"獨立董事","姓名":"李正義","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0010","職稱":"獨立董事","姓名":"李勝彥","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0011","職稱":"監察人","姓名":"黃敏義","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0012","職稱":"監察人","姓名":"徐順鋆","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"}] [{"序號":"0001","職稱":"董事長","姓名":"李增昌","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0002","職稱":"副董事長","姓名":"吳欣儒","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0003","職稱":"董事","姓名":"謝長融","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0004","職稱":"董事","姓名":"林伯峰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0005","職稱":"董事","姓名":"王豫元","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0006","職稱":"董事","姓名":"林伯翰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0007","職稱":"董事","姓名":"徐順鋆","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0008","職稱":"董事","姓名":"陳松村","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0009","職稱":"獨立董事","姓名":"李正義","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0010","職稱":"獨立董事","姓名":"李勝彥","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0011","職稱":"監察人","姓名":"黃敏義","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0012","職稱":"監察人","姓名":"謝榮富","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"}]
2018-06-05 最後核准變更日期 2017-09-27 2018-05-23
2018-06-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"李增昌","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0002","職稱":"董事","姓名":"謝長融","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0003","職稱":"董事","姓名":"吳欣儒","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0004","職稱":"董事","姓名":"陳松村","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0005","職稱":"董事","姓名":"洪國超","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0006","職稱":"董事","姓名":"林伯峰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0007","職稱":"董事","姓名":"謝一中","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0008","職稱":"董事","姓名":"楊申永","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0009","職稱":"獨立董事","姓名":"李正義","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0010","職稱":"獨立董事","姓名":"胡勝益","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0011","職稱":"監察人","姓名":"陳中和","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0012","職稱":"監察人","姓名":"黃敏義","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"}] [{"序號":"0001","職稱":"董事長","姓名":"李增昌","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0002","職稱":"董事","姓名":"謝長融","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0003","職稱":"董事","姓名":"林伯峰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0004","職稱":"董事","姓名":"王豫元","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0005","職稱":"董事","姓名":"吳欣儒","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0006","職稱":"董事","姓名":"林伯翰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0007","職稱":"董事","姓名":"楊申永","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0008","職稱":"董事","姓名":"陳松村","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0009","職稱":"獨立董事","姓名":"李正義","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0010","職稱":"獨立董事","姓名":"李勝彥","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0011","職稱":"監察人","姓名":"黃敏義","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0012","職稱":"監察人","姓名":"徐順鋆","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"}]
2017-11-01 舊營業項目資料 http://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=97172648 https://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=97172648
2017-11-01 資本額 34354025000 36914212350
2017-10-05 實收資本額(元) 34,354,025,000 36,914,212,350
2017-10-05 公司所在地 臺北市信義區松仁路36號1、3、4、5、19、20、21樓、32號3、4、5、19、20、21樓及32號3樓之1、32號4樓之1、32號5樓之1 臺北市信義區松仁路36號1、3、4、5、19、20、21樓、32號3、4、5、19、20、21樓及32號3樓之1、32號4樓之1、32號5樓之1  
2017-10-05 最後核准變更日期 2016-09-29 2017-09-27
2017-10-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"李增昌","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,435,402,500"},{"序號":"0002","職稱":"董事","姓名":"謝長融","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,435,402,500"},{"序號":"0003","職稱":"董事","姓名":"吳欣儒","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,435,402,500"},{"序號":"0004","職稱":"董事","姓名":"陳松村","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,435,402,500"},{"序號":"0005","職稱":"董事","姓名":"洪國超","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,435,402,500"},{"序號":"0006","職稱":"董事","姓名":"林伯峰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,435,402,500"},{"序號":"0007","職稱":"董事","姓名":"謝一中","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,435,402,500"},{"序號":"0008","職稱":"董事","姓名":"楊申永","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,435,402,500"},{"序號":"0009","職稱":"獨立董事","姓名":"李正義","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,435,402,500"},{"序號":"0010","職稱":"獨立董事","姓名":"胡勝益","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,435,402,500"},{"序號":"0011","職稱":"監察人","姓名":"陳中和","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,435,402,500"},{"序號":"0012","職稱":"監察人","姓名":"黃敏義","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,435,402,500"}] [{"序號":"0001","職稱":"董事長","姓名":"李增昌","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0002","職稱":"董事","姓名":"謝長融","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0003","職稱":"董事","姓名":"吳欣儒","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0004","職稱":"董事","姓名":"陳松村","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0005","職稱":"董事","姓名":"洪國超","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0006","職稱":"董事","姓名":"林伯峰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0007","職稱":"董事","姓名":"謝一中","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0008","職稱":"董事","姓名":"楊申永","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0009","職稱":"獨立董事","姓名":"李正義","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0010","職稱":"獨立董事","姓名":"胡勝益","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0011","職稱":"監察人","姓名":"陳中和","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"},{"序號":"0012","職稱":"監察人","姓名":"黃敏義","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,691,421,235"}]
2016-11-03 資本額 31525348080 34354025000
2016-10-05 實收資本額(元) 31,525,348,080 34,354,025,000
2016-10-05 最後核准變更日期 2016-05-18 2016-09-29
2016-10-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"李增昌","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,152,534,808"},{"序號":"0002","職稱":"董事","姓名":"謝長融","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,152,534,808"},{"序號":"0003","職稱":"董事","姓名":"吳欣儒","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,152,534,808"},{"序號":"0004","職稱":"董事","姓名":"陳松村","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,152,534,808"},{"序號":"0005","職稱":"董事","姓名":"洪國超","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,152,534,808"},{"序號":"0006","職稱":"董事","姓名":"林伯峰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,152,534,808"},{"序號":"0007","職稱":"董事","姓名":"謝一中","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,152,534,808"},{"序號":"0008","職稱":"董事","姓名":"楊申永","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,152,534,808"},{"序號":"0009","職稱":"獨立董事","姓名":"李正義","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,152,534,808"},{"序號":"0010","職稱":"獨立董事","姓名":"胡勝益","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,152,534,808"},{"序號":"0011","職稱":"監察人","姓名":"陳中和","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,152,534,808"},{"序號":"0012","職稱":"監察人","姓名":"黃敏義","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,152,534,808"}] [{"序號":"0001","職稱":"董事長","姓名":"李增昌","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,435,402,500"},{"序號":"0002","職稱":"董事","姓名":"謝長融","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,435,402,500"},{"序號":"0003","職稱":"董事","姓名":"吳欣儒","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,435,402,500"},{"序號":"0004","職稱":"董事","姓名":"陳松村","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,435,402,500"},{"序號":"0005","職稱":"董事","姓名":"洪國超","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,435,402,500"},{"序號":"0006","職稱":"董事","姓名":"林伯峰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,435,402,500"},{"序號":"0007","職稱":"董事","姓名":"謝一中","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,435,402,500"},{"序號":"0008","職稱":"董事","姓名":"楊申永","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,435,402,500"},{"序號":"0009","職稱":"獨立董事","姓名":"李正義","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,435,402,500"},{"序號":"0010","職稱":"獨立董事","姓名":"胡勝益","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,435,402,500"},{"序號":"0011","職稱":"監察人","姓名":"陳中和","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,435,402,500"},{"序號":"0012","職稱":"監察人","姓名":"黃敏義","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,435,402,500"}]
2016-08-19 使用統一發票 N Y
2016-08-12 使用統一發票 Y N
2016-06-05 最後核准變更日期 2015-11-02 2016-05-18
2015-12-05 資本總額(元) 30,000,000,000 40,000,000,000
2015-12-05 實收資本額(元) 28,540,770,000 31,525,348,080
2015-12-05 最後核准變更日期 2015-07-30 2015-11-02
2015-12-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"李增昌","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"2,854,077,000"},{"序號":"0002","職稱":"董事","姓名":"謝長融","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"2,854,077,000"},{"序號":"0003","職稱":"董事","姓名":"吳欣儒","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"2,854,077,000"},{"序號":"0004","職稱":"董事","姓名":"陳松村","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"2,854,077,000"},{"序號":"0005","職稱":"董事","姓名":"洪國超","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"2,854,077,000"},{"序號":"0006","職稱":"董事","姓名":"林伯峰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"2,854,077,000"},{"序號":"0007","職稱":"董事","姓名":"謝一中","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"2,854,077,000"},{"序號":"0008","職稱":"董事","姓名":"楊申永","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"2,854,077,000"},{"序號":"0009","職稱":"獨立董事","姓名":"李正義","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"2,854,077,000"},{"序號":"0010","職稱":"獨立董事","姓名":"胡勝益","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"2,854,077,000"},{"序號":"0011","職稱":"監察人","姓名":"陳中和","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"2,854,077,000"},{"序號":"0012","職稱":"監察人","姓名":"黃敏義","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"2,854,077,000"}] [{"序號":"0001","職稱":"董事長","姓名":"李增昌","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,152,534,808"},{"序號":"0002","職稱":"董事","姓名":"謝長融","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,152,534,808"},{"序號":"0003","職稱":"董事","姓名":"吳欣儒","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,152,534,808"},{"序號":"0004","職稱":"董事","姓名":"陳松村","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,152,534,808"},{"序號":"0005","職稱":"董事","姓名":"洪國超","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,152,534,808"},{"序號":"0006","職稱":"董事","姓名":"林伯峰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,152,534,808"},{"序號":"0007","職稱":"董事","姓名":"謝一中","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,152,534,808"},{"序號":"0008","職稱":"董事","姓名":"楊申永","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,152,534,808"},{"序號":"0009","職稱":"獨立董事","姓名":"李正義","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,152,534,808"},{"序號":"0010","職稱":"獨立董事","姓名":"胡勝益","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,152,534,808"},{"序號":"0011","職稱":"監察人","姓名":"陳中和","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,152,534,808"},{"序號":"0012","職稱":"監察人","姓名":"黃敏義","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"3,152,534,808"}]
2015-08-05 最後核准變更日期 2015-06-05 2015-07-30
2015-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"李增昌","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"2,854,077,000"},{"序號":"0002","職稱":"董事","姓名":"缺額","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":""},{"序號":"0003","職稱":"董事","姓名":"吳欣儒","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"2,854,077,000"},{"序號":"0004","職稱":"董事","姓名":"陳松村","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"2,854,077,000"},{"序號":"0005","職稱":"董事","姓名":"洪國超","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"2,854,077,000"},{"序號":"0006","職稱":"董事","姓名":"林伯峰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"2,854,077,000"},{"序號":"0007","職稱":"董事","姓名":"謝一中","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"2,854,077,000"},{"序號":"0008","職稱":"董事","姓名":"楊申永","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"2,854,077,000"},{"序號":"0009","職稱":"獨立董事","姓名":"李正義","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"2,854,077,000"},{"序號":"0010","職稱":"獨立董事","姓名":"胡勝益","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"2,854,077,000"},{"序號":"0011","職稱":"監察人","姓名":"陳中和","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"2,854,077,000"},{"序號":"0012","職稱":"監察人","姓名":"黃敏義","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"2,854,077,000"}] [{"序號":"0001","職稱":"董事長","姓名":"李增昌","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"2,854,077,000"},{"序號":"0002","職稱":"董事","姓名":"謝長融","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"2,854,077,000"},{"序號":"0003","職稱":"董事","姓名":"吳欣儒","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"2,854,077,000"},{"序號":"0004","職稱":"董事","姓名":"陳松村","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"2,854,077,000"},{"序號":"0005","職稱":"董事","姓名":"洪國超","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"2,854,077,000"},{"序號":"0006","職稱":"董事","姓名":"林伯峰","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"2,854,077,000"},{"序號":"0007","職稱":"董事","姓名":"謝一中","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"2,854,077,000"},{"序號":"0008","職稱":"董事","姓名":"楊申永","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"2,854,077,000"},{"序號":"0009","職稱":"獨立董事","姓名":"李正義","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"2,854,077,000"},{"序號":"0010","職稱":"獨立董事","姓名":"胡勝益","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"2,854,077,000"},{"序號":"0011","職稱":"監察人","姓名":"陳中和","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"2,854,077,000"},{"序號":"0012","職稱":"監察人","姓名":"黃敏義","所代表法人":["80328219","新光金融控股股份有限公司"],"出資額":"2,854,077,000"}]
2015-08-05 經理人名單 [{"序號":"0001","姓名":"謝長融","到職日期":{"year":2015,"month":7,"day":23}}]

分公司資料

統一編號 公司商號名稱 營業地址 負責人 狀況
16089579 臺灣新光商業銀行股份有限公司 建成分公司 臺北市大同區重慶北路1段73號 鍾秋鳳 核准設立
16089584 臺灣新光商業銀行股份有限公司 北三重分公司 新北市三重區溪尾街113巷2號 林聖元 核准設立
16089590 臺灣新光商業銀行股份有限公司 永和分公司 新北市永和區竹林路70號 黃貴昇 核准設立
16089607 臺灣新光商業銀行股份有限公司 新埔分公司 新北市板橋區雨農路21號 楊斯凱 核准設立
16431096 臺灣新光商業銀行股份有限公司 台中分公司 臺中市東區台中路101號 林玉青 核准設立
16431103 臺灣新光商業銀行股份有限公司 中港分公司 臺中市西屯區臺灣大道4段769號 謝文堅 核准設立
16431119 臺灣新光商業銀行股份有限公司 左營華夏路分公司 高雄市左營區華夏路692號 李冠賢 核准設立
16431125 臺灣新光商業銀行股份有限公司 大甲分公司 臺中市大甲區忠孝街36號 許昌圻 核准設立
16431130 臺灣新光商業銀行股份有限公司 大墩分公司 臺中市公益路2段5號 劉惠美 核准設立
16431146 臺灣新光商業銀行股份有限公司 員林分公司 彰化縣員林市中山路2段346號 黃俊燁 核准設立
16431151 臺灣新光商業銀行股份有限公司 南屯分公司 臺中市南屯區五權西路2段501號 周啟文 核准設立
16431167 臺灣新光商業銀行股份有限公司 東台南分公司 臺南市東區中華東路1段12及16號 林連宗 核准設立
16431173 臺灣新光商業銀行股份有限公司 大里分公司 臺中市大里區德芳南路269號 王堯信 核准設立
16431188 臺灣新光商業銀行股份有限公司 松竹分公司 臺中市北屯區松竹路2段162、164號 劉嘉浩 核准設立
16431194 臺灣新光商業銀行股份有限公司 彰化分公司 彰化縣彰化市三民路107號 許錦明 核准設立
16742985 臺灣新光商業銀行股份有限公司 士林分公司 臺北市士林區文林路510號 黃俊豪 核准設立
16742991 臺灣新光商業銀行股份有限公司 古亭分公司 臺北市大安區羅斯福路2段39、41號 黃俊榮 核准設立
16743008 臺灣新光商業銀行股份有限公司 新板分公司 新北市板橋區中山路1段141號 張憲鑫 核准設立
16743014 臺灣新光商業銀行股份有限公司 樹林分公司 新北市樹林區中華路116之1號 金俊男 核准設立
16842176 臺灣新光商業銀行股份有限公司 新生南路分公司 臺北市大安區新生南路一段99號 沙勝毅 核准設立

營業地址

營業地址 臺北市信義區松仁路36號
縣市直轄 臺北市
鄉鎮市區 臺北市信義區
道路街名 臺北市信義區松仁路
門牌號碼 臺北市信義區松仁路36號

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代表負責人 李增昌

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70470145 新富保險代理人股份有限公司 臺北市大安區新生南路1段99號 李增昌 核准設立
30413871 永立工程行 臺南市安平區金城里州平二街36之1號 李增昌 核准設立
49736823 立昌車業行 苗栗縣頭份市頭份里三鄰中正路四0二號 李增昌 歇業/撤銷

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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