Business ID03380406
Representative財團法人保險事業發展中心Cai Tuan-Fa-Ren-Bao-Xian-Shi-Ye-Fa-Zhan-Zhong-Xin
CapitalNT$ 1,100,000,000
Established1962about 64 years ago
StatusActive
| Unified Business No. | 03380406 |
| Company Name (Chinese) | 國華產物保險股份有限公司 |
| English Name | Guo Hua Chan Wu Bao Xian Co., Ltd. romanized by inc.com.tw · no official English name registered |
| Registration Status | Active |
| Organization Type | Company Limited by Shares |
| Registered Capital | NT$ 1,100,000,000≈ NT$ 1.1 billion · US$ 34.9M (approx.) |
| Paid-in Capital | NT$ 1,100,000,000≈ NT$ 1.1 billion · US$ 34.9M (approx.) |
| Date of Incorporation | 1962-12-12 (about 64 years) |
| Representative | 財團法人保險事業發展中心 Cai Tuan-Fa-Ren-Bao-Xian-Shi-Ye-Fa-Zhan-Zhong-Xin · romanized by inc.com.tw |
| Industry | 其他財產保險 (partly Chinese; machine-assisted translation) |
| Registered Address | 臺北市中正區南海路3號6樓 (map)6F, No. 3, Nanhai Rd., Zhongzheng Dist., Taipei City · romanized by inc.com.tw |
| Branches | 9 |
| No. | Title | Name (Chinese) | Romanized | Capital Contribution | Stake |
| 0001 | Chairman | 王錦標(停權) | Wang Jin-Biao-(-Ting-Quan-) | 31,700,720 | 28.82% |
| 0002 | Managing Director | 林瑞容(停權) | Lin Rui-Rong-(-Ting-Quan-) | 25,587,806 | 23.26% |
| 0003 | Managing Director | 楊敏卿(停權) | Yang Min-Qing-(-Ting-Quan-) | 553,000 | 0.50% |
| 0004 | Director | 王健仲(停權) | Wang Jian-Zhong-(-Ting-Quan-) | 771,281 | 0.70% |
| 0005 | Director | 林饒芳蘭(停權) | Lin Rao-Fang-Lan-(-Ting-Quan-) | 18,478,276 | 16.80% |
| 0006 | Director | 楊常銘(停權) | Yang Chang-Ming-(-Ting-Quan-) | 18,478,276 | 16.80% |
| 0007 | Director | 邱泰源(停權) | Qiu Tai-Yuan-(-Ting-Quan-) | 18,478,276 | 16.80% |
| 0008 | Director | 楊錦銘(停權) | Yang Jin-Ming-(-Ting-Quan-) | 18,478,276 | 16.80% |
| 0009 | Director | 顧瑩華(停權) | Gu Ying-Hua-(-Ting-Quan-) | 18,478,276 | 16.80% |
| 0010 | Supervisor | 周英川(停權) | Zhou Ying-Chuan-(-Ting-Quan-) | 18,478,276 | 16.80% |
| 0011 | Supervisor | 王 月(停權) | Wang -Yue-(-Ting-Quan-) | 18,478,276 | 16.80% |
| 0012 | 清理人 | 財團法人保險事業發展中心 | Cai Tuan-Fa-Ren-Bao-Xian-Shi-Ye-Fa-Zhan-Zhong-Xin | 0 | |
Stake is estimated (share count × par value NT$10 ÷ paid-in capital for joint-stock companies); names romanized by inc.com.tw.