Business ID03458403
Representative吳昕紘Wu Xin-Hong
CapitalNT$ 5,000,000,000
Established1963about 63 years ago
StatusActive (Registered)
Company Profile
| Unified Business No. | 03458403 |
|---|
| Company Name (Chinese) | 新光產物保險股份有限公司 |
|---|
| English Name | SK Insurance |
|---|
| Registration Status | Active (Registered) |
|---|
| Organization Type | Company Limited by Shares |
|---|
| Registered Capital | NT$ 5,000,000,000≈ NT$ 5.0 billion · US$ 158.7M (approx.) |
|---|
| Paid-in Capital | NT$ 3,159,633,000≈ NT$ 3.2 billion · US$ 100.3M (approx.) |
|---|
| Phone | (02)2507-5335 |
|---|
| Date of Incorporation | 1963-04-26 (about 63 years) |
|---|
| Representative | 吳昕紘 Wu Xin-Hong · romanized by inc.com.tw |
|---|
| Industry | 其他財產保險 (partly Chinese; machine-assisted translation) |
|---|
| Registered Address | 臺北市中山區建國北路二段13號11樓 (map)11F, No. 13, Sec. 2, Jianguo N. Rd., Zhongshan Dist., Taipei City · romanized by inc.com.tw |
|---|
| Listing | TWSE (Taiwan Stock Exchange) · Ticker 2850 |
|---|
| Branches | 27 |
|---|
Board of Directors & Supervisors
| No. | Title | Name (Chinese) | Romanized | Capital Contribution | Stake |
|---|
| 0001 | Chairman | 吳昕紘 | Wu Xin-Hong | 4,514,986 | 1.43% |
| 0002 | Vice Chairman | 謝孟雄 | Xie Meng-Xiong | 1,326,339 | 0.42% |
| 0003 | Director | 吳東昇 | Wu Dong-Sheng | 4,514,986 | 1.43% |
| 0004 | Director | 張茂松 | Zhang Mao-Song | 1,683,582 | 0.53% |
| 0005 | Director | 李文宗 | Li Wen-Zong | 3,486,000 | 1.10% |
| 0006 | Director | 吳東勝 | Wu Dong-Sheng | 20,000 | 0.01% |
| 0007 | Director | 洪子仁 | Hong Zi-Ren | 1,428,920 | 0.45% |
| 0008 | Director | 何英蘭 | He Ying-Lan | 1,312,000 | 0.42% |
| 0009 | Independent Director | 周賢財 | Zhou Xian-Cai | 26 | 0.00% |
| 0010 | Independent Director | 嚴長壽 | Yan Chang-Shou | 0 | |
| 0011 | Independent Director | 王瑞瑜 | Wang Rui-Yu | 0 | |
Stake is estimated (share count × par value NT$10 ÷ paid-in capital for joint-stock companies); names romanized by inc.com.tw.
This English profile is compiled from Taiwan government open data (Ministry of Economic Affairs, Ministry of Finance). Field labels are translated; values such as Chinese names and addresses are shown in their original Chinese. For the full record see the
Chinese version.