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保誠人壽保險股份有限公司 - 資訊公開說明文件

公司概況 -關係人
資料日期:中華民國110年7月
關係人/關係企業名稱與公司之關係 公司投資該關係企業 該關係企業投資公司
持股比例持股股份(股)實際投資金額(元) 持股比例持股股份(股)實際投資金額(元)
Prudential PlcC0.000000 %00000.000000 %0000
英商保誠控股有限公司 (Prudential Corporation Holdings Limited)C0.000000 %000099.790000 %1,071,028,17010,710,281,700
公司之經理人與董事、董事長及其配偶及二親等以內親屬之關係人A、G0.000000 %00000.000000 %0000
Prudential Corporation Asia LimitedD0.000000 %00000.000000 %0000
Prudential Holdings LimitedD0.000000 %00000.000000 %0000
Prudential (Cambodia) Life Assurance PlcD0.000000 %00000.000000 %0000
Eastspring Investment Management (Shanghai) Company LimitedD0.000000 %00000.000000 %0000
Eastspring Overseas Investment Fund Management (Shanghai) Company Limited D0.000000 %00000.000000 %0000
Shanzhen Prudential Technology LimitedD0.000000 %00000.000000 %0000
Eastspring Investments (Hong Kong) LimitedD0.000000 %00000.000000 %0000
Prudence Foundation (formerly known as Prudence Foundation Limited)D0.000000 %00000.000000 %0000
PCA IP Services LimitedD0.000000 %00000.000000 %0000
Prudential Technology and Services India Private LimitedD0.000000 %00000.000000 %0000
PT. Prudential Life AssuranceD0.000000 %00000.000000 %0000
PT. Eastspring Investments IndonesiaD0.000000 %00000.000000 %0000
Eastspring Investments LimitedD0.000000 %00000.000000 %0000
Eastspring Asset Management Korea Co. Ltd.D0.000000 %00000.000000 %0000
Prudential Life Assurance (Lao) Company LimitedD0.000000 %00000.000000 %0000
Prudential Assurance Malaysia Berhad D0.000000 %00000.000000 %0000
Eastspring AI-Wara’ Investments BerhadD0.000000 %00000.000000 %0000
Eastspring Investments BerhadD0.000000 %00000.000000 %0000
Prudential Services Asia Sdn. Bhd.D0.000000 %00000.000000 %0000
Pru Life Insurance Corporation of U.K.D0.000000 %00000.000000 %0000
Pru Life UK Asset Management and Trust Corporation D0.000000 %00000.000000 %0000
Prudential Assurance Company Singapore (Pte) LimitedD0.000000 %00000.000000 %0000
Eastspring Investments (Singapore) LimitedD0.000000 %00000.000000 %0000
Eastspring Investments Services Pte. Ltd.D0.000000 %00000.000000 %0000
Prudential Services Singapore Pte. Ltd.D0.000000 %00000.000000 %0000
Pulse EcoSystems Pte. Ltd.D0.000000 %00000.000000 %0000
瀚亞證券投資信託(股)公司(瀚亞投信) (原名保誠證券投資信託(股)公司) ( Eastspring Securities Investment Trust Co., Ltd. )D0.000000 %00000.000000 %0000
Prudential Life Assurance (Thailand) Public Company LimitedD0.000000 %00000.000000 %0000
Thanachart Fund Management Co., Ltd.D0.000000 %00000.000000 %0000
Eastspring Investments IncorporatedD0.000000 %00000.000000 %0000
Prudential Vietnam Assurance Private LimitedD0.000000 %00000.000000 %0000
Eastspring Investments Fund Management Limited Liability CompanyD0.000000 %00000.000000 %0000
Sri Han Suria Sdn. Bhd.D0.000000 %00000.000000 %0000
Eastspring Investments (Luxembourg) S.A.D0.000000 %00000.000000 %0000
瀚亞投資(Eastspring Investments)F0.000000 %00000.000000 %0000
PPM America, Inc(PPMA)F0.000000 %00000.000000 %0000
Prudential Hong Kong LimitedF0.000000 %00000.000000 %0000

※附註
關係人及關係企業之範圍,依主管機關認可之國際財務報導準則、國際會計準則、解釋及解釋公告有關規定辦理。

與本公司之關係 : A.保險業負責人(依據保險業負責人應具備資格條件準則,本國保險業所列經理級或外國保險業副理級以下負責人得免填欄(5)至(12)),B.辦理授信之職員,C.主要股東(係指具有本公司已發行股份總數10%以上或前十大持股比率或有指派董監事之股東),D.本公司對其有控制與從屬關係之公司(請依公司法第六章之一關係企業章規定),E.本公司放款金額超過一億元以上之對象,F.同一關係企業,G.其他;若為多重身分者,請於備註欄填寫,其方式如B;C
※申報頻率
每季終了後一個月內更新。

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