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) |
曾增成 | A | | | | | | |
連子婷 | A | | | | | | |
徐柏園 | A | | | | | | |
彭愛蘋 | A | | | | | | |
沈佩怡 | A | | | | | | |
邱孜芬 | A | | | | | | |
呂俊逸 | A | | | | | | |
巫雪菁 | A | | | | | | |
林家弘 | A | | | | | | |
楊境榮 | A | | | | | | |
李宗倫 | A | | | | | | |
鄭慧敏 | A | | | | | | |
陳寶如 | A | | | | | | |
呂怡甄 | A | | | | | | |
陳育琳 | A | | | | | | |
蔡妃琇 | A | | | | | | |
周恆旭 | A | | | | | | |
林庭立 | A | | | | | | |
鍾逸俊 | A | | | | | | |
鄭銘苑 | A | | | | | | |
陳武銓 | A | | | | | | |
鄭里宏 | A | | | | | | |
鄭里宏 | A | | | | | | |
朱豐崧 | A | | | | | | |
陳錫彥 | A | | | | | | |
吳珮綺 | A | | | | | | |
李瓊英 | A | | | | | | |
陳怡蓉 | A | | | | | | |
張鎮騏 | A | | | | | | |
陳郁菁 | A | | | | | | |
林淑慧 | A | | | | | | |
劉萱 | A | | | | | | |
施佳華 | A | | | | | | |
涂佩琦 | A | | | | | | |
涂佩琦 | A | | | | | | |
邱斯薇 | A | | | | | | |
林欽祥 | A | | | | | | |
李怡瑤 | A | | | | | | |
王譽錡 | A | | | | | | |
安思慕 | A | | | | | | |
梁羽翔 | A | | | | | | |
邸瑞琪 | A | | | | | | |
陳家莉 | A | | | | | | |
曹元厚 | A | | | | | | |
陳韻竹 | A | | | | | | |
簡有釧 | A | | | | | | |
張玉萍 | A | | | | | | |
陳靜茹 | A | | | | | | |
裘惠珠 | A | | | | | | |
陳翠媚 | A | | | | | | |
黃毓康 | A | | | | | | |
劉芊妤 | A | | | | | | |
周沛侖 | A | | | | | | |
徐書璟 | A | | | | | | |
周宜曉 | A | | | | | | |
胡訓身 | A | | | | | | |
李旻霏 | A | | | | | | |
簡嘉玲 | A | | | | | | |
蘇涵慧 | A | | | | | | |
陳之理 | A | | | | | | |
潘煒婷 | A | | | | | | |
游湞筠 | A | | | | | | |
賴嬿竹 | A | | | | | | |
何佳芸 | A | | | | | | |
詹佳慧 | A | | | | | | |
振浩保險經紀人有限公司 | G | | | | | | |
財惠科技 | G | | | | | | |
麗宇照明股份有限公司 | G | | | | | | |
德鴻科技股份有限公司 | G | | | | | | |
鋐元五金行 | G | | | | | | |
鋐元工程有限公司 | G | | | | | | |
Chubb Limited | F | | | | | | |
Insurance Company of North America | F | | | | | | |
ACE American Insurance Company | F | | | | | | |
ACE American Fire and Marine Insurance Company | F | | | | | | |
ACE INA Overseas Insurance Company Ltd. | F | | | | | | |
Chubb Asia Pacific Pte. Ltd. | F | | | | | | |
Chubb Asset Management Inc | F | | | | | | |
Chubb European Group Plc. | F | | | | | | |
Chubb European Group S.E. | F | | | | | | |
Chubb INA International Holdings, Ltd. | F | | | | | | |
Chubb Insurance (Switzerland) Limited | F | | | | | | |
Chubb Insurance Australia Limited | F | | | | | | |
Chubb Insurance Company Limited (China) | F | | | | | | |
Chubb Insurance Company of Canada | F | | | | | | |
Chubb Insurance Hong Kong Limited | F | | | | | | |
Chubb Insurance Japan | F | | | | | | |
Chubb Insurance Malaysia Berhad | F | | | | | | |
Chubb Insurance Singapore Limited | F | | | | | | |
Chubb Insurance Vietnam Co., Ltd. | F | | | | | | |
Chubb International Management Corporation | F | | | | | | |
Chubb IT Development Centre Sdn. Bhd. | F | | | | | | |
Chubb Samaggi Insurance Public Company Limited | F | | | | | | |
Chubb Services UK Limited | F | | | | | | |
Chubb Tempest Reinsurance Ltd. | F | | | | | | |
COVER DIRECT, Inc | F | | | | | | |
Chubb Business Services | F | | | | | | |
Insurance Company of North America (Philippines Branch) | F | | | | | | |
LLC Chubb Insurance Company (Russia) | F | | | | | | |
PT Chubb General Insurance Indonesia | F | | | | | | |
Chubb Peru S.A. Compania De Seguros Y Reaseguros | F | | | | | | |
Huatai Property & Casualty Insurance Co., Ltd. | F | | | | | | |
Brian E. Dowd | C | | | | | | |
Dennis A. Crosby, Jr. | C | | | | | | |
John J. Lupica | C | | | | | | |
William N. Curcio | C | | | | | | |
William P. Garrigan | C | | | | | | |
Bruce L. Kessler | C | | | | | | |
Suresh Krishnan | C | | | | | | |
Paul G. O'Connell | C | | | | | | |
Paul Ramsey | C | | | | | | |
Edward D. Zaccaria | C | | | | | | |
Christopher A. Maleno | C | | | | | | |
Drew K. Spitzer | C | | | | | | |
Robert H. Courtemanche | C | | | | | | |
Joseph F. Fisher | C | | | | | | |
※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。