資料日期:中華民國113年3月 單位:新臺幣元
職稱
|
姓名
|
董(理)事酬金
|
A、B、C及D等四項總額占稅後純益之比例
|
兼任員工領取相關酬金
|
A、B、C、D、E、F及G等七項總額占稅後純益之比例
|
有無領取來自子公司以外轉投資事業或母公司酬金
|
報酬(A)
|
退職退休金(B)
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盈餘分配之酬勞(C)
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業務執行費用(D)
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薪資、獎金及特支費等(E)
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退職退休金(F)
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盈餘分配員工紅利(G)
|
員工認股權憑證得認購股數(H)
|
本公司
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合併報表內所有公司
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本公司
|
合併報表內所有公司
|
本公司
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合併報表內所有公司
|
本公司
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合併報表內所有公司
|
本公司
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合併報表內所有公司
|
本公司
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合併報表內所有公司
|
本公司
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合併報表內所有公司
|
本公司
|
合併報表內所有公司
|
本公司
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合併報表內所有公司
|
本公司
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合併報表內所有公司
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現金紅利
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股票紅利金額
|
現金紅利
|
股票紅利金額
|
董(理)事長
|
潘柏錚(已卸任)
|
9,538,510
|
9,538,510
|
|
|
|
|
464,521
|
464,521
|
-0.0600%
|
-0.0600%
|
|
|
|
|
|
|
|
|
|
|
-0.0600%
|
-0.0600%
|
155,333
|
董(理)事長
|
魏寶生
|
7,844,921
|
7,844,921
|
|
|
|
|
334,418
|
334,418
|
-0.0500%
|
-0.0500%
|
|
|
|
|
|
|
|
|
|
|
-0.0500%
|
-0.0500%
|
136,897
|
副董(理)事長
|
洪士琪
|
5,229,914
|
5,229,914
|
|
|
|
|
317,033
|
338,033
|
-0.0300%
|
-0.0300%
|
|
|
|
|
|
|
|
|
|
|
-0.0300%
|
-0.0300%
|
317,300
|
副董(理)事長
|
邱德成(已卸任)
|
3,248,226
|
3,248,226
|
|
|
|
|
70,000
|
70,000
|
-0.0200%
|
-0.0200%
|
|
|
|
|
|
|
|
|
|
|
-0.0200%
|
-0.0200%
|
155,333
|
董(理)事
|
林伯翰(已卸任)
|
1,469,425
|
1,469,425
|
|
|
|
|
60,000
|
60,000
|
-0.0100%
|
-0.0100%
|
|
|
|
|
|
|
|
|
|
|
-0.0100%
|
-0.0100%
|
287,833
|
董(理)事
|
蘇啟明(已卸任)
|
1,469,425
|
1,469,425
|
|
|
|
|
293,898
|
293,898
|
-0.0100%
|
-0.0100%
|
|
|
|
|
|
|
|
|
|
|
-0.0100%
|
-0.0100%
|
299,506
|
董(理)事
|
吳邦聲
|
1,076,852
|
1,076,852
|
|
|
|
|
115,000
|
115,000
|
-0.0100%
|
-0.0100%
|
|
|
|
|
|
|
|
|
|
|
-0.0100%
|
-0.0100%
|
442,351
|
董(理)事
|
吳東明(已卸任)
|
268,110
|
268,110
|
|
|
|
|
70,000
|
70,000
|
0.0000%
|
0.0000%
|
|
|
|
|
|
|
|
|
|
|
0.0000%
|
0.0000%
|
3,606,564
|
董(理)事
|
陳詩飛
|
988,969
|
988,969
|
|
|
|
|
115,000
|
115,000
|
-0.0100%
|
-0.0100%
|
|
|
|
|
|
|
|
|
|
|
-0.0100%
|
-0.0100%
|
|
董(理)事
|
洪士鈞
|
1,076,852
|
1,076,852
|
|
|
|
|
115,000
|
115,000
|
-0.0100%
|
-0.0100%
|
|
|
|
|
|
|
|
|
|
|
-0.0100%
|
-0.0100%
|
|
董(理)事
|
吳昕達
|
1,076,852
|
2,548,207
|
|
|
|
|
135,000
|
312,359
|
-0.0100%
|
-0.0200%
|
|
|
|
|
|
|
|
|
|
|
-0.0100%
|
-0.0200%
|
147,984
|
董(理)事
|
吳昕東(已卸任)
|
269,425
|
269,425
|
|
|
|
|
60,000
|
93,000
|
0.0000%
|
0.0000%
|
|
|
|
|
|
|
|
|
|
|
0.0000%
|
0.0000%
|
147,006
|
董(理)事
|
吳昕恩
|
802,523
|
802,523
|
|
|
|
|
44,134
|
44,134
|
0.0000%
|
0.0000%
|
|
|
|
|
|
|
|
|
|
|
0.0000%
|
0.0000%
|
|
董(理)事
|
陳鼎中
|
802,523
|
802,523
|
|
|
|
|
55,000
|
55,000
|
0.0000%
|
0.0000%
|
|
|
|
|
|
|
|
|
|
|
0.0000%
|
0.0000%
|
|
董(理)事
|
吳敏暐
|
759,544
|
759,544
|
|
|
|
|
45,000
|
45,000
|
0.0000%
|
0.0000%
|
|
|
|
|
|
|
|
|
|
|
0.0000%
|
0.0000%
|
|
董(理)事
|
黃信昌
|
785,023
|
785,023
|
|
|
|
|
60,000
|
60,000
|
0.0000%
|
0.0000%
|
|
|
|
|
|
|
|
|
|
|
0.0000%
|
0.0000%
|
|
董(理)事
|
蔡雄繼
|
1,071,391
|
1,071,391
|
|
|
|
|
356,285
|
356,285
|
-0.0100%
|
-0.0100%
|
|
|
|
|
|
|
|
|
|
|
-0.0100%
|
-0.0100%
|
|
董(理)事
|
黃敏義
|
240,000
|
240,000
|
|
|
|
|
115,000
|
115,000
|
0.0000%
|
0.0000%
|
10,744,055
|
10,744,055
|
|
|
|
|
|
|
|
|
-0.0600%
|
-0.0600%
|
|
獨立董(理)事
|
郭佳瑋(已卸任)
|
1,725,589
|
1,725,589
|
|
|
|
|
110,000
|
110,000
|
-0.0100%
|
-0.0100%
|
|
|
|
|
|
|
|
|
|
|
-0.0100%
|
-0.0100%
|
|
獨立董(理)事
|
許永明(已卸任)
|
1,725,589
|
1,725,589
|
|
|
|
|
133,798
|
133,798
|
-0.0100%
|
-0.0100%
|
|
|
|
|
|
|
|
|
|
|
-0.0100%
|
-0.0100%
|
2,851,833
|
獨立董(理)事
|
羅嘉希(已卸任)
|
1,725,589
|
1,725,589
|
|
|
|
|
115,740
|
115,740
|
-0.0100%
|
-0.0100%
|
|
|
|
|
|
|
|
|
|
|
-0.0100%
|
-0.0100%
|
|
獨立董(理)事
|
何弘能
|
1,629,744
|
1,629,744
|
|
|
|
|
85,000
|
85,000
|
-0.0100%
|
-0.0100%
|
|
|
|
|
|
|
|
|
|
|
-0.0100%
|
-0.0100%
|
|
獨立董(理)事
|
簡敏秋
|
1,629,744
|
1,629,744
|
|
|
|
|
164,134
|
164,134
|
-0.0100%
|
-0.0100%
|
|
|
|
|
|
|
|
|
|
|
-0.0100%
|
-0.0100%
|
1,090,165
|
獨立董(理)事
|
張榮豐
|
1,629,744
|
1,629,744
|
|
|
|
|
110,000
|
110,000
|
-0.0100%
|
-0.0100%
|
|
|
|
|
|
|
|
|
|
|
-0.0100%
|
-0.0100%
|
|
合計
|
|
48,084,484
|
49,555,839
|
|
|
|
|
3,543,961
|
3,775,320
|
-0.3000%
|
-0.3100%
|
10,744,055
|
10,744,055
|
|
|
|
|
|
|
|
|
-0.3600%
|
-0.3700%
|
9,638,105
|
※附註:
保險業有下列情事之一者,應個別揭露董(理)事、監察人(監事)及總經理之酬金:
1. 最近一期經會計師查核或經本會檢查調整後之資本適足率低於百分之二百。
2. 最近三年度連續稅後虧損。
3. 經本會要求增資,惟未依所提增資計畫完成增資。
※申報頻率:
除主管機關另有規定外,應於年度終了後三個月內更新。
|