公司資訊
基本資料 董監事 營業項目 公司歷程 關係企業 員工人數
財務相關資訊
財務報表 動產抵押 存款不足之退票事宜 選舉收入(政治獻金) 選舉支出(政治獻金)
業務相關資訊
標案拒往 進出口資料 商標 專利 政府標案
法律相關資訊
裁判書查詢 勞權違規 相關法律事務所 污染源裁處
相關新聞資訊
相關新聞
富邦金融控股股份有限公司 Approved
最後更新時間 ：2025/04/18 , 04:35 AM
最後更新時間 ：2025/04/18 , 04:35 AM
負責人
Cai,Ming-Xing
統一編號
03374805
成立日期
1961/04/17
資本額
NT$200,000,000,000
實收資本額
NT$152,657,119,050
股票代號
2881
電話
地址
15F, No. 179, Liaoning St., Zhongshan Dist., Taipei City, 104, Taiwan
網站
http://www.fubon.com/financialholdings/home/index.html
董監事
姓名 職稱 持有股份 代表法人
Cai,Ming-Xing Chairman 2.69%
Ceng,Ming-Zong Vice Chairman 7.11% MING DONG INDUSTRIAL CO., LTD.
Cai,Ming-Zhong Director 2.60%
Chen,Xin-Min Independent Director 0.00%
Li,Shu-Xing Independent Director 0.00%
Wang,Li-Juan Independent Director 0.00%
Mo,Zhao-Hong Independent Director 0.00%
Ye,Kuang-Shi Independent Director 0.00%
Chen,Xue-Zhi Independent Director 0.00%
Hu,Xiao-Lan Director 11.70% TAIPEI CITY GOVERNMENT
Lian,Tang-Kai Director 11.70% TAIPEI CITY GOVERNMENT
Su,Wen-Shu Director 11.70% TAIPEI CITY GOVERNMENT
Lin,Fu-Xing Director 7.46% MING DONG INDUSTRIAL CO., LTD.
Han,Wei-Ting Director 7.46% MING DONG INDUSTRIAL CO., LTD.
Cai,Cheng-Ru Director 7.46% MING DONG INDUSTRIAL CO., LTD.
營業項目
  • Activities of Financial Services Holding Companies(642100)
    • 公司歷程
  • Change Capital to 200,000,000,000
    2023/07/20
  • Change Capital to 150,000,000,000
    2021/10/13
  • Change Person in Charge to Cai,Ming-Xing
    2016/10/25
    • 員工人數
    財務報表
    項目 2024 2023 2022
    net interest income 181,744,840 169,017,304 165,211,939
    Net income other than interest 165,718,655 -1,218,611 94,246,360
    Net income 347,463,495 167,798,693 259,458,299
    Bad debt expenses, commitments and guarantee liability prepared for withdrawal 12,926,807 9,983,327 5,767,881
    Net change in provision for insurance liability 68,382,783 920,622 122,853,354
    Operating expenses 93,846,014 82,450,905 69,891,412
    Profit (loss) before tax of ongoing business 172,307,891 74,443,839 60,945,652
    Income Tax (Expense) Benefit 21,446,852 9,401,537 13,081,160
    Net profit (loss) of ongoing business for the current period 150,861,039 65,042,302 47,864,492
    Profit (loss) of closed units - - -
    Net profit after tax (net loss) for the current period 150,861,039 65,042,302 47,864,492
    Other comprehensive profit (loss) for the period (after tax) 33,389,868 195,969,492 -397,608,175
    Total comprehensive profit and loss for the current period 184,250,907 261,011,794 -349,743,683
    Net profit (loss) attributable to owners of parent company 150,820,135 66,016,737 46,925,627
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 40,904 -974,435 938,865
    Comprehensive profit (loss) attributable to owners of parent company 184,300,033 260,129,919 -343,795,843
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests -49,126 881,875 -5,947,840
    Basic earnings per share (yuan) 10 4 3
    項目 2024 2023 2022
    Net cash inflow (outflow) from operating activities 77,414,186 -84,891,250 145,228,247
    Net cash inflows (outflows) from investing activities -11,652,171 -10,739,110 -41,361,231
    Net cash inflow (outflow) from financing activities 29,154,626 49,067,278 -32,536,605
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 9,190,045 -5,680,537 7,165,844
    Increase (decrease) in cash and cash equivalents in the current period 104,106,686 -52,243,619 78,496,255
    Beginning balance of cash and cash equivalents 521,490,239 573,733,858 495,237,603
    Ending balance of cash and cash equivalents 625,596,925 521,490,239 573,733,858
    項目 2024 2023 2022
    cash and cash equivalents 379,050,189 326,164,774 316,596,903
    Deposits in central banks and inter-bank lending 440,314,252 443,848,119 415,990,658
    Financial asset at fair value through profit or loss 1,863,630,999 1,705,394,115 1,418,586,039
    Financial asset at fair value through other comprehensive profit or loss 733,541,220 621,848,355 961,531,664
    Bond investment at amortised cost 3,856,151,849 3,691,999,727 3,356,346,543
    Hedging Derivative Financial asset 14,986,278 15,581,070 19,304,960
    Reverse repurchase bond investment 102,323,717 79,481,332 94,887,192
    Accounts receivable - net 403,483,429 307,654,045 243,228,598
    Current tax asset 3,546,918 3,067,000 2,262,308
    asset for sale - net 3,590,521 - -
    UNNAMED: 12 - - -
    Loans and discounts - net 3,063,157,625 2,763,175,821 2,586,477,476
    Reinsurance contract asset - net 38,420,772 32,585,720 48,389,563
    Equity accounted investments - net 60,641,958 57,824,186 57,812,659
    Restricted asset - Net - - -
    Other financial asset - net 565,223,802 531,658,018 520,064,178
    Investment property - net 297,642,364 304,228,110 305,826,478
    Property and Equipment - Net 71,840,154 68,834,664 65,272,146
    Right-of-use asset - net 13,960,568 13,009,645 9,974,378
    Intangible asset - net 33,733,010 33,446,190 34,192,088
    Deferred tax asset 59,484,052 51,437,518 74,819,172
    Other asset - net 62,587,530 55,073,833 56,193,707
    total asset 12,067,311,207 11,106,312,242 10,587,756,710
    Central Bank and Interbank Deposits 142,686,385 125,679,394 149,533,515
    Central Bank and Interbank Financing 1,341,114 1,315,767 922,135
    Financial liability at fair value through profit or loss 105,790,101 63,645,358 87,590,556
    Hedging derivative financial liability 19,124,183 10,117,852 12,922,639
    Reverse repurchase bond liability 64,379,975 133,917,232 145,685,557
    Commercial Promissory Notes Payable - Net 88,331,474 69,479,524 50,243,977
    Account Payable 231,041,142 189,288,259 171,470,259
    Current tax liability 11,573,299 3,372,994 6,390,844
    liability related to asset for sale 154,973 - -
    Deposit and Remittance 4,447,223,581 3,903,395,671 3,656,769,828
    Bonds payable 360,530,634 300,620,560 257,381,535
    Other loans 9,243,640 17,107,892 13,696,500
    Preferred stock liability - - -
    Liability reserve 4,826,219,473 4,704,889,469 4,710,169,640
    Other financial liability 609,592,672 618,489,894 612,042,078
    lease liability 21,437,041 20,602,341 21,792,236
    Deferred tax liability 63,177,508 41,351,343 32,848,412
    other liability 99,669,257 86,432,867 84,687,792
    total liability 11,101,516,452 10,289,706,417 10,014,147,503
    share capital 152,657,119 146,149,632 139,952,026
    capital reserve 159,094,995 165,040,190 171,017,736
    retained earning 645,589,960 526,152,227 481,144,311
    Other equity -6,216,472 -34,904,796 -226,423,522
    Treasury stock - - 0
    Equity attributable to former owner of business combination under common control - - -
    Equity attributable to owners of parent company 951,125,602 802,437,253 565,690,551
    Non-controlling interests 14,669,153 14,168,572 7,918,656
    Total equity 965,794,755 816,605,825 573,609,207
    Share capital awaiting retirement (unit: share) - 0 0
    Issued shares of advance equity (unit: shares) 0 0 0
    Treasury shares of the parent company held by the parent company and its subsidiaries (unit: share) 0 0 0
    Net asset value per share 62 54 40
    動產抵押
    案件類別 債務人名稱 債務人統編 契約啟始日期 契約終止日期 抵押權人名稱 抵押權人統編 擔保債權金額
    存款不足之退票事宜
    時間 金額
    選舉收入(政治獻金)
    收入名稱 收入金額
    總收入金額 0
    選舉支出(政治獻金)
    支出名稱 支出金額
    總支出金額 0
    標案拒往
    機關名稱 生效日期 截止日期
    進出口資料
    年份 月份 總進口實績(美金) 總出口實績(美金)
    2024 - - -
    2023 - - -
    2022 - - -
    2021 - - -
    2020 - - -
    商標
  • 日盛集團 JIH SUN GROUP 及盛圖
  • FB FUBON 正向的力量設計圖(彩色)
  • FB 富邦 正向的力量設計圖(彩色)
  • WTT設計圖(彩色)
  • 日盛
  • JS
  • Jih Sun
  • 公司標章
  • JS Holdings
  • 富邦金融控股公司標章（彩色）
    • 專利
  • 使用智能合約進行保險理賠之系統及其方法
  • 使用智能合約完成投保之系統及其方法
  • 具爭議救濟機制的KYC資料標記系統及其方法
  • 基於區塊鏈智能合約的應收帳款融資系統及其方法
  • 基於區塊鏈用以提供金融端聯網之系統及其方法
  • 具監管機制的帳聯網系統及其實施方法
  • 具隱密性的KYC資料共享系統及其方法
  • 基於區塊鏈智能合約的KYC資料共享系統及其方法
  • 智能合約的實名帳戶建立系統及其方法
  • 具多重密鑰的KYC資料標記之爭議救濟系統及其方法
    • 政府標案
    標案名稱 機關名稱 決標日期 決標金額 是否得標
    興達導流堤及填灰場中期工程營造險所保填灰場中期工程部分展延保期至92.6.30案 台灣電力股份有限公司 090/08/31 22100000.0 是
    蘆洲線營造綜合保險採購案 臺北市政府捷運工程局 090/07/27 301603820.0 是
    捷運新莊線營造綜合保險採購案 臺北市政府捷運工程局 090/05/22 1389696200.0 是
    裁判書查詢
  • Others
    2024
  • Return deposit
    2016
  • Preservation of evidence
    2019
  • Infringement damage compensation
    2007
  • Revocation of resolutions of shareholders' meeting
    2002
  • Confirmation of the existence of employment relationship, etc
    2019, 2020
  • Others
    2010, 2011, 2013, 2023
  • Fair Trading Act
    2006, 2008
  • Exclude infringement
    2007
  • Trademark opposition
    2014
  • Infringement damage compensation
    2008
  • Profit-seeking Enterprise Income Tax
    2006, 2012, 2013, 2014, 2015, 2016, 2017, 2018, 2019, 2021, 2022
  • Confirmation of the existence of employment relationship, etc
    2021
  • Request for confirmation of the existence of the employment relationship, etc.
    2022, 2023
    • 勞權違規
    日期 違反法規法條 罰鍰金額
    2022/05/05 Paragraph 2, Article 32 of the Labor Standards Act; Paragraph 1, Article 24 of the Labor Standards Act; Paragraph 2, Article 24 of the Labor Standards Act 150,000
    污染源裁處
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