富邦金融控股股份有限公司 Approved

最後更新時間 2025/09/03 , 05:50 AM
最後更新時間 2025/09/03 , 05:50 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

董監事

姓名 職稱 持有股份 代表法人
Cai,Ming-Xing Chairman 2.82%
Ceng,Ming-Zong Vice Chairman 7.46% 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

    下載完整報告查看完整數據

    財務報表

    項目 2025 2024 2023
    net interest income 92,409,893 181,744,840 169,017,304
    Net income other than interest 20,359,498 165,718,655 -1,218,611
    Net income 112,769,391 347,463,495 167,798,693
    Bad debt expenses, commitments and guarantee liability prepared for withdrawal 4,560,503 12,926,807 9,983,327
    Net change in provision for insurance liability 3,148,885 68,382,783 920,622
    Operating expenses 45,175,662 93,846,014 82,450,905
    Profit (loss) before tax of ongoing business 59,884,341 172,307,891 74,443,839
    Income Tax (Expense) Benefit 8,685,906 21,446,852 9,401,537
    Net profit (loss) of ongoing business for the current period 51,198,435 150,861,039 65,042,302
    Profit (loss) of closed units - - -
    Net profit after tax (net loss) for the current period 51,198,435 150,861,039 65,042,302
    Other comprehensive profit (loss) for the period (after tax) -124,071,390 33,389,868 195,969,492
    Total comprehensive profit and loss for the current period -72,872,955 184,250,907 261,011,794
    Net profit (loss) attributable to owners of parent company 51,383,519 150,820,135 66,016,737
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests -185,084 40,904 -974,435
    Comprehensive profit (loss) attributable to owners of parent company -72,485,649 184,300,033 260,129,919
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests -387,306 -49,126 881,875
    Basic earnings per share (yuan) 3 10 4
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 36,787,898 77,414,186 -84,891,250
    Net cash inflows (outflows) from investing activities -9,876,215 -11,652,171 -10,739,110
    Net cash inflow (outflow) from financing activities -13,323,269 29,154,626 49,067,278
    Effect of Exchange Rate Changes on Cash and Cash Equivalents -13,060,979 9,190,045 -5,680,537
    Increase (decrease) in cash and cash equivalents in the current period 527,435 104,106,686 -52,243,619
    Beginning balance of cash and cash equivalents 625,596,925 521,490,239 573,733,858
    Ending balance of cash and cash equivalents 626,124,360 625,596,925 521,490,239
    項目 2025 2024 2023
    cash and cash equivalents 413,560,838 379,050,189 326,164,774
    Deposits in central banks and inter-bank lending 473,936,284 440,314,252 443,848,119
    Financial asset at fair value through profit or loss 1,837,810,851 1,863,630,999 1,705,394,115
    Financial asset at fair value through other comprehensive profit or loss 803,234,324 733,541,220 621,848,355
    Bond investment at amortised cost 3,568,879,449 3,856,151,849 3,691,999,727
    Hedging Derivative Financial asset 10,553,135 14,986,278 15,581,070
    Reverse repurchase bond investment 99,534,836 102,323,717 79,481,332
    Accounts receivable - net 382,727,910 403,483,429 307,654,045
    Current tax asset 2,927,028 3,546,918 3,067,000
    asset for sale - net 3,831,195 3,590,521 -
    UNNAMED: 12 - - -
    Loans and discounts - net 3,147,737,483 3,063,157,625 2,763,175,821
    Reinsurance contract asset - net 44,110,935 38,420,772 32,585,720
    Equity accounted investments - net 59,900,969 60,641,958 57,824,186
    Restricted asset - Net - - -
    Other financial asset - net 540,247,227 565,223,802 531,658,018
    Investment property - net 301,353,551 297,642,364 304,228,110
    Property and Equipment - Net 75,898,701 71,840,154 68,834,664
    Right-of-use asset - net 14,382,186 13,960,568 13,009,645
    Intangible asset - net 33,250,473 33,733,010 33,446,190
    Deferred tax asset 34,321,663 59,484,052 51,437,518
    Other asset - net 53,939,624 62,587,530 55,073,833
    total asset 11,902,138,662 12,067,311,207 11,106,312,242
    Central Bank and Interbank Deposits 160,748,787 142,686,385 125,679,394
    Central Bank and Interbank Financing 71,680 1,341,114 1,315,767
    Financial liability at fair value through profit or loss 119,470,869 105,790,101 63,645,358
    Hedging derivative financial liability 18,045,021 19,124,183 10,117,852
    Reverse repurchase bond liability 75,154,893 64,379,975 133,917,232
    Commercial Promissory Notes Payable - Net 37,483,950 88,331,474 69,479,524
    Account Payable 306,290,801 231,041,142 189,288,259
    Current tax liability 13,529,824 11,573,299 3,372,994
    liability related to asset for sale 188,385 154,973 -
    Deposit and Remittance 4,451,526,179 4,447,223,581 3,903,395,671
    Bonds payable 396,909,387 360,530,634 300,620,560
    Other loans 11,673,723 9,243,640 17,107,892
    Preferred stock liability - - -
    Liability reserve 4,756,980,181 4,826,219,473 4,704,889,469
    Other financial liability 569,310,933 609,592,672 618,489,894
    lease liability 21,812,462 21,437,041 20,602,341
    Deferred tax liability 32,421,573 63,177,508 41,351,343
    other liability 100,195,005 99,669,257 86,432,867
    total liability 11,071,813,653 11,101,516,452 10,289,706,417
    share capital 156,073,549 152,657,119 146,149,632
    capital reserve 155,004,356 159,094,995 165,040,190
    retained earning 634,709,786 645,589,960 526,152,227
    Other equity -129,590,495 -6,216,472 -34,904,796
    Treasury stock - - -
    Equity attributable to former owner of business combination under common control - - -
    Equity attributable to owners of parent company 816,197,196 951,125,602 802,437,253
    Non-controlling interests 14,127,813 14,669,153 14,168,572
    Total equity 830,325,009 965,794,755 816,605,825
    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 53 62 54

    動產抵押

    下載完整報告查看完整數據
    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

    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

    下載完整報告查看完整數據
    年份 月份 總進口實績(美金) 總出口實績(美金)
    2024 - - -
    2023 - - -
    請下載完整報告 請下載完整報告 請下載完整報告 請下載完整報告
    請下載完整報告 請下載完整報告 請下載完整報告 請下載完整報告
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    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
    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
    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

    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

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