| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Wang,Ming-Yang | Chairman | 100.00% | KGI Financial Holding Co., Ltd. |
| Huang,Bi-Ling | Director | 100.00% | KGI Financial Holding Co., Ltd. |
| Shi,Hui-Qi | Director | 100.00% | KGI Financial Holding Co., Ltd. |
| Guo,Yu-Ling | Director | 100.00% | KGI Financial Holding Co., Ltd. |
| Yang,Wen-Jun | Director | 100.00% | KGI Financial Holding Co., Ltd. |
| Zhang,Shi-Jie | Independent Director | 100.00% | KGI Financial Holding Co., Ltd. |
| Vacancy | Independent Director | KGI Financial Holding Co., Ltd. | |
| Shen,Da-Bai | Independent Director | 100.00% | KGI Financial Holding Co., Ltd. |
| Yan,Xin-Hui | Independent Director | 100.00% | KGI Financial Holding Co., Ltd. |
Change Company Name to KGI Life Insurance Co., Ltd.
2024/07/02
Change Person in Charge to Wang,Ming-Yang
2024/07/02
Change Person in Charge to Que,E
2024/04/26
Change Company Name to KGI LIFE INSURANCE CO., LTD. (FORMER NAME: CHINA LIFE INSURANCE CO., LTD.)
2023/11/09
Change Person in Charge to Huang,Si-Guo
2023/06/06
Change Person in Charge to Tan,Shuo-Lun
2021/09/06
Change Person in Charge to Huang,Shu-Fen
2021/03/29
Change Person in Charge to Guo,Yu-Ling
2020/07/07
Change Capital to 55,000,000,000
2019/08/14
Change Capital to 45,000,000,000
2018/08/30
Change Capital to 38,000,000,000
2014/09/05
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 67,357,507 | 265,451,138 | 232,723,065 |
| Operating cost | 58,283,486 | 232,165,401 | 215,378,081 |
| Operating expenses | 2,215,295 | 8,120,488 | 6,651,379 |
| Operating profit (loss) | 6,858,726 | 25,165,249 | 10,693,605 |
| Non-operating income and expenses | 15,042 | 33,247 | 5,826 |
| Net profit before tax (net loss) of continuing business units | 6,873,768 | 25,198,496 | 10,699,431 |
| Income tax expense (benefits) | 697,489 | 3,043,655 | 521,879 |
| Net profit (net loss) of continuing business units for the current period | 6,176,279 | 22,154,841 | 10,177,552 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 6,176,279 | 22,154,841 | 10,177,552 |
| Other comprehensive profit or loss (after tax) | -18,464,901 | 14,846,465 | 31,463,552 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | -12,288,622 | 37,001,306 | 41,641,104 |
| Net profit (loss) attributable to owners of parent company | - | - | - |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | - | - | - |
| Comprehensive profit (loss) attributable to owners of parent company | - | - | - |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | - | - | - |
| Basic earnings per share (yuan) | 1 | 4 | 2 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 6,862,954 | - | - |
| Net cash inflows (outflows) from investing activities | -228,421 | - | - |
| Net cash inflow (outflow) from financing activities | -19,664 | - | - |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | - | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | 6,614,869 | - | - |
| Beginning balance of cash and cash equivalents | 40,215,185 | - | - |
| Ending balance of cash and cash equivalents | 46,830,054 | - | - |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| cash and cash equivalents | 46,830,054 | 40,215,185 | 49,203,474 |
| Account Receivable | 18,562,812 | 19,642,374 | 22,786,016 |
| Income tax asset for current period | 6,410,009 | 5,759,556 | 2,690,111 |
| asset for sale | - | - | - |
| assets (or disposal groups) as held for distribution to owners | - | - | - |
| Investment | 2,264,238,711 | 2,264,318,862 | 2,175,231,214 |
| Reinsurance contract asset | 806,827 | 844,147 | 1,011,096 |
| real estate and equipment | 10,558,897 | 10,621,774 | 10,606,865 |
| right-of-use asset | 4,745,346 | 4,783,174 | 4,899,638 |
| intangible asset | 618,322 | 605,748 | 461,140 |
| Deferred tax asset | 22,117,601 | 20,589,197 | 17,773,544 |
| other asset | 16,238,995 | 22,031,727 | 7,886,366 |
| Separate Account Insurance asset | 120,044,838 | 121,432,726 | 115,525,739 |
| Total asset | 2,511,172,412 | 2,510,844,470 | 2,408,075,203 |
| short-term debt | - | - | - |
| Account Payable | 13,493,439 | 15,146,731 | 14,306,200 |
| Current tax liability | 6,895 | 6,895 | 6,895 |
| liability related to asset for sale | - | - | - |
| Financial liability at fair value through profit or loss | 11,964,090 | 21,376,362 | 5,612,137 |
| Hedging derivative financial liability | - | - | - |
| Bonds payable | 30,000,000 | 30,000,000 | 20,000,000 |
| Preferred stock liability | - | - | - |
| Other financial liability | - | - | - |
| lease liability | 1,949,303 | 1,966,072 | 1,959,693 |
| insurance liability | 2,095,364,943 | 2,080,969,848 | 2,071,434,364 |
| Reserve for the Insurance Contract with Financial Products | - | - | - |
| Provision for foreign exchange price changes | 39,030,341 | 30,705,210 | 9,768,788 |
| Liability reserve | 45,406 | 49,016 | 146,416 |
| Deferred tax liability | 24,459,254 | 22,036,509 | 11,980,157 |
| other liability | 1,706,611 | 1,769,493 | 8,997,759 |
| Separate Account Insurance liability | 120,044,838 | 121,432,726 | 115,525,739 |
| Total liability | 2,338,065,120 | 2,325,458,862 | 2,259,738,148 |
| share capital | 50,684,896 | 50,684,896 | 49,206,531 |
| Equity - secruity token | - | - | - |
| capital reserve | 7,472,302 | 7,461,996 | 7,414,749 |
| retained earning | 145,540,009 | 139,355,085 | 118,629,526 |
| Other equity | -30,589,915 | -12,116,369 | -26,913,751 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | - | - | - |
| Equity attributable to former owner of business combination under common control | - | - | - |
| Equity attributable to non-controlling interest before business merger under common control | - | - | - |
| Non-controlling interests | - | - | - |
| Total Equity | 173,107,292 | 185,385,608 | 148,337,055 |
| Share capital awaiting retirement (unit: share) | 0 | 0 | 0 |
| Treasury shares of the parent company held by the parent company and its subsidiaries (unit: share) | 0 | 0 | 0 |
| Issued shares of advance equity (unit: shares) | 0 | 0 | 0 |
| Net asset value per share | 34 | 36 | 30 |
| 標案名稱 | 機關名稱 | 決標日期 | 決標金額 | 是否得標 |
|---|---|---|---|---|
| 110學年度學生團體保險 | 南開科技大學 | 110/06/29 | 6965000.0 | 是 |
| 執行COVID-19相關防疫工作人員團體保險採購案 | 行政院農業委員會動植物防疫檢疫局新竹分局 | 110/05/13 | 208390.0 | 是 |
| 110年度「旅行平安險」及「境外旅遊醫療險」招標案 | 財團法人中華民國對外貿易發展協會 | 109/12/22 | 2043360.0 | 是 |
| 外貿協會106年度「旅行平安險」及「境外旅遊醫療險」招標案 | 財團法人中華民國對外貿易發展協會 | 105/09/20 | 2043360.0 | 是 |
| 臺中市政府地方稅務局民權分局租賃辦公室 | 臺中市政府地方稅務局 | 104/10/27 | 8080000.0 | 是 |
| 104年度「旅行平安險」及「境外旅遊醫療險」招標案 | 財團法人中華民國對外貿易發展協會 | 103/12/27 | 否 | |
| 民權分局104年租賃辦公室 | 臺中市政府地方稅務局 | 103/12/05 | 3280000.0 | 是 |
| 民權分局103年租賃辦公室 | 臺中市政府地方稅務局 | 102/11/27 | 3280000.0 | 是 |
| 民權分局102年租賃辦公室 | 臺中市政府地方稅務局 | 101/12/26 | 3280000.0 | 是 |
