第一金證券股份有限公司 Approved
最後更新時間 2025/06/03 , 11:16 AM
最後更新時間 2025/06/03 , 11:16 AM
負責人
Chen,Zhi-Quan
統一編號
22959223
成立日期
1988/08/15
資本額
NT$7,000,000,000
實收資本額
NT$6,500,000,000
股票代號
538
電話
地址
4F, No. 22, Sec. 1, Chang'an E. Rd., Zhongshan Dist., Taipei City, 104, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Chen,Zhi-Quan Chairman 100.00% First Financial Holding Co., Ltd.
Li,Mei-Fang Director 100.00% First Financial Holding Co., Ltd.
Guo,Nai-Wen Director 100.00% First Financial Holding Co., Ltd.
Li,Jian-Xing Director 100.00% First Financial Holding Co., Ltd.
Chen,Qun-Zhi Independent Director 100.00% First Financial Holding Co., Ltd.
Huang,Hong Independent Director 100.00% First Financial Holding Co., Ltd.
Xiao,Jia-Qi Independent Director 100.00% First Financial Holding Co., Ltd.
營業項目
  • Securities Firms(661100)
  • 公司歷程
  • Change Company Name to First Securities Incorporation
    2023/07/06
  • Change Company Name to FIRST GOLD SECURITIES CO., LTD. (FORMER NAME: FIRST BANK SECURITIES CO., LTD.)
    2022/03/16
  • Change Person in Charge to Chen,Zhi-Quan
    2021/04/12
  • Change Person in Charge to Ye,Guang-Zhang
    2017/09/26
  • Change Person in Charge to Liao,Mei-Zhu
    2017/03/06
  • Change Person in Charge to
    2016/12/16
  • Change Person in Charge to Lin,Han-Qi
    2014/10/22
  • Change Person in Charge to
    2014/08/11
  • Change Person in Charge to Liu,De-Xun
    2014/03/04
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Income 682,186 3,728,125 3,109,119
    Expenses and Fees 580,253 2,515,383 2,121,815
    Operating profit 101,933 1,212,742 987,304
    Non-operating profit (loss) 36,073 151,265 157,973
    Net profit (loss) before tax 138,006 1,364,007 1,145,277
    Income tax expense (benefits) 17,638 181,060 167,714
    Net profit (loss) of ongoing business for the current period 120,368 1,182,947 977,563
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 120,368 1,182,947 977,563
    Other comprehensive profit (loss) for the period (after tax) -153,024 23,933 535,302
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period -32,656 1,206,880 1,512,865
    Net profit (loss) attributable to owners of parent company 120,368 1,182,947 977,563
    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 -32,656 1,206,880 1,512,865
    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) 0 1 1
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities -2,353,033 -4,941,067 -4,885,249
    Net cash inflows (outflows) from investing activities -6,803 -44,285 -50,685
    Net cash inflow (outflow) from financing activities 2,227,482 4,773,666 4,247,574
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 2,238 13,968 -253
    Increase (decrease) in cash and cash equivalents in the current period -130,116 -197,718 -688,613
    Beginning balance of cash and cash equivalents 1,351,860 1,549,578 2,238,191
    Ending balance of cash and cash equivalents 1,221,744 1,351,860 1,549,578
    項目 2025 2024 2023
    Current asset 47,760,791 43,376,213 36,734,775
    Non-current asset 1,309,256 1,322,390 1,372,660
    Total asset 49,070,047 44,698,603 38,107,435
    Current liability 39,400,881 34,985,195 29,183,440
    Non-current liability 247,129 258,715 332,940
    Total liability 39,648,010 35,243,910 29,516,380
    share capital 6,500,000 6,500,000 6,150,000
    Equity - secruity token - - -
    capital reserve - 0 0
    retained earnings (or accumulated losses) 2,529,507 2,409,139 1,886,496
    Other equity 392,530 545,554 554,559
    Treasury stock - - 0
    Total owners' equity attributable to the parent company 9,422,037 9,454,693 8,591,055
    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 0 0 0
    Total Equity 9,422,037 9,454,693 8,591,055
    Share capital awaiting retirement (unit: share) 0 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 14 14 13
    動產抵押
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    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
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    年份 月份 總進口實績(美金) 總出口實績(美金)
    2024 - - -
    2023 - - -
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    商標
  • 移動贏家
  • 第 e 贏家
  • 專利
    政府標案
    標案名稱 機關名稱 決標日期 決標金額 是否得標
    裁判書查詢
  • Others
    2011
  • Installment event
    2022
  • Auction collateral
    2018, 2019
  • Compensation for damage
    2018, 2020, 2021, 2024
  • Time-limited prosecution
    2009
  • Ruling of legal expenses ex officio
    2017, 2018
  • Confirmation of the existence of employment relationship, etc
    2017
  • Pay loan
    2024
  • Pay off debt
    2009, 2010, 2012, 2014, 2017, 2018, 2019, 2023, 2024
  • Payment order
    2009, 2011, 2012, 2015, 2016, 2017, 2018, 2019, 2023
  • Return deposit
    2010, 2011
  • Fulfill contract
    2017
  • Pay remuneration
    2013
  • Liquidation event
    2020, 2021, 2022, 2024
  • Auction collateral
    2018
  • Pay off debt, etc.
    2024
  • Promissory note ruling
    2016, 2018, 2019, 2021, 2022, 2023
  • Compensation for damage
    2021
  • Service by publication
    2019
  • Determine legal expenses
    2019, 2024
  • Securities and Exchange Act, etc.
    2016
  • Debt consumer claims for exemption
    2024
  • Obligation release event for consumer debt ex officio
    2021
  • Confirmation of the existence of employment relationship, etc
    2017, 2018
  • Request for confirmation of the existence of the employment relationship, etc.
    2018
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    2022/06/02 Paragraph 1, Article 24 of the Labor Standards Act 50,000
    污染源裁處
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