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
凱基證券股份有限公司 Approved
最後更新時間 ：2025/05/02 , 02:56 AM
最後更新時間 ：2025/05/02 , 02:56 AM
負責人
Xu,Dao-Yi
統一編號
23111915
成立日期
1988/09/14
資本額
NT$46,000,000,000
實收資本額
NT$18,174,785,440
股票代號
6008
電話
地址
3F, No. 698, Mingshuei Rd., Chenggong Vil., Zhongshan Dist., Taipei City, 104, Taiwan
網站
http://www.kgi.com.tw
董監事
姓名 職稱 持有股份 代表法人
Xu,Dao-Yi Chairman 100.00% KGI Financial Holding Co., Ltd.
Mi,Yi-Yong Vice Chairman 100.00% KGI Financial Holding Co., Ltd.
Zhu,Fu-Chun Director 100.00% KGI Financial Holding Co., Ltd.
Wang,Zhen-Hai Director 100.00% KGI Financial Holding Co., Ltd.
Shen,Yan-Ling Director 100.00% KGI Financial Holding Co., Ltd.
Wang,Li-Rong Independent Director 100.00% KGI Financial Holding Co., Ltd.
Jia,Kai-Jie Independent Director 100.00% KGI Financial Holding Co., Ltd.
Zheng,Yi Independent Director 100.00% KGI Financial Holding Co., Ltd.
營業項目
  • Securities Firms(661100)
  • Futures Commission Merchants(662100)
  • Other Activities Auxiliary to Financial Service Activities Not Elsewhere Classified(669999)
  • Investment Advisory Services(669111)
    • 公司歷程
  • Change Company Name to KGI Securities Co. Ltd.
    2023/11/27
  • Change Company Name to KGI SECURITIES CO., LTD. (FORMER NAME: CITIC SECURITIES CO., LTD.)
    2022/07/11
  • Change Person in Charge to Xu,Dao-Yi
    2014/09/23
  • Change Capital to 46,000,000,000
    2013/07/17
    • 員工人數
    財務報表
    項目 2024 2023 2022
    Income 37,447,299 28,451,953 20,702,198
    Expenses and Fees 31,251,860 25,566,935 18,685,406
    Operating profit 6,195,439 2,885,018 2,016,792
    Non-operating profit (loss) 5,808,633 5,229,216 2,437,918
    Net profit (loss) before tax 12,004,072 8,114,234 4,454,710
    Income tax expense (benefits) 1,861,305 767,816 824,506
    Net profit (loss) of ongoing business for the current period 10,142,767 7,346,418 3,630,204
    Profit (loss) of closed units 0 0 0
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 10,142,767 7,346,418 3,630,204
    Other comprehensive profit (loss) for the period (after tax) 1,373,037 1,150,103 -778,704
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 11,515,804 8,496,521 2,851,500
    Net profit (loss) attributable to owners of parent company 10,138,078 7,343,512 3,627,566
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 4,689 2,906 2,638
    Comprehensive profit (loss) attributable to owners of parent company 11,511,028 8,493,432 2,848,743
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 4,776 3,089 2,757
    Basic earnings per share (yuan) 5 3 1
    項目 2024 2023 2022
    Net cash inflow (outflow) from operating activities -31,969,896 -18,549,601 25,251,321
    Net cash inflows (outflows) from investing activities -629,578 10,027 -772,433
    Net cash inflow (outflow) from financing activities 40,578,753 6,178,808 -5,424,819
    Effect of Exchange Rate Changes on Cash and Cash Equivalents -249,746 87,627 28,658
    Increase (decrease) in cash and cash equivalents in the current period 7,729,533 -12,273,139 19,082,727
    Beginning balance of cash and cash equivalents 22,481,269 34,754,408 15,671,681
    Ending balance of cash and cash equivalents 30,210,802 22,481,269 34,754,408
    項目 2024 2023 2022
    Current asset 483,248,823 388,889,450 347,251,267
    Non-current asset 38,860,845 36,142,868 33,819,116
    Total asset 522,109,668 425,032,318 381,070,383
    Current liability 445,019,086 356,469,794 315,933,941
    Non-current liability 12,258,974 8,982,740 11,917,427
    Total liability 457,278,060 365,452,534 327,851,368
    share capital 18,174,785 18,174,785 18,787,366
    Equity - secruity token - - -
    capital reserve 7,411,112 7,355,031 7,207,268
    retained earnings (or accumulated losses) 40,395,226 36,542,080 30,963,106
    Other equity -1,173,330 -2,512,748 -3,758,028
    Treasury stock - - -
    Total owners' equity attributable to the parent company 64,807,793 59,559,148 53,199,712
    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 23,815 20,636 19,303
    Total Equity 64,831,608 59,579,784 53,219,015
    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 35 32 28
    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
  • 鐫永INFINITY
  • KGI
  • 凱基
  • 凱基證券股份有限公司標章
  • 凱基證券股份有限公司標章圖
  • 大華證券
  • 中信全球快e網
  • 凱基中信
  • KGIeWorld
  • 中信
    • 專利
  • 基於產業用戶量之跨平台證券服務系統
  • 資料整合方法及系統
  • 封包排序與重組電路模組
  • 商業支援系統
  • 資料整合系統
  • 委託模擬裝置
  • 證券交易之低延遲即時風險控制系統及方法
  • 透過即時視訊完成線上電子簽章之券商遠端服務系統
  • 用於國內外金融商品交易之快速驗章系統
  • 用於遠距查看及調整金融商品交易策略之遠端控制系統
    • 政府標案
    標案名稱 機關名稱 決標日期 決標金額 是否得標
    105年度第1期無到期日非累積次順位金融債券承銷服務 臺灣土地銀行股份有限公司 105/12/09 3750000.0 是
    臺灣土地銀行股份有限公司委任主辦承銷商辦理股票初次上市暨上市後現金增資 臺灣土地銀行股份有限公司 105/02/05 否
    臺灣土地銀行股份有限公司委託辦理「103年度第1期長期次順位金融債券承銷服務」 臺灣土地銀行股份有限公司 103/11/28 否
    「國際金融業務分行委託國內證券公司受託賣出外國有價證券業務交易手續費」採購案 臺灣銀行股份有限公司 103/09/17 420000.0 是
    裁判書查詢
  • Others
    2008, 2009, 2014, 2019
  • Fraud etc.
    2019
  • Pay dividends
    2013, 2014
  • Litigation aid
    2023
  • Stop execution
    2023
  • Pay for pension
    2014, 2018
  • Pay salary etc.
    2017, 2018
  • Embezzlement, etc
    2018
  • Pay bonuses, etc.
    2018
  • Return stock etc.
    2016
  • Compensation for damage
    2009, 2010, 2012, 2013, 2014, 2015, 2016, 2021, 2022, 2023
  • Debtor objection appeal
    2023
  • Return security deposit
    2013
  • Compensation for damage, etc.
    2021
  • Debt default compensation, etc
    2013
  • Infringement damage compensation
    2018, 2019
  • Pay for difference in pension, etc.
    2015, 2018, 2019
  • Ruling of legal expenses ex officio
    2016, 2022
  • Motion of objection(determine legal expenses)
    2023
  • Confirmation of the non-existence of promissory note
    2015
  • Confirmation of the existence of employment relationship
    2014
  • Confirmation of the existence of employment relationship, etc
    2016
  • Others
    2008, 2009, 2010, 2011, 2013, 2014, 2015, 2016, 2019, 2020, 2021, 2022, 2023
  • Business tax
    2014
  • Pay off debt
    2015, 2016, 2017, 2018, 2019, 2021, 2023
  • Pay dividends
    2014, 2015, 2016
  • Payment order
    2011, 2012, 2013, 2014, 2016, 2017, 2022, 2023
  • Retrun deposit
    2010
  • Return deposit
    2013
  • Pay for pension
    2015
  • Pay salary etc.
    2017
  • Rehearing action
    2010
  • Installment event
    2020
  • Return stock etc.
    2008, 2009, 2010
  • Petition for trial
    2019
  • Repay consumer loan
    2010
  • Petition for retrial
    2010, 2011
  • Pay for pension, etc.
    2014
  • Promissory note ruling
    2011, 2015, 2021, 2023, 2024
  • Repay security deposit
    2013
  • Compensation for damage
    2008, 2010, 2013, 2014, 2015, 2016, 2017, 2019, 2024
  • Return security deposit
    2011, 2013
  • Appointment of liquidator
    2017
  • Exclude infringement, etc.
    2020, 2023
  • Compensation for damage, etc.
    2020, 2021, 2023
  • Invalidating Judgment (stock)
    2016, 2019
  • Request for damage compensation
    2016, 2018
  • Infringement damage compensation
    2010, 2011, 2014, 2015
  • Restitution of unjust enrichment
    2018, 2019
  • Petition filed for public summons
    2016, 2019
  • Pay for difference in pension, etc.
    2019, 2020
  • Act of Gender Equality in Employment
    2019
  • Profit-seeking Enterprise Income Tax
    2011, 2012, 2013, 2014, 2016, 2017
  • Request for infringement compensation
    2012
  • Confirmation of the non-existence of promissory note
    2015
  • Confirmation of the existence of employment relationship
    2014
  • Confirmation of the existence of employment relationship, etc
    2016
    • 勞權違規
    日期 違反法規法條 罰鍰金額
    2018/02/08 Paragraph 1, Article 24 of the Labor Standards Act
    2017/07/03 Article 35 of the Labor Standards Act
    2016/06/20 Paragraph 2, Article 22 of the Labor Standards Act
    2015/12/14 Article 24 of the Labor Standards Act; Article 35 of the Labor Standards Act
    2014/04/06 Paragraph 2, Article 32 of the Labor Standards Act
    2013/09/28 Article 24 of the Labor Standards Act; Paragraph 2, Article 32 of the Labor Standards Act
    污染源裁處
    污染類別 裁處時間 裁處機關 裁處金額 違反事實 違反法令 裁處書字號 裁處理由及法令 公司地址
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