王道商業銀行股份有限公司 Approved

最後更新時間 2025/08/23 , 03:28 AM
最後更新時間 2025/08/23 , 03:28 AM
負責人
Luo,Yi-Jun
統一編號
70745361
成立日期
1999/07/27
資本額
NT$35,000,000,000
實收資本額
NT$30,553,578,780
股票代號
2897
電話
地址
No. 99, Sec. 2, Tiding Blvd., Neihu Dist., Taipei City, 114, Taiwan

董監事

姓名 職稱 持有股份 代表法人
Luo,Yi-Jun Chairman 0.00%
Luo,Jin-Ming Managing Director 11.86% MING SHAN INVESTMENT CO., LTD.
Lin,Kun-Zheng Managing Director 8.62% TAI XUAN INVESTMENT CO., LTD.
Li,Rong-Qing Director 0.00%
Zheng,Cheng-Zhen Director 0.00% AI BEI INVESTMENT CO., LTD.
Jian,Zhi-Ming Director 11.86% MING SHAN INVESTMENT CO., LTD.
Chen,Jun-Ren Director 2.72% TAI YA INVESTMENT CO., LTD.
Tang,Wei-Shen Director 8.79% Yi Chang Investment CO., LTD.
Hu,Fu-Xiong Others 0.00%
Lin,Hong-Guang Independent Director 0.00%
Jiang,Wei-Na Independent Director 0.00%
Wang,Chuan-Fen Independent Director 0.00%

營業項目

  • Banking(641211)
  • 公司歷程

  • Change Company Name to O-Bank Co., Ltd.
    2024/08/12
  • Change Company Name to KING'S ROAD COMMERCIAL BANK CO., LTD. (FORMER NAME: TAIWAN INDUSTRIAL BANK CO., LTD.)
    2022/05/19
  • Change Person in Charge to Luo,Yi-Jun
    2020/08/04
  • Change Capital to 35,000,000,000
    2018/12/21
  • Change Company Name to O-Bank Co., Ltd.
    2016/05/23
  • 員工人數

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    財務報表

    項目 2025 2024 2023
    net interest income 577,379 1,827,343 2,126,277
    Net profit (loss) other than interest 1,773,586 8,351,370 7,417,668
    Bad debt expenses, commitments and guarantee liability prepared for withdrawal 34,497 53,227 897,034
    Operating expenses 1,222,755 5,108,882 4,618,171
    Pre-tax net profit (net loss) of ongoing business 1,093,713 5,016,604 4,028,740
    Income tax expense (benefits) 265,121 1,123,745 602,681
    Net profit (loss) after tax of ongoing business for the current period 828,592 3,892,859 3,426,059
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit after tax (net loss) for the current period 828,592 3,892,859 3,426,059
    Other comprehensive profit and loss (after tax) 638,789 295,969 2,865,588
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Comprehensive profit (loss) for the current period (after tax) 1,467,381 4,188,828 6,291,647
    Net profit (loss) attributable to owners of parent company 537,095 2,856,199 2,492,420
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 291,497 1,036,660 933,639
    Comprehensive profit (loss) attributable to owners of parent company 955,128 3,187,590 3,683,548
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 512,253 1,001,238 2,608,099
    Basic earnings per share (yuan) 0 1 0
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities -8,822,827 -7,172,739 8,133,486
    Net cash inflows (outflows) from investing activities 189,898 -463,985 -559,524
    Net cash inflow (outflow) from financing activities 1,606,852 6,966,034 -4,041,922
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 65,199 271,543 10,203
    Increase (decrease) in cash and cash equivalents in the current period -6,960,878 -399,147 3,542,243
    Beginning balance of cash and cash equivalents 18,368,252 18,767,399 15,225,156
    Ending balance of cash and cash equivalents 11,407,374 18,368,252 18,767,399
    項目 2025 2024 2023
    cash and cash equivalents 6,098,356 9,401,107 5,555,800
    Deposit in central bank and interbank 51,342,747 38,651,705 30,339,249
    Financial asset at fair value through profit or loss 181,494,405 184,911,881 154,882,250
    Financial asset at fair value through other comprehensive profit or loss 166,304,652 167,848,261 170,682,918
    Bond investment at amortised cost 26,898,898 25,955,538 25,859,398
    Hedging derivative financial asset - net - - -
    Reverse repurchase bond investment - net 9,368,509 7,932,028 2,865,025
    Accounts receivable - net 4,471,489 4,088,068 4,605,691
    Current tax asset 478,229 710,461 625,032
    asset for sale - net - - -
    asset to be distributed to owners - net - - -
    Loans and discounts - net 256,237,958 247,488,056 222,933,448
    Equity accounted investments - net 6,939,239 6,975,022 6,994,838
    Restricted asset - Net - - -
    Other financial asset - net 455,914 1,098,205 1,059,166
    Property and Equipment - Net 2,370,934 2,379,140 2,389,637
    Right-of-use asset - net 391,654 409,387 446,591
    Real estate investment - net - - -
    Intangible asset - net 1,746,754 1,743,557 1,675,179
    Deferred tax asset 780,387 848,532 959,517
    Other asset - net 1,545,439 1,809,374 1,694,152
    total asset 682,155,620 683,085,154 626,749,001
    Central Bank and Interbank Financing - - -
    Financial liability at fair value through profit or loss 546,585 1,364,632 1,401,705
    Hedging derivative financial liability - net - - -
    Reverse repurchase bond liability 213,564,277 215,304,631 194,087,268
    Account Payable 4,118,187 5,996,974 5,232,200
    Current tax liability 247,613 157,788 302,271
    liability related to asset for sale - - -
    Deposit and Remittance 318,807,831 331,170,002 316,562,298
    Bank debenture payable 13,450,000 13,450,000 12,950,000
    Corporate bond payable - - -
    Preferred stock liability - - -
    Other financial liability 13,337,919 11,393,737 3,736,137
    Liability reserve 1,992,110 2,006,251 1,979,779
    lease liability 410,288 428,616 463,732
    Deferred tax liability 972,290 968,320 715,671
    other liability 510,677 672,105 460,945
    total liability 619,300,524 621,564,761 568,231,255
    share capital 30,553,579 30,553,579 30,330,063
    Equity - secruity token - - -
    capital reserve 569,934 568,184 19,624
    retained earning 13,762,628 13,220,088 11,742,262
    Other equity -1,037,535 -1,450,123 -1,828,393
    Treasury stock -221,695 -87,267 -161,521
    Total equity attributable to owners of parent company 43,626,911 42,804,461 40,102,035
    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 19,228,185 18,715,932 18,415,711
    Total equity 62,855,096 61,520,393 58,517,746
    Share capital awaiting retirement (unit: share) - - -
    Treasury shares of the parent company held by the parent company and its subsidiaries (unit: share) 22,939,000 9,357,000 17,522,000
    Issued shares of advance equity (unit: shares) 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

  • 王道銀行O-Life
  • 王道銀行機器人保險顧問
  • 王道銀行機器人理財服務
  • 王道銀行機器人
  • 王道機器人
  • 王道銀行及OBANK設計圖(彩色)
  • 王道銀行
  • IBT
  • 王道商業銀行標章
  • 專利

  • 對保方法及系統
  • 語音記帳系統
  • 紅包發送系統
  • 對保系統
  • 政府標案

    標案名稱 機關名稱 決標日期 決標金額 是否得標

    裁判書查詢

  • Stop execution
    2020
  • Installment event
    2023, 2024
  • Request for pension
    2020
  • Pay for pension, etc.
    2020
  • Promissory note ruling
    2017, 2020, 2021
  • Allotment Objection Appeal
    2019, 2020, 2022
  • Confirmation of the non-existence of the debt
    2021
  • Confirmation of the non-existence of the debt, etc
    2022, 2023
  • Others
    2017, 2018, 2021
  • Pay loan
    2021
  • Installment
    2020, 2021, 2022, 2024
  • Business tax
    2024
  • Pay off debt
    2019, 2020, 2021, 2022, 2023, 2024
  • Pay off loan
    2018, 2019, 2020, 2021, 2022, 2023, 2024
  • Payment order
    2017, 2018, 2019, 2020, 2021, 2022, 2023, 2024
  • Protest event
    2018, 2022
  • Change deposit
    2021, 2022
  • Loan repayment
    2020, 2021, 2022, 2023, 2024
  • Return deposit
    2018, 2024
  • Installment event
    2018, 2021, 2022, 2023, 2024
  • Liquidation event
    2023
  • Auction collateral
    2019, 2020, 2021, 2022, 2024
  • Motion of objection
    2018, 2019
  • Pay debit card bill
    2021
  • Repay consumer loan
    2020, 2021, 2022, 2023
  • Trademark opposition
    2018
  • Traffic adjudication
    2019
  • Promissory note ruling
    2017, 2018, 2019, 2021, 2024
  • Compensation for damage
    2017, 2020, 2021, 2022
  • Petition for disclaimer
    2022
  • Determine legal expenses
    2019
  • Execution of Installment
    2020, 2021, 2022, 2024
  • Petition for installment
    2020, 2021, 2022, 2023, 2024
  • Supplementary ruling fees
    2022, 2023
  • Allotment Objection Appeal
    2021, 2022, 2023
  • Perform installment events
    2022
  • Appointment of Special Agent
    2021
  • Negotiate endorsement events
    2017, 2018, 2019, 2020, 2021, 2022, 2023, 2024
  • Compensation for damage, etc.
    2022, 2023
  • Extend the performance period
    2022
  • Pre-negotiation approval event
    2020, 2023
  • Motion of objection for provisional attachment
    2021
  • Negotiation and approval before debt settlement
    2017, 2018, 2019, 2020, 2021, 2022, 2023, 2024
  • Confirmation of the non-existence of the debt, etc
    2024
  • 勞權違規

    日期 違反法規法條 罰鍰金額
    2021/08/05 Paragraph 1, Article 24 of the Labor Standards Act 50,000
    2017/03/16 Paragraph 2, Article 32 of the Labor Standards Act

    污染源裁處

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