| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Lin,Wei-Jun | Chairman | 100.00% | Taishin Financial Holding Co., Ltd. |
| Wu,Xin-Hao | Vice Chairman | 100.00% | Taishin Financial Holding Co., Ltd. |
| Cai,Kang | Director | 100.00% | Taishin Financial Holding Co., Ltd. |
| Yang,Pan-Chi | Director | 100.00% | Taishin Financial Holding Co., Ltd. |
| Liu,Ji-Xuan | Director | 100.00% | Taishin Financial Holding Co., Ltd. |
| Qi,Lai-Ping | Independent Director | 100.00% | Taishin Financial Holding Co., Ltd. |
| Guan,Guo-Lin | Independent Director | 100.00% | Taishin Financial Holding Co., Ltd. |
| Steve K. Chen | Independent Director | 100.00% | Taishin Financial Holding Co., Ltd. |
| Li,Xian-Yuan | Independent Director | 100.00% | Taishin Financial Holding Co., Ltd. |
Change Company Name to Taishin Life Insurance Co., Ltd.
2024/04/15
Change Capital to 12,000,000,000
2024/02/21
Change Company Name to TAISHIN LIFE INSURANCE CO., LTD. (FORMER NAME: PRUDENTIAL INTERNATIONAL LIFE INSURANCE CO., LTD.)
2022/07/19
Change Capital to 10,000,000,000
2022/05/26
Change Company Name to Taishin Life Insurance Co., Ltd.
2021/08/10
Change Person in Charge to Cai,Kang
2021/08/10
Change Capital to 4,960,582,670
2017/12/13
Change Person in Charge to JonathanGraybill
2016/10/18
Change Person in Charge to JanVandenBerg
2013/12/26
Change Person in Charge to Wan,Deng-Bo
2011/06/16
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 15,724,557 | 52,555,844 | 37,754,651 |
| Operating cost | 14,974,034 | 49,266,932 | 35,560,462 |
| Operating expenses | 738,982 | 2,708,432 | 2,328,711 |
| Operating profit (loss) | 11,541 | 580,480 | -134,522 |
| Non-operating income and expenses | -2,645 | 238,272 | 1,339 |
| Net profit before tax (net loss) of continuing business units | 8,896 | 818,752 | -133,183 |
| Income tax expense (benefits) | -168,777 | -420,325 | -383,926 |
| Net profit (net loss) of continuing business units for the current period | 177,673 | 1,239,077 | 250,743 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | 177,673 | 1,239,077 | 250,743 |
| Other comprehensive profit or loss (after tax) | -4,418,419 | 828,672 | 3,811,656 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | -4,240,746 | 2,067,749 | 4,062,399 |
| 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) | 0 | 1 | 0 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | -2,885,453 | - | - |
| Net cash inflows (outflows) from investing activities | -198,613 | - | - |
| Net cash inflow (outflow) from financing activities | -14,294 | - | - |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 5,183 | - | - |
| Increase (decrease) in cash and cash equivalents in the current period | -3,093,177 | - | - |
| Beginning balance of cash and cash equivalents | 9,038,885 | - | - |
| Ending balance of cash and cash equivalents | 5,945,708 | - | - |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| cash and cash equivalents | 5,945,708 | 9,038,885 | 6,216,541 |
| Account Receivable | 3,429,262 | 3,298,065 | 2,875,284 |
| Income tax asset for current period | 205,277 | 165,580 | 160,463 |
| asset for sale | - | - | - |
| assets (or disposal groups) as held for distribution to owners | - | - | - |
| Investment | 269,912,688 | 259,840,105 | 224,580,805 |
| Reinsurance contract asset | 762,379 | 702,364 | 598,394 |
| real estate and equipment | 1,977,592 | 1,992,544 | 1,979,308 |
| right-of-use asset | 113,152 | 90,335 | 46,371 |
| intangible asset | 304,910 | 315,056 | 255,488 |
| Deferred tax asset | 1,338,216 | 1,048,643 | 455,348 |
| other asset | 1,963,123 | 1,877,040 | 1,474,204 |
| Separate Account Insurance asset | 46,628,232 | 44,367,925 | 33,883,725 |
| Total asset | 332,580,539 | 322,736,542 | 272,525,931 |
| short-term debt | - | - | - |
| Account Payable | 3,934,515 | 2,615,670 | 1,495,975 |
| Current tax liability | 0 | 0 | 3,611 |
| liability related to asset for sale | - | - | - |
| Financial liability at fair value through profit or loss | 883,087 | 1,316,191 | 131,812 |
| Hedging derivative financial liability | - | - | - |
| Bonds payable | - | - | - |
| Preferred stock liability | - | - | - |
| Other financial liability | - | - | - |
| lease liability | 109,970 | 88,205 | 43,461 |
| insurance liability | 257,764,708 | 247,367,103 | 216,570,530 |
| Reserve for the Insurance Contract with Financial Products | 1,385 | 1,465 | 1,742 |
| Provision for foreign exchange price changes | 1,749,574 | 1,325,436 | 414,258 |
| Liability reserve | 86,516 | 138,123 | 174,504 |
| Deferred tax liability | 1,056,769 | 937,960 | 401,951 |
| other liability | 836,361 | 808,296 | 701,943 |
| Separate Account Insurance liability | 46,628,232 | 44,367,925 | 33,883,725 |
| Total liability | 313,051,117 | 298,966,374 | 253,823,512 |
| share capital | 11,039,560 | 11,039,560 | 9,378,059 |
| Equity - secruity token | - | - | - |
| capital reserve | 4,363,636 | 4,363,636 | 2,727,273 |
| retained earning | 7,410,047 | 7,232,374 | 6,305,414 |
| Other equity | -3,283,821 | 1,134,598 | 291,673 |
| 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 | 19,529,422 | 23,770,168 | 18,702,419 |
| Share capital awaiting retirement (unit: share) | - | - | - |
| 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 | 17 | 21 | 19 |
