玉山金融控股股份有限公司 Approved
最後更新時間 2025/05/16 , 03:07 AM
最後更新時間 2025/05/16 , 03:07 AM
負責人
Huang,Nan-Zhou
統一編號
70796305
成立日期
2002/01/28
資本額
NT$200,000,000,000
實收資本額
NT$156,640,000,000
股票代號
2884
電話
地址
14F, No. 117, Sec. 3, Minsheng E. Rd., Songshan Dist., Taipei City, 105, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Huang,Nan-Zhou Chairman 0.15% YUSHAN CULTURAL AND EDUCATIONAL FOUNDATION
Mai,Kuan-Cheng Director 0.54% HSIN TUNG YANG CO., LTD.
Zhang,Ri-Yan Independent Director 0.00%
Huang,Jun-Yao Independent Director 0.00%
Cai,Ying-Xin Independent Director 0.00%
Qiu,Hong-Chang Independent Director 0.00%
Xiao,Rui-Lin Independent Director 0.00%
Chen,Wei-Han Director 0.40% FU YUAN INVESTMENT CO., LTD.
Wu,Jian-Li Director 0.46% SUNLIT MOTORS COMPANY LIMITED
Chen,Mei-Man Director 0.03%
Chen,Mao-Qin Director 0.02%
Lin,Long-Zheng Director 0.01%
營業項目
  • Other Financial Service Activities Not Elsewhere Classified(649911)
  • 公司歷程
  • Change Person in Charge to Huang,Nan-Zhou
    2023/07/06
  • Change Capital to 200,000,000,000
    2022/08/18
  • Change Capital to 150,000,000,000
    2017/08/28
  • Change Capital to 100,000,000,000
    2012/09/18
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    net interest income 9,227,335 33,997,447 29,100,179
    Net income other than interest 12,211,572 42,147,098 37,595,392
    Net income 21,438,907 76,144,545 66,695,571
    Bad debt expenses, commitments and guarantee liability prepared for withdrawal 353,866 4,146,556 2,681,784
    Net change in provision for insurance liability - - -
    Operating expenses 10,355,628 39,738,650 37,501,776
    Profit (loss) before tax of ongoing business 10,729,413 32,259,339 26,512,011
    Income Tax (Expense) Benefit 1,919,406 6,110,615 4,764,244
    Net profit (loss) of ongoing business for the current period 8,810,007 26,148,724 21,747,767
    Profit (loss) of closed units - - -
    Net profit after tax (net loss) for the current period 8,810,007 26,148,724 21,747,767
    Other comprehensive profit (loss) for the period (after tax) 767,435 9,245,853 3,543,746
    Total comprehensive profit and loss for the current period 9,577,442 35,394,577 25,291,513
    Net profit (loss) attributable to owners of parent company 8,809,484 26,127,505 21,726,249
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 523 21,219 21,518
    Comprehensive profit (loss) attributable to owners of parent company 9,576,869 35,372,202 25,269,230
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 573 22,375 22,283
    Basic earnings per share (yuan) 0 1 1
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 23,408,986 59,294,132 -2,455,042
    Net cash inflows (outflows) from investing activities -4,088,316 -7,125,921 -6,427,799
    Net cash inflow (outflow) from financing activities -5,770,191 -4,325,724 17,354,113
    Effect of Exchange Rate Changes on Cash and Cash Equivalents -4,042,187 -9,067,852 1,117,493
    Increase (decrease) in cash and cash equivalents in the current period 9,508,292 38,774,635 9,588,765
    Beginning balance of cash and cash equivalents 164,113,499 125,338,864 115,750,099
    Ending balance of cash and cash equivalents 173,621,791 164,113,499 125,338,864
    項目 2025 2024 2023
    cash and cash equivalents 47,884,517 62,593,270 67,575,304
    Deposits in central banks and inter-bank lending 295,672,988 265,856,363 194,590,834
    Financial asset at fair value through profit or loss 272,906,495 282,624,694 251,426,462
    Financial asset at fair value through other comprehensive profit or loss 379,473,208 384,646,204 360,384,015
    Bond investment at amortised cost 504,313,663 484,231,582 475,610,677
    Hedging Derivative Financial asset 32,921 81,705 1,583
    Reverse repurchase bond investment 29,648,207 29,266,642 8,097,297
    Accounts receivable - net 158,126,705 157,731,477 141,356,313
    Current tax asset 437,119 418,276 34,717
    asset for sale - net - - -
    UNNAMED: 12 - - -
    Loans and discounts - net 2,339,635,864 2,311,873,258 2,063,180,999
    Reinsurance contract asset - net - - -
    Equity accounted investments - net - - -
    Restricted asset - Net - - -
    Other financial asset - net 5,796,206 11,603,150 5,443,226
    Investment property - net 1,341,138 1,331,490 1,752,737
    Property and Equipment - Net 34,500,835 34,419,584 34,665,848
    Right-of-use asset - net 7,433,471 7,195,102 7,342,717
    Intangible asset - net 6,800,782 6,612,127 6,284,027
    Deferred tax asset 3,632,794 3,187,118 3,204,981
    Other asset - net 27,842,632 24,565,535 17,545,763
    total asset 4,115,479,545 4,068,237,577 3,638,497,500
    Central Bank and Interbank Deposits 63,508,370 80,524,089 45,468,695
    Central Bank and Interbank Financing - - -
    Financial liability at fair value through profit or loss 85,575,590 92,053,439 87,559,558
    Hedging derivative financial liability 204,786 79,543 188,495
    Reverse repurchase bond liability 32,779,516 38,258,144 24,678,722
    Commercial Promissory Notes Payable - Net 24,570,808 24,706,650 9,091,916
    Account Payable 52,029,340 49,545,944 43,078,614
    Current tax liability 4,690,320 2,848,292 2,178,297
    liability related to asset for sale - - -
    Deposit and Remittance 3,406,170,796 3,344,612,917 3,021,047,051
    Bonds payable 44,450,000 47,450,000 48,250,000
    Other loans 341,847 337,737 382,216
    Preferred stock liability - - -
    Liability reserve 1,018,280 1,035,171 1,104,884
    Other financial liability 123,197,333 120,468,433 108,218,914
    lease liability 4,782,342 4,542,312 4,617,337
    Deferred tax liability 3,661,776 3,228,060 2,366,315
    other liability 4,923,742 5,072,489 3,842,639
    total liability 3,851,904,846 3,814,763,220 3,402,073,653
    share capital 160,138,000 159,958,000 156,640,000
    capital reserve 35,432,297 35,089,397 34,800,497
    retained earning 61,511,631 52,685,546 46,786,129
    Other equity 6,309,823 5,559,039 -1,978,946
    Treasury stock - - -
    Equity attributable to former owner of business combination under common control - - -
    Equity attributable to owners of parent company 263,391,751 253,291,982 236,247,680
    Non-controlling interests 182,948 182,375 176,167
    Total equity 263,574,699 253,474,357 236,423,847
    Share capital awaiting retirement (unit: share) - - -
    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 16 15 15
    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
    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
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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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    裁判書查詢
  • Profit-seeking Enterprise Income Tax
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