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
兆豐金融控股股份有限公司 Approved
最後更新時間 ：2025/07/11 , 02:25 AM
最後更新時間 ：2025/07/11 , 02:25 AM
負責人
Dong,Rui-Bin
統一編號
70796754
成立日期
2002/02/04
資本額
NT$220,000,000,000
實收資本額
NT$148,333,782,820
股票代號
2886
電話
地址
17F, No. 123, Sec. 2, Zhongsiao E. Rd., Zhongzheng Dist., Taipei City, 100, Taiwan
網站
http://www.megaholdings.com.tw
董監事
姓名 職稱 持有股份 代表法人
Dong,Rui-Bin Chairman 8.20% MINISTRY OF FINANCE
Zhang,Chuan-Zhang Director 8.20% MINISTRY OF FINANCE
Chen,Bai-Cheng Director 8.20% MINISTRY OF FINANCE
Chen,Pei-Jun Director 8.20% MINISTRY OF FINANCE
Wu,Yi-Juan Director 8.20% MINISTRY OF FINANCE
Li,Ying-Ren Director 8.20% MINISTRY OF FINANCE
Deng,Yi-Hong Director 6.19% NATIONAL DEVELOPMENT FUND MANAGEMENT COMMITTEE, EXECUTIVE YUAN
Zhan,Fang-Guan Director 6.19% NATIONAL DEVELOPMENT FUND MANAGEMENT COMMITTEE, EXECUTIVE YUAN
Wang,Guo-Cai Director 3.59% Chunghwa Post Co., Ltd.
Chen,Hui-Juan Director 2.62% Bank of Taiwan
Wu,Ying Independent Director 0.00%
Lin,Chang-Qing Independent Director 0.00%
Chen,Hong-Ru Independent Director 0.00%
Chen,Cai-Zhi Independent Director 0.00%
Lian,Yong-Zhi Independent Director 0.00%
營業項目
  • Activities of Financial Services Holding Companies(642100)
    • 公司歷程
  • Change Company Name to MEGA FINANCIAL HOLDING COMPANY LIMITED
    2023/08/28
  • Change Company Name to MEGA FINANCIAL HOLDINGS CO., LTD. (FORMER NAME: MEGA FINANCIAL HOLDINGS CO., LTD.)
    2023/07/14
  • Change Company Name to MEGA FINANCIAL HOLDINGS CO., LTD. (FORMER NAME: MEGA FINANCIAL HOLDINGS CO., LTD.)
    2023/07/07
  • Change Company Name to MEGA FINANCIAL HOLDING COMPANY LIMITED
    2023/07/07
  • Change Company Name to MEGA FINANCIAL HOLDING COMPANY LIMITED
    2023/06/30
  • Change Person in Charge to Lei,Zhong-Da
    2023/06/30
  • Change Company Name to MEGA FINANCIAL HOLDING COMPANY LIMITED
    2023/06/07
  • Change Company Name to MEGA FINANCIAL HOLDINGS CO., LTD. (FORMER NAME: MEGA FINANCIAL HOLDINGS CO., LTD.)
    2023/06/07
  • Change Person in Charge to Que,E
    2023/06/07
  • Change Company Name to MEGA FINANCIAL HOLDING COMPANY LIMITED
    2022/11/01
  • Change Company Name to MEGA FINANCIAL HOLDINGS CO., LTD. (FORMER NAME: MEGA FINANCIAL HOLDINGS CO., LTD.)
    2022/11/01
  • Change Company Name to MEGA FINANCIAL HOLDINGS CO., LTD. (FORMER NAME: MEGA FINANCIAL HOLDINGS CO., LTD.)
    2022/08/31
  • Change Capital to 220,000,000,000
    2019/01/11
  • Change Person in Charge to Zhang,Zhao-Shun
    2016/09/12
  • Change Person in Charge to Xu,Guang-Xi
    2016/08/26
  • Change Person in Charge to Que,E
    2016/04/18
  • Change Capital to 140,000,000,000
    2013/12/25
    • 員工人數
    下載完整報告查看完整數據
    財務報表
    項目 2025 2024 2023
    net interest income 9,533,604 36,793,927 36,061,577
    Net income other than interest 9,328,638 46,691,204 41,260,343
    Net income 18,862,242 83,485,131 77,321,920
    Bad debt expenses, commitments and guarantee liability prepared for withdrawal 388,261 7,692,005 9,114,960
    Net change in provision for insurance liability 23,894 453,908 -2,339,213
    Operating expenses 8,776,367 36,247,405 33,498,208
    Profit (loss) before tax of ongoing business 9,673,720 39,091,813 37,047,965
    Income Tax (Expense) Benefit 1,662,928 4,325,927 3,800,988
    Net profit (loss) of ongoing business for the current period 8,010,792 34,765,886 33,246,977
    Profit (loss) of closed units - - -
    Net profit after tax (net loss) for the current period 8,010,792 34,765,886 33,246,977
    Other comprehensive profit (loss) for the period (after tax) 4,022,572 4,621,808 18,340,489
    Total comprehensive profit and loss for the current period 12,033,364 39,387,694 51,587,466
    Net profit (loss) attributable to owners of parent company 8,010,792 34,765,886 33,246,977
    Net profit (loss) form equity attributable to former owner of business combination under common control - 0 0
    Net profit (loss) attributable to non-controlling interests 0 0 0
    Comprehensive profit (loss) attributable to owners of parent company 12,033,364 39,387,694 51,587,466
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - 0 0
    Comprehensive profit (loss) attributable to non-controlling interests 0 0 0
    Basic earnings per share (yuan) 0 2 2
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities -53,949,839 -4,950,078 25,546,652
    Net cash inflows (outflows) from investing activities -452,999 -2,165,064 -3,189,508
    Net cash inflow (outflow) from financing activities 5,726,760 4,576,130 2,340,089
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 750,396 1,858,081 328,062
    Increase (decrease) in cash and cash equivalents in the current period -47,925,682 -680,931 25,025,295
    Beginning balance of cash and cash equivalents 459,724,760 460,405,691 435,380,396
    Ending balance of cash and cash equivalents 411,799,078 459,724,760 460,405,691
    項目 2025 2024 2023
    cash and cash equivalents 95,355,597 103,947,126 139,031,498
    Deposits in central banks and inter-bank lending 587,728,365 598,175,343 552,414,511
    Financial asset at fair value through profit or loss 246,170,817 248,660,022 228,463,860
    Financial asset at fair value through other comprehensive profit or loss 586,693,848 580,413,345 557,265,509
    Bond investment at amortised cost 620,913,643 649,383,986 616,356,587
    Hedging Derivative Financial asset - - -
    Reverse repurchase bond investment 2,391,824 7,032,081 5,444,959
    Accounts receivable - net 117,769,510 117,592,363 92,724,481
    Current tax asset 2,559,491 2,558,187 15,357
    asset for sale - net 0 0 0
    UNNAMED: 12 - - -
    Loans and discounts - net 2,329,534,267 2,294,640,812 2,133,342,011
    Reinsurance contract asset - net 15,111,767 14,846,172 13,846,853
    Equity accounted investments - net 5,442,691 5,408,372 5,774,751
    Restricted asset - Net - - -
    Other financial asset - net 6,465,221 6,235,154 6,347,532
    Investment property - net 2,120,424 2,070,487 2,023,611
    Property and Equipment - Net 22,443,621 22,227,252 22,044,685
    Right-of-use asset - net 2,061,555 1,985,283 2,072,607
    Intangible asset - net 1,454,549 1,522,902 1,410,325
    Deferred tax asset 6,440,641 6,627,546 7,222,920
    Other asset - net 9,249,044 8,280,316 8,963,136
    total asset 4,659,906,875 4,671,606,749 4,394,765,193
    Central Bank and Interbank Deposits 585,557,122 557,004,765 634,098,237
    Central Bank and Interbank Financing 7,583,736 2,655,613 2,870,805
    Financial liability at fair value through profit or loss 27,388,174 26,637,926 25,587,296
    Hedging derivative financial liability - - -
    Reverse repurchase bond liability 303,400,607 300,343,788 282,478,905
    Commercial Promissory Notes Payable - Net 46,938,843 37,437,809 40,385,793
    Account Payable 92,321,505 93,627,240 97,890,226
    Current tax liability 9,499,071 8,421,828 10,532,725
    liability related to asset for sale - - -
    Deposit and Remittance 3,092,888,066 3,152,660,552 2,853,818,393
    Bonds payable 43,700,000 43,700,000 30,500,000
    Other loans 3,492,808 9,101,108 11,947,112
    Preferred stock liability - - -
    Liability reserve 30,363,622 30,112,679 29,133,623
    Other financial liability 22,934,687 23,070,614 24,483,927
    lease liability 2,144,296 2,056,289 2,134,168
    Deferred tax liability 2,060,398 2,203,014 2,767,687
    other liability 13,556,690 18,529,638 10,325,208
    total liability 4,283,829,625 4,307,562,863 4,058,954,105
    share capital 148,333,783 148,333,783 141,904,776
    capital reserve 76,840,889 76,840,889 68,502,384
    retained earning 146,370,576 137,586,961 122,260,989
    Other equity 4,532,002 1,282,253 3,142,939
    Treasury stock 0 0 0
    Equity attributable to former owner of business combination under common control 0 - -
    Equity attributable to owners of parent company 376,077,250 364,043,886 335,811,088
    Non-controlling interests 0 - 0
    Total equity 376,077,250 364,043,886 335,811,088
    Share capital awaiting retirement (unit: share) 0 0 0
    Issued shares of advance equity (unit: shares) 0 0 42,163,459
    Treasury shares of the parent company held by the parent company and its subsidiaries (unit: share) 0 0 0
    Net asset value per share 25 24 23
    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
    下載完整報告查看完整數據
    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
  • Mega
  • Mega Win
  • 兆豐集團
  • 兆豐金融集團
  • 兆豐
  • 兆豐金控
  • Mega Holdings
  • 兆豐金控 Mega Holdings
  • 兆豐金控公司標章
    • 專利
  • 企業財務警示偵測系統
  • 評估金融風險的電子裝置
  • 市場風險評估系統
    • 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
  • Motion of objection
    2012
  • Compensation for damage
    2008
  • Compensation for damage, etc.
    2007
  • Restitution of unjust enrichment
    2013
  • Confirmation that the resolution of the shareholders' meeting is invalid, etc.
    2017
  • Others
    2007, 2024
  • Labor Union Act
    2015, 2016
  • Compensation for damage, etc.
    2011
  • Restitution of unjust enrichment
    2013
  • Profit-seeking Enterprise Income Tax
    2011, 2012, 2015, 2016, 2017, 2022, 2023, 2024
  • Request for restitution of unjust enrichment
    2013
    • 勞權違規
    日期 違反法規法條 罰鍰金額
    2018/04/02 Paragraph 2, Article 32 of the Labor Standards Act; Paragraph 1, Article 24 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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