國泰金融控股股份有限公司 Approved
最後更新時間 2025/07/11 , 07:35 AM
最後更新時間 2025/07/11 , 07:35 AM
負責人
Cai,Hong-Tu
統一編號
70827406
成立日期
2001/12/31
資本額
NT$180,000,000,000
實收資本額
NT$162,025,101,280
股票代號
2882
電話
02-27087698
地址
No. 296, Sec. 4, Ren'ai Rd., Da’an Dist., Taipei City, 106, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Cai,Hong-Tu Chairman 0.34%
Chen,Yan-Ru Director 0.40% CHIA YI CAPITAL CO., LTD.
Cai,Zhen-Qiu Director 0.23% ZHEN SHENG INDUSTRIAL CO., LTD.
Zhong,Ji-Wei Director 0.40% CHIA YI CAPITAL CO., LTD.
Guo,Ming-Jian Director 0.04% CATHAY PACIFIC BANK CULTURAL AND EDUCATIONAL FOUNDATION
Huang,Diao-Gui Director 0.21% CATHAY LIFE INSURANCE CO., LTD. EMPLOYEE WELFARE COMMITTEE
Xiong,Ming-He Director 0.21% CATHAY LIFE INSURANCE CO., LTD. EMPLOYEE WELFARE COMMITTEE
Li,Zhang-Geng Director 0.21% CATHAY LIFE INSURANCE CO., LTD. EMPLOYEE WELFARE COMMITTEE
Miao,Feng-Qiang Independent Director 0.00%
Wei,Yong-Du Independent Director 0.00%
Wang,Li-Ling Independent Director 0.00%
Wu,Dang-Jie Independent Director 0.00%
Yu,Pei-Pei Independent Director 0.00%
營業項目
  • Activities of Financial Services Holding Companies(642100)
  • 公司歷程
  • Change Capital to 180,000,000,000
    2014/08/07
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    net interest income 67,112,700 262,121,947 245,629,684
    Net income other than interest 39,149,953 95,594,970 58,542,955
    Net income 106,262,653 357,716,917 304,172,639
    Bad debt expenses, commitments and guarantee liability prepared for withdrawal 1,353,351 9,279,241 4,103,185
    Net change in provision for insurance liability 40,334,303 114,344,275 139,103,681
    Operating expenses 27,297,657 107,250,646 102,496,484
    Profit (loss) before tax of ongoing business 37,277,342 126,842,755 58,469,289
    Income Tax (Expense) Benefit 5,062,686 16,625,802 6,955,472
    Net profit (loss) of ongoing business for the current period 32,214,656 110,216,953 51,513,817
    Profit (loss) of closed units 0 1,009,965 -
    Net profit after tax (net loss) for the current period 32,214,656 111,226,918 51,513,817
    Other comprehensive profit (loss) for the period (after tax) -55,120,676 25,876,732 154,704,106
    Total comprehensive profit and loss for the current period -22,906,020 137,103,650 206,217,923
    Net profit (loss) attributable to owners of parent company 32,015,307 110,269,745 50,928,865
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 199,349 957,173 584,952
    Comprehensive profit (loss) attributable to owners of parent company -22,567,344 131,792,634 205,111,048
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests -338,676 5,311,016 1,106,875
    Basic earnings per share (yuan) 2 7 3
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities -28,858,240 -29,542,174 -59,249,597
    Net cash inflows (outflows) from investing activities 10,492,131 -94,725,916 12,992,412
    Net cash inflow (outflow) from financing activities -9,526,382 79,212,769 26,800,929
    Effect of Exchange Rate Changes on Cash and Cash Equivalents -3,040,156 130,830 1,304,606
    Increase (decrease) in cash and cash equivalents in the current period -30,932,647 -44,924,491 -18,151,650
    Beginning balance of cash and cash equivalents 557,527,266 602,451,757 620,603,407
    Ending balance of cash and cash equivalents 526,594,619 557,527,266 602,451,757
    項目 2025 2024 2023
    cash and cash equivalents 300,176,221 331,924,124 320,831,824
    Deposits in central banks and inter-bank lending 319,582,253 304,995,700 336,768,960
    Financial asset at fair value through profit or loss 2,001,122,029 2,029,794,871 2,009,183,691
    Financial asset at fair value through other comprehensive profit or loss 1,084,422,399 1,032,941,639 876,261,075
    Bond investment at amortised cost 4,972,689,105 4,905,021,138 4,728,733,650
    Hedging Derivative Financial asset 16,924 6,615 1,109
    Reverse repurchase bond investment 32,272,659 39,225,129 43,324,997
    Accounts receivable - net 278,448,464 306,818,735 248,954,635
    Current tax asset 1,776,843 1,724,232 5,788,596
    asset for sale - net 0 - -
    UNNAMED: 12 - - -
    Loans and discounts - net 3,156,872,677 3,081,678,906 2,684,520,400
    Reinsurance contract asset - net 23,826,403 19,634,708 15,778,910
    Equity accounted investments - net 64,300,872 62,945,904 34,212,316
    Restricted asset - Net - - -
    Other financial asset - net 800,967,681 810,353,665 739,364,082
    Investment property - net 484,949,395 481,132,365 461,686,710
    Property and Equipment - Net 109,784,620 109,547,868 109,370,464
    Right-of-use asset - net 5,366,724 5,124,668 5,556,600
    Intangible asset - net 32,757,635 33,152,377 49,669,714
    Deferred tax asset 87,506,821 87,844,767 74,165,978
    Other asset - net 111,302,999 123,282,926 66,946,615
    total asset 13,868,142,724 13,767,150,337 12,811,120,326
    Central Bank and Interbank Deposits 173,213,770 184,682,667 117,130,854
    Central Bank and Interbank Financing - - -
    Financial liability at fair value through profit or loss 167,647,869 203,998,439 146,895,790
    Hedging derivative financial liability 3,024,385 2,591,575 2,038,001
    Reverse repurchase bond liability 31,047,321 21,953,912 25,757,726
    Commercial Promissory Notes Payable - Net 86,732,057 91,876,330 76,528,247
    Account Payable 108,350,235 101,378,430 90,464,445
    Current tax liability 8,018,069 6,651,714 540,590
    liability related to asset for sale 0 - -
    Deposit and Remittance 3,874,254,412 3,783,367,486 3,496,982,688
    Bonds payable 249,456,157 248,957,330 175,941,430
    Other loans 40,226,412 39,908,290 12,988,127
    Preferred stock liability - - -
    Liability reserve 7,270,316,832 7,191,592,811 6,958,614,203
    Other financial liability 850,710,923 855,810,849 800,999,585
    lease liability 19,857,849 19,654,750 20,030,215
    Deferred tax liability 76,462,230 73,089,394 49,491,154
    other liability 25,214,071 35,109,655 35,271,619
    total liability 12,984,532,592 12,860,623,632 12,009,674,674
    share capital 162,025,102 162,025,102 162,025,102
    capital reserve 203,133,269 203,143,822 202,793,453
    retained earning 613,735,247 581,517,297 501,697,006
    Other equity -112,779,994 -57,994,700 -78,460,876
    Treasury stock 0 0 0
    Equity attributable to former owner of business combination under common control 0 0 0
    Equity attributable to owners of parent company 866,113,624 888,691,521 788,054,685
    Non-controlling interests 17,496,508 17,835,184 13,390,967
    Total equity 883,610,132 906,526,705 801,445,652
    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 53 54 48
    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
  • GaaS
  • GaaS設計字
  • CaaS及大樹圖
  • 國泰
  • 設計圖(二)
  • 設計圖(一)
  • Tree Device (2013)
  • My Mobi One (設計圖)
  • 大樹圖
  • my ATM 設計字
  • 專利
  • 醫療資料交換及醫療理賠的系統
  • 資料交換平台及醫療資料交換系統
  • 應用於保險作業的區塊鏈系統及方法
  • 應用於保險作業的區塊鏈系統
  • 資訊整合系統以及整合資訊的方法
  • 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
  • Others
    2010, 2011, 2012, 2017, 2024
  • Insurance matters
    2023
  • Confirmation of employment relationship, etc.
    2024
  • Revocation of resolutions of shareholders' meeting, etc.
    2005
  • Others
    2011
  • Business tax
    2009, 2011
  • Payment order
    2010
  • Insurance matters
    2023
  • Pay debit card bill
    2021
  • Invalidating Judgment
    2004, 2005
  • Trademark registration
    2007, 2009
  • Compensation for damage
    2010, 2011
  • Petition filed for public summons
    2015
  • Profit-seeking Enterprise Income Tax
    2011, 2012, 2013, 2015, 2016, 2017, 2018
  • Restitution of unjust enrichment, etc.
    2011
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    2022/01/05 Paragraph 1, Article 24 of the Labor Standards Act 50,000
    污染源裁處
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