國泰金融控股股份有限公司 Approved
最後更新時間 2025/05/02 , 01:38 AM
最後更新時間 2025/05/02 , 01:38 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 2024 2023 2022
    net interest income 262,121,947 245,629,684 226,162,526
    Net income other than interest 95,594,970 58,542,955 115,271,132
    Net income 357,716,917 304,172,639 341,433,658
    Bad debt expenses, commitments and guarantee liability prepared for withdrawal 9,279,241 4,103,185 4,777,580
    Net change in provision for insurance liability 114,344,275 139,103,681 198,098,005
    Operating expenses 107,250,646 102,496,484 88,610,281
    Profit (loss) before tax of ongoing business 126,842,755 58,469,289 49,947,792
    Income Tax (Expense) Benefit 16,625,802 6,955,472 11,985,678
    Net profit (loss) of ongoing business for the current period 110,216,953 51,513,817 37,962,114
    Profit (loss) of closed units 1,009,965 - -
    Net profit after tax (net loss) for the current period 111,226,918 51,513,817 37,962,114
    Other comprehensive profit (loss) for the period (after tax) 25,876,732 154,704,106 -344,316,374
    Total comprehensive profit and loss for the current period 137,103,650 206,217,923 -306,354,260
    Net profit (loss) attributable to owners of parent company 110,269,745 50,928,865 37,359,360
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests 957,173 584,952 602,754
    Comprehensive profit (loss) attributable to owners of parent company 131,792,634 205,111,048 -306,895,790
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests 5,311,016 1,106,875 541,530
    Basic earnings per share (yuan) 7 3 2
    項目 2024 2023 2022
    Net cash inflow (outflow) from operating activities -29,542,174 -59,249,597 -26,254,905
    Net cash inflows (outflows) from investing activities -94,725,916 12,992,412 -52,825,940
    Net cash inflow (outflow) from financing activities 79,212,769 26,800,929 6,589,915
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 130,830 1,304,606 1,052,650
    Increase (decrease) in cash and cash equivalents in the current period -44,924,491 -18,151,650 -71,438,280
    Beginning balance of cash and cash equivalents 602,451,757 620,603,407 692,041,687
    Ending balance of cash and cash equivalents 557,527,266 602,451,757 620,603,407
    項目 2024 2023 2022
    cash and cash equivalents 331,924,124 320,831,824 412,013,900
    Deposits in central banks and inter-bank lending 304,995,700 336,768,960 266,322,216
    Financial asset at fair value through profit or loss 2,029,794,871 2,009,183,691 1,675,024,629
    Financial asset at fair value through other comprehensive profit or loss 1,032,941,639 876,261,075 929,052,914
    Bond investment at amortised cost 4,905,021,138 4,728,733,650 4,510,776,595
    Hedging Derivative Financial asset 6,615 1,109 29,891
    Reverse repurchase bond investment 39,225,129 43,324,997 38,076,491
    Accounts receivable - net 306,818,735 248,954,635 217,153,186
    Current tax asset 1,724,232 5,788,596 5,158,702
    asset for sale - net - - 0
    UNNAMED: 12 - - -
    Loans and discounts - net 3,081,678,906 2,684,520,400 2,495,516,810
    Reinsurance contract asset - net 19,634,708 15,778,910 15,851,568
    Equity accounted investments - net 62,945,904 34,212,316 32,883,301
    Restricted asset - Net - - -
    Other financial asset - net 810,353,665 739,364,082 669,832,659
    Investment property - net 481,132,365 461,686,710 448,140,598
    Property and Equipment - Net 109,547,868 109,370,464 108,550,891
    Right-of-use asset - net 5,124,668 5,556,600 4,833,197
    Intangible asset - net 33,152,377 49,669,714 51,636,617
    Deferred tax asset 87,844,767 74,165,978 89,895,981
    Other asset - net 123,282,926 66,946,615 100,135,437
    total asset 13,767,150,337 12,811,120,326 12,070,885,583
    Central Bank and Interbank Deposits 184,682,667 117,130,854 97,309,239
    Central Bank and Interbank Financing - - 0
    Financial liability at fair value through profit or loss 203,998,439 146,895,790 182,999,244
    Hedging derivative financial liability 2,591,575 2,038,001 3,716,091
    Reverse repurchase bond liability 21,953,912 25,757,726 34,723,428
    Commercial Promissory Notes Payable - Net 91,876,330 76,528,247 73,880,000
    Account Payable 101,378,430 90,464,445 73,787,470
    Current tax liability 6,651,714 540,590 4,484,328
    liability related to asset for sale - - -
    Deposit and Remittance 3,783,367,486 3,496,982,688 3,185,436,089
    Bonds payable 248,957,330 175,941,430 132,147,398
    Other loans 39,908,290 12,988,127 12,763,713
    Preferred stock liability - - -
    Liability reserve 7,191,592,811 6,958,614,203 6,842,132,184
    Other financial liability 855,810,849 800,999,585 720,648,395
    lease liability 19,654,750 20,030,215 19,240,853
    Deferred tax liability 73,089,394 49,491,154 49,779,071
    other liability 35,109,655 35,271,619 26,130,045
    total liability 12,860,623,632 12,009,674,674 11,459,177,548
    share capital 162,025,102 162,025,102 162,025,102
    capital reserve 203,143,822 202,793,453 215,318,047
    retained earning 581,517,297 501,697,006 454,847,472
    Other equity -57,994,700 -78,460,876 -233,350,281
    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 888,691,521 788,054,685 598,840,340
    Non-controlling interests 17,835,184 13,390,967 12,867,695
    Total equity 906,526,705 801,445,652 611,708,035
    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 54 48 36
    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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    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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