三商美邦人壽保險股份有限公司 Approved
最後更新時間 2025/04/30 , 02:57 AM
最後更新時間 2025/04/30 , 02:57 AM
負責人
Weng,Zhao-Xi
統一編號
84443471
成立日期
1993/06/12
資本額
NT$95,000,000,000
實收資本額
NT$56,995,010,440
股票代號
2867
電話
地址
1F, No. 58, Shihtan Rd., Neihu Dist., Taipei City, 114, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Weng,Zhao-Xi Chairman 31.52% MERCURIES & ASSOCIATES HOLDING, LTD.
Xu,Jing-Xin Vice Chairman 31.52% MERCURIES & ASSOCIATES HOLDING, LTD.
Chen,Xiang-Li Director 0.00%
Cai,Yong-Yi Director 31.52% MERCURIES & ASSOCIATES HOLDING, LTD.
Weng,Wei-Jun Director 31.52% MERCURIES & ASSOCIATES HOLDING, LTD.
Zheng,Chun-Nong Director 0.00%
Wang,Zhi-Hua Director 0.02%
Guo,Wei-Yu Independent Director 0.00%
Du,De-Cheng Independent Director 0.00%
Yang,Hong-Yi Independent Director 0.00%
Liu,Han-Zong Independent Director 0.00%
營業項目
  • Insurance of the Person(651000)
  • 公司歷程
  • Change Capital to 75,000,000,000
    2022/11/09
  • Change Person in Charge to Weng,Zhao-Xi
    2022/11/09
  • Change Person in Charge to Chen,Hong-Sheng
    2022/08/19
  • Change Capital to 35,000,000,000
    2019/10/01
  • Change Capital to 25,000,000,000
    2016/09/13
  • Change Person in Charge to Chen,Xiang-Jie
    2016/02/25
  • Change Capital to 17,000,000,000
    2013/08/22
  • Change Person in Charge to Liu,Zhong-Xing
    2011/07/13
  • 員工人數
    財務報表
    項目 2024 2023 2022
    Operating income 136,846,587 123,272,756 109,647,090
    Operating cost 131,847,943 131,497,183 120,246,701
    Operating expenses 4,995,218 4,787,302 4,744,023
    Operating profit (loss) 3,426 -13,011,729 -15,343,634
    Non-operating income and expenses -282,967 75,744 285,958
    Net profit before tax (net loss) of continuing business units -279,541 -12,935,985 -15,057,676
    Income tax expense (benefits) -2,454,914 -3,419,996 -1,398,874
    Net profit (net loss) of continuing business units for the current period 2,175,373 -9,515,989 -13,658,802
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 2,175,373 -9,515,989 -13,658,802
    Other comprehensive profit or loss (after tax) -4,673,365 15,557,220 -7,798,567
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period -2,497,992 6,041,231 -21,457,369
    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 -2 -4
    項目 2024 2023 2022
    Net cash inflow (outflow) from operating activities - - -
    Net cash inflows (outflows) from investing activities - - -
    Net cash inflow (outflow) from financing activities - - -
    Effect of Exchange Rate Changes on Cash and Cash Equivalents - - -
    Increase (decrease) in cash and cash equivalents in the current period - - -
    Beginning balance of cash and cash equivalents - - -
    Ending balance of cash and cash equivalents - - -
    項目 2024 2023 2022
    cash and cash equivalents 29,137,616 61,359,378 47,827,361
    Account Receivable 11,464,430 11,124,019 9,920,626
    Income tax asset for current period 834,795 1,021,915 727,255
    asset for sale - - -
    assets (or disposal groups) as held for distribution to owners - - -
    Investment 1,264,830,243 1,222,858,361 1,217,324,214
    Reinsurance contract asset 3,713,228 2,550,530 2,204,688
    real estate and equipment 10,060,612 10,714,230 10,772,359
    right-of-use asset 621,174 342,486 172,917
    intangible asset 144,194 174,332 172,861
    Deferred tax asset 28,951,795 20,535,187 15,777,331
    other asset 63,871,328 14,115,879 10,331,685
    Separate Account Insurance asset 211,513,255 177,007,560 143,001,896
    Total asset 1,625,142,670 1,521,803,877 1,458,233,193
    short-term debt - - -
    Account Payable 9,249,549 6,873,520 4,882,678
    Current tax liability - - 0
    liability related to asset for sale - - -
    Financial liability at fair value through profit or loss 13,954,361 62,114 3,389,686
    Hedging derivative financial liability - - -
    Bonds payable 11,000,000 8,500,000 8,500,000
    Preferred stock liability - - -
    Other financial liability - - -
    lease liability 628,251 342,983 174,634
    insurance liability 1,308,510,764 1,270,237,501 1,251,677,922
    Reserve for the Insurance Contract with Financial Products - - -
    Provision for foreign exchange price changes 12,284,671 3,269,656 7,380,760
    Liability reserve 308,219 592,450 737,091
    Deferred tax liability 15,498,271 9,357,670 7,037,265
    other liability 768,552 5,619,456 2,603,009
    Separate Account Insurance liability 211,513,255 177,007,560 143,001,896
    Total liability 1,583,715,893 1,481,862,910 1,429,384,941
    share capital 56,995,011 50,995,011 40,995,011
    Equity - secruity token - - -
    capital reserve 31,876 34,474 349,659
    retained earning -9,645,940 -9,916,874 4,323,501
    Other equity -5,954,170 -1,171,644 -16,819,919
    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 41,426,777 39,940,967 28,848,252
    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 7 7 7
    動產抵押
    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
    第9屆臺中市立法委員補選 29475.0
    107年臺南市議員選舉 8480.0
    107年高雄市議員選舉 32661.0
    109年立法委員選舉 243888.0
    107年臺中市市長選舉 12462.0
    107年臺中市議員選舉 87636.0
    總收入金額 414602.0
    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
    年份 月份 總進口實績(美金) 總出口實績(美金)
    2024 - - -
    2023 - - -
    2022 - - -
    2021 - - -
    2020 - - -
    商標
  • 三商美邦人壽保險股份有限公司標章
  • 三商美邦人壽
  • 三商美邦人壽 Mercuries Life Insurance
  • 三商 Cheer
  • 三商鵲兒
  • 三商 Boby
  • 美邦
  • mli.com
  • Mercuries Life Insurance Co., Ltd.
  • 三商人壽保險
  • 專利
    政府標案
    標案名稱 機關名稱 決標日期 決標金額 是否得標
    106學年度學生團體保險 臺北市立大學 106/06/21
    106年學年度學生團體保險 台灣首府學校財團法人台灣首府大學 106/05/10
    103及104學年度學生團體保險 佛光大學 103/05/27
    102,103學年度學生團體保險招標 國立高雄應用科技大學 102/04/16
    裁判書查詢
  • Others
    2003, 2004, 2005, 2006, 2007, 2008, 2009, 2010, 2011, 2012, 2013, 2014, 2015, 2016, 2017, 2018, 2019, 2020, 2021, 2022, 2023, 2024
  • Pay bonus
    2021
  • Pay salary
    2011, 2024
  • Pay interest
    2009, 2017
  • Pay garnishee
    2016
  • Pay insurance
    2001, 2002, 2003, 2004, 2005, 2006, 2007, 2008, 2009, 2010, 2011, 2012, 2013, 2014, 2015, 2016, 2017, 2018, 2019, 2020, 2021, 2022, 2023, 2024
  • Litigation aid
    2004, 2007, 2008, 2009, 2010, 2011, 2014, 2015, 2016, 2017, 2023
  • Pay commission
    2018, 2019, 2022
  • Return deposit
    2012, 2013
  • Stop execution
    2011, 2012, 2013
  • Pay for pension
    2019, 2020
  • Pay salary etc.
    2019
  • Fulfill contract
    2009, 2010
  • Pay compensation
    2009
  • Pay remuneration
    2021
  • Stop enforcement
    2012, 2020
  • Temporary status
    2022
  • Liquidation event
    2021
  • Pay bonuses, etc.
    2021
  • Restitution, etc.
    2010
  • Auction collateral
    2008
  • Motion of objection
    2010, 2020
  • Pay insurance, etc.
    2004, 2007, 2009, 2010, 2011, 2012, 2013, 2014, 2015, 2016, 2018, 2019, 2020, 2021
  • Pay insurance claims
    2006, 2014, 2016, 2021
  • Business encroachment
    2006
  • Pay deferred interest
    2006
  • Pay insurance premium
    2005, 2006, 2010, 2011, 2012
  • Fulfill contract, etc.
    2012
  • Pay remuneration, etc.
    2021
  • Promissory note ruling
    2009, 2020
  • Compensation for damage
    2006, 2007, 2008, 2010, 2011, 2012, 2013, 2014, 2015, 2016, 2017, 2020, 2021, 2023, 2024
  • Debtor objection appeal
    2013
  • Pay severance pay, etc.
    2016, 2017, 2018, 2022, 2024
  • Determine legal expenses
    2004, 2006, 2007, 2008, 2009, 2010, 2011, 2012, 2013, 2014, 2015, 2019, 2022, 2023
  • Petition for installment
    2009, 2010
  • Civil lawsuit for forgery
    2006, 2013, 2014
  • Pay contract remuneration
    2020, 2021
  • Pay management fees, etc.
    2019
  • Delivery of court audio CDs
    2016
  • Appointment of Special Agent
    2015
  • Compensation for damage, etc.
    2020, 2021, 2024
  • Debtor objection appeal, etc.
    2011
  • Pay for difference in pension
    2024
  • Request for insurance benefits
    2013, 2024
  • Request for damage compensation
    2019, 2023, 2024
  • Infringement damage compensation
    2007, 2013, 2014, 2015
  • Restitution of unjust enrichment
    2006, 2023
  • Pay for difference in pension, etc.
    2023
  • Ruling of legal expenses ex officio
    2007, 2008, 2011, 2012, 2019
  • ruling of legal expenses ex officio
    2010, 2015, 2019, 2024
  • Appointment of estate administrators
    2008
  • Confirmation of the existence of debt
    2016, 2023
  • Confirmation of employment relationship
    2020, 2021
  • Motion of objection (return of deposit)
    2013
  • Confirmation of the existence of debt, etc.
    2016
  • Confirmation of employment relationship, etc.
    2020, 2023, 2024
  • Confirmation of the non-existence of the debt, etc
    2013
  • Confirmation of the existence of an insurance contract
    2011, 2012, 2018, 2019, 2024
  • Confirmation of the existence of employment relationship
    2011, 2013, 2019, 2020
  • Confirmation of the existence of the policy value reserve
    2021, 2022
  • Confirmation of the existence of employment relationship, etc
    2009, 2010, 2012, 2018, 2023
  • Confirmation of the existence of the policy value reserve debt claim
    2020, 2021, 2022, 2023
  • Confirmation of the existence of the policy value reserve debt claim, etc.
    2016, 2019, 2020
  • Fraud
    2020
  • Others
    2003, 2004, 2005, 2006, 2007, 2009, 2010, 2011, 2012, 2013, 2014, 2015, 2016, 2017, 2018, 2019, 2020, 2021, 2022, 2023, 2024
  • Rebate
    2020, 2022, 2023, 2024
  • Installment
    2024
  • Debt default
    2016
  • Pay interest
    2010
  • Pay off loan
    2004, 2006, 2007, 2008, 2009
  • Pay insurance
    2001, 2002, 2003, 2004, 2005, 2006, 2007, 2008, 2009, 2010, 2011, 2012, 2013, 2014, 2015, 2016, 2017, 2018, 2019, 2020, 2021, 2022, 2023
  • Payment order
    2008, 2010, 2011, 2012, 2014, 2015, 2016, 2017, 2020, 2021, 2022, 2023, 2024
  • Loan repayment
    2007, 2022
  • Pay commission
    2019, 2020
  • Return deposit
    2008, 2011, 2016, 2021
  • Stop execution
    2008, 2010, 2012, 2015, 2019
  • Labor insurance
    2024
  • Pay for pension
    2019, 2020, 2021, 2022
  • Fulfill contract
    2009, 2010, 2013
  • Pay remuneration
    2022, 2023
  • Rehearing action
    2008, 2012, 2013, 2018
  • Return insurance
    2018
  • Installment event
    2009, 2010, 2013, 2016, 2018, 2019, 2020, 2021, 2022, 2024
  • Labor Pension Act
    2014, 2015, 2021, 2022, 2023, 2024
  • Liquidation event
    2009, 2018
  • Unjust enrichment
    2020
  • Auction collateral
    2006, 2007, 2008, 2009, 2010, 2011, 2012, 2013, 2014, 2015, 2016, 2017, 2018, 2020, 2023
  • Dispossessed, etc.
    2016
  • Petition for trial
    2023
  • Request for salary
    2013
  • Motion of objection
    2016, 2018, 2023
  • Pay insurance, etc.
    2009, 2012, 2014, 2016, 2021, 2022, 2023
  • Pay insurance claims
    2014, 2015, 2022
  • Petition for retrial
    2012, 2014
  • Business encroachment
    2003, 2008
  • Invalidating Judgment
    2002, 2004, 2005, 2006, 2008, 2009, 2010, 2011, 2012, 2013, 2014, 2015, 2018, 2019, 2020, 2022, 2023
  • Pay for pension, etc.
    2023
  • Pay insurance premium
    2002, 2011, 2015
  • Fulfill contract, etc.
    2012
  • Pay remuneration, etc.
    2022
  • Promissory note ruling
    2006, 2007, 2008, 2009, 2010, 2011, 2012, 2018, 2020
  • Repay security deposit
    2003, 2011
  • Compensation for damage
    2001, 2004, 2005, 2007, 2008, 2009, 2010, 2011, 2012, 2013, 2014, 2016, 2017, 2018, 2019, 2020, 2023, 2024
  • Debtor objection appeal
    2008, 2009, 2019, 2020
  • Pay severance pay, etc.
    2019
  • Petition for disclaimer
    2009, 2011, 2013, 2023
  • Return security deposit
    2008, 2014
  • Determine legal expenses
    2011, 2016, 2023
  • Execution of Installment
    2010, 2015, 2016, 2019, 2021, 2023
  • Petition for installment
    2019, 2020, 2024
  • Forgery of documents, etc.
    2005
  • Perform installment events
    2013, 2016, 2017, 2019, 2020, 2021, 2022, 2023, 2024
  • Perform liquidation events
    2018, 2021
  • Petition for reinstatement
    2014, 2023
  • Appointment of Special Agent
    2013
  • Invalidating Judgment (Note)
    2011, 2013, 2014, 2015, 2016, 2017, 2019, 2020, 2021, 2023
  • Negotiate endorsement events
    2011, 2012
  • Return contract remuneration
    2021, 2022, 2024
  • Compensation for damage, etc.
    2008, 2009, 2013, 2018, 2019, 2023
  • Debtor objection appeal, etc.
    2011
  • Pre-negotiation approval event
    2010, 2013
  • Request for insurance benefits
    2009, 2010, 2011, 2013, 2014, 2015, 2016, 2019, 2022, 2023, 2024
  • Request for damage compensation
    2010, 2016, 2017, 2018, 2019, 2021, 2022
  • Request for severance pay, etc.
    2019
  • Retrial for damage compensation
    2014
  • Infringement damage compensation
    2007, 2011, 2013, 2015, 2017, 2018, 2020, 2022
  • Restitution of unjust enrichment
    2007, 2010, 2017, 2020, 2021, 2022, 2023, 2024
  • Petition filed for public summons
    2004, 2007, 2008, 2009, 2010, 2011, 2012, 2013, 2014, 2015, 2016, 2017, 2018, 2019, 2021, 2023, 2024
  • Appointment of estate administrators
    2008, 2017
  • Profit-seeking Enterprise Income Tax
    2007, 2009
  • Request for infringement compensation
    2016
  • Confirmation of employment relationship
    2021, 2022
  • Motion of objection (return of deposit)
    2012, 2013
  • Confirmation of the existence of debt, etc.
    2016
  • Motion of objection for provisional attachment
    2018
  • Negotiation and approval before debt settlement
    2008, 2009, 2010, 2011, 2012, 2013, 2014, 2015, 2016, 2017, 2018, 2020, 2021
  • Confirmation of the non-existence of the debt, etc
    2014, 2016
  • Confirmation of the existence of salary claims, etc.
    2022, 2023
  • Confirmation of the existence of an insurance contract
    2011, 2020
  • Confirmation of the existence of employment relationship
    2011, 2012, 2014, 2021, 2022
  • Confirmation of the existence of employment relationship, etc
    2009, 2010, 2012, 2014, 2015, 2019, 2024
  • Confirmation of the existence of the policy value reserve debt claim
    2020, 2021, 2022
  • Confirmation of the existence of the policy value reserve debt claim, etc.
    2020, 2023
  • Request for confirmation of the existence of the employment relationship, etc.
    2014, 2015, 2016, 2023
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    2024/03/05 Article 27 of the Labor Standards Act 50,000
    2024/01/10 Paragraph 2, Article 22 of the Labor Standards Act 200,000
    2023/12/06 Paragraph 2, Article 22 of the Labor Standards Act 80,000
    2023/12/05 Paragraph 2, Article 22 of the Labor Standards Act 20,000
    2023/10/11 Paragraph 2, Article 15 of the Labour Pension Act 25,000
    2023/09/05 Article 27 of the Labor Standards Act 40,000
    2023/08/10 Paragraph 2, Article 22 of the Labor Standards Act 150,000
    2023/07/07 Paragraph 2, Article 22 of the Labor Standards Act 50,000
    2023/07/05 Article 27 of the Labor Standards Act 30,000
    2023/05/04 Paragraph 1, Article 32 of the Labor Standards Act 50,000
    2023/03/05 Article 27 of the Labor Standards Act 20,000
    2023/02/10 Paragraph 2, Article 22 of the Labor Standards Act 100,000
    2023/01/10 Paragraph 2, Article 15 of the Labour Pension Act 15,000
    2022/12/08 Paragraph 2, Article 22 of the Labor Standards Act 50,000
    2022/10/10 Paragraph 2, Article 22 of the Labor Standards Act 50,000
    2022/08/10 Paragraph 2, Article 15 of the Labour Pension Act 15,000
    2022/04/11 Paragraph 2, Article 15 of the Labour Pension Act 10,000
    2021/12/06 Article 39 of the Labor Standards Act; Paragraph 1, Article 24 of the Labor Standards Act 100,000
    2021/06/10 Paragraph 2, Article 15 of the Labour Pension Act 5,000
    2018/04/02 Paragraph 1, Article 9 of the Labor Standards Act; Paragraph 1, Article 38 of the Labor Standards Act
    2017/04/20 Paragraph 6, Article 30 of the Labor Standards Act
    2017/01/26 Paragraph 6, Article 30 of the Labor Standards Act
    2016/04/25 Paragraph 3, Article 16 of the Labor Standards Act
    2015/11/05 Paragraph 1, Article 22 of the Occupational Safety and Health Act
    2015/07/06 Article 38 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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