明台產物保險股份有限公司 - 資訊公開說明文件 單一查詢 / 明台產物保險股份有限公司 / 關係人 公司概況 - 關係人 資料日期 : 中華民國 106 年 10 月 關係人 / 關係企業名稱 與公司之關 係 公司投資該關係企業 持股比 持股股份 實際投資金額 例 ( 股 ) ( 元 ) 該關係企業投資公司 持股比持股股份例 ( 股 ) 實際投資金額 ( 元 ) Mitsui Sumitomo Insurance Company,Limited. C MS&D Insurance Group Holdings, Inc. ioi Nissay Dowa Insurance Company,Limited. Mitsui Direct General Insurance Company, Limited Mitsui Sumitomo ioi Life Insurance Company, Limited Mitsui Sumitomo Primary Life Insurance Company, Limited MS&D Staffing Service Co.,Ltd MS&D Research Institute Co.,Ltd MS&D Business Service Company,Limited MS&D Systems Company, Limited MS&D Business Support Company, Limited MS&D Loan Services Company, Limited InterRisk Research Institute & Consulting, Inc. NSHIN DIL Co.,Ltd. MITSUI SUMITOMO INSURNCE Venture Capital Company, Limited MITSUI SUMITOMO INSURNCE gency Service Company, Limited MITSUI SUMITOMO INSURNCE Care Network Company, Limited MSK Marine Service Company, Limited MSK nshin-station Company, Limited MS Saitama Company,Limited MS Chiba Company,Limited MS Mie Company,Limited MS Tokusima Company,Limited MS Insurance Service Hokkaido Company,Limited MS Soutoku Company,Limited MS Sapporo Company,Limited MS Kagoshima Company,Limited MS Iwate Company,Limited MS ukuyama Company, Limited
MS Chubu Company, Limited MS Yokohama Company, Limited MS Gifu Company, Limited MS Saga Company, Limited MS Oita Chuo Company, Limited MS Osaka Company, Limited MS Kochi Company, Limited MS Niigata COMPNY, LIMITED MS Matsuyama COMPNY, LIMITED MS Yamakata Company,Limited MS Ennsyuu Company,Limited MS Kanazawa Company,Limited MS Toyama Company,Limited MS Nara Company,Limited MS Koube Company,Limited MS Yamaguchi Company,Limited MS Nagasaki Company,Limited MS Hyougo Company,Limited MS Sendai Company,Limited MS Wakayama Company,Limited MS ukushima Company,Limited MS kebono Company,Limited MS ukui Company,Limited MS Shiga Company,Limited MS Kyoto Company,Limited MS Hiroshima Company,Limited MS Okayama Company,Limited MS ukuoka Company,Limited MS Sanin Company,Limited MS omori Company,Limited MS Tochigi Company,Limited MS Yamanashi Company,Limited MS Shinshu Company,Limited MS Doto Company,Limited MS Miyazaki Company,Limited ioi Nissay Dowa Claims djusting Company,Limited
ioi Nissay Dowa Insurance Service Co.,Ltd ure-i Do Life Services Co., Ltd ioi Nissay Dowa utomobile Research Center Company,Limited au Insurance Company,Limited DIS Sainokuni Yunipuro Company, Limited 有限会社 GH 合同保険事務所 GH Insurance Cooperative C Planning Company, Limited MSK Insurance Center Company, Limited Shoukou Service Company,Limited MSI C University-Ltd Venture Capital und MSI C2005V Limited Investment und MSIVC Campus 3 Limited Investment und MSIVC2008V Limited Investment und MSIVC sia und 1 Investment und MSIVC Global cademic Seeds Limited Investment und MSIVC2012V Limited Investment und MSIVC2016V Limited Investment und Sumitomo Mitsui sset Management Company, Limited r&smart Co.,Ltd. e-net SS Insurance Co.,LTD. Zenkankyo Small mount and Short Term Insurance Holdings, Ltd Zenkankyo Kyosaikai Company, Limited Eternity Small mount and Short Term Insurance Company, Limited Interisk sia Pte Ltd Interisk Global Management (Bermuda) Limited InterRisk Consulting (Shanghai) Co.,Ltd InterRisk sia(thailand)company Limited MSIG Holdings (mericas), Inc. Mitsui Sumitomo Insurance US Inc. Mitsui Sumitomo Insurance Company of merica Mitsui Sumitomo Marine Management (U.S..),Inc. MSI Risk Management Services, Inc. Seven Hills Insurance gency, LLC Mitsui Sumitomo Insurance Company (Europe), Limited Mitsui Sumitomo Insurance (London) Limited Mitsui Sumitomo Insurance (London Management) Ltd
MSI Corporate Capital Limited MSIG Corporate Services (Europe) Limited MSIG Holdings (Europe) Limited MSIS Pte. Ltd. SPC Insurance (Bermuda) Limited PT. suransi MSIG Indonesia Mitsui Sumitomo Seguros S/. Mitsui Sumitomo Insurance Company Limited-Escrit?rio de Representa??o no Brasil Ltda. MSI Holding (Thailand) Company Limited Calm Sea Service Company Limited MSIG Service and djusting (Thailand) Company Limited MBTS Life Insurance Broker Co., Ltd. MSIG Insurance (Singapore) Pte. Ltd. MSIG Insurance (Hong Kong) Limited MSIG Mingtai Insurance Co.,Ltd. MSIG Berhad MSIG German Services GmbH Mitsui Sumitomo Insurance Underwriting at Lloyd's Limited MSI GuaranteedWeather, LLC MSI GuaranteedWeather Trading Limited MSIG Insurance (Malaysia) Bhd. MSIG Holdings (sia) Pte. Ltd. Mitsui Sumitomo Insurance (China) Company Limited Vortex Insurance gency, LLC MSIG Insurance (Vietnam) Company Limited MSIG Insurance (Lao) Co., Ltd. MSI Management(Ireland)Limited MS inancial Reinsurance Limited MSIG Insurance Europe G ioi Nissay Dowa Insurance Company of merica MS mlin plc mlin Corporate Services Limited Leadenhall Capital Partners LLP Leadenhall Capital Partners US LLC U Insolvency Risk Services Limited
MS mlin Underwriting Limited MS mlin Corporate Member Limited Crowe Livestock Underwriting Limited Lead Yacht Underwriters Limited JR Clare Underwriting gencies Limited mlin UK Limited Serviceline (U.K.) Limited MS mlin Reinsurance Managers, Inc. Haven Knox - Johnston Limited Just Law Limited Summit Insurance Group Limited mlin Plus Limited Phoenix Underwriters Limited MS mlin (India) Private Limited St. Margaret's Insurance Services Limited MS mlin Underwriting Services Limited UT Holdings Limited Stace Barr ngerstein Limited MS mlin (Overseas Holdings) Limited MS mlin Investments Limited mlin rance Legacy Services MS mlin sia Pacific Pte. Ltd. MS mlin Labuan Limited MS mlin Investment Management Limited MS mlin (MEN) Limited Toro Prism Public Limited Company mlin Netherlands Holding B.V. MS mlin Marine N.V. RaetsMarine UK Limited MS mlin Marine rance Sarl Raetssia P&I Services Pte Ltd mlin Bermuda Holdings, Ltd. MS mlin G llied Cedar Insurance Group Limited llied Underwriting gencies Limited mlin Insurance SE
ioi Nissay Dowa Insurance Company of Europe Limited Toyota Insurance Management Limited ioi Nissay Dowa Insurance Management Limited ioi Nissay Dowa Life Insurance of Europe G ioi Nissay Dowa insurance (China) DTRIC Insurance Company,Limited DTRIC Insurance Underwriters,Limited ioi Nissay Dowa Management New Zealand Limited ioi Nissay Dowa Insurance Company ustralia Pty Ltd Top Class Insurance S.p. Top Class Broker S.r.I LLC Toyota Insurance Management (Insurance Brokers) LLC Toyota Insurance Management (Insurance gency) Toyota Insurance Management (Insurance Broker) LLP Box Innovation Group Limited Insure The Box Limited ITB Services Limited ITB Web Limited ITB Telematics Solutions LLP ITB Premium inance Limited ioi Nissay Dowa Insurance Services US Corporation DTRIC Management Company, Limited MSIG Insurance (Thailand) Public Co., Ltd. Ueang Mai Co., Ltd. Yardhimar Company Limited Solo bsolute Bonds and Currency und Leadenhall Capital Partners US LP Leadenhall Nat Cat ocus Insurance Linked Investments und ICV DRD LLP HI-TECH INSURNCE SYSTEMS DEVELOPMENT LLP dvanced Connectivity, LLC Connected nalytic Services, LLC Toyota Insurance Management Solutions US, LLC BPI/MS Insurance Corporation LT Prime Insurance Corporation MBTS Broking Services Company Limited
Sumitomo Mitsui sset Management (New York) Inc. Sumitomo Mitsui sset Management (London) Limited Sumitomo Mitsui sset Management (Hong Kong) Limited Sansei Capital Management Cayman Ltd. SLI Cayman Limited Cholamandalam MS General Insurance Company Limited sia Insurance (Cambodia) Plc. Cholamandalam MS Risk Services Limited PT. uto Management Services Hong Leong ssurance Berhad Hong Leong MSIG Takaful Berhad PT suransi Jiwa Sinarmas MSIG Max Life Insurance Company Limited Miles Smith Holdings Limited Eagle Underwriting Group Inc. rena Holdings Limited Ortac Underwriting gency Limited rena Systems Limited SHUS Holdings Limited Bellarmine Ltd Bangkok Chayoratn Company, Limited ioi Bangkok Insurance Public Company, Limited Guangzhou Guang i Insurance Brokers Ltd. Bangkok Chayolife Company, Limited NTT DT Insurance Systems Pte. Ltd.(Singapore) NTT DT Insurance Systems India Pvt. Ltd. NTT DT Insurance Systems Taiwan NTT DT Insurance Systems Japan KK, NTT DT Insurance Systems 熊谷真樹吉田英夫吉田英夫吉田英夫大塚慶介垣口友二垣口友二 c c c c
垣口友二 連元龍 連元龍 連元龍 羅子強 高福源 高福源 曾武仁 飯島健司 古育民 魏長樟 柳元祥 周志華 周志華 周志華 周志華 翁翠柳 李志昌 賴俊州 陳怡君 邱淑惠 唐世澤 吳酉德 李家敏 呂弘裕 王慶輝 潘正益 潘正益 潘正益 陳斌泰 蕭益隆 蔡國銘 陳華珍 楊國禎 蔡汝琮 張欽誥
王志展 劉裕昌 陳俊豪 林聖智 吳金靜 朱文金 邱凌志 林逸豪 傅九如 許協聖 方秉中 李柏松 李柏松 李柏松 紀經邦 李世瑤 王文廣 陳俊傑 唐有曦 郭益固 邱明政 吳明華 周忠翰 郭迺明 白鵬飛 黃啟誠 莊子龍 蕭輔柔 陳莉 石鴻輝 石鴻輝 石鴻輝 劉敏男 蔡福益 柯正聰 王哲士
簡聖昌 黃珉宏 王裕興 謝珮琳 張雅琪 楊靖儀 凃侑成 吳永貴 黃柏樹 左國強 徐國倉 陳坤生 蕭育仁 翁健堯 翁欽南 魏焜村 王祥程 廖順增 車志豪 鄔汝明 江浤璋 楊燿從 李建庭 李慶輝 楊庭禎 高壯志 曾鈺蒨 顏志文 郭力郡 蘇賜安 李寶銘 周博信 王冠承 林再為 蔡欣達 董事長 董事 監察人及經理人之配偶及二親等親屬等
附註 : 關係人及關係企業之範圍, 依主管機關認可之國際財務報導準則 國際會計準則 解釋及解釋公告有關規定辦理 與本公司之關係 :. 保險業負責人 ( 依據保險業負責人應具備資格條件準則, 本國保險業所列經理級或外國保險業副理級以下負責人得免填欄 (5) 至 (12)),B. 辦理授信之職員,C. 主要股東 ( 係指具有本公司已發行股份總數 10% 以上或前十大持股比率或有指派董監事之股東 ),D. 本公司對其有控制與從屬關係之公司 ( 請依公司法第六章之一關係企業章規定 ),E. 本公司放款金額超過一億元以上之對象,. 同一關係企業,G. 其他 ; 若為多重身分者, 請於備註欄填寫, 其方式如 B;C 申報頻率 : 每季終了後一個月內更新