公司概況 - 關係人 資料日期 : 2017/1/25 下午 05:53 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 持股股 實際投資 比例 份 ( 股 ) 金額 ( 元 ) 該關係企業投資公司 持股 持股股 實際投資 比例 份 ( 股 ) 金額 ( 元 ) MS&D Insurance Group Holdings, Inc. C Mitsui Sumitomo Insurance Company,Limited. C 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 Nagoya 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 Yamaguti 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 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 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 MS rontier Re Modeling Research Pte. Ltd. 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 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 dvanced Connectivity, LLC Connected nalytic Services, LLC Toyota Insurance Management Solutions US, LLC MSC Corporation MSIG Insurance (Thailand) Public Co., Ltd. Ueang Mai Co., Ltd.
Yardhimar Company Limited Solo bsolute Bonds and Currency und Leadenhall Capital Partners US LP DRD LLP HI-TECH INSURNCE SYSTEMS DEVELOPMENT LLP 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. Bangkok Chayoratn Company, Limited ioi Bangkok Insurance Public Company, Limited Guangzhou Guang i Insurance Brokers Ltd. Bangkok Chayolife Company, Limited Kawasaki-Dowa gency Ltd. NTT DT Insurance Systems Pte. Ltd.(Singapore) NTT DT Insurance Systems India Pvt. Ltd. c c
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魏焜村魏焜村魏焜村魏焜村魏焜村魏焜村王祥程王祥程王祥程王祥程王祥程王祥程王祥程 附註 : 關係人及關係企業之範圍, 依中華民國財務會計準則公報有關規定辦理
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