/()() / (02)87588888 E-MAILNS-IR@nanshan.com.tw 108.4.20108.10.19 1168 (02)87588888 2 (02)87588888 E-MAILNS-IR@nanshan.com.tw 1782 419 (02)89649888 (05)2918610 881 825 (03)9373977 (05)5371701 1508 104 (02)89649666 (06)6351580 137-4 4311 (02)89649777 (04)7636858 150910 538512 (02)24229211 (037)362136 7610 (02)87588640 60174 (049)2314777 144 38 (02)25687777 (07)2133888 192-212 12 (02)29828080 (03)8521181 50 192 (03)4956066 (06)3903200 1104 57-45 (03)5158000 (08)7555101 107132 3943 (03)4956270 (07)2133968 2100 (04)22174222 955312 (04)22174400 168 (02)87588888 3 43 305 (84)24-39427923 168 1907 (86)21-68592388 97B2 (02)27023999 http://www.capital.com.tw/ 33327 (02)27296666 http://www.pwc.tw/ http://www.nanshanlife.com.tw/
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5271 52 7 100 8 American International Group, Inc. () American General Life Insurance Company of Delaware() 101 7 105 7 ()100% 105 9 1 100% 106 2 () 106 5 2 107 12 31 1,084 622 25 330 107 12 31 170 108 7 29 4
108423 5
1 2 3 4 5 6 7 8 9 10 11 12 13 14 /////// E2E 15 16 17 18 / 19 20 21 VIP Program 22 23 6
24-25 - 26-27 - 28 29 30 31 32 / 33 34 35 36 37 38 39 40 41 42 43 44 45 46 7
47 48 49 50 51 52 53-54 - 55-56 - 57 - / 58-59 - 60-61 - 62-8
1. () 3.2468% 365,753,246 3.2468% - - - - 326,057,777 () () ( 1) ( 3) ( 3) ( 3) 108423 105/6/16 3 100/8/18 1,422,255,638 14.1623% 2,530,267,527 22.46% - - - - () () 105/6/16 3 100/8/18 1,422,255,638 14.1623% 2,530,267,527 22.46% - - - - - - - - 365,751 0.00325% - - () () ()() () ()() 9
() ( 1) ( 3) ( 3) ( 3) () - - - - - - - - 105/6/16 3 105/6/16 1,422,255,638 14.1623% 2,530,267,527 22.46% - - - - () () () () () () () () () () () () () () 108/2/15 108/ 6/15 108/2/15 1,422,255,638 14.1623% 2,530,267,527 22.46% - - - - () () ( 2) - - - - - - - - 10
() ( 1) ( 3) ( 3) ( 3) () - - - - - - - - () 107/2/9 108/ 6/15 107/9/4 108/ 6/15 107/2/9 1,422,255,638 14.1623% 2,530,267,527 22.46% - - - - 100/8/18 1,422,255,638 14.1623% 2,530,267,527 22.46% - - - - 243,834 0.00217% 243,834 0.00217% - - - - () () () RenBio Holding Ltd. RenBio Inc. () () () () () () () () () () () () () () () ()() 11
() ( 1) ( 3) ( 3) ( 3) () 105/6/16 3 100/8/18 1,422,255,638 14.1623% 2,530,267,527 22.46% - - - - - - - - - - - - () () () () ()() () ( ) ()() () () 12
() ( 1) ( 3) ( 3) ( 3) 105/6/16 3 88/6/3 6,608 0.00007% 7,412 0.00007% - - - - 105/6/16 3 92/5/23 9,867 0.00010% 11,067 0.00010% - - - - () () ()() () () () ()() () () () () ()() () () () () 13
() ( 1) ( 3) ( 3) ( 3) 105/6/16 3 100/8/18 - - - - - - - - () () ()() () () 105/6/16 3 102/3/27 3,260,578 0.0325% 3,657,531 0.0325% - - - - () 105/6/16 3 102/10/22 - - - - - - - - ( 4) () 14
() ( 1) ( 3) ( 3) ( 3) 105/6/16 3 102/6/26 - - - - - - - - () () ( ) () 105/6/16 3 102/6/26 - - - - - - - - 15
() ( 1) ( 3) ( 3) ( 3) 105/6/16 3 102/6/26 - - - - - - - - () () 19956100818100 10262610794 2108215 3 4108420108919 16
108423 (25%)(23%)(20%) (18%)(10%)(4%) (1) (25%)(20.86%)-(4.14%) (2) (23%)(19.19%)-(3.81%) (3) (20%)(16.69%)-(3.31%) (4) (18%)(15.02%)-(2.98%) (5) (10%)(8.35%)-(1.65%) (6) (4%)(3.34%)-(0.66%) 17
108 4 23 (25.7%)(6.47%) (4.44%) (4.26%)(1.51%) (1.32%) (1.28%)(1.22%) (1.21%)(1.1%) (11.63%)(6.89%) (6.05%)(4.98%) (3.57%)(2.66%)(2.32%) (1.8%)(1.63%) (1.57%) (7.24%)(5.55%) (4.60%)(3.46%) (2.94%)(2.66%) (2.24%)(2.24%) (1.86%)(1.71%) (63.53%)(19.93%) (16.54%) (48%)(33%) (19%) (85.1%)(14.9%) 18
2. 1 1 2 3 4 5 6 7 8 9 10 V V V V V V V V V 0 V V V V V 0 V V V V 0 2 V V V V V V V V V V 0 V V V V V V V 0 V V V V V V V 0 V V V V V V V 0 V V V V V V V V V V 1 V V V V V V V V V V V 0 V V V V V V V V V 3 V V V V V V V V V V 0 V V V V V V V V V V V V 1 V V V V V V V V V V V V V 1 V V V V V V V V V V V V 0 V V V V V V V V V V V V 2 1 1 2 3 4 5 6 7 8 9 10 2108215 19
108423 191,854 0.001703% 1,615,416 0.014340% - - 533,727 0.004738% 175,085 0.001554% - - 3,657,531 0.032468% - - - - 2,564,580 0.022766% 572,415 0.005081% - - 691,131 0.006135% 783,695 0.006957% - - - - - - - - 2,326,179 0.020649% - - - - 487,670 0.004329% - - - - 401,888 0.003568% 508,000 0.004509% - - 115,633 0.001026% - - - - 260,603 0.002313% - - - - 645,983 0.005734% - - - - 537,436 0.004771% - - - - 487,670 0.004329% - - - - 379,853 0.003372% - - - - 1,018,266 0.009039% - - - - 20
640,067 0.005682% - - - - 975,866 0.008663% - - - - 127,752 0.001134% 126,500 0.001123% - - 597,015 0.005300% - - - - 164,318 0.001459% - - - - 487,670 0.004329% - - - - 365,751 0.003247% - - - - 443,177 0.003934% - - - - 560,871 0.004979% - - - - 487,670 0.004329% 36,573 0.000325% - - 36,023 0.000320% - - - - 394,088 0.003498% - - - - 501,393 0.004451% - - - - 247,029 0.002193% - - - - 390,135 0.003463% - - - - 1,174,438 0.010425% - - - - 16,827 0.000149% 958,512 0.008509% - - 680,420 0.006040% - - - - 4,877 0.000043% - - - - 220,477 0.001957% - - - - 198,585 0.001763% - - - - 21
48,164 0.000428% - - - - 121,916 0.001082% - - - - - - - - - - 192,647 0.001710% - - - - 80,123 0.000711% - - - - 251,375 0.002231% - - - - 2,437 0.000022% - - - - 182,876 0.001623% - - - - 243,835 0.002164% - - - - 376,722 0.003344% - - - - 121,916 0.001082% - - - - 67,783 0.000602% - - - - 60,957 0.000541% - - - - 133,596 0.001186% - - - - 45,273 0.000402% - - - - 121,916 0.001082% - - - - 60,957 0.000541% - - - - 243,835 0.002164% - - - - 146,299 0.001299% - - - - - - - - - - 182,876 0.001623% - - - - 137,876 0.001224% - - - - 182,876 0.001623% - - - - 121,916 0.001082% - - - - 22
- - - - - - 99,971 0.000887% - - - - 143,079 0.001270% - - - - 119,640 0.001062% 2,818 0.000025% - - 134,108 0.001190% - - - - 549,875 0.004881% - - - - 30,478 0.000271% - - - - - - - - - - - - - - - - 157,396 0.001397% 43,425 0.000385% - - 182,876 0.001623% - - - - 12,191 0.000108% - - - - - - - - - - 56,086 0.000498% - - - - - - - - - - - - - - - - - - - - - - 90,981 0.000808% - - - - 512,052 0.004545% - - - - - - - - - - 12,885 0.000114% - - - - 47,643 0.000423% - - - - 23
365,751 0.003247% - - - - 121,916 0.001082% - - - - 2,437 0.000022% - - - - 158,492 0.001407% - - - - 243,835 0.002164% - - - - 304,792 0.002706% - - - - 241,622 0.002145% - - - - 158,966 0.001411% - - - - - - - - - - - - - - - - - - - - - - - - - - - - 56,086 0.000498% - - - - 54,611 0.000485% - - - - 121,916 0.001082% - - - - 122,852 0.001091% - - - - - - 1,218 0.000011% - - 134,108 0.001190% - - - - - - - - - - - - - - - - - - - - - - 24
- - - - - - 36,573 0.000325% - - - - - - - - - - 11,216 0.000100% - - - - 243,835 0.002164% - - - - - - - - - - - - - - - - - - - - - - 16,825 0.000149% - - - - - - - - - - - - - - - - 97,533 0.000866% - - - - - - - - - - 97,533 0.000866% - - - - 60,957 0.000541% - - - - 25
366,557 0.003254% - - - - - - - - - - - - - - - - 103,627 0.000920% - - - - - - - - - - - - - - - - 35,355 0.000314% - - - - 18,286 0.000162% 2,437 0.000022% - - 146,299 0.001299% - - - - 18,286 0.000162% - - - - 376,693 0.003344% - - - - 243,835 0.002164% - - - - 243,835 0.002164% 2,437 0.000022% - - 207,257 0.001840% - - - - 207,257 0.001840% - - - - 132,985 0.001180% 12,190 0.000108% - - 75,588 0.000671% - - - - 2,437 0.000022% - - - - 60,957 0.000541% 18,286 0.000162% - - 26
121,916 0.001082% - - - - 214,574 0.001905% - - - - 19,505 0.000173% - - - - - - - - - - 377,944 0.003355% - - - - 12,191 0.000108% - - - - 69,979 0.000621% 46 0.000000% - - 110,415 0.000980% - - - - - - - - - - 35,355 0.000314% - - - - 275,674 0.002447% 12,225 0.000109% - - 49,800 0.000442% - - - - 23,822 0.000211% - - - - 9,751 0.000087% - - - - - - - - - - 17,803 0.000158% 1,408 0.000012% - - 1 2 3108/4/20~108/10/19 27
() 28
29
9 28 (A) (B) (C) (D) ABC D (%) $ 157,121 $ 157,121 $ 14,661 $ 14,661 $ 152,289 $ 152,289 $ 16,028 - $ 16,028-1.28% 1.28% - 2,000,000 2,000,000 ()~5,000,000 5,000,000 ()~10,000,000 10,000,000 ()~15,000,000 15,000,000 ()~30,000,000 30,000,000 ()~50,000,000 50,000,000 ()~100,000,000 100,000,000 39 39 107 30
31
32
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2. 委託會計師專案審查內部控制制度之會計師審查報告 : 會計師內部控制制度查核報告 資會綜字第 18008671 號 南山人壽保險股份有限公司公鑒 : 後附南山人壽保險股份有限公司於民國 108 年 3 月 21 日謂其內部控制制度 ( 含法令遵循制度以及依財務報導內部控制制度而向主管機關申報報表 ) 之設計及執行係有效聲明之一部分 ( 除附表所列事項外 ), 業經本會計師予以查核完竣 建立並維持適當之內部控制制度係管理階層之責任, 本會計師之責任在於依據查核之結果, 對於保險公司之上開內部控制制度聲明書提出查核報告 本會計師係依照財政部於民國 90 年 12 月 20 日發布之台財保字第 0900751422 號函 民國 93 年 3 月 30 日發布之台財保字第 0930014734 號函及民國 107 年 1 月 15 日發布之金管保財字第 10602506430 號函進行查核, 其程序包括瞭解與評估上述制度之設計, 並測試及評估其執行, 以及本會計師認為必要的其他查核程序 本會計師相信本人之查核可作為支持本人意見之合理基礎 任何內部控制制度均有其先天上之限制, 故南山人壽保險股份有限公司上述內部控制制度仍可能未能預防或偵測出業已發生之錯誤或舞弊 此外, 未來之環境可能變遷, 遵循內部控制制度之程度亦可能降低, 故在本期有效之內部控制制度, 並不表示在未來亦必有效 68
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1061221 ( ) ( ) V V 107331() 107 106123 91.9.23108.3.31 78
八 最近年度及截至年報刊印日止, 董事 監察人 經理人及持股比例超過百分之十之股東股權移 轉及股權質押變動情形 : ( 一 ) 董事 監察人 經理人及大股東股權變動情形 職稱 ( 註 1) 董事長董事 董事 杜英宗尹衍樑蔡其瑞 ( 註 2) 尹崇堯曾達夢詹陸銘卓隆燁 姓名 潤成投資控股股份有限公司代表人 持有股數增 ( 減 ) 數 107 年度截至民國 108 年 4 月 23 日止 質押股數增 ( 減 ) 數 持有股數增 ( 減 ) 數 質押股數增 ( 減 ) 數 948,219,722 - - - 董事 董事 董事 董事 董事長 ( 法人代表人 ) 杜英宗 33,970,779 - - 230,000 董事 ( 法人代表人 ) 曾達夢 22,647 - - - 董事 施振榮 688 - - - 董事 張宏嘉 1,027 - - - 董事兼境界成就計畫專案召 陳潤權 339,707 - - - 集人 總經理 許妙靜 ( 註 3) (85,947) - (177,133) - 資深副總經理 陳正哲 (165,718) - - - 資深副總經理 吳雲嬌 64,191 - - - 資深副總經理 范文偉 (389,175) - (175,000) - 資深副總經理 楊智淵 138,195 - - - 資深副總經理 張錡和 77,481 - (71,051) - 資深副總經理 劉文釧 216,053 - - - 資深副總經理 蔡豐輝 45,294 - - - 副總經理 劉翔 ( 註 4) 113,235 - - - 副總經理 賴昱誠 (296,633) - 60,000 - 副總經理 童恩霖 59,998 - - - 副總經理 楊玠青 35,280 - - - 副總經理 劉桂如 39,497-30,000 - 副總經理 范嘉玲 59,448 - - - 副總經理 周榮輝 45,294 - - - 副總經理 陳明宏 45,294 - - -
職稱 ( 註 1) 姓名 持有股數增 ( 減 ) 數 107 年度 截至民國 108 年 4 月 23 日止 質押股數 持有股數 增 ( 減 ) 數 增 ( 減 ) 數 質押股數增 ( 減 ) 數 副總經理 牛莉雯 33,970 - - - 副總經理 秦仲華 45,294 - - - 副總經理 段逸君 120,226 - (120,000) - 副總經理兼國際保險業務分 林宜孝 (867,925) - - - 公司經理人 副總經理 郭政斌 94,575 - - - 副總經理 呂靜茹 ( 註 4) (342,105) - - - 副總經理 劉慧欣 (30,075) - (100,000) - 副總經理 李衍煌 ( 註 4) 69,852 - - - 副總經理 吳雪華 (47,776) - - - 副總經理 陳勝一 230,695 - - - 副總經理 陳維新 21,649-54,000 - 副總經理 李家和 129,111-46,604 - 副總經理 洪文義 3,345 - - - 副總經理 李淑娟 (51,449) - 60,000 - 副總經理 艾昌瑋 19,089-11,099 - 副總經理 黃勝勇 25,731-60,000 - 副總經理 蔡昇豐 36,235 - - - 副總經理 左昭德 (238,011) - - - 副總經理暨總機構法令遵循 郭炯俊 15,261 - - - 主管 協理 蔡錦雄 4,473 - - - 協理 潘光琛 11,323 - - - 協理 周香吟 17,892 - - - 協理 林明智 7,441 - - - 協理 郭敏惠 23,347 - - - 協理 胡雅婷 16,985 - - - 協理 鄭淑芳 22,647 - - - 協理 陳坤義 226 - - - 協理 黃淑如 34,989 - - - 協理 曾小玲 11,323 - - - 協理 陳慧珠 6,295 - - - 嘉義分公司經理人 黃彥璋 34,986 - - - 屏東分公司經理人 謝宏龍 25,604 - - -
職稱 ( 註 1) 東台北分公司經理人板橋分公司經理人中山分公司經理人中壢分公司經理人苗栗分公司經理人北台中分公司經理人高雄分公司經理人大同分公司經理人宜蘭分公司經理人台中分公司經理人基隆分公司經理人彰化分公司經理人雲林分公司經理人北高雄分公司經理人台南分公司經理人三重分公司經理人新竹分公司經理人南投分公司經理人桃園分公司經理人 姓名 持有股數增 ( 減 ) 數 107 年度 截至民國 108 年 4 月 23 日止 質押股數 持有股數 增 ( 減 ) 數 增 ( 減 ) 數 質押股數增 ( 減 ) 數 林慶文 22,647 - - - 洪嘉鴻 226 - - - 陳勝隆 5,661 - - - 李嘉慶 35,103 - - - 潘進安 19,249 - - - 李應良 19,249 - - - 王婉蕙 22,647 - - - 徐嘉龍 3,283 - - - 張尚寬 11,323 - - - 雷承恩 10,255 - - - 張雪熙 4,625 - - - 蔡博清 1,132 - - - 廖俊傑 1,811 - - - 楊緒民 6,499 - - - 鐘智等 7,020 - - - 陳鴻泉 19,929 - - - 戴秀如 1,698 - - - 陳建宏 12,351 - - - 白博仁 905 - - -
107 年度截至民國 108 年 4 月 23 日止職稱 ( 註 1) 姓名持有股數質押股數持有股數質押股數增 ( 減 ) 數增 ( 減 ) 數增 ( 減 ) 數增 ( 減 ) 數花蓮分公司徐戌平 2,212 - - - 經理人註 1: 表列名單係以民國 107 年 12 月 31 日為基準日之經濟部變更登記表所載董事 經理人及股東名冊之大股東為準 註 2: 潤成於 108 年 2 月 15 日將原董事代表人蔡其瑞先生改派為蔡明潔女士, 蔡明潔女士未持有本公司股份 註 3:108/4/20~108/10/19 許妙靜女士 總經理 職務由 資深副總經理 范文偉先生代理 註 4: 於 108 年 4 月 23 日已非本公司經理人, 故其持股變動情形僅揭露至在職日止 ( 二 ) 股權移轉資訊 ( 交易相對人為關係人者 ): 無此情形 ( 三 ) 股權質押資訊 ( 交易相對人為關係人者 ): 無此情形
108423 7,678,931,390 68.1651% - - - - 2,530,267,527 22.4609% - - - - 243,834 0.0022% - - - - 365,753,246 3.2468% - - - - 31,160,360 0.2766% - - - - 609,587 0.0054% - - - - 15,058,894 0.1337% - - - - - - 365,751 0.00325% - - 12,191,774 0.1082% - - - - - - - - - - 11,191,774 0.0993% - - - - 6,382,819 0.0567% - - - - 6,095,886 0.0541% - - - - - - - - - - 6,095,886 0.0541% - - - - - - - - - - 6,095,886 0.0541% - - - - - - - - - - 83
6,095,886 0.0541% - - - - - - - - - - 1 2 3 4 200,000,000 100.00% - 0.00% 200,000,000 100.00% 3,000 30.00% - 0.00% 3,000 30.00% 84
96.05 100 250,000 25,000,000 135,000 13,500,000 1,500,000 97.05 100 1,000,000 100,000,000 6,480,000 314,800 31,480,000 11,500,000 97.06 100 1,000,000 100,000,000 97.04.30 09702074970 47,220,000 97.11 100 1,000,000 100,000,000 787,000 78,700,000 97.10.16 09702184190 13,700,000 100.12 10 10,000,000 100,000,000 9,240,000 92,400,000 100.10.26 10002908780 104.07 10 12,000,000 120,000,000 10,042,580 100,425,795 8,025,795 106.08 10 12,000,000 120,000,000 10,218,900 102,189,000 1,763,205 107.08 10 12,000,000 120,000,000 11,265,200 112,652,000 10,463,000 107.11 10 15,000,000 150,000,000 11,265,200 112,652,000 () 11,265,200,000 3,734,800,000 15,000,000,000 100 100 9 30 10 100 11 12 85
108423 - - - 1 55 20,428 15 20,499 2,064,066 10,330,618,476 916,532,649 15,984,809 11,265,200,000 0.02% 91.70% 8.14% 0.14% 100.00% 108 4 23 1 999 458 182,389 0.00% 1,000 5,000 9,064 23,361,790 0.21% 5,001 10,000 2,056 15,524,700 0.14% 10,001 15,000 2,184 27,858,126 0.25% 15,001 20,000 1,610 28,240,996 0.25% 20,001 30,000 1,598 38,726,703 0.34% 30,001 50,000 1,366 52,411,923 0.46% 50,001 100,000 1,044 73,138,078 0.65% 100,001 200,000 589 81,880,276 0.73% 200,001 400,000 343 94,565,264 0.84% 400,001 600,000 89 42,713,889 0.38% 600,001 800,000 37 25,424,587 0.23% 800,001 1,000,000 13 11,983,583 0.11% 1,000,001 48 10,749,187,696 95.41% 20,499 11,265,200,000 100% 86
108423 7,678,931,390 68.1651% 2,530,267,527 22.4609% 365,753,246 3.2468% 31,160,360 0.2766% 15,058,894 0.1337% 12,191,774 0.1082% 11,191,774 0.0993% 6,382,819 0.0567% 6,095,886 0.0541% 6,095,886 0.0541% 6,095,886 0.0541% 6,095,886 0.0541% 87
106 107 108 4 23 " " " " " " 18.30 12.42 21.08 16.60 1 - () 11,265,200 11,265,200 11,265,200 2.14 2.35 0.71 1.94 - - 1-1.02 " - " - " " - " " " " " " 1 107 88
1. 2. 107() 1. 0.5% 2. 107 3. (1)150,399,262 (2) (3)2.35 4.( ) 89
105 6 24 106 6 29 107 6 29 100% 100% 100% 3.5% 3.45% 3.3% 1% 1% 1% () () () () () () () ( ) 90
10502064510 10500152721 105 250 105 6 24 3.5% 1% 2 1 0 5 6 2 0 91
10602051720 10600151791 106 70 106 6 29 3.45% 1% 2 1 0 6 6 2 3 92
10704153520 10700153831 107 100 107 6 29 3.3% 1% 2 1 0 7 6 1 2 93
108331 105 106 107 105624 106629 107629 105624 106629 107629 108 3 21 39 30 245 108 4 18 1080310369 94
1. 2. 107 (107/1/1~107/12/31) 366,926,992 72.57% 67,107,821 13.27% 16,592,457 3.28% 50,482,537 9.98% 3,745,753 0.74% 747,665 0.15% 505,603,225 100.00% 70,846,030 434,757,195 3. () () () () () () () () () () () () () () () 108423 95
() () 3 () () () () () () () () () () ()OIU 3 () () () (A) 96
2 A 2 () 101 6 30 101 7 1 EASY (2) (2) () () 3 3 () () () 97
() 2 () ( 10 ) 2 () 2 () 5 () B ( 6 20 ) A ( 6 20 ) B B A 3 () () () ( 10 ) 98
() () () () () () () () () 2 99
( 6 ) () e () () 6 () () 3 () ()OIU () () () () () () () - - () - 107 100
- - - - - - - - - - - - - 101
() () 102
- - - - - - - 4.() (1) (2) (3) (4) (5) (6) (7) 1. 10735,1163% 13,7999% 1 107GDP20.68% 0.24%19.75%0.21% 155,885 () 10712-1,6496 103
5.7%2.1% 5~10%4.2% 19.8% Insurtech 2. (1) (2) (1) 106 40(1083) (2) 24107106 508% (3)e 107330 Email 713e 46% 104
(4) A. 10756 NGO7 2,133 95%96.4% B. 107 9 106 40% 106% (5) // A. B. C.20252025 (6) 1079 17 105
107 10462%10785% (7) (Yahoo) A. B. 25-34 (8) 1017 85 23979 1077 78194165% 54,200 (9)- / / (10)&- 107121-106
/ (1) A. B. C. D. E. (2) A. B. C.107 D. (3) A.101~107 B.107 24 C. 107 (4) A.107 B.107- (1)Supermarket10 1010 (2)1~62 1~6 () (3)22 () 107
(4)-- 3. (1) (2) data mining VIP (3) (4) (5) (6) / (7) (8) (9) 4. (1) (2) (3) (4) (5) 108
(6) (7) (8) -(//// )/( EES/Enterprise Executive Service) 1. 2. 107 1,974 14% 5,011 14% 51.16 23.3% ( ) 107 43.5 2.64 % 13 53.84% 107 5.70% 106 4.13% 3. (1) (2) (3) (4) 109
4. 107 12 31 1,084 622 3.9 25 330 107 23%( 2) 10%( 4) 51.16 23.3%( 1) () 105 110
5. (1) (2) (3) (1) (2) (3) (4) () () () () () 107 199,545 505,603 7,194,283 639,837 106 198,748 524,066 7,189,057 675,796 111
106 107 108/4/23 4,148 3,952 3,887 41.4 41.3 41.5 12.7 12.6 12.7 0.19% 0.28% 0.31% 18.13% 19.59% 19.32% 77.12% 77.48% 77.69% 4.46% 2.61% 2.65% 0.10% 0.04% 0.03% 106 107 108/4/23 631 693 694 38.3 38.4 38.6 7.2 7.1 7.3 0.15% 0.14% 0.14% 9.35% 8.51% 8.36% 86.85% 87.73% 87.75% 3.65% 3.61% 3.75% 0% 0% 0% 112
1.( ) 2./ 3. 4. 5. 1. 2. 3. 8746 948 1049 9471 874 ()10 113
107/1/18( 1) 108/1/1 108/12/31 ( ) (CRM) (edw) 97/1/1 116/12/31 104/3/1 114/2/28 SAPMC6.0-HP 105/9/1 108/8/30 () SAP- 106/7/1 107/6/30 96/7/25 116/7/24 102/10/15 117/10/14 107/3/30 127/3/29 107/4/25 127/4/24 114
108/2/1 113/1/31 108/2/1 114/1/31 ( ) 20 ( 2) 102/4/29 152/4/28( 3) 101/12/25 151/12/24( 3) 101/12/25 151/12/24( 3) 103/8/13 153/8/12( 3) (50 ) (50 ) (50 ) (50 ) 1. 2. 3. 1. 2. 1. 2. 115
103/8/25 153/8/12( 3) (50 ) 107/1/31 107/2/1 107/5/3 3 13 24 14 2 107/9/20 5 107/12/7 102/4/30 107/8/6 106/4/13 108/6/28 108/2/15 110/10/31 6 85/01/01 ~ ( 4) General Re 89/10/5 ~ ( 5) 116
RGA /RGA Global Transatlantic Reinsurance Company 89/10/5 ~ ( 5) 107/01/01 107/12/31 1 2 350 4 5 117
1. ( 1 7) 105 106 107 203,921,496 315,345,305 173,554,079 70,673,158 52,302,862 71,036,209 ( 2) 3,199,240,297 3,489,576,981 3,873,258,490 1,375,889 2,498,646 2,866,088 14,280,502 14,491,950 14,316,156 6,121,525 13,681,032 15,808,304 ( 3) 145,126,116 146,751,199 214,236,327 3,640,738,983 4,034,647,975 4,365,075,653 45,911,684 33,288,235 42,333,062 ( 4) 47,866,651 35,335,830 54,898,937 3,267,338,569 3,653,251,693 3,951,291,893 3,892,768 4,218,445 4,429,777 ( 5) 128,177,893 121,523,091 172,252,934 3,493,187,565 3,847,617,294 4,225,206,603 ( 6) 3,493,187,565 3,847,617,294-100,425,795 102,189,000 112,652,000 96,196,126 116,852,469 117,689,061 ( 6) 94,432,921 106,389,469 - ( 49,070,503) ( 32,010,788) ( 90,472,011) 147,551,418 187,030,681 139,869,050 ( 6) 147,551,418 187,030,681-1105105 2107 106 3 4 5 6107 118
7 IFRSs 2. ( 1) 103 104 105 106 107 98,737,244 89,708,988 200,699,179 313,973,388 172,299,745 35,334,708 42,300,053 70,463,185 52,058,681 70,768,834 ( 2) 2,523,153,605 2,883,144,798 3,200,205,727 3,489,159,453 3,872,478,967 2,642,515 686,426 727,478 1,190,028 1,146,038 12,216,134 12,517,737 12,991,512 12,968,417 12,811,371 2,236,222 3,687,259 5,115,423 12,655,456 14,731,899 ( 3) 159,930,945 154,063,716 144,692,026 146,354,258 213,831,611 2,834,251,373 3,186,108,977 3,634,894,530 4,028,359,681 4,358,068,465 13,146,600 8,715,955 45,334,441 32,695,944 41,646,114 ( 4) 31,503,921 30,641,433 47,866,651 35,335,830 54,898,937 2,502,460,706 2,870,690,096 3,262,387,463 3,647,870,328 3,945,245,808 3,590,107 3,655,639 3,814,989 4,148,369 4,355,512 ( 5) 135,219,317 139,947,104 127,939,568 121,278,529 172,053,044 2,685,920,651 3,053,650,227 3,487,343,112 3,841,329,000 4,218,199,415 ( 6) 2,685,920,651 3,053,650,227 3,487,343,112 3,841,329,000-92,400,000 100,425,795 100,425,795 102,189,000 112,652,000 56,092,495 70,376,911 96,196,126 116,852,469 117,689,061 ( 6) 48,066,700 70,376,911 94,432,921 106,389,469 - ( 161,773) ( 38,343,956) ( 49,070,503) ( 32,010,788) ( 90,472,011) 148,330,722 132,458,750 147,551,418 187,030,681 139,869,050 ( 6) 148,330,722 132,458,750 147,551,418 187,030,681-1IFRSs 2107 106 3 4 5 6107 119
1. ( 1 2) 105 106 107 656,381,768 675,795,920 639,836,880 605,273,242 634,165,911 590,084,443 22,073,574 19,580,643 20,223,849 20,868 43,775 ( 15,179) 29,055,820 22,093,141 29,513,409 25,955,648 21,907,112 26,528,229 ( 10,862,980) 16,842,525 ( 150,141,583) () ( 3) 2.30 1.94 2.35 1105105 2IFRSs 3107 2. ( 1) 103 104 105 106 107 512,889,913 570,315,114 655,536,641 673,415,655 636,781,458 470,156,906 523,442,253 604,742,153 632,787,914 588,230,270 19,761,336 20,926,790 21,775,335 18,626,104 19,047,910 20,655 548,720 25,751 40,266 ( 11,683) 22,992,326 26,494,791 29,044,904 22,041,903 29,491,595 21,277,297 22,725,091 25,955,648 21,907,112 26,528,229 ( 543,400) ( 38,597,063) ( 10,862,980) 16,842,525 ( 150,141,583) () ( 2) 1.89 2.02 2.30 1.94 2.35 1IFRSs 2107 120
103 104 105 106 107 1. 1 2 105 106 107 95.95 95.36 96.80 89.74 90.55 90.52 13.82 11.81 8.16 80.37 75.47 68.56 - - - 136.74 85.03 65.09 101.44 121.38 97.59 3 10.71 8.89 9.26 15.52 4.17 ( 14.97) 11.39 26.76 ( 25.22) 14.22 ( 15.60) 21.09 100.98 100.70 100.92 13 3 98.00 99.05 98.24 25 3 95.44 94.99 96.37 0.77 0.59 0.65 18.54 13.10 13.15 4.75 4.02 4.13 4.47 3.81 3.89 4.41 3.26 4.62 4.41 3.27 4.61 3.94 3.24 4.15 4 2.30 1.94 2.35 4.60 4.09 3.66 ( 5) - - - ( 5) - - - ( % ) ( 5) - - - ( 5) - - - ( 5) 1.00 1.00 1.00 1105105 121
2 31325 107 5100 2. ( 1) 103 104 105 106 107 94.77 95.84 95.94 95.36 96.79 88.29 90.10 89.75 90.55 90.53 15.47 14.71 13.64 11.82 8.15 89.17 86.19 79.96 75.91 69.12 - - 3.65 2.97 3.83 97.38 120.52 136.50 84.39 64.60 105.42 109.45 101.20 121.04 97.36 12.23 11.71 10.71 8.89 9.26 2.25 13.61 14.66 3.67 ( 15.27) 16.25 ( 10.70) 11.39 26.76 ( 25.22) 19.42 6.80 14.22 ( 15.60) 21.09 100.24 100.57 100.90 100.84 100.87 (13 ) 98.10 98.30 98.00 99.05 98.24 (25 ) 95.64 94.77 95.44 94.99 96.37 0.81 0.76 0.77 0.59 0.65 15.42 16.19 18.54 13.10 13.15 4.86 4.70 4.76 4.03 4.13 4.54 4.43 4.48 3.82 3.90 () () 4.48 4.48 4.55 4.64 4.43 4.43 3.27 3.27 4.63 4.63 4.15 3.98 3.96 3.25 4.17 () ( 2) 1.89 2.02 2.30 1.94 2.35 6.46 5.44 4.59 4.09 3.66 ( 3) ( 3) ( 3) ( 3) ( 3) 1.00 1.00 1.00 1.00 1.00 122
() 1. 107 2. 107 3. 107 4. 107 ()() 5. 107 () 6. 107 () 1 2107 3100 123
1. (1)/ (2)/ (3)()/ (4)/ 2. (1)/ (2)/ (3)/ 3. (1)/ (2)( -)/ (3)()/ (4)()/ (101 100 1 1 ) (5)/ + (6)()PRy=BFx+y/NB x*100% 4. (1) (1)/ (2)/ (3)/ ( )/2 ( ) (4)2 /( )( ) (5)/ (6)/(+) (7)/ (8)/ (9) / 5. (1) / (2) / ( 124
) (3) / (1) / (2) / 125
126
127
128
() : () (1) (2) (3) (4) (1)+(2)+(3)+( 4) 315,345,305 (149,210,161) (2,581,065) 10,000,000 173,554,079 - - () () (1) (1)+(2)-(3) (2) (3) 173,554,079 20,093,064 (22,247,967) 215,895,110 - - (1)108 (2) () 1. 107 2.25~2.50% 2 2008 GDP 129
2. 3. 107(CPI)1.35% CPI0.86%(104~106) 1080.96%107 () 1. 2. 3. 130
() () 1.10711610600961070 2.10713110700009781107 22731070130354 3 3.1075710701091300 4.10752910704502401 5.10761310700062351 6.10771910704543831 131
7.10781 10700083291 (1) (2) (3) (4) (5) (6) 8.107102610704504850 9.107112110704505011 10.10711261070341072 132
11.10711710700120581107 11710700120591107119 10704566961 10711910704566966 107111410702745220 107111410702745350 (1) (2) (3) (4)PEPs (5) (6) () () () () () () 133
() () ( )() () 134
107 ( 5874) 168 (02)8758-8888 135
136
137
% 2,530,267,527 22.4609% 0 7,678,931,390 ( 1) 68.1651% 7,678,931,390 138
() () () () () 139
140
1083213930 245108418 1080310369 107108419108 41810804543121 65 5 141
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() () 279
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: 102