公司簡介

隨著多角化電子票證發展與全球化電子支付趨勢，並因應《電子票證發行管理條例》施行，符合事業主管機關監理需求，原悠遊卡股份有限公司在原有股東權益不變的情況下，以一比一換股方式，於98年12月1日成立悠遊卡投資控股股份有限公司，推行悠遊卡相關創新業務及成立周邊事業。

截至目前，悠遊卡投資控股股份有限公司實收資本額為新台幣6億6596萬元，其中臺北市政府持股11.8%、臺北大眾捷運公司持股27.5%，合計公股持股比例39.3%，其餘股東包括大都會汽車客運公司、台北客運公司、首都客運等公車業者，中國信託銀行、台北富邦銀行、台新銀行、玉山銀行、國泰世華銀行等銀行業者，以及神通電腦公司、三商電腦公司等建置團隊，合計民股持股比例60.7%。

悠遊卡投資控股股份有限公司自成立以來，依業務發展需求與長遠投資趨勢規劃，目前持有悠遊卡股份有限公司57.68%股份、捷邦管理顧問股份有限公司6%股份及臺灣行動支付股份有限公司1%股份，定期掌握轉投資公司經營情況，評核公司績效，以達監督作用，期許提供民眾便捷、多元、創新的支付新時代。

Company introduction

In response to the growing variety of electronic value storing devices, global electronic payment methods, and the promulgation of the Act Governing Issuance of Electronic Stored Value Cards as well as the ensuing supervision and management needs of the relevant authorities, EasyCard Corporation set up EasyCard Investment Holding Co., Ltd. on 1st December, 2009, as the mother company for the promotion and development of EasyCard related affairs and set up related businesses.

As of now the paid-in-capital of EasyCard Investment Holding Co., Ltd. is NT$ 665.96 million. Taipei City Government owns 11.8% shares, Taipei Rapid Transit Corporation owns 27.5% shares, and total government shares’ shareholding ratio is 39.3%. Other shareholders including bus operators Metropolitan Transport Corporation, Taipei Bus Company, Ltd., Capital Bus Company, Ltd., bankers CTBC Bank, Taipei Fubon Commercial Bank, Taishin International Bank, E.Sun Bank, Cathay United Commercial Bank and building team MiTAC INC., Mercuries Data Systems Ltd., the total private share’s shareholding ratio is 60.7%.

Since the establishment of EasyCard Investment Holding Co., Ltd., it has evolved according to business development needs and long-term investment trends. As of now it owns EasyCard Corporation 57.68% shares, Metro Consulting Service Ltd. 6% shares and Taiwan Mobile Payment Co., Ltd. 1% share. EasyCard Investment Holding Co., Ltd. stays on top of reinvestment company’s business status periodically, evaluate company’s performance and hopes to bring the public a convenient, varied and innovative era of electronic payment.