兆豐國際商業銀行108年 年報

20 Annual Report 2019 公 司 治 理 報 告 ! 20 ⊚ ờ ‣ߡ ঎ ׻ ඖӲ ଔ ˶ ᅺ ቅ ྃ ⊵ ෼ ഐ ʙ⣬⃻ņણŇᔕ ҥ˶Ң˟ҝ׮ʠ⊚Ֆ ңⶪϵ ໣ʷ⤃ ᾀ˫ҙ 〦͸ʠ ⃻᫧ː ણ ᔕ ⃻ ᔕ ֡ചջӠ ⠗⃻᫧ ʑⓧᖁ ߡ ⥓ ߡ ൠ ᮮ 106.3.30 ᤀ ( ⥘ 1) ⎔ᢕడᏈ༬⠛ણ ず⫏⤻ᾷ᫧༬⠛ ₇ᯃᏈ ʑẤӠ⠗Ԟ⃻᫧ ᤀ ڂ ኚӠ⠗ ⃻᫧ ؖ૗⪽ ॉ 104.11.12 ⎔ʑ ۄ ૾え⥑ἇ ʑ ۄ ૾ ߡ も⫈ᆞ ẤᯃᏈ ञ⸄Ӡ⠗⃻᫧Ȯठ౹Ӡ⠗⃻ ᫧Ȯቺ ש ʑӠ⠗⃻᫧ 㓉ᛸӠ⠗ ⃻᫧ ໷ᅘ⪮ ᮮ 108.9.2 ᄎᗶञણ⃥⤺₇ ᯃᏈ 㓉ᛸӠ⠗⃻᫧Ȯᗤ㓉Ӡ⠗⃻ ᫧Ȯ㈸ଛཚӠ⠗⃻᫧ ᅅҞӠ⠗ ⃻᫧ ᖶࠡ⫖ ᮮ 106.3.30 ⳏᮬञણ⃥⤺ણ ₇ᯃᏈ ᖝನӠ⠗Ԟ⃻᫧ ݄∑Ӡ⠗ ⃻᫧ ೺ᚷጅ ॉ 106.3.30 ᛇᖶᄽ᫧ણず ߡ ⫈₇ᯃᏈ ݄⎟Ӡ⠗⃻᫧ ݄⎟Ӡ⠗ ⃻᫧ ቦᛤ⫡ ᮮ 108.7.30 ᛇᖶञણ⸉➄ᶇ ἄ໽ ۄ ણᷟं ᏳⅶӠ⠗⃻᫧ ಓ ࡆ Ӡ⠗ ⃻᫧ ᖶ㓗ṵ ᮮ 108.2.25 ߡ も ۄ ૾ ߡ ⫈Ấ ᯃᏈ ㋧゛ឌᛸ ᆞࠣӠ⠗⃻᫧Ȯ㏥ ୀӠ⠗⃻᫧Ȯ୙ୀӠ⠗⃻᫧ ቺ ש ֡Ӡ ⠗⃻᫧ 㓳Ჩ˒ ᮮ 105.1.4 ໞԼञણえ⥑ἇ ʑ ۄ ૾ ߡ ⫈Ấᯃ Ꮘ ᖝನӠ⠗Ԟ⃻᫧ ש ֡Ӡ⠗ ⃻᫧ ሯ゜⒛ ॉ 108.10.31 ⇾ ߡ Խజ⊊ࢡ҇ ཚཚञણ˺Ꮘᾷ ᫧ણ₇ᷟं ש ֡Ӡ⠗Ԟ⃻᫧Ȯ ש ֡Ấણ ߤ ֒Ӡ⠗⃻᫧ ש ֡Ấણ ߤ ֒Ӡ⠗ ⃻᫧ ▼᭍ॖ ॉ 108.10.31 ቺᙹञણ˺Ꮘᾷ ᫧ણ₇ᯃᏈ ಓ ࡆ Ӡ⠗Ԟ⃻᫧ ᖝನӠ⠗ ⃻᫧ ሯ≗๸ ᮮ 107.6.27 ㋧゛ὮɺẤ༬ञ ણ⪮Ֆᾷ᫧ᷟं ʑ⻘ ᆞࠣӠ⠗⃻᫧ȮᅅҞӠ ⠗⃻᫧Ȯռ㋧゛Ӡ⠗⃻᫧Ȯቺ ㋧゛Ӡ⠗⃻᫧ ᛸⵣӠ⠗ ⃻᫧ づネⱇ ᮮ 107.6.27 ໞԼञણ˅ⳇᾷ ᫧Ấણ₇ᯃᏈ ₗ、Ӡ⠗⃻᫧Ȯ㋧゛Խడӛ ם ֒Ӡ⠗⃻᫧ȮᎾጵӠ⠗⃻᫧ ʑ⻘ ᆞ ࠣӠ⠗⃻ ᫧ ቒ᪕ু ॉ 107.4.30 ㋧゛ະᮢẤ༬ञ ણ⸉➄⫏⤻ᶇἄ ໽ᷟं ʑ⻘ ᆞࠣӠ⠗⃻᫧ ໞԼ ᆞ ࠣӠ⠗ ⃻᫧ ኚᆙ⪬ ॉ 107.6.27 ㋧゛Ấ༬ञણ⪮ ૗⎞ềՖᾷ᫧₇ ᷟं᫗ᾷ᫧ણᷟ ं ㏥ୀӠ⠗Ԟ⃻᫧ ㋧゛Ӡ⠗ ⃻᫧ ೺⪮⪽ ᮮ 104.11.12 ञ׺డણずʶᏈ ⃻᥸ણ₇ᯃᏈ ש ֡Ấણ ߤ ֒Ӡ⠗⃻᫧Ȯ୙ୀ Ӡ⠗⃻᫧ ᎾጵӠ⠗ ⃻᫧ ㈸ઓ⤃ ᮮ 108.5.15 ㋧゛ະᮢẤ༬ञ ણ⸉➄⫏⤻ᶇἄ ໽ᾷ᫧ણᷟं ଩ቺӠ⠗⃻᫧Ȯ㏥ୀӠ⠗⃻᫧ ˒ᔏӠ⠗ ⃻᫧ ϼˮോ ᮮ 108.6.20 ᄎᗶञણ⹾⠗ણ ₇ᯃᏈ ᘣ⠗⇵ՍӠ⠗⃻᫧ ᅘ⎟Ӡ⠗ ⃻᫧ Ჺ҆ⱇ ᮮ 107.4.30 ᛇᖶᄽ᫧ણず ߡ も⫈ᆞણ₇ᯃᏈ ኚ፳ ᆞࠣӠ⠗⃻᫧ȮʽṵӠ ⠗⃻᫧ ㋧゛Խడ ӛ ם ֒Ӡ ⠗⃻᫧ ቦ⊔૒ ᮮ 107.11.30 ʑ⎟ञણᘍ ۄ ણ ず⃥⤺ણ₇ᯃᏈ ㋧゛ឌᛸ ᆞࠣӠ⠗⃻᫧Ȯ㋧ ゛ ߡ もᑨࢍӠ⠗⃻᫧Ȯ␧゜Ӡ ⠗⃻᫧ȮɿघӠ⠗⃻᫧ ㋧゛ឌᛸ  ᆞࠣӠ ⠗⃻᫧ づ;ᮮ ᮮ 107.3.28 ㋧゛ະᮢẤ༬ञ ણ⸉➄⫏⤻ᶇἄ ໽ᷟं ㋧゛Խడӛ ם ֒Ӡ⠗⣀᫧ ɿᖁӠ⠗ ⃻᫧  ʊ☧ ᮮ 108.3.21 ʑᔌञણ ߡ も⃻ ᠰᷟं ש ʑӠ⠗Ԟ⃻᫧ ቺ㋧゛Ӡ ⠗⃻᫧ ⵗ੃ৄ ॉ 107.6.27 ʑୀञણ˺Ꮘᾷ ᫧₇ᾷ᫧ણᷟं ໞԼ ᆞࠣӠ⠗⃻᫧ ɿघӠ⠗ ⃻᫧ づ⩴ᄽ ᮮ 107.11.30 ቺؖञણ⃻ᠰ₇ ᯃᏈ ռ㋧゛Ӡ⠗⃻᫧