兆豐國際商業銀行108年 年報

21 公 司 治 理 報 告 ! 21 ⊚ ờ ‣ߡ ঎ ׻ ඖӲ ଔ ˶ ᅺ ቅ ྃ ⊵ ෼ ഐ ʙ⣬⃻ņણŇᔕ ҥ˶Ң˟ҝ׮ʠ⊚Ֆ ңⶪϵ ໣ʷ⤃ ᾀ˫ҙ 〦͸ʠ ⃻᫧ː ણ ᔕ ⃻ ᔕ ␧゜Ӡ⠗ ⃻᫧ ʑⓧᖁ ߡ  ᆨポ ॉ 108.2.25 ᤀ ( ⥘ 1) ໞԼञણሳ⤺ણ ₇ᯃᏈ ㋧゛ឌᛸ ᆞࠣӠ⠗⃻᫧Ȯ㋧ ゛ ߡ もᑨࢍӠ⠗⃻᫧ ᤀ ㋧゛ ߡ も ᑨࢍӠ⠗ ⃻᫧ ⶎሶゾ ॉ 108.7.26 ૪⮆ञણ˺Ꮘᾷ ᫧ણ₇ᯃᏈ ᅘ⎟Ӡ⠗Ԟ⃻᫧ ռ㋧゛Ӡ ⠗⃻᫧ ⵗ≗ ה ᮮ 107.11.30 ㋧゛ὮɺẤ༬ञ ણ⸉➄᥸⳥₇ᷟ ं ⋟ൠᆙఱӠ⠗Ԟ⃻᫧ȮᖝನӠ ⠗Ԟ⃻᫧ ʽṵӠ⠗ ⃻᫧ ᙈᄽᄞ ᮮ 107.4.30 ㋧゛ະᮢẤ༬ञ ણ⸉➄₇ᯃᏈ ֡֒᥸⳥ʑൔ⣀᫧ ㏥ୀӠ⠗ ⃻᫧ ⶎ ۓ લ ᮮ 108.7.30 ֡ ש డ૾డᏈᾷ ᫧ẤᯃᏈ ♫జӠ⠗Ԟ⃻᫧ ୙ୀӠ⠗ ⃻᫧ づᖝఛ ᮮ 108.2.25 ʑ⎟ञણ׶̳⃻ ᠰ₇ᯃᏈ ㋧゛Խడӛ ם ֒Ӡ⠗Ԟ⃻᫧ ଩ቺӠ⠗ ⃻᫧ ⬰ฒॖ ॉ 107.3.28 ㋧゛ὮɺẤ༬ञ ણ⸉➄₇ᷟं ㋧゛ឌᛸ ᆞࠣӠ⠗⃻᫧ ⸉⿧Ӡ⠗ ⃻᫧ ⫯લṪ ᮮ 107.4.30 ʑ⎟ञણ˺Ꮘᾷ ᫧ᶇἄ໽ ۄ ણᷟ ं ᏳⅶӠ⠗Ԟ⃻᫧ ␃Խ څ Ӡ ⠗⃻᫧ づ㐓ⱇ ᮮ 106.7.24 ⇾ ߡ ₚ₎జズ ࡆ ञણ˺Ꮘᾷ᫧ણ ₇ᷟं ᅘԽ ࠋ Ӡ⠗Ԟ⃻᫧Ȯ˺Ԭ⚠Ԟ ⚠⿢Ȯᙹकᾷ᫧⚠Ԟ⚠⿢ҥઔ ⫀˩⠧⚠˩⠧ ᵹ⩟Ӡ⠗ ⃻᫧ 㓳ඎ࢈ ᮮ 108.5.28 ʑ⎟ञણ⃻ᠰᶇ ἄ໽⃻ᠰણᷟं ᵹ⩟Ӡ⠗Ԟ⃻᫧ घρघӠ ⠗⃻᫧ ಽ ۓ Հ ᮮ 108.5.10 ቺᙹञણᾷ᫧ણ ずᾷ᫧ᷟं घρघӠ⠗Ԟ⃻᫧ ᝐ څ ⓧӠ ⠗⃻᫧ ؖᆙୀ ᮮ 107.4.16 ⎔ᢕడᏈ༬⠛ણ ずᾷ᫧༬⠛ᶇἄ ໽ᾷ᫧ણᷟं Խཱྀञ҃⩴ ߡ も ۄ Ꮘ⹾⠗ᝐ څ ⓧӠ⠗⃻᫧ ఫཱྀ㈸Ӡ ⠗⃻᫧ ⒜ं૰ ᮮ 108.03.15 ʑᔌञણᘍയણ ₇ᷟं ఫཱྀ㈸Ӡ⠗Ԟ⃻᫧ Ramlett Finance Holdings Inc. ┷ʶҥⅶ ⃻᫧ ఫཱྀ㈸ ߡ ᘣΣಝҝ׮┷ʶ ఫ㓷Ӡ⠗ ⃻᫧ ⴯Ⳗ Ỡ ᮮ 106.5.18 ␿ ߡ ⏯ࢩ᧚ञણ ˺Ꮘᾷ᫧ᷟ ρᄦӠ⠗Ԟ⃻᫧ いংᅗ᧚ ʘӠ⠗⃻ ᫧ づ ߡ ゛ ᮮ 107.10.4 ʑ⎟ञણ׶̳⃻ ᠰ₇ᯃᏈ いংᅗ᧚ʘӠ⠗Ԟ⃻᫧Ȯᵹ⩟ Ӡ⠗Ԟ⃻᫧ ρᄦӠ⠗ ⃻᫧ ⨀៬ ش ᮮ 108.9.24 ⎔ᢕञણ ۄ ણᶇ ἄ໽ ۄ ણᷟं ᙹकᾷ᫧⚠Ԟ⚠⿢ҥઔ⫀˩ ⠧⚠˩⠧ ቺˊӠ⠗ ⃻᫧ ೺࢈⸿ ᮮ 108.10.3 ʑतञણ⪮Ֆᾷ ᫧ᶇἄ໽ᾷ᫧ણ ᷟं ቺˊӠ⠗Ԟ⃻᫧ ञ〷Ӡ⠗ ⃻᫧ ▼શ⪄ ᮮ 108.3.18 ᛇᖶञણ⪮Ֆ⸉ ➄₇ ۄ ણᷟं ቺˊӠ⠗Ԟ⃻᫧ ㈸ଛཚӠ ⠗⃻᫧ ⸉ൕⱇ ᮮ 108.8.27 ᘍ ߡ ఫ㓷Ὦʷञ ણ˺Ꮘᾷ᫧ᷟं ズፃӠ⠗⃻᫧ ⋟ൠᆙఱ Ӡ⠗⃻᫧ ቒ⑋Ᏻ ᮮ 106.9.18 ʑ⎟ञણ㋧べ⃻ ᫧ː᫗ ( ⪮Ֆ⸉➄ ⃅ ) ᾷ᫧ણᷟं ʑẤӠ⠗⃻᫧Ȯ⸉ⴗӠ⠗⃻᫧ ⸉ⴗӠ⠗ ⃻᫧ റ;લ ᮮ 106.9.13 ⳏᮬञણ⹾⠗Ύ る₇⹾⠗⃅ᯃᏈ ʑẤ ᆞࠣӠ⠗⃻᫧Ȯञ⸄Ӡ ⠗⃻᫧Ȯठ౹Ӡ⠗⃻᫧ ⸉ⴗᑨࢍ ᄄ⠗⃻᫧ 㓳≗શ ᮮ 103.9.17 ᛇᖶञણ⪮Ֆ⸉ ➄₇ᯃᏈ ᾣቁ⎊᮫֒Ӡ⠗⣀᫧Ȯ⸉ⴗӠ ⠗Ԟ⃻᫧ ⸉ⴗीኚ ֍҇ᄄ⠗ ⃻᫧ ⨀ռᔏ ᮮ 104.2.4 ἇʑञણ ۄ ણ₇ ᯃᏈ ⸉ⴗӠ⠗Ԟ⃻᫧ ⸉ⴗ࡬⩟ ᄄ⠗⃻᫧ ⸉ش ひ ᮮ 105.5.6 ⎔ռ ۄ ૾ ߡ ⫈Ấ ᯃᏈ ₗ、Ӡ⠗Ԟ⃻᫧Ȯ⸉ⴗ࡬⩟ᄄ ⠗Ԟ⃻᫧