兆豐國際商業銀行108年 年報

62 Annual Report 2019 公 司 治 理 報 告 ! 62 ֓Ȯ⹾⠗Ȯ⹾⠗ʠ┷ʶȮᲶૣːȮⅶ⃻᫧ȮԞⅶ⃻᫧Ȯ֠᫧Ȯ׳ⵒ⿧ ד Ӡᄄᑨᐉ ʙᾷ ד ⹾⠗᳅࿲໣⿵࿲࿳ӼʠʶᏈଃ׺ɺⱧ༼⫏ʶᏈʠ⃾׶ྃ⊵෼ഐ 108 ౺ 12 ሶ 31 ᅺ ܈̤Ř⊵ Ⱨ༼⫏ʶᏈ׻ờ ቏⠗༼⫏ ┷ʶȮᲶૣːȮⅶ⃻᫧Ȯ Ԟⅶ⃻᫧Ȯ֠᫧Ȯ׳ⵒ⿧ ד Ӡᄄᑨᐉʙᾷ ד ⹾⠗᳅ ࿲໣⿵࿲࿳ӼʶᏈʠ༼⫏ ⃾׶༼⫏ ⊵ ᄲ ྃ⊵ᕗ͛ (%) ⊵ ᄲ ྃ⊵ᕗ͛ (%) ⊵ ᄲ ྃ⊵ᕗ͛ (%) Ramlett Finance Holdings Inc. 1,500 100.00 1,500 100.00 ʑ ߡ ᧎ᮟ ( ⊵ ) ҝ׮ 68,274 68.27 68,342 68.27 ʑ ߡ ೘Ὲ⃻᫧ ( ⊵ ) ҝ׮ 9,000,000 20.00 9,000,000 20.00 ʑⓧ༼⫏ ( ⊵ ) ҝ׮ 3,825,000 5.00 3,825,000 5.00 ఫཱྀ㈸ ߡ ᘣΣಝҝ׮ 1,000 100.00 1,000 100.00 ⎔ռञ᳷࿌⳥ ( ⊵ ) ҝ׮ 14,286 0.00 14,286 0.00 ש ռकֈ⃻₊ ( ⊵ ) ҝ׮ 1,900,000 9.59 1,900,000 9.59 ש ռ⸉➄ञᐵ ( ⊵ ) ҝ׮ 40,375,228 2.75 40,375,228 2.75 ש ᢕ⸉➄⫏ᮟሺՖ ( ⊵ ) ҝ׮ 10,000,000 5.88 10,000,000 5.88 ש ᢕ⸉⊓⫏ᮟᾷ᫧ ( ⊵ ) ҝ׮ 78,000,000 7.38 78,000,000 7.38 ש ᢕ㋧Ⳍ⾪⭰ ( ⊵ ) ҝ׮ 71,100,000 1.26 33,600 0.00 71,133,600 1.26 ש ᢕṠӾ⸉➄ ( ⊵ ) ҝ׮ 126,713,700 24.55 2,000 0.00 126,715,700 24.55 ⎔ᢕゝʑΎᾷ⃌ᾰ໽ ( ⊵ ) ҝ׮ 643,853 0.17 643,853 0.17 ש ᢕⁱᏈ ( ⊵ ) ҝ׮ 7,498,451 0.13 7,498,451 0.13 ⎔ᢕ⨢Ӿ˅ᆞ໽ ( ⊵ ) ҝ׮ 58,315,038 8.00 9,110 0.00 58,324,148 8.01 ҃⩴ᾷ᫧ㆰ ۊ ( ⊵ ) ҝ׮ 1,000,000 100.00 1,000,000 100.00 મ⩴˺Ꮘ ( ⊵ ) ҝ׮ 750,000 25.00 750,000 25.00 ⸉⪮ⳇ ۄ ՖẤ༬ሺՖ ( ⊵ ) ҝ׮ 450,000 3.33 450,000 3.33 ᙹक༼⫏⿭ᱹ ( ⊵ ) ҝ׮ 4,500,000 5.00 4,500,000 5.00 ⪮લẤ༬ ( ⊵ ) ҝ׮ 2,326,354 10.57 2,326,354 10.57 ⪮⸉⫏⤻ ( ⊵ ) ҝ׮ 12,238,317 2.34 12,238,317 2.34 ߡ Ṡ⃾׶⨢Ӿ ( ⊵ ) ҝ׮ 79,888,287 10.31 4,195 0.00 79,892,482 10.31 ߡ も೘Ὲ⃻᫧ ( ⊵ ) ҝ׮ 13,699 0.86 13,699 0.86 ૗ⓧԡᏈ༼⫏ ( ⊵ ) ҝ׮ 259,875 5.00 259,875 5.00 ⿭ᱹ ߡ も༼⫏ ( ⊵ ) ҝ׮ 54,000,000 4.95 54,000,000 4.95 ぬ҆⫏ᮟᾷ᫧ ( ⊵ ) ҝ׮ 58,916 0.98 58,916 0.98 イ⎟૪Ꮘ ( ⊵ ) ҝ׮ 298,668 99.56 298,668 99.56 ⎔ᢕ⠗Ւᄄˡ ( ⊵ ) ҝ׮ 2,400,000 4.00 2,400,000 4.00 ⎔ᢕ⸉➄⊓׶ⵣఱሩᅘሺՖ ( ⊵ ) ҝ׮ 2,500,000 5.00 2,500,000 5.00 ⎔ᢕቅ⪴˅ᆞ໽ ( ⊵ ) ҝ׮ 4,869,377 1.37 4,869,377 1.37 ᭔⤻ԡᏈ༼⫏ ( ⊵ ) ҝ׮ 2,120,550 14.80 2,120,565 14.80 〦⫈ℐ⭰ ( ⊵ ) ҝ׮ 6,714,953 4.48 6,714,953 4.48 ⥘ 1 Ř቏⠧͸྆ͩ⹾⠗ᘍὮɼ֓ ߈ ጻ໽ᣅʠ༼⫏ȯ ⥘ 2 Řఫ ٻ ㈸ ߡ ᘣ༼⫏⿭ᱹҝ׮ᅠ 108.2.27 ᛤᾰર⃌ȯ ⥘ 3 Ř቏⠗ᅠ 108 ౺ 1 ሶ⃻┷ʶሳⳇ⳧ბ⎞ʑⓧヅΒ ( ⊵ ) ҝ׮ᱹ⬚⥑Ἴ₞ℐ⭰⹾⠗૽͗ ۄ Ꮘ⹾⠗ ( ⊵ ) ҝ׮Ŋʏᅠ 108 ౺ 7 ሶ ח വ⸉ᾷሳ⥑Ἴ⥓ ר Ŋʈᅠ 109.1.31 રໞ⥑Ἴᱸ⥆ȯ໰⎏ 108.12.31 ᔋ఩ㅷˡ༼⫏ᓰ $25.1 ђҀȯ