兆豐國際商業銀行109年 年報
12 Annual Report 2020 公 司 治 理 報 告 ! 12 ⊚ ờ ņ⥘ 1 Ň ‣ߡ ⥘ҩ߸ ඖӲ ⴆ ( ଔ ) ˶ ᅺ ቅ ˶ቅ ņ⥘ 2 Ň Ӯᓝⴆ ˶ᅺቅ ྃ⊵ ഐ ʙ⣬ ( ણ ) ᔕ ᲿԊҥ˶⠗ ד Ң˟ҝʠ⊚Ֆ ңⶪϵ ʷ⤃ᾀ˫ ҙ〦ʠ Ң ˟ ʙ ᾷȮ┷ʶ Ჶૣː ણ ᔕ ᔕ ᩸Ἴ ┷ʶ ʑⓧᖁ ߡ ⥓ൠ˒ ᮮ 107.10.1 110.9.30 106.2.1 ( ⥘ 1) ⎔ᢕञણᘍ യણ₇ ᠰⵒ㉐क ۄ Ֆː ڂ ᠰⵒ㉐∑ञӴȮఫཱྀ ㈸Ȯ⒎⚄Ȯ⬤֡Ȯ›⚄ ⫈ː ڂ ⅶ⃥ಓὮɿଞଞ क⫈֠ሳ┷ʶ ᆨᖛࡩẤ༬াᐪ ( ⊵ ) ҝ┷ʶ ㊮˺Ꮘ ( ⊵ ) ҝȮϒ⥂Ấ༬ ( ⊵ ) ҝ ᩸Ἴ┷ʶ ೊሹ૪Ꮘ ( ⊵ ) ҝᲶૣː ᤀ ┷ʶ ኚセ ॉ 107.10.1 110.9.30 105.9.10 ⇾ ߡ ⧤᭺ञ ણ⪮Ֆ⸉➄ ᾷ֢ं ⚄ञણະᮢᠰ⎞ᾷ ણ₇૾˶Ԟᄞ࿙Ȯ ᾷᶇἄ૾˶Հ ᄞ࿙ ʑ ߡ ᄽջञણ ߡ も˺Ꮘ ᾷ₇૾˶Ԟᄞ࿙ ⪮ ߨ ᘍːᅘռఱ ד ː㋧ʑ┷ʶሳ┷ ʶ ⪮ ߨ ᘍː⎔֡ఱ⎟ ߡ ㋧₤ʑણ┷ʶ ⩴⊊༼⫏ ( ⊵ ) ҝ┷ʶ ഗ ש Ấ༬ ( ⊵ ) ҝ᩸Ἴ┷ʶ ʑΒ⸉➄ᾷણず ˣ ʑ ߡ ᄽջञણ ߡ も˺Ꮘᾷ₇ᄞ࿙ ┷ʶ ኚଇᄾ ᮮ 107.10.1 110.9.30 107.10.1 ʑⓧञણẤ ༬ᾷᶇἄ ᾷણ֢ ं ᛤゾẤ༬ञણ⪮Ֆ⸉➄ ₇૾˶Հᄞ࿙ȮԞᄞ ࿙ ⪮ ߨ ᘍː⸉➄⊓Β ʑൔ ⪮ ߨ ᘍː⸉➄ᚉ⫄⥫⩀ ʑൔ⚠ȮԞⅶ ҃⩴ṠӾ⸉➄ ( ⊵ ) ҝȮನϨᮝᙙ ߡ も ( ⊵ ) ҝᲶૣː ૪⮆ञણ⪮Ֆ⸉➄₇Ȯʑⓧञણడ Ꮘᾷ₇Ȯ⎔ʑẤ༬ञણἇʑણず ҥ˶Ԟᄞ࿙ ┷ʶ ⵗᆭલ ᮮ 107.10.1 110.9.30 107.10.1 ʊᅘञણЗ Ⴉᾷણ₇ 〦⫈ℐ⭰ ( ⊵ ) ҝԞⅶ ʑ ߡ ⲋᏈẤ༬ ( ⊵ ) ҝ ⅶ ઽ࿌ᮝ༬ ( ⊵ ) ҝᅘʶ Ꮘ∌ࡠ⠗ ⊟ ߡٴ も ( ⊵ ) ҝ ˣ ⩴า༼⫏ሷく ҝ┷ʶ ⎔ᢕℐ⭰⦓⨢ ( ⊵ ) ҝ┷ʶȮⅶ ʑ ߡ ⲋᏈẤ༬ ( ⊵ ) ҝȮ ߡ ㋂ ( ⊵ ) ҝ Ȯᙄ (ߤ ⊵)ҝȮ⪮ ߨ ᘍːഘᆙᄖ ᄽᄞࡣ⸉ሳ┷ʶ ⿍₊˺Ꮘሷくҝ⊵ቺ ḽ ߨ ᘍːᄲ̤ᠰᇷᮟᏈᱹଭ֠ሳ ᲶʶȮḽ ߨ ᘍːʑⓧᖁ ߡ ᄲ̤ԡᅘ ᱹଭ֠ሳʶ ┷ʶ ጧỰᆗ ᮮ 107.10.1 110.9.30 105.9.10 ⎔ᢕञણᘍ യણ₇ യో㋧ᾀ≙⥶ ד ጁ ࡠᏈയో Ὦɺ⸉⨢Ӿ ( ⊵ ) ҝ᩸ Ἴ┷ʶ ጧỰᆗയోʶՖʙྃയో ( ⪭⪸ ː ) ⪮ ߨ ᘍːҴോ᪕ୀᄞ⋀ࡣ⸉ሳᲶૣ ː ┷ʶ ⶎᇜぬ ᮮ 109.4.29 110.9.30 109.4.29 ⇾ ߡ ֡Խజ ञણᘍણᷟ ं യᘍയʶՖ⫏ᛖയ ో મᘍയʶՖӮ₤ झː ᏈᘍയʶՖझː ߱ ߡ もᘍയʶՖ Integrated Partner ˣ ㆰ ۊ ڏ ΒᘍയʶՖ⪭⪸ː ש ᢕನ૫ḽሳṵӴ֠ሳʶ ┷ʶ ᙈᄽ᪬ ॉ 107.10.1 110.9.30 105.9.10 ᄎᗶञણᘍ യણ₇ᘍણ ֢ं ʑत⨸ૣञણ⠗ᄎ⨸ૣ ણ₇ʙ˶ᇷ⨸ૣᄎᾋᶇ ἄ ᄎᗶञણᘍയ₇ҥ˶ᄞ ࿙ ≙⥶ずҝՖː ڂ Ύゃᇷ ࡢ⥂এ ڂ ሳҥ˶এ ڂ ҃⩴⸉➄⊵ ( ⊵ ) ҝ┷ʶ ḽ ߨ ᘍːʑⓧ⨸ᄎᶇἄણሳᲶʶȮ ḽ ߨ ᘍː ש ᢕ⠗ᄎᘍણሳʶ ʑत⨸ૣञણ⠗ᄎ⨸ૣણ₇૾˶ᄞ ࿙ ⪮ᄎⵒȮ˅ⳇⵒȮҙᄎⵒ⥔ㆤ૭⩀এ ڂ ሳএ ڂ
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