兆豐國際商業銀行109年 年報
17 公 司 治 理 報 告 ! 17 ⊚ ờ ‣ߡ ඖӲ ଔ ˶ ᅺ ቅ ྃ ⊵ ഐ ʙ⣬ ( ણ ) ᔕ ᲿԊҥ˶Ң˟ҝʠ⊚Ֆ ңⶪϵ ʷ⤃ ᾀ˫ҙ 〦ʠ ː ણ ᔕ ᔕ ⅶ⚠֠ ҥռɺ֒ ࿙Βᾷ ʑൔ࿙Β ʑⓧᖁ ߡ ̬Ⱛ∌ ᮮ 109.1.2 ᤀ ( ⥘ 1) ᛇᖶᄽણずడ ۄ ᾷ₇ᯃᏈ ҜോӠ⠗ȮࡣひӠ⠗ Ȯኇ֡Ӡ⠗Ȯᄦ֡Ӡ⠗ Ȯⅶ⚠֠ҥռɺ֒⳥ ʑൔ⳥ ᤀ ⅶ⚠֠ ҥ֡֒࿙ Βᾷʑ ൔ࿙Β ♫ஜṵ ᮮ 109.1.2 ⎔ᢕञણᠰણ ₇ᯃᏈ ɿᖁӠ⠗Ȯಓ ࡆ Ӡ⠗ ȮᛸⵣӠ⠗Ȯⅶ⚠֠ ҥ֡֒⳥ʑൔ⳥ ⅶ⚠֠ ҥሳ⤺⚠ ⚠ ቦඑ ॉ 106.5.10 ⇾ ߡ ̀Ӵ⧤ञણ ㈭ᒛዮ֒ሳ⤺ᷟ ं ࿙Βᾷ⚠Ԟ⚠Ȯ⸉ⅶⵒ Ӡ⠗ԞȮ˺Ԭ⚠⚠Ȯሳ ⤺⚠⚠ ҃⩴⨢Ӿ ( ⊵ ) ҝȮ҃⩴ԡᏈ༼⫏ ( ⊵ ) ҝ Ȯӕ ( ⊵ ) ҝᲶૣː ᆣ⋱ヅԻ ( ⊵ ) ҝȮ૽͗⠗ ( ⊵ ) ҝ┷ ʶ ҃⩴⸉➄⊵ ( ⊵ ) ҝ⪮Ֆᾷⵒ֠ ⅶ⚠֠ ҥ ߡ कⵒ آ ᪕ু ॉ 107.11.19 ⎔ᢕञણᠰણ ₇ᯃᏈ Β⚠Ԟ⚠ȮキُӠ⠗ ȮඎӠ⠗Ȯ˺Ԭ⚠⚠ Ȯⅶ⚠֠ҥ༼⫏⚠⚠ ҃⩴⫏ᮟᾷ ( ⊵ ) ҝ┷ʶ ҃⩴ໞԡᏈ༼⫏ ( ⊵ ) ҝ┷ʶ ᱹ ߡ も༼⫏ ( ⊵ ) ҝ┷ʶ ⅶ⚠֠ ҥₚ₎Ӡ ⠗ づ㐓ⱇ ᮮ 109.4.28 ⇾ ߡ ₚ₎జズ ࡆ ञણ˺Ꮘᾷણ ₇ᷟं ␃Խ څ Ӡ⠗ ⅶ⚠֠ ҥᘾቢḌ Ӡ⠗ ዖඑᆙ ॉ 103.3.23 ⇾ ߡ ോజ֡⇾˫ ⇾ञણᘍણᷟं Խཱྀञ҃⩴ ߡ も ۄ Ꮘ⠗Ԟ ⅶȮ␃Խ څ Ӡ⠗ ⅶ⚠֠ ҥጆὌ ֒࿙Βᾷ ʑൔ࿙ Β づ᪐ᚷ ॉ 109.4.15 ᄎᗶञણ⠗ણ ₇ᯃᏈ ቺ ש ֡Ӡ⠗ȮᖝನӠ⠗ Ȯⅶ⚠֠ҥ ש ֡Ӡ⠗ Ȯⅶ⚠֠ҥʑୀӠ⠗ Ȯⅶ⚠֠ҥ֡֒⳥ʑൔ Ԟ⳥Ȯⅶ⚠֠ҥ֡֒࿙ ΒᾷʑൔԞ࿙Β ˺Ԭ⚠ ⚠ ቦ ॉ 109.3.31 ⎔ᢕञણ ۄ ણᶇ ἄ ۄ ણᷟं ˺Ԭ⚠Ԟ⚠Ȯ ߡ कⵒԞ ʑ ߡ ᮟ ( ⊵ ) ҝᲶૣː ᘍ˪ⴃൂ ⚠⚠ ሯ 㓵 ᮮ 107.3.12 ⎔ᢕञણᘍയ₇ / ߡ も˺Ꮘ₇ᯃᏈ ᘍՖᇷᘍ˪ⴃൂ⚠㋧₤૾ ڂ Ȯ ᘍՖᇷᘍ˪ⴃൂ⚠Ԟ⚠ ש ∴⎵ठడᏈ ( ⊵ ) ҝ┷ʶȮイ⎟૪Ꮘ ( ⊵ ) ҝᲶૣː ᏈՖᾷ ⚠⚠ ▼ズゾ ॉ 108.9.23 ቺᙹञણ ߡ ⫈₇ ᯃᏈ ઓӠ⠗ԞȮ ו ᘺᇷ⸉ ➄ᨃ⇢〾Ӽ⚠Ԟ⚠ મ⩴˺Ꮘ ( ⊵ ) ҝ┷ʶ कֈ⳥ ⚠⚠ ኚ₪⇾ ॉ 108.4.2 ⰿ˒ञણ ߡ ⫈₇ ᯃᏈ ߡ कⵒԞȮᏈՖᾷ⚠Ԟ ⚠ ُⳇ༼⫏⊵ሷくҝ┷ʶ ゝʑ̳Ꮘ ʑൔʙ˶ ቦ ॉ 106.3.1 ᛇᖶञણ ߡ も⫈ ᆞણ₇ᯃᏈ ⎔ռӠ⠗ԞȮ┷ʶሳẨሬ ञ⻘⾪⾵ⳍ ( ⊵ ) ҝ┷ʶ ҃⩴ᾷㆰ ۊ ( ⊵ ) ҝᲶૣː ᙹकᾷ ⚠⚠ ኚ⺐⧼ ᮮ 109.5.4 ⇾ ߡ Ấ⇵ཚघజ ʘ̲ञણ˺Ꮘᾷ ણ₇ᷟं ㆺるᾷ⚠Ԟ⚠Ȯₚ₎Ӡ⠗ Ԟ ᙹकᏈՖ ⚠⚠ ؖẛ㕤 ॉ 109.3.23 ⎔ᢕञણ ۄ ણ₇ ߡ ⫈ᯃᏈ いংᅗ᧚ʘӠ⠗Ȯ⪮Ֆ⚠ ⚠ ߡ Ṡ⨢Ӿ ( ⊵ ) ҝ┷ʶ Ramlett Finance Holdings Inc. Ȯఫཱྀ㈸ ߡ ᘣΣಝҝ┷ʶ ⪮Ֆ⚠⚠ ㋧㓚ᄽ ॉ 109.3.23 ⎔ᢕञણ ۄ ણᶇ ἄ ۄ ણᷟं ρᄦӠ⠗ ˣ ㆺるᾷ⚠⚠ ᙹकΒΎࡣ⸉Ȯ౽ˁヅઈడᏈ ( ⊵ ) ҝ┷ ʶ ༼⫏⚠ ⚠ づᷝट ॉ 107.11.19 ⇾ ߡ ₚ₎జ⊊₎ ≉ञણሳ⤺ણ₇ ᷟं ༼⫏ⵒԞȮ༼⫏⚠Ԟ⚠ ҃⩴ᾷㆰ ۊ ( ⊵ ) ҝ┷ʶ ឤⳇԡᏈ༼⫏ ( ⊵ ) ҝȮҚԡᏈ༼⫏ ( ⊵ ) ҝȮञⳇᱹ༼⫏ ( ⊵ ) ҝȮ҃⩴ ໞԡᏈ༼⫏ ( ⊵ ) ҝȮⓧᆒԡᏈ༼⫏ ( ⊵ ) ҝȮ ۓ ⎵ א ԡᏈ༼⫏ ( ⊵ ) ҝȮُ ⳇԡᏈ༼⫏ ( ⊵ ) ҝȮञⓧԡᏈ༼⫏ ( ⊵ ) ҝȮᙹक༼⫏ᱹ(⊵)ҝȮ૽͗⠗ ( ⊵ ) ҝ┷ʶ
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