兆豐國際商業銀行109年 年報
20 Annual Report 2020 公 司 治 理 報 告 ! 20 ⊚ ờ ‣ߡ ඖӲ ଔ ˶ ᅺ ቅ ྃ ⊵ ഐ ʙ⣬ ( ણ ) ᔕ ᲿԊҥ˶Ң˟ҝʠ⊚Ֆ ңⶪϵ ʷ⤃ ᾀ˫ҙ 〦ʠ ː ણ ᔕ ᔕ ҙẤણ ߤ ֒Ӡ⠗ ʑⓧᖁ ߡ ⶈʊ⚄ ॉ 108.7.30 ᤀ ( ⥘ 1) ⎔ᢕञણ⪮Ֆ⸉ ➄₇ᯃᏈ ߡ कⵒԞ ᤀ ⠣ぬӠ⠗ ᙈẛ╼ ॉ 108.12.31 ᄎᗶञણ˺Ꮘᾷ ᶇἄ ۄ ણᷟ ं いংᅗ᧚ʘӠ⠗ԞȮ⸉ ⅶⵒӠ⠗Ԟ ɿ⸅Ӡ⠗ ኚᖛഗ ᮮ 107.4.30 ⇾ ߡ ̀Ӵ⧤ञણ ㈭ᒛዮ֒˺Ꮘᾷ ᷟं ֡ɿ⸅Ӡ⠗ȮᖁᮝӠ⠗ ֡ɿ⸅Ӡ ⠗ ኚʝञ ᮮ 109.3.23 ⎔ᢕञણ⪮⸉₇ ᯃᏈ ֡ɿ⸅Ӡ⠗Ԟ ኈ֡Ӡ⠗ づྚⱇ ᮮ 108.3.21 ⎐༬⠛ણず⪮ Ֆ⸉➄₇ᯃᏈ ࿙Β⠗⺨⚠⣀Ȯᚉ⸉ᏈՖ⚠ ⣀ ኈᑙӠ⠗ ▼ઔポ ॉ 108.3.21 ⎔ռẤ༬ञણ ۄ Ꮘ⎊Ւջ⎞ᾷ ᶇἄᾷણᷟ ं ҙẤણ ߤ ֒Ӡ⠗ ᖝُӠ⠗ ⇵᪕᭥ ॉ 107.12.28 ⎔ᢕञણ ۄ ણ₇ ᯃᏈ ש ռു⎟Ӡ⠗Ԟ キُӠ⠗ ನฒॖ ॉ 109.3.23 ⎔ᢕञણ ߡ も˺ Ꮘણ₇ᷟं ʊ⫈Ӡ⠗ ʑُӠ⠗ Ⲁẛᙄ ॉ 108.3.21 ໞԼञણᾷણ ず㋧べᾷᷟं ߱⊚૾ ኈ֡Ӡ⠗ ᅘ⒜Ӡ⠗ づમὁ ᮮ 107.1.31 ʑ⎟ञણ̳ ᠰણ₇ᯃᏈ ࡆ ቺӠ⠗ ඎӠ⠗ ⦅դᓯ ᮮ 109.3.23 ⇾ ߡ ♫⸄జ⊊ ⭰ᆞञણ⪮Ֆᷟ ं ࡆ ቺӠ⠗ ᅘಐӠ⠗ ؖ ۓ ᤕ ᮮ 109.3.23 ᄎᗶञણᾷ ᷟंણỄ㋧べ ᾷ ᷟं ⸉Ӡ⠗Ȯ ࡆ ռӠ⠗ ȮキُӠ⠗ ߭ ࡆ Ӡ⠗ ᜀୡᆣ ᮮ 108.3.21 ⎔ᢕञણ⪮Ֆ⸉ ➄ᶇἄ ۄ ણᷟ ं ҜോӠ⠗⣀ ࡣひӠ⠗ づ᪇˒ ᮮ 108.12.31 ⎔ᢕᙹᘱञણ⎵ ⳥ᾷણ₇˺Ꮘ ᾷᷟं ࡣひӠ⠗Ԟ ⚄Ӡ⠗ ɻ㕑 ᮮ 109.8.21 ̲҆ːᄽḽሳણ ず߱⊚૾ᠰ ણᷟं ⇵ቺӠ⠗ԞȮ⚄Ӡ⠗Ԟ ⇵ቺӠ⠗ ⫯ോ˒ ᮮ 109.8.31 ⎔ᢕడᏈ༬⠛ણ ずᾷ༬⠛ᶇἄ ᾷᷟं ߡ कⵒ⣀ ␕░Ӡ⠗ ៊↧ᇜ ᮮ 108.11.29 ʑᔌञણ˺Ꮘᾷ ᶇἄᾷણ ᷟं ␕░Ӡ⠗Ԟ ጆ ߡߤ も ᑨࢍӠ⠗ ચ ߡ ⏦ ᮮ 107.11.30 ʑୀञણ˺Ꮘᾷ ᶇἄᾷણ ᷟं ञӠ⠗ȮटᕒӠ⠗ ጆ ߤ Ӡ⠗ ኚṵୀ ᮮ 107.4.30 ᄎᗶञણ⠗₇ ᯃᏈ ࡣひӠ⠗ ጆ⎟Ӡ⠗ 㓳⸉ᐻ ᮮ 109.3.2 ˅ⳇञણᾷẤ ણ₇ᯃᏈ ♫జؖᖶᄄ⠗Ȯռʷ֒ ⳥ʑൔԞ⳥ȮጆὌ֒ ⳥ʑൔԞ⳥ȮΒ⚠Ԟ⚠ ʑࣼӠ⠗ ሬᖁ ᮮ 107.6.27 ⎔ᢕడᏈ༬⠛ણ ずడᾷ₇ᯃᏈ ֡ஔӠ⠗
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